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 7
  • 1
    Tracey, Kelly Ann Marie
    Operations Director born in July 1982
    Individual (1 offspring)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Brameld, Jason Ian Newman
    Company Director born in November 1968
    Individual (5 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Nikki
    Director born in October 1989
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Nicholas
    Company Director born in May 1974
    Individual (21 offsprings)
    Officer
    2000-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Baxter, David Andrew
    Sales Director born in May 1968
    Individual (1 offspring)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Jenner, Freddie William
    Financial Director born in November 1983
    Individual (11 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
    Jenner, Freddie William
    Individual (11 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Secretary → CIF 0
  • 7
    TORPEDO FACTORY GROUP LIMITED - now
    TORPEDO FACTORY GROUP PLC - 2012-11-30
    PHENOMENON GROUP PLC - 2011-02-02
    ONMEDICA GROUP PLC - 2000-09-20
    PHENOMENON LIMITED - 1999-12-02
    The Old Torpedo Factory, St. Leonards Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -926,260 GBP2022-06-30 ~ 2023-09-30
    Person with significant control
    2016-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Papworth, John David
    Company Director born in February 1974
    Individual (7 offsprings)
    Officer
    2004-09-06 ~ 2010-12-31
    OF - Director → CIF 0
    Papworth, John David
    Individual (7 offsprings)
    Officer
    2002-07-22 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    Roland, Andrew Mark
    Managing Director born in July 1972
    Individual
    Officer
    2010-12-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Moore, John Peter
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    2017-06-23 ~ 2019-02-18
    OF - Director → CIF 0
  • 4
    Finn, Pamela Emille Howie
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2002-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

TFG STAGE TECHNOLOGY LTD

Previous names
HOT AV LIMITED - 2017-06-23
LUIDIA UK LTD - 2014-12-10
PHENOMENON SERVICES LIMITED - 2004-09-03
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-30 ~ 2023-09-30
Turnover/Revenue
5,096,975 GBP2022-06-30 ~ 2023-09-30
3,364,538 GBP2021-07-01 ~ 2022-06-29
Cost of Sales
-2,930,758 GBP2022-06-30 ~ 2023-09-30
-2,101,942 GBP2021-07-01 ~ 2022-06-29
Gross Profit/Loss
2,166,217 GBP2022-06-30 ~ 2023-09-30
1,262,596 GBP2021-07-01 ~ 2022-06-29
Other operating income
2,000 GBP2022-06-30 ~ 2023-09-30
61,976 GBP2021-07-01 ~ 2022-06-29
Distribution Costs
-110,453 GBP2022-06-30 ~ 2023-09-30
-59,398 GBP2021-07-01 ~ 2022-06-29
Administrative Expenses
-1,527,929 GBP2022-06-30 ~ 2023-09-30
-1,239,147 GBP2021-07-01 ~ 2022-06-29
Operating Profit/Loss
522,870 GBP2022-06-30 ~ 2023-09-30
26,027 GBP2021-07-01 ~ 2022-06-29
Profit/Loss
519,736 GBP2022-06-30 ~ 2023-09-30
14,078 GBP2021-07-01 ~ 2022-06-29
Comprehensive Income/Expense
519,736 GBP2022-06-30 ~ 2023-09-30
14,078 GBP2021-07-01 ~ 2022-06-29
Cash and Cash Equivalents
208,956 GBP2023-09-30
519,632 GBP2022-06-29
Current Assets
1,165,512 GBP2023-09-30
1,117,880 GBP2022-06-29
Total assets
1,491,602 GBP2023-09-30
1,309,728 GBP2022-06-29
Equity
Called up share capital
2,000 GBP2023-09-30
2,000 GBP2022-06-29
2,000 GBP2021-06-30
Retained earnings (accumulated losses)
283,799 GBP2023-09-30
-235,937 GBP2022-06-29
-250,015 GBP2021-06-30
Equity
285,799 GBP2023-09-30
-233,937 GBP2022-06-29
-248,015 GBP2021-06-30
Total liabilities
1,205,803 GBP2023-09-30
1,543,665 GBP2022-06-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
519,736 GBP2022-06-30 ~ 2023-09-30
14,078 GBP2021-07-01 ~ 2022-06-29
Wages/Salaries
886,281 GBP2022-06-30 ~ 2023-09-30
818,457 GBP2021-07-01 ~ 2022-06-29
Social Security Costs
86,149 GBP2022-06-30 ~ 2023-09-30
10,428 GBP2021-07-01 ~ 2022-06-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,543 GBP2022-06-30 ~ 2023-09-30
6,527 GBP2021-07-01 ~ 2022-06-29
Staff Costs/Employee Benefits Expense
1,028,973 GBP2022-06-30 ~ 2023-09-30
835,412 GBP2021-07-01 ~ 2022-06-29
Average Number of Employees
222022-06-30 ~ 2023-09-30
252021-07-01 ~ 2022-06-29
Interest Payable/Similar Charges (Finance Costs)
12,934 GBP2022-06-30 ~ 2023-09-30
6,749 GBP2021-07-01 ~ 2022-06-29
Property, Plant & Equipment - Depreciation Expense
Owned assets
24,420 GBP2022-06-30 ~ 2023-09-30
24,654 GBP2021-07-01 ~ 2022-06-29
Tax Expense/Credit at Applicable Tax Rate
127,484 GBP2022-06-30 ~ 2023-09-30
3,663 GBP2021-07-01 ~ 2022-06-29
Intangible Assets - Gross Cost
Goodwill
84,720 GBP2022-06-29
Patents/Trademarks/Licences/Concessions
7,750 GBP2022-06-29
Computer software
66,903 GBP2022-06-29
Other than goodwill
74,653 GBP2022-06-29
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
39,025 GBP2023-09-30
22,299 GBP2022-06-29
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
16,726 GBP2022-06-30 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,532 GBP2023-09-30
61,152 GBP2022-06-29
Motor vehicles
130,900 GBP2023-09-30
79,779 GBP2022-06-29
Computers
29,517 GBP2023-09-30
22,561 GBP2022-06-29
Property, Plant & Equipment - Gross Cost
345,262 GBP2023-09-30
163,492 GBP2022-06-29
Property, Plant & Equipment - Disposals
Plant and equipment
-36,267 GBP2022-06-30 ~ 2023-09-30
Motor vehicles
-7,750 GBP2022-06-30 ~ 2023-09-30
Computers
-1,758 GBP2022-06-30 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-45,775 GBP2022-06-30 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
155,313 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,218 GBP2023-09-30
55,800 GBP2022-06-29
Motor vehicles
58,268 GBP2023-09-30
39,016 GBP2022-06-29
Computers
19,632 GBP2023-09-30
14,102 GBP2022-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,520 GBP2023-09-30
108,918 GBP2022-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
36,402 GBP2022-06-30 ~ 2023-09-30
Plant and equipment
5,649 GBP2022-06-30 ~ 2023-09-30
Motor vehicles
25,354 GBP2022-06-30 ~ 2023-09-30
Computers
6,910 GBP2022-06-30 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,315 GBP2022-06-30 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-36,231 GBP2022-06-30 ~ 2023-09-30
Motor vehicles
-6,102 GBP2022-06-30 ~ 2023-09-30
Computers
-1,380 GBP2022-06-30 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,713 GBP2022-06-30 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
36,402 GBP2023-09-30
Merchandise
85,182 GBP2023-09-30
133,902 GBP2022-06-29
Trade Debtors/Trade Receivables
Current
514,050 GBP2023-09-30
242,865 GBP2022-06-29
Amount of value-added tax that is recoverable
Current
22,271 GBP2023-09-30
76,603 GBP2022-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
519,736 GBP2022-06-30 ~ 2023-09-30
Trade Creditors/Trade Payables
Current
194,656 GBP2023-09-30
446,354 GBP2022-06-29
Amounts owed to group undertakings
Current
749,780 GBP2023-09-30
771,826 GBP2022-06-29
Other Taxation & Social Security Payable
Current
20,044 GBP2023-09-30
20,337 GBP2022-06-29
Amounts owed to group undertakings
Non-current
250,000 GBP2022-06-29
Net Deferred Tax Liability/Asset
3,400 GBP2023-09-30
13,200 GBP2022-06-29
Related profiles found in government register
  • TFG STAGE TECHNOLOGY LTD
    Info
    HOT AV LIMITED - 2017-06-23
    LUIDIA UK LTD - 2014-12-10
    PHENOMENON SERVICES LIMITED - 2004-09-03
    Registered number 04078374
    Tfg Stage Technology Ltd Trent Industrial Estate, Duchess Street, Shaw, Oldham OL2 7UT
    Private Limited Company incorporated on 2000-09-26 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • TFG STAGE TECHNOLOGY LTD
    S
    Registered number missing
    The Old Torpedo Factory, St. Leonards Road, London, England, NW10 6ST
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old Torpedo Factory, St. Leonards Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2021-06-30
    Person with significant control
    2019-11-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.