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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 2
  • 1
    Brain, Barry Trevor
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-09 ~ dissolved
    OF - Director → CIF 0
    Brain, Barry Trevor
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-09 ~ dissolved
    OF - Secretary → CIF 0
    Barry Trevor Brain
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Phillips, Timothy Martin
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-09 ~ dissolved
    OF - Director → CIF 0
    Mr Timothy Martin Phillips
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    icon of address11 Kings Road, Clifton, Bristol
    Corporate
    Officer
    1998-09-14 ~ 1998-10-09
    PE - Nominee Director → CIF 0
  • 2
    ISO CHARTERED SECRETARIES LIMITED - now
    ABC COMPANY SECRETARIES LTD - 2010-12-15
    icon of address11 Kings Road, Clifton, Bristol
    Dissolved Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2,884 GBP2023-12-31
    Officer
    1998-09-14 ~ 1998-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TGM CONSTRUCTION LTD

Previous name
TGM HOLDINGS LTD - 2002-02-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
44,806 GBP2019-09-30
Fixed Assets - Investments
108,008 GBP2019-09-30
Fixed Assets
152,814 GBP2019-09-30
Total Inventories
19,000 GBP2019-09-30
Debtors
5,488 GBP2020-06-30
5,655 GBP2019-09-30
Cash at bank and in hand
48,183 GBP2020-06-30
141,497 GBP2019-09-30
Current Assets
53,671 GBP2020-06-30
166,152 GBP2019-09-30
Creditors
Current
16,239 GBP2020-06-30
154,883 GBP2019-09-30
Net Current Assets/Liabilities
37,432 GBP2020-06-30
11,269 GBP2019-09-30
Total Assets Less Current Liabilities
37,432 GBP2020-06-30
164,083 GBP2019-09-30
Net Assets/Liabilities
37,432 GBP2020-06-30
155,570 GBP2019-09-30
Equity
Called up share capital
10,000 GBP2020-06-30
10,000 GBP2019-09-30
Capital redemption reserve
22,500 GBP2020-06-30
22,500 GBP2019-09-30
Retained earnings (accumulated losses)
4,932 GBP2020-06-30
123,070 GBP2019-09-30
Equity
37,432 GBP2020-06-30
155,570 GBP2019-09-30
Average Number of Employees
22019-10-01 ~ 2020-06-30
22018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,493 GBP2019-09-30
Furniture and fittings
5,595 GBP2019-09-30
Motor vehicles
75,199 GBP2019-09-30
Computers
10,035 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
93,322 GBP2019-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,493 GBP2019-10-01 ~ 2020-06-30
Furniture and fittings
-5,595 GBP2019-10-01 ~ 2020-06-30
Motor vehicles
-75,199 GBP2019-10-01 ~ 2020-06-30
Computers
-10,284 GBP2019-10-01 ~ 2020-06-30
Property, Plant & Equipment - Disposals
-93,571 GBP2019-10-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,477 GBP2019-09-30
Furniture and fittings
5,516 GBP2019-09-30
Motor vehicles
31,431 GBP2019-09-30
Computers
9,092 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,516 GBP2019-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,477 GBP2019-10-01 ~ 2020-06-30
Furniture and fittings
-5,516 GBP2019-10-01 ~ 2020-06-30
Motor vehicles
-31,431 GBP2019-10-01 ~ 2020-06-30
Computers
-9,092 GBP2019-10-01 ~ 2020-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48,516 GBP2019-10-01 ~ 2020-06-30
Property, Plant & Equipment
Plant and equipment
16 GBP2019-09-30
Furniture and fittings
79 GBP2019-09-30
Motor vehicles
43,768 GBP2019-09-30
Computers
943 GBP2019-09-30
Other Investments Other Than Loans
Cost valuation
108,008 GBP2019-09-30
Disposals
-108,008 GBP2020-06-30
Other Investments Other Than Loans
108,008 GBP2019-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,655 GBP2019-09-30
Other Debtors
Current, Amounts falling due within one year
5,488 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
5,488 GBP2020-06-30
5,655 GBP2019-09-30
Trade Creditors/Trade Payables
Current
1 GBP2020-06-30
20,510 GBP2019-09-30
Other Taxation & Social Security Payable
Current
2,071 GBP2020-06-30
53,159 GBP2019-09-30
Other Creditors
Current
14,167 GBP2020-06-30
81,214 GBP2019-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,513 GBP2019-09-30
  • TGM CONSTRUCTION LTD
    Info
    TGM HOLDINGS LTD - 2002-02-18
    Registered number 03631024
    icon of addressUnit 10b Greenway Farm, Bath, Road, Wick, South Gloucestershire BS30 5RL
    Private Limited Company incorporated on 1998-09-14 and dissolved on 2021-03-16 (22 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.