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 4
  • 1
    Chambers, Craig Andrew
    Chief Executive Officer born in May 1983
    Individual (10 offsprings)
    Officer
    2022-04-27 ~ now
    OF - director → CIF 0
  • 2
    O'hare, Michael
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    2014-01-06 ~ now
    OF - director → CIF 0
  • 3
    Oliver, Richard
    Individual (2 offsprings)
    Officer
    2025-01-23 ~ now
    OF - secretary → CIF 0
  • 4
    15, Birkmyre Road, Glasgow, Scotland
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    6,577,091 GBP2023-12-31
    Person with significant control
    2022-12-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Maclellan, Colin George
    Individual
    Officer
    2015-01-13 ~ 2017-02-27
    OF - secretary → CIF 0
  • 2
    Chambers, Craig Andrew
    Individual (10 offsprings)
    Officer
    2018-02-27 ~ 2025-01-21
    OF - secretary → CIF 0
  • 3
    Turnbull, Gordon
    Individual
    Officer
    2017-03-01 ~ 2018-02-27
    OF - secretary → CIF 0
  • 4
    Mr Michael O'hare
    Born in May 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    PE - Has significant influence or control → CIF 0
  • 5
    Watt, Ian Robert
    Individual
    Officer
    2014-05-01 ~ 2015-01-13
    OF - secretary → CIF 0
  • 6
    O'hare, Laura
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    2014-06-17 ~ 2025-02-05
    OF - director → CIF 0
  • 7
    15, Birkmyre Road, Glasgow, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    95 GBP2022-12-31
    Person with significant control
    2020-02-27 ~ 2022-12-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
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
Cost of Sales
-12,330,237 GBP2023-01-01 ~ 2023-12-31
-9,434,399 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,513,128 GBP2023-01-01 ~ 2023-12-31
-1,855,158 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,089,004 GBP2023-01-01 ~ 2023-12-31
1,253,976 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,593,306 GBP2023-01-01 ~ 2023-12-31
969,900 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,313,914 GBP2023-12-31
1,057,656 GBP2022-12-31
Fixed Assets - Investments
10,693 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
1,324,607 GBP2023-12-31
1,057,656 GBP2022-12-31
Debtors
2,538,118 GBP2023-12-31
3,006,395 GBP2022-12-31
Cash at bank and in hand
1,255,201 GBP2023-12-31
1,441,302 GBP2022-12-31
Current Assets
3,793,319 GBP2023-12-31
4,447,697 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,668,857 GBP2023-12-31
-3,820,747 GBP2022-12-31
Net Current Assets/Liabilities
124,462 GBP2023-12-31
626,950 GBP2022-12-31
Total Assets Less Current Liabilities
1,449,069 GBP2023-12-31
1,684,606 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-379,413 GBP2023-12-31
-708,256 GBP2022-12-31
Net Assets/Liabilities
1,069,656 GBP2023-12-31
976,350 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
1,069,655 GBP2023-12-31
976,349 GBP2022-12-31
1,382,268 GBP2021-12-31
Equity
1,069,656 GBP2023-12-31
976,350 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,593,306 GBP2023-01-01 ~ 2023-12-31
969,900 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,375,819 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Wages/Salaries
1,305,855 GBP2023-01-01 ~ 2023-12-31
976,542 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
37,592 GBP2023-01-01 ~ 2023-12-31
23,391 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,497,559 GBP2023-01-01 ~ 2023-12-31
1,085,361 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-43,843 GBP2023-01-01 ~ 2023-12-31
32,171 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
147,569 GBP2023-12-31
590,502 GBP2022-12-31
Computers
7,072 GBP2023-12-31
7,072 GBP2022-12-31
Motor vehicles
1,705,303 GBP2023-12-31
1,104,700 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,859,944 GBP2023-12-31
1,702,274 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-131,934 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-574,867 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
115,150 GBP2023-12-31
533,324 GBP2022-12-31
Computers
7,072 GBP2023-12-31
6,513 GBP2022-12-31
Motor vehicles
423,808 GBP2023-12-31
104,781 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
546,030 GBP2023-12-31
644,618 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
19,095 GBP2023-01-01 ~ 2023-12-31
Computers
559 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
367,811 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
387,465 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-48,784 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-486,053 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
32,419 GBP2023-12-31
57,178 GBP2022-12-31
Computers
0 GBP2023-12-31
559 GBP2022-12-31
Motor vehicles
1,281,495 GBP2023-12-31
999,919 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,978,324 GBP2023-12-31
1,707,284 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
1,088,437 GBP2022-12-31
Other Debtors
Current
8,547 GBP2023-12-31
25,387 GBP2022-12-31
Prepayments/Accrued Income
Current
437,069 GBP2023-12-31
114,952 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
114,178 GBP2023-12-31
70,335 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,538,118 GBP2023-12-31
3,006,395 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
261,385 GBP2023-12-31
275,921 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,285,243 GBP2023-12-31
1,307,181 GBP2022-12-31
Amounts owed to group undertakings
Current
128,355 GBP2023-12-31
147,671 GBP2022-12-31
Corporation Tax Payable
Current
251,919 GBP2023-12-31
251,905 GBP2022-12-31
Other Taxation & Social Security Payable
Current
617,921 GBP2023-12-31
489,447 GBP2022-12-31
Other Creditors
Current
51,448 GBP2023-12-31
667,449 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,072,586 GBP2023-12-31
681,173 GBP2022-12-31
Creditors
Current
3,668,857 GBP2023-12-31
3,820,747 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
379,413 GBP2023-12-31
708,256 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
261,385 GBP2023-12-31
275,921 GBP2022-12-31
Minimum gross finance lease payments owing
640,798 GBP2023-12-31
984,177 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,000 GBP2023-12-31
48,000 GBP2022-12-31
Related profiles found in government register
  • TBR GLOBAL LIMITED
    Info
    TBR GLOBAL CHAUFFEURING LIMITED - 2014-03-27
    Registered number SC466687
    15 Birkmyre Road, Glasgow G51 3JH
    Private Limited Company incorporated on 2014-01-06 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • TBR GLOBAL LIMITED
    S
    Registered number Sc466687
    15, Birkmyre Road, Glasgow, Scotland, G51 3JH
    Limited Company in Companies House, United Kingdom, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 147a High Street, Waltham Cross, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    8,581 GBP2024-03-31
    Person with significant control
    2025-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.