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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
    Aster, Kathrin
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Karlsson, Victor Pär Ellard
    Director born in April 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Frankland, Graeme Michael
    Company Director born in June 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-29 ~ now
    OF - Director → CIF 0
  • 4
    Gustavsson, Leif Börje
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, 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
    icon of calendar 2024-01-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Armstrong, Susan Christine
    Garage Proprietor born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-29 ~ 2005-06-22
    OF - Director → CIF 0
  • 2
    Frankland, Graeme Michael
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-06-01 ~ 2024-05-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Palmer, Claire Freeman
    Financial Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ 2022-09-13
    OF - Director → CIF 0
  • 4
    Frankland, Miles
    Automotive Systems born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2008-12-01
    OF - Director → CIF 0
    Frankland, Miles
    Director born in April 1986
    Individual (1 offspring)
    icon of calendar 2024-05-03 ~ 2024-12-18
    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
67,533 GBP2024-12-31
73,001 GBP2024-04-05
Total Inventories
687,541 GBP2024-12-31
1,178,744 GBP2024-04-05
Debtors
1,256,612 GBP2024-12-31
424,686 GBP2024-04-05
Cash at bank and in hand
129,205 GBP2024-12-31
87,366 GBP2024-04-05
Current Assets
2,073,358 GBP2024-12-31
1,690,796 GBP2024-04-05
Creditors
Current
1,506,874 GBP2024-12-31
305,630 GBP2024-04-05
Net Current Assets/Liabilities
566,484 GBP2024-12-31
1,385,166 GBP2024-04-05
Total Assets Less Current Liabilities
634,017 GBP2024-12-31
1,458,167 GBP2024-04-05
Creditors
Non-current
1,368,407 GBP2024-04-05
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-04-05
Retained earnings (accumulated losses)
633,917 GBP2024-12-31
89,660 GBP2024-04-05
Equity
634,017 GBP2024-12-31
89,760 GBP2024-04-05
Average Number of Employees
72024-04-06 ~ 2024-12-31
412023-04-01 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
262,628 GBP2024-12-31
245,686 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,095 GBP2024-12-31
172,685 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,410 GBP2024-04-06 ~ 2024-12-31
Bank Borrowings
Secured
72,329 GBP2024-04-05

  • TVG SYSTEMS LIMITED
    Info
    IMPACT-G LIMITED - 2018-02-19
    Registered number 03689873
    icon of address1 Target Chartermark Way, Colburn Business Park, Colburn, North Yorkshire DL9 4QJ
    Private Limited Company incorporated on 1998-12-29 (26 years 10 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 16 October 2025 and licensed under the Open Government Licence v3.0.