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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 16
  • 1
    Ohandjanian, Demis Armen
    Born in May 1978
    Individual (101 offsprings)
    Officer
    2021-08-31 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Simon James Mckay
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2021-06-11 ~ 2021-08-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Gibson, Mark Andrew
    Individual (8 offsprings)
    Officer
    2015-03-31 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 4
    Petch, Jonathan Leslie
    Born in April 1961
    Individual (8 offsprings)
    Officer
    1998-09-01 ~ 2021-08-31
    OF - Director → CIF 0
    2021-09-01 ~ 2024-01-17
    OF - Director → CIF 0
    Mr Jonathan Leslie Petch
    Born in April 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hepworth, Graham David
    Individual (2 offsprings)
    Officer
    2019-07-19 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 6
    Marilyn Mould
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    2021-06-11 ~ 2021-08-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Heys, Andrew Neil
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2022-10-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Thurston, Gordon Burley
    Born in June 1950
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2021-08-31
    OF - Director → CIF 0
    Mr Gordon Burley Thurston
    Born in June 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Petrovic, Nicholas Alexander
    Born in October 1982
    Individual (21 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Goff, Matthew Donald
    Born in January 1983
    Individual (9 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Mould, Eric
    Born in November 1944
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2019-07-08
    OF - Director → CIF 0
    Mould, Eric
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2007-11-05
    OF - Secretary → CIF 0
    Mr Eric Mould
    Born in November 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Harvey, David John
    Individual (33 offsprings)
    Officer
    2007-11-05 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 13
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1998-07-02 ~ 1998-09-01
    OF - Nominee Secretary → CIF 0
  • 14
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1998-07-02 ~ 1998-09-01
    OF - Nominee Director → CIF 0
  • 15
    THL REALISATIONS 2025 LIMITED - now 13322552 00998540... (more)
    THURSTON HOLDINGS LIMITED
    - 2026-01-05 13322552 03591730
    HLD WELLER LIMITED - 2021-10-08 13322552
    AGHOCO 2047 LIMITED - 2021-06-30
    6, Homer Street, London, England
    In Administration Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    DEMLIN LLP
    OC433658
    C/o Gssl, The Mill Lane, Glenfield, Leicester, England
    Active Corporate (31 parents, 24 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TGEL REALISATIONS 2025 LIMITED

Period: 2026-01-05 ~ now
Company number: 03591730 00998540... (more)
Registered names
TGEL REALISATIONS 2025 LIMITED - now 00998540... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-11-01 ~ 2020-10-31
02018-11-01 ~ 2019-10-31
Fixed Assets - Investments
1,931,205 GBP2020-10-31
1,931,205 GBP2019-10-31
Investment Property
2,937,000 GBP2020-10-31
2,937,000 GBP2019-10-31
Fixed Assets
4,868,205 GBP2020-10-31
4,868,205 GBP2019-10-31
Cash at bank and in hand
1,161,031 GBP2020-10-31
398,733 GBP2019-10-31
Current Assets
1,161,031 GBP2020-10-31
398,733 GBP2019-10-31
Net Current Assets/Liabilities
1,100,569 GBP2020-10-31
325,557 GBP2019-10-31
Total Assets Less Current Liabilities
5,968,774 GBP2020-10-31
5,193,762 GBP2019-10-31
Creditors
Non-current, Amounts falling due after one year
-237,711 GBP2020-10-31
Net Assets/Liabilities
5,695,001 GBP2020-10-31
4,923,785 GBP2019-10-31
Equity
Called up share capital
178,700 GBP2020-10-31
178,700 GBP2019-10-31
178,700 GBP2018-11-01
Capital redemption reserve
522,089 GBP2020-10-31
522,089 GBP2019-10-31
522,089 GBP2018-11-01
Retained earnings (accumulated losses)
4,994,212 GBP2020-10-31
4,222,996 GBP2019-10-31
3,479,322 GBP2018-11-01
Equity
5,695,001 GBP2020-10-31
4,923,785 GBP2019-10-31
4,180,111 GBP2018-11-01
Profit/Loss
Retained earnings (accumulated losses)
1,226,716 GBP2019-11-01 ~ 2020-10-31
944,094 GBP2018-11-01 ~ 2019-10-31
Profit/Loss
1,226,716 GBP2019-11-01 ~ 2020-10-31
944,094 GBP2018-11-01 ~ 2019-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,226,716 GBP2019-11-01 ~ 2020-10-31
944,094 GBP2018-11-01 ~ 2019-10-31
Comprehensive Income/Expense
1,226,716 GBP2019-11-01 ~ 2020-10-31
944,094 GBP2018-11-01 ~ 2019-10-31
Dividends Paid
Retained earnings (accumulated losses)
-455,500 GBP2019-11-01 ~ 2020-10-31
-200,420 GBP2018-11-01 ~ 2019-10-31
Dividends Paid
-455,500 GBP2019-11-01 ~ 2020-10-31
-200,420 GBP2018-11-01 ~ 2019-10-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-455,500 GBP2019-11-01 ~ 2020-10-31
-200,420 GBP2018-11-01 ~ 2019-10-31
Equity - Income/Expense Recognised Directly
-455,500 GBP2019-11-01 ~ 2020-10-31
-200,420 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202019-11-01 ~ 2020-10-31
Motor vehicles
252019-11-01 ~ 2020-10-31
Furniture and fittings
202019-11-01 ~ 2020-10-31
Amounts owed to group undertakings
Current
13 GBP2019-10-31
Corporation Tax Payable
Current
24,805 GBP2020-10-31
49,391 GBP2019-10-31
Accrued Liabilities/Deferred Income
Current
35,657 GBP2020-10-31
23,772 GBP2019-10-31
Creditors
Current
60,462 GBP2020-10-31
73,176 GBP2019-10-31
Non-current
237,711 GBP2020-10-31
237,711 GBP2019-10-31
Net Deferred Tax Liability/Asset
36,062 GBP2020-10-31
32,266 GBP2019-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,796 GBP2019-11-01 ~ 2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,110 shares2020-10-31
9,110 shares2019-10-31
Par Value of Share
Class 1 ordinary share
0.102019-11-01 ~ 2020-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
102,861 shares2020-10-31
102,861 shares2019-10-31
Par Value of Share
Class 3 ordinary share
1.002019-11-01 ~ 2020-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
74,928 shares2020-10-31
74,928 shares2019-10-31
Par Value of Share
Class 4 ordinary share
1.002019-11-01 ~ 2020-10-31
Related profiles found in government register
  • TGEL REALISATIONS 2025 LIMITED
    Info
    THURSTON GROUP ESTATES LIMITED - 2026-01-05
    THURSTON HOLDINGS LIMITED - 2026-01-05
    VIBRANT SEARCH LIMITED - 2026-01-05
    Registered number 03591730
    Tgel Realisations 2025 Limited, Riverside House Irwell Street, Manchester M3 5EN
    PRIVATE LIMITED COMPANY incorporated on 1998-07-02 (27 years 10 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • THURSTON GROUP ESTATES LIMITED
    S
    Registered number 3591730
    Thurston Holdings Ltd, Quarry Hill Industrial Estate, Hawking Croft Road, Horbury, West Yorkshire, United Kingdom, WF4 6AJ
    Limited Company in England Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TGL REALISATIONS 2025 LIMITED
    - now 00998540 03591730... (more)
    THURSTON GROUP LIMITED
    - 2026-01-05 00998540 16640239... (more)
    B T H INDUSTRIES LIMITED - 1993-10-18
    B.T.H. TRAILERS LIMITED - 1987-07-01
    Riverside House, Irwell Street, Manchester, Lancashire
    In Administration Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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