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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 5
  • 1
    Hornby, John Cyril
    Born in April 1949
    Individual (12 offsprings)
    Officer
    1995-03-24 ~ now
    OF - Director → CIF 0
    Hornby, John Cyril
    Individual (12 offsprings)
    Officer
    1995-07-21 ~ now
    OF - Secretary → CIF 0
    John Cyril Hornby
    Born in April 1949
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rees, David
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-03-24 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 3
    Settle, Susan Elizabeth
    Director born in November 1945
    Individual (4 offsprings)
    Officer
    1995-03-24 ~ 2021-08-20
    OF - Director → CIF 0
  • 4
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1995-03-24 ~ 1995-03-24
    OF - Nominee Secretary → CIF 0
  • 5
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1995-03-24 ~ 1995-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

T.L.G. PROPERTIES LIMITED

Period: 1995-03-24 ~ now
Company number: 03037844
Registered name
T.L.G. PROPERTIES LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Investment Property
0 GBP2025-01-31
200,000 GBP2024-01-31
Fixed Assets - Investments
4,644,154 GBP2025-01-31
4,109,578 GBP2024-01-31
Fixed Assets
4,644,154 GBP2025-01-31
4,309,578 GBP2024-01-31
Debtors
77,367 GBP2025-01-31
99,300 GBP2024-01-31
Cash at bank and in hand
383,965 GBP2025-01-31
282,801 GBP2024-01-31
Current Assets
461,332 GBP2025-01-31
382,101 GBP2024-01-31
Net Current Assets/Liabilities
450,214 GBP2025-01-31
376,620 GBP2024-01-31
Total Assets Less Current Liabilities
5,094,368 GBP2025-01-31
4,686,198 GBP2024-01-31
Net Assets/Liabilities
5,094,368 GBP2025-01-31
4,683,046 GBP2024-01-31
Equity
Called up share capital
34 GBP2025-01-31
34 GBP2024-01-31
34 GBP2023-01-31
Other miscellaneous reserve
0 GBP2025-01-31
-22,065 GBP2024-01-31
-22,065 GBP2023-01-31
Retained earnings (accumulated losses)
5,094,334 GBP2025-01-31
4,705,077 GBP2024-01-31
4,527,745 GBP2023-01-31
Equity
5,094,368 GBP2025-01-31
4,683,046 GBP2024-01-31
4,505,714 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
452,257 GBP2024-02-01 ~ 2025-01-31
177,332 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
452,257 GBP2024-02-01 ~ 2025-01-31
177,332 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-63,000 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
0 GBP2025-01-31
200,000 GBP2024-01-31
Disposals of Investment Property - Fair Value Model
-200,000 GBP2024-02-01 ~ 2025-01-31
Other Investments Other Than Loans
4,644,154 GBP2025-01-31
4,109,578 GBP2024-01-31
Non-current
75,158 GBP2025-01-31
112,404 GBP2024-01-31
Other Debtors
Current
31,520 GBP2025-01-31
30,842 GBP2024-01-31
Prepayments/Accrued Income
Current
0 GBP2025-01-31
731 GBP2024-01-31
Debtors
Current
31,520 GBP2025-01-31
31,573 GBP2024-01-31
Other Debtors
Non-current
45,847 GBP2025-01-31
67,727 GBP2024-01-31
Other Taxation & Social Security Payable
Current
0 GBP2025-01-31
39 GBP2024-01-31
Other Creditors
Current
7,167 GBP2025-01-31
2,000 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
3,951 GBP2025-01-31
3,442 GBP2024-01-31

  • T.L.G. PROPERTIES LIMITED
    Info
    Registered number 03037844
    Scalebor Park Farm Moor Lane, Burley In Wharfedale, Ilkley, West Yorkshire LS29 7BL
    PRIVATE LIMITED COMPANY incorporated on 1995-03-24 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.