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
2
- 1
Bucknall, Graham Ralph Chalmers
Restaurant Owner born in March 1970Individual (7 offsprings)Officer
2014-09-10 ~ nowOF - director → CIF 0Mr Graham Ralph Chalmers Bucknall
Born in March 1970Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bucknall, Rachel Margaret Evelyn
Restaurant Owner born in March 1970Individual (5 offsprings)Officer 2014-09-10 ~ nowOF - director → CIF 0Mrs Rachel Margaret Evelyn Bucknall
Born in March 1970Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Graham Ralph Chalmers Bucknall
Born in March 1969Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2019-09-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
THE TBC PUB COMPANY LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
92023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,510,422 GBP2024-03-31
1,510,422 GBP2023-03-31
Fixed Assets
1,510,422 GBP2024-03-31
1,510,422 GBP2023-03-31
Debtors
Current
3,890,054 GBP2024-03-31
3,615,829 GBP2023-03-31
Current Assets
3,890,054 GBP2024-03-31
3,615,829 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,666,367 GBP2024-03-31
-1,496,186 GBP2023-03-31
Net Current Assets/Liabilities
2,223,687 GBP2024-03-31
2,119,643 GBP2023-03-31
Total Assets Less Current Liabilities
3,734,109 GBP2024-03-31
3,630,065 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-759,880 GBP2024-03-31
-659,971 GBP2023-03-31
Net Assets/Liabilities
2,974,229 GBP2024-03-31
2,970,094 GBP2023-03-31
Equity
Called up share capital
3,404 GBP2024-03-31
3,404 GBP2023-03-31
Share premium
2,630,046 GBP2024-03-31
2,630,046 GBP2023-03-31
Retained earnings (accumulated losses)
340,779 GBP2024-03-31
336,644 GBP2023-03-31
Equity
2,974,229 GBP2024-03-31
2,970,094 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,747,769 GBP2024-03-31
3,566,067 GBP2023-03-31
Other Debtors
Current
105,941 GBP2024-03-31
17,666 GBP2023-03-31
Prepayments/Accrued Income
Current
1,927 GBP2024-03-31
427 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
34,417 GBP2024-03-31
31,669 GBP2023-03-31
Bank Overdrafts
Current
486,940 GBP2024-03-31
203,951 GBP2023-03-31
Bank Borrowings
Current
763,930 GBP2024-03-31
1,058,828 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,192 GBP2024-03-31
5,573 GBP2023-03-31
Taxation/Social Security Payable
Current
306,298 GBP2024-03-31
188,959 GBP2023-03-31
Other Creditors
Current
65,197 GBP2024-03-31
26,722 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
38,810 GBP2024-03-31
12,153 GBP2023-03-31
Creditors
Current
1,666,367 GBP2024-03-31
1,496,186 GBP2023-03-31
Bank Borrowings
Non-current
759,880 GBP2024-03-31
659,971 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,040 shares2024-03-31
34,040 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.102023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number SC486348
THE TBC PUB COMPANY LIMITED
Info
Floor 3 1 - 4 Atholl Crescent, Edinburgh EH3 8HAPrivate Limited Company incorporated on 2014-09-10 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-10CIF 0 THE TBC PUB COMPANY LIMITED
SRegistered number Sc486348Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland, EH3 8HAPrivate Limited Company in Companies House, ScotlandCIF 1 CIF 2Private Limited Company in ScotlandCIF 3
Offspring entities and appointments
Active
3
- 1Floor 3, 1-4 Atholl Crescent, EdinburghCorporate (3 parents)Equity (Company account)261,942 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2
THE CRUSOE LIMITED
- nowHELIOS PUB 1 LIMITED - 2021-04-15Floor 3, 1-4 Atholl Crescent, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)-514,329 GBP2024-03-31Person with significant control 2019-05-13 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3CASTLELAW (NO.136) LIMITED - 1994-07-27Floor 3 1 - 4 Atholl Crescent, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)212,127 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 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.