The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Oliver, Richard Alan
Chief Financial Officer born in November 1963Individual (7 offsprings)Officer
2025-10-14 ~ nowOF - Director → CIF 0Oliver, Richard
Individual (7 offsprings)Officer 2025-01-23 ~ nowOF - Secretary → CIF 0 - 2
Chambers, Craig Andrew
Chief Executive Officer born in May 1983Individual (10 offsprings)Officer 2022-04-27 ~ nowOF - Director → CIF 0 - 3
15, Birkmyre Road, Glasgow, ScotlandActive Corporate (2 parents, 5 offsprings)Profit/Loss (Company account)3,173,425 GBP2024-01-01 ~ 2024-12-31Person with significant control 2022-12-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Maclellan, Colin George
IndividualOfficer 2015-01-13 ~ 2017-02-27OF - Secretary → CIF 0 - 2
O'hare, Michael
Chief Executive Officer born in May 1965Individual (12 offsprings)Officer 2014-01-06 ~ 2025-10-14OF - Director → CIF 0Mr Michael O'hare
Born in May 1965Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2020-02-27PE - Has significant influence or control → CIF 0 - 3
Watt, Ian Robert
IndividualOfficer 2014-05-01 ~ 2015-01-13OF - Secretary → CIF 0 - 4
Turnbull, Gordon
IndividualOfficer 2017-03-01 ~ 2018-02-27OF - Secretary → CIF 0 - 5
Chambers, Craig Andrew
Individual (10 offsprings)Officer 2018-02-27 ~ 2025-01-21OF - Secretary → CIF 0 - 6
O'hare, Laura
Company Director born in February 1967Individual (2 offsprings)Officer 2014-06-17 ~ 2025-02-05OF - Director → CIF 0 - 715, Birkmyre Road, Glasgow, ScotlandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)95 GBP2022-12-31Person with significant control2020-02-27 ~ 2022-12-28PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TBR GLOBAL LIMITED
Previous name
TBR GLOBAL CHAUFFEURING LIMITED - 2014-03-27
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Administrative Expenses
-3,213,042 GBP2024-01-01 ~ 2024-12-31
-2,513,128 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
407 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,268,480 GBP2024-01-01 ~ 2024-12-31
2,089,004 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,883,152 GBP2024-01-01 ~ 2024-12-31
1,593,306 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,136,385 GBP2024-12-31
1,313,914 GBP2023-12-31
Fixed Assets - Investments
10,693 GBP2024-12-31
10,693 GBP2023-12-31
Fixed Assets
1,147,078 GBP2024-12-31
1,324,607 GBP2023-12-31
Debtors
1,579,824 GBP2024-12-31
2,538,118 GBP2023-12-31
Cash at bank and in hand
2,490,201 GBP2024-12-31
1,255,201 GBP2023-12-31
Current Assets
4,070,025 GBP2024-12-31
3,793,319 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,692,991 GBP2024-12-31
-3,668,857 GBP2023-12-31
Net Current Assets/Liabilities
377,034 GBP2024-12-31
124,462 GBP2023-12-31
Total Assets Less Current Liabilities
1,524,112 GBP2024-12-31
1,449,069 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-71,304 GBP2024-12-31
Net Assets/Liabilities
1,452,808 GBP2024-12-31
1,069,656 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,452,807 GBP2024-12-31
1,069,655 GBP2023-12-31
976,349 GBP2022-12-31
Equity
1,452,808 GBP2024-12-31
1,069,656 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,883,152 GBP2024-01-01 ~ 2024-12-31
1,593,306 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,500,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Wages/Salaries
1,375,965 GBP2024-01-01 ~ 2024-12-31
1,305,855 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
51,274 GBP2024-01-01 ~ 2024-12-31
37,592 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,581,657 GBP2024-01-01 ~ 2024-12-31
1,497,559 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,105 GBP2024-01-01 ~ 2024-12-31
-43,843 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
147,569 GBP2024-12-31
147,569 GBP2023-12-31
Computers
7,072 GBP2024-12-31
7,072 GBP2023-12-31
Motor vehicles
1,431,594 GBP2024-12-31
1,705,303 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,586,235 GBP2024-12-31
1,859,944 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-1,584,194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,584,194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
147,569 GBP2024-12-31
115,150 GBP2023-12-31
Computers
7,072 GBP2024-12-31
7,072 GBP2023-12-31
Motor vehicles
295,209 GBP2024-12-31
423,808 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
449,850 GBP2024-12-31
546,030 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
32,419 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
408,303 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
440,722 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-536,902 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-536,902 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
32,419 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
1,136,385 GBP2024-12-31
1,281,495 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,343,094 GBP2024-12-31
1,978,324 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,368 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
58,546 GBP2024-12-31
8,547 GBP2023-12-31
Prepayments/Accrued Income
Current
48,722 GBP2024-12-31
437,069 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
122,094 GBP2024-12-31
114,178 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,579,824 GBP2024-12-31
2,538,118 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
19,184 GBP2024-12-31
261,385 GBP2023-12-31
Trade Creditors/Trade Payables
Current
793,732 GBP2024-12-31
1,285,243 GBP2023-12-31
Amounts owed to group undertakings
Current
1,038,573 GBP2024-12-31
128,355 GBP2023-12-31
Corporation Tax Payable
Current
193,244 GBP2024-12-31
251,919 GBP2023-12-31
Other Taxation & Social Security Payable
Current
478,812 GBP2024-12-31
617,921 GBP2023-12-31
Other Creditors
Current
159,512 GBP2024-12-31
51,448 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,009,934 GBP2024-12-31
1,072,586 GBP2023-12-31
Creditors
Current
3,692,991 GBP2024-12-31
3,668,857 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
71,304 GBP2024-12-31
379,413 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
19,184 GBP2024-12-31
261,385 GBP2023-12-31
Minimum gross finance lease payments owing
90,488 GBP2024-12-31
640,798 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
Related profiles found in government register
TBR GLOBAL LIMITED
InfoTBR GLOBAL CHAUFFEURING LIMITED - 2014-03-27Registered number SC46668715 Birkmyre Road, Glasgow G51 3JHPrivate Limited Company incorporated on 2014-01-06 (11 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-06CIF 0TBR GLOBAL LIMITED
SRegistered number Sc46668715, Birkmyre Road, Glasgow, Scotland, G51 3JHLimited Company in Companies House, United Kingdom, ScotlandCIF 1
Offspring entities and appointments
Active
1
- 147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)81,812 GBP2025-03-31Person with significant control 2025-04-03 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.