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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.

Parent entities and officers
Active 5
  • 1
    Duke, Simon Ronald
    Business Development Manager born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Charnock, Colin Bruce
    Commercial Manager born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Charnock, Colin Bruce
    Commercial Manager
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Herbert, Andrew Miles
    Accountant born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Matthew Robert
    Sales & Marketing Executive born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ now
    OF - Director → CIF 0
  • 5
    BREEZELINE INTERNATIONAL GROUP LIMITED - now
    TRANS GLOBAL PROJECTS GROUP LTD - 2013-05-16
    icon of addressSuffolk House, Ground Floor (east), High Street, Sevenoaks, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -349 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Welchman, Angela
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 1993-12-18 ~ 2013-04-05
    OF - Director → CIF 0
  • 2
    Parkinson, Scott Baird
    Managing Director born in October 1953
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2016-10-04
    OF - Director → CIF 0
  • 3
    Welchman, Martin Gilbert
    Shipbroker born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-12 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Harsant, Nicholas Andrew
    Salesman born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-29
    OF - Director → CIF 0
  • 5
    Charnock, Jeannette Yvonne
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-18 ~ 2013-04-05
    OF - Director → CIF 0
  • 6
    Gale, Anthony Clifford
    Accountant born in August 1949
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-12-13
    OF - Director → CIF 0
    Gale, Anthony Clifford
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANS GLOBAL PROJECTS GROUP LIMITED

Previous names
BREEZELINE INTERNATIONAL GROUP LIMITED - 2013-05-16
BREEZELINE LIMITED - 2008-05-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
576,285 GBP2023-12-31
460,866 GBP2022-12-31
Fixed Assets
576,285 GBP2023-12-31
460,866 GBP2022-12-31
Debtors
1,072,385 GBP2023-12-31
862,781 GBP2022-12-31
Cash at bank and in hand
21,639 GBP2023-12-31
331 GBP2022-12-31
Current Assets
1,094,024 GBP2023-12-31
863,112 GBP2022-12-31
Creditors
Current
1,146,235 GBP2023-12-31
932,730 GBP2022-12-31
Net Current Assets/Liabilities
-52,211 GBP2023-12-31
-69,618 GBP2022-12-31
Total Assets Less Current Liabilities
524,074 GBP2023-12-31
391,248 GBP2022-12-31
Equity
Called up share capital
120 GBP2023-12-31
120 GBP2022-12-31
120 GBP2021-12-31
Retained earnings (accumulated losses)
523,954 GBP2023-12-31
391,128 GBP2022-12-31
313,260 GBP2021-12-31
Equity
524,074 GBP2023-12-31
391,248 GBP2022-12-31
313,380 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-383,764 GBP2023-01-01 ~ 2023-12-31
-391,827 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-383,764 GBP2023-01-01 ~ 2023-12-31
-391,827 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
516,590 GBP2023-01-01 ~ 2023-12-31
469,695 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
516,590 GBP2023-01-01 ~ 2023-12-31
469,695 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1292023-01-01 ~ 2023-12-31
1152022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
576,285 GBP2023-12-31
460,866 GBP2022-12-31
Additions to investments
115,419 GBP2023-12-31
Investments in Group Undertakings
576,285 GBP2023-12-31
460,866 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
158,178 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
914,207 GBP2023-12-31
862,781 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,072,385 GBP2023-12-31
862,781 GBP2022-12-31
Trade Creditors/Trade Payables
Current
273,597 GBP2023-12-31
Amounts owed to group undertakings
Current
803,857 GBP2023-12-31
891,150 GBP2022-12-31
Corporation Tax Payable
Current
40,796 GBP2023-12-31
13,942 GBP2022-12-31
Other Creditors
Current
1,833 GBP2023-12-31
1,833 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,347 GBP2023-12-31
5,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
516,590 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TRANS GLOBAL PROJECTS GROUP LIMITED
    Info
    BREEZELINE INTERNATIONAL GROUP LIMITED - 2013-05-16
    BREEZELINE LIMITED - 2008-05-28
    Registered number 02188909
    icon of addressSuffolk House, Ground Floor (east), High Street, Sevenoaks, Kent TN13 1XE
    Private Limited Company incorporated on 1987-11-04 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • TRANS GLOBAL PROJECTS GROUP LTD
    S
    Registered number 02188909
    icon of addressSuffolk House, Ground Floor (east), High Street, Sevenoaks, England, TN13 1XE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRANSGLOBAL OVERSEAS LIMITED - 1988-01-12
    STRAWBELL LIMITED - 1984-06-05
    icon of addressSuffolk House, Ground Floor (east), High Street, Sevenoaks, Kent, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,052,185 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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