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
    Frankland, Graeme Michael
    Company Director born in June 1958
    Individual (7 offsprings)
    Officer
    1998-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Karlsson, Victor Pär Ellard
    Director born in April 1992
    Individual (3 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Aster, Kathrin
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Gustavsson, Leif Börje
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 5
    1, Chartermark Way, Colburn Business Park, Catterick Garrison, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,443,784 GBP2022-03-31
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Frankland, Graeme Michael
    Company Director
    Individual (7 offsprings)
    Officer
    1998-12-29 ~ 2024-09-06
    OF - Secretary → CIF 0
    Mr Graeme Michael Frankland
    Born in May 1958
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2024-05-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Armstrong, Susan Christine
    Garage Proprietor born in October 1946
    Individual (1 offspring)
    Officer
    1998-12-29 ~ 2005-06-22
    OF - Director → CIF 0
  • 3
    Frankland, Miles
    Automotive Systems born in April 1986
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2008-12-01
    OF - Director → CIF 0
    Frankland, Miles
    Director born in April 1986
    Individual (1 offspring)
    2024-05-03 ~ 2024-12-18
    OF - Director → CIF 0
  • 4
    Palmer, Claire Freeman
    Financial Director born in July 1964
    Individual (2 offsprings)
    Officer
    2013-01-03 ~ 2022-09-13
    OF - Director → CIF 0
parent relation
Company in focus

TVG SYSTEMS LIMITED

Previous name
IMPACT-G LIMITED - 2018-02-19
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
Brief company account
Property, Plant & Equipment
73,001 GBP2024-04-05
57,732 GBP2023-03-31
Total Inventories
1,178,744 GBP2024-04-05
888,730 GBP2023-03-31
Debtors
424,686 GBP2024-04-05
383,381 GBP2023-03-31
Cash at bank and in hand
87,366 GBP2024-04-05
686,686 GBP2023-03-31
Current Assets
1,690,796 GBP2024-04-05
1,958,797 GBP2023-03-31
Creditors
Current
305,630 GBP2024-04-05
322,705 GBP2023-03-31
Net Current Assets/Liabilities
1,385,166 GBP2024-04-05
1,636,092 GBP2023-03-31
Total Assets Less Current Liabilities
1,458,167 GBP2024-04-05
1,693,824 GBP2023-03-31
Creditors
Non-current
1,368,407 GBP2024-04-05
1,533,815 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-04-05
100 GBP2023-03-31
Retained earnings (accumulated losses)
89,660 GBP2024-04-05
159,909 GBP2023-03-31
Equity
89,760 GBP2024-04-05
160,009 GBP2023-03-31
Average Number of Employees
412023-04-01 ~ 2024-04-05
342022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
245,686 GBP2024-04-05
217,445 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,685 GBP2024-04-05
159,713 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,972 GBP2023-04-01 ~ 2024-04-05
Bank Borrowings
Secured
72,329 GBP2024-04-05
104,564 GBP2023-03-31

  • TVG SYSTEMS LIMITED
    Info
    IMPACT-G LIMITED - 2018-02-19
    Registered number 03689873
    1 Target Chartermark Way, Colburn Business Park, Colburn, North Yorkshire DL9 4QJ
    Private Limited Company incorporated on 1998-12-29 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.