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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Hilton, Adam Lee
    Sales Professional born in January 1988
    Individual (7 offsprings)
    Officer
    2022-08-10 ~ 2023-08-25
    OF - Director → CIF 0
  • 2
    Stephens, Edwin Barrie
    Chairman & Ceo born in January 1928
    Individual (19 offsprings)
    Officer
    (before 1992-10-21) ~ 1994-01-01
    OF - Director → CIF 0
  • 3
    Rovira, Michael John
    Accountant born in May 1942
    Individual (1 offspring)
    Officer
    1998-07-29 ~ 1999-06-21
    OF - Director → CIF 0
    Rovira, Michael John
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 4
    Midgley, Eric
    Company Director born in July 1938
    Individual (1 offspring)
    Officer
    (before 1992-10-21) ~ 1994-08-18
    OF - Director → CIF 0
  • 5
    Devonport, James Robert
    Accountant born in April 1972
    Individual (7 offsprings)
    Officer
    1999-06-21 ~ 2023-07-31
    OF - Director → CIF 0
    Devonport, James Robert
    Accountant
    Individual (7 offsprings)
    Officer
    1999-06-21 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 6
    Morgan, Richard
    Managing Director born in March 1946
    Individual (26 offsprings)
    Officer
    1994-12-01 ~ 1995-11-06
    OF - Director → CIF 0
  • 7
    Cowsill, John
    Operations Director born in September 1946
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2012-03-15
    OF - Director → CIF 0
  • 8
    Critchlow, Ronald Hugh
    Company Director born in October 1930
    Individual (2 offsprings)
    Officer
    (before 1992-10-21) ~ 1994-08-18
    OF - Director → CIF 0
  • 9
    Huesges, Mark
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2005-10-05 ~ 2007-05-15
    OF - Director → CIF 0
  • 10
    Fischer, Marcus, Dr
    Consultant born in May 1965
    Individual (2 offsprings)
    Officer
    2007-05-11 ~ 2007-11-22
    OF - Director → CIF 0
  • 11
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (80 offsprings)
    Officer
    1994-04-25 ~ 1998-07-28
    OF - Director → CIF 0
    Coles, Richard Paul Atwell
    Individual (80 offsprings)
    Officer
    (before 1992-10-21) ~ 1998-07-29
    OF - Secretary → CIF 0
  • 12
    Zanini, Enrico
    Manager born in October 1973
    Individual (1 offspring)
    Officer
    2011-11-28 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Enrico Zanini
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2016-09-26 ~ 2020-12-31
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Parker, Eric Ross
    Company Director born in November 1939
    Individual (1 offspring)
    Officer
    (before 1992-10-21) ~ 1994-08-18
    OF - Director → CIF 0
  • 14
    Vasumini, Ivan
    Born in July 1965
    Individual (1 offspring)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
    Mr Ivan Vasumini
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2023-08-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 15
    D'audiffret, Bruno
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2003-01-02 ~ 2005-10-05
    OF - Director → CIF 0
  • 16
    Carr, Ivan Lawrence Morgan
    Company Director born in July 1950
    Individual (5 offsprings)
    Officer
    (before 1992-10-21) ~ 1994-11-30
    OF - Director → CIF 0
  • 17
    Sevin, Philippe
    Company Director born in July 1948
    Individual (9 offsprings)
    Officer
    2008-01-29 ~ 2009-07-24
    OF - Director → CIF 0
  • 18
    Markland, Paul Anthony Scott, Captain
    Managing Director born in August 1953
    Individual (33 offsprings)
    Officer
    1998-07-29 ~ 1999-10-13
    OF - Director → CIF 0
    Markland, Paul Anthony Scott, Captain
    Managing Director
    Individual (33 offsprings)
    Officer
    1998-07-29 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 19
    Crowder, Paul Anthony
    Managing Director born in October 1946
    Individual (2 offsprings)
    Officer
    1995-10-18 ~ 1998-11-06
    OF - Director → CIF 0
  • 20
    Champ, Martyn Robert
    Managing Director/Dce born in December 1945
    Individual (3 offsprings)
    Officer
    (before 1992-10-21) ~ 1993-06-30
    OF - Director → CIF 0
  • 21
    Cattle, John Frederick
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    (before 1992-10-21) ~ 1994-08-18
    OF - Director → CIF 0
  • 22
    Bourjot, Jean Loup Joseph Marcel
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2005-10-05
    OF - Director → CIF 0
  • 23
    Mann, Roger
    Chartered Accountant born in June 1939
    Individual (60 offsprings)
    Officer
    (before 1992-10-21) ~ 1998-07-28
    OF - Director → CIF 0
  • 24
    Evans, Ralph Anthony
    Born in March 1954
    Individual (13 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 25
    Stephen James Hobson
    Individual (670 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Kelm-klaeger, Ronald Daniel
    Director born in June 1943
    Individual (2 offsprings)
    Officer
    1999-10-13 ~ 2004-07-05
    OF - Director → CIF 0
  • 27
    Lucinda Clare Coleman
    Individual (321 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Cledwyn, Philip Howard
    Sales Manager born in October 1956
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 29
    Brown, Clive Alan
    Sales & Marketing born in August 1943
    Individual (4 offsprings)
    Officer
    2000-01-04 ~ 2001-07-31
    OF - Director → CIF 0
  • 30
    Eberhartinger, Wolf Dieter
    Director born in June 1941
    Individual (3 offsprings)
    Officer
    1999-10-13 ~ 2003-01-03
    OF - Director → CIF 0
  • 31
    Levin, Boris, Dr
    Manager born in April 1961
    Individual (3 offsprings)
    Officer
    2019-01-11 ~ 2023-08-25
    OF - Director → CIF 0
    Mr Boris Levin
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2018-10-16 ~ 2023-08-25
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 32
    Ciseri, Cristiano Augusto, Dr
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    2009-07-24 ~ 2011-11-28
    OF - Director → CIF 0
  • 33
    Hardwick, Paul Anthony
    Finance Director born in January 1955
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 1994-08-18
    OF - Director → CIF 0
  • 34
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    1998-07-29 ~ 1999-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

TGE REALISATIONS 2024 LIMITED

Period: 2024-12-12 ~ now
Company number: 01099738 15285559
Registered names
TGE REALISATIONS 2024 LIMITED - now 15285559
Standard Industrial Classification
33190 - Repair Of Other Equipment
33200 - Installation Of Industrial Machinery And Equipment
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
1042022-01-01 ~ 2022-12-31
1002021-01-01 ~ 2021-12-31
Turnover/Revenue
10,436,324 GBP2022-01-01 ~ 2022-12-31
10,840,641 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-4,478,102 GBP2022-01-01 ~ 2022-12-31
-5,031,172 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
5,958,222 GBP2022-01-01 ~ 2022-12-31
5,809,469 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-3,797,517 GBP2022-01-01 ~ 2022-12-31
-3,615,276 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-2,101,273 GBP2022-01-01 ~ 2022-12-31
-1,812,145 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
59,432 GBP2022-01-01 ~ 2022-12-31
-1,484,817 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-132,447 GBP2022-01-01 ~ 2022-12-31
-1,875,496 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
18,352 GBP2022-12-31
310,992 GBP2021-12-31
2,186,488 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-292,640 GBP2022-01-01 ~ 2022-12-31
-1,875,496 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
287,723 GBP2022-12-31
424,131 GBP2021-12-31
Fixed Assets
287,723 GBP2022-12-31
424,131 GBP2021-12-31
Total Inventories
1,368,231 GBP2022-12-31
1,537,127 GBP2021-12-31
Debtors
Current
1,734,021 GBP2022-12-31
1,820,711 GBP2021-12-31
Cash at bank and in hand
281,299 GBP2022-12-31
48,816 GBP2021-12-31
Current Assets
3,383,551 GBP2022-12-31
3,406,654 GBP2021-12-31
Net Current Assets/Liabilities
442,570 GBP2022-12-31
699,091 GBP2021-12-31
Total Assets Less Current Liabilities
730,293 GBP2022-12-31
1,123,222 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-211,941 GBP2022-12-31
-312,230 GBP2021-12-31
Net Assets/Liabilities
518,352 GBP2022-12-31
810,992 GBP2021-12-31
Equity
Called up share capital
500,000 GBP2022-12-31
500,000 GBP2021-12-31
Equity
518,352 GBP2022-12-31
810,992 GBP2021-12-31
Audit Fees/Expenses
25,150 GBP2022-01-01 ~ 2022-12-31
21,650 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
3,258,664 GBP2022-01-01 ~ 2022-12-31
3,028,214 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
347,971 GBP2022-01-01 ~ 2022-12-31
314,949 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
3,719,014 GBP2022-01-01 ~ 2022-12-31
3,455,972 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
160,193 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-25,165 GBP2022-01-01 ~ 2022-12-31
-356,344 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
336,791 GBP2022-12-31
302,700 GBP2021-12-31
Motor vehicles
759,252 GBP2022-12-31
795,123 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,096,043 GBP2022-12-31
1,097,823 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,045 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-38,667 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-39,712 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
265,758 GBP2021-12-31
Motor vehicles
407,934 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
673,692 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
32,379 GBP2022-01-01 ~ 2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
112,010 GBP2022-01-01 ~ 2022-12-31
Under hire purchased contracts or finance leases
112,010 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,045 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-8,716 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,761 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
297,092 GBP2022-12-31
Motor vehicles
511,228 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
808,320 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
39,699 GBP2022-12-31
36,942 GBP2021-12-31
Motor vehicles
248,024 GBP2022-12-31
387,189 GBP2021-12-31
Under hire purchased contracts or finance leases, Motor vehicles
248,024 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
387,189 GBP2021-12-31
Finished Goods/Goods for Resale
1,368,231 GBP2022-12-31
1,537,127 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,158,192 GBP2022-12-31
1,149,750 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
364,528 GBP2022-12-31
300,017 GBP2021-12-31
Prepayments/Accrued Income
Current
211,301 GBP2022-12-31
210,751 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
160,193 GBP2021-12-31
Bank Borrowings
Current
75,000 GBP2022-12-31
100,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
717,519 GBP2022-12-31
582,432 GBP2021-12-31
Amounts owed to group undertakings
Current
564,711 GBP2022-12-31
413,760 GBP2021-12-31
Taxation/Social Security Payable
Current
339,304 GBP2022-12-31
384,841 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
31,810 GBP2022-12-31
149,959 GBP2021-12-31
Other Creditors
Current
514,608 GBP2022-12-31
344,138 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
698,029 GBP2022-12-31
732,433 GBP2021-12-31
Creditors
Current
2,940,981 GBP2022-12-31
2,707,563 GBP2021-12-31
Bank Borrowings
Non-current
75,000 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
211,941 GBP2022-12-31
237,230 GBP2021-12-31
Creditors
Non-current
211,941 GBP2022-12-31
312,230 GBP2021-12-31
Total Borrowings
75,000 GBP2022-12-31
175,000 GBP2021-12-31
Minimum gross finance lease payments owing
249,113 GBP2022-12-31
426,796 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2022-12-31
500,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,000 GBP2022-12-31
96,000 GBP2021-12-31
Between one and five year
72,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,000 GBP2022-12-31
168,000 GBP2021-12-31
Net Deferred Tax Liability/Asset
160,193 GBP2021-12-31
160,193 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-160,193 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • TGE REALISATIONS 2024 LIMITED
    Info
    TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED - 2024-12-12
    Registered number 01099738
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    PRIVATE LIMITED COMPANY incorporated on 1973-03-01 (53 years 2 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2023-09-26
    CIF 0
  • TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED
    S
    Registered number 01099738
    Unit 2, Eagle Road, Langage Business Park, Plymouth, Devon, United Kingdom, PL7 5JY
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TE REALISATIONS (2024) LIMITED
    - now 15285559 01099738
    TECALEMIT EXPORT LIMITED
    - 2024-12-12 15285559
    Unit 2, Eagle Road, Langage Business Park, Plymouth, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-11-15 ~ dissolved
    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 22 April 2026 and licensed under the Open Government Licence v3.0.