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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 3
  • 1
    Gibbs, Alastair John
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2000-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Harrold, Amanda Jean
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2000-08-14 ~ now
    OF - Director → CIF 0
    Harrold, Amanda Jean
    Director
    Individual (3 offsprings)
    Officer
    2000-08-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Plough Lane, Hereford, Herefordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,356,679 GBP2024-10-31
    Person with significant control
    2021-10-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Gibbs, Tony Noel
    Company Director born in December 1936
    Individual
    Officer
    2000-08-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Gibbs, Pamela Ann
    Company Director born in January 1940
    Individual
    Officer
    2000-08-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-08-14 ~ 2000-08-14
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2000-08-14 ~ 2000-08-14
    PE - Nominee Director → CIF 0
  • 5
    TPG DISABLEAIDS (HOLDINGS) LIMITED
    C/o Tpg Disableaids Limited, Plough Lane, Hereford, Herefordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,356,679 GBP2024-10-31
    Person with significant control
    2021-10-28 ~ 2021-10-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    TPG DISABLEAIDS (HOLDINGS) LTD - 2021-07-02
    Plough Lane, Hereford, Herefordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,043,443 GBP2024-10-31
    Person with significant control
    2016-06-30 ~ 2021-10-28
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

TPG DISABLEAIDS LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
32990 - Other Manufacturing N.e.c.
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
432,540 GBP2024-10-31
322,173 GBP2023-10-31
Fixed Assets
432,540 GBP2024-10-31
322,173 GBP2023-10-31
Total Inventories
417,854 GBP2024-10-31
386,964 GBP2023-10-31
Debtors
1,918,089 GBP2024-10-31
2,057,646 GBP2023-10-31
Cash at bank and in hand
300,641 GBP2024-10-31
389,560 GBP2023-10-31
Current Assets
2,636,584 GBP2024-10-31
2,834,170 GBP2023-10-31
Creditors
Current
473,729 GBP2024-10-31
605,108 GBP2023-10-31
Net Current Assets/Liabilities
2,162,855 GBP2024-10-31
2,229,062 GBP2023-10-31
Total Assets Less Current Liabilities
2,595,395 GBP2024-10-31
2,551,235 GBP2023-10-31
Net Assets/Liabilities
2,377,035 GBP2024-10-31
2,365,395 GBP2023-10-31
Equity
Called up share capital
101,000 GBP2024-10-31
101,000 GBP2023-10-31
Retained earnings (accumulated losses)
2,276,035 GBP2024-10-31
2,264,395 GBP2023-10-31
Equity
2,377,035 GBP2024-10-31
2,365,395 GBP2023-10-31
Average Number of Employees
542023-11-01 ~ 2024-10-31
492022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
44,016 GBP2023-10-31
Plant and equipment
27,850 GBP2024-10-31
27,850 GBP2023-10-31
Furniture and fittings
81,386 GBP2024-10-31
41,467 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,850 GBP2024-10-31
27,850 GBP2023-10-31
Furniture and fittings
33,186 GBP2024-10-31
17,792 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,394 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
48,200 GBP2024-10-31
23,675 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
709,373 GBP2024-10-31
600,826 GBP2023-10-31
Computers
151,975 GBP2024-10-31
146,848 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,014,600 GBP2024-10-31
861,007 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-206,161 GBP2023-11-01 ~ 2024-10-31
Computers
-16,396 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-222,557 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
362,028 GBP2024-10-31
343,551 GBP2023-10-31
Computers
114,980 GBP2024-10-31
105,625 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
582,060 GBP2024-10-31
538,834 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
163,580 GBP2023-11-01 ~ 2024-10-31
Computers
23,125 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
202,099 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-145,103 GBP2023-11-01 ~ 2024-10-31
Computers
-13,770 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-158,873 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Motor vehicles
347,345 GBP2024-10-31
257,275 GBP2023-10-31
Computers
36,995 GBP2024-10-31
41,223 GBP2023-10-31
Raw Materials
405,635 GBP2024-10-31
377,565 GBP2023-10-31
Value of work in progress
12,219 GBP2024-10-31
9,399 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
631,903 GBP2024-10-31
620,709 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,140,849 GBP2024-10-31
1,349,533 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
54,704 GBP2024-10-31
Amount of value-added tax that is recoverable
Current
61,533 GBP2024-10-31
64,365 GBP2023-10-31
Prepayments
Current
29,100 GBP2024-10-31
23,039 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
1,918,089 GBP2024-10-31
2,057,646 GBP2023-10-31
Trade Creditors/Trade Payables
Current
306,729 GBP2024-10-31
367,978 GBP2023-10-31
Amounts owed to group undertakings
Current
30,000 GBP2023-10-31
Corporation Tax Payable
Current
41,728 GBP2023-10-31
Other Taxation & Social Security Payable
Current
32,732 GBP2024-10-31
39,310 GBP2023-10-31
Other Creditors
Current
88,040 GBP2024-10-31
103,767 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
46,228 GBP2024-10-31
22,325 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
74,800 GBP2024-10-31
70,200 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-10-31
Class 2 ordinary share
1,000 shares2024-10-31
Related profiles found in government register
  • TPG DISABLEAIDS LIMITED
    Info
    Registered number 04051923
    Plough Lane, Hereford HR4 0ED
    PRIVATE LIMITED COMPANY incorporated on 2000-08-14 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • TBG DISABLEAIDS LIMITED
    S
    Registered number 04051923
    10, Plough Lane, Hereford, England, HR4 0ED
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Alison Business Centre, 39 - 40 Alison Crescent, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,367 GBP2024-12-31
    Person with significant control
    2016-12-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.