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
    Burkey, Nathan Anthony
    Director born in March 1974
    Individual (16 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Naidoo, Dhanasagren Narasimulu
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Bank House, 6-8 Church Street, Adlington, Chorley, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -300,751 GBP2024-03-31
    Person with significant control
    2023-01-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Kelly, Neil
    Sales Director born in June 1971
    Individual
    Officer
    2004-04-01 ~ 2007-11-14
    OF - Director → CIF 0
    Kelly, Neil
    Sales Director
    Individual
    Officer
    2004-04-01 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 2
    Morrison, Andrew Douglas
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    2013-04-29 ~ 2017-10-22
    OF - Director → CIF 0
  • 3
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    2007-11-14 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 4
    Aziz, Ansar
    Salesman born in March 1972
    Individual
    Officer
    2003-09-25 ~ 2007-11-14
    OF - Director → CIF 0
  • 5
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2007-11-14 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (39 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 7
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (219 offsprings)
    Officer
    2017-07-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual
    Officer
    2008-05-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Robson, Elizabeth Margaret
    Individual
    Officer
    2001-10-19 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 10
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2008-01-29 ~ 2019-05-01
    OF - Director → CIF 0
  • 11
    Bell, Norman
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2017-12-21
    OF - Director → CIF 0
  • 12
    Thirkill, Andrew Robin
    Director born in January 1959
    Individual (25 offsprings)
    Officer
    2020-09-30 ~ 2022-11-23
    OF - Director → CIF 0
  • 13
    Jhangeer, Mohammed
    Individual
    Officer
    2003-09-25 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 14
    Heese, James Thomas
    Managing Director born in August 1972
    Individual
    Officer
    2020-09-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 15
    Price, David John Henry
    Retail Sales Director born in May 1953
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2006-09-30
    OF - Director → CIF 0
  • 16
    Kavanagh, Carol
    Hr Director born in March 1962
    Individual (1 offspring)
    Officer
    2013-04-26 ~ 2020-03-01
    OF - Director → CIF 0
  • 17
    Oosten, Jean-jacques Michel Van
    Company Director born in March 1968
    Individual
    Officer
    2013-04-30 ~ 2014-02-10
    OF - Director → CIF 0
  • 18
    Hardy, Amanda Jayne
    Accountant born in January 1969
    Individual (1 offspring)
    Officer
    2006-04-12 ~ 2007-05-20
    OF - Director → CIF 0
  • 19
    Robson, Dennis
    Importer born in May 1958
    Individual
    Officer
    2001-10-19 ~ 2003-09-25
    OF - Director → CIF 0
  • 20
    Ashley, Michael
    Chief Executive born in November 1967
    Individual (4 offsprings)
    Officer
    2021-04-13 ~ 2023-01-11
    OF - Director → CIF 0
  • 21
    Proctor, Robin David
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2013-04-03 ~ 2016-10-06
    OF - Director → CIF 0
  • 22
    Iqbal, Mohammed
    Buying Director born in October 1972
    Individual (112 offsprings)
    Officer
    2004-04-01 ~ 2007-11-14
    OF - Director → CIF 0
    Iqbal, Mohammed
    Company Director born in October 1972
    Individual (112 offsprings)
    2008-01-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Murphy, Ian Fraser
    Company Director born in August 1969
    Individual
    Officer
    2013-05-30 ~ 2013-12-12
    OF - Director → CIF 0
  • 24
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    2007-11-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 26
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-10-19 ~ 2001-10-19
    PE - Nominee Director → CIF 0
  • 27
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 307 offsprings)
    Officer
    2015-04-16 ~ 2020-09-30
    PE - Director → CIF 0
  • 28
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, England
    Active Corporate (5 parents, 58 offsprings)
    Officer
    2014-04-01 ~ 2020-09-30
    PE - Secretary → CIF 0
  • 29
    LUPFAW 525 LIMITED - 2019-10-24
    Project House, Armley Road, Leeds, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -32,839 GBP2020-12-31 ~ 2021-12-30
    Person with significant control
    2020-09-30 ~ 2023-01-11
    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
  • 30
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2001-10-19 ~ 2001-10-19
    PE - Nominee Secretary → CIF 0
  • 31
    BRAND NEW CO (358) LIMITED - 2007-08-31
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TG REALISATIONS 2023 LIMITED

Previous names
TILE GIANT LIMITED - 2023-02-13
GIANT TILES LIMITED - 2001-12-04
Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Turnover/Revenue
44,182,989 GBP2020-01-01 ~ 2020-12-31
48,571,886 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-25,266,713 GBP2020-01-01 ~ 2020-12-31
-25,257,679 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
18,916,276 GBP2020-01-01 ~ 2020-12-31
23,314,207 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
-17,235,480 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-6,924,917 GBP2020-01-01 ~ 2020-12-31
-4,367,623 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-4,000,581 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-25 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,000,606 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-3,194,324 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
118,373 GBP2020-01-01 ~ 2020-12-31
196,295 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
139,226 GBP2020-12-31
181,121 GBP2019-12-31
Property, Plant & Equipment
1,802,533 GBP2020-12-31
2,731,000 GBP2019-12-31
Fixed Assets
1,941,759 GBP2020-12-31
2,912,121 GBP2019-12-31
Total Inventories
2,659,582 GBP2020-12-31
6,493,694 GBP2019-12-31
Debtors
4,622,873 GBP2020-12-31
3,784,039 GBP2019-12-31
Cash at bank and in hand
1,707,650 GBP2020-12-31
286,129 GBP2019-12-31
Current Assets
8,990,105 GBP2020-12-31
10,563,862 GBP2019-12-31
Net Current Assets/Liabilities
2,223,090 GBP2020-12-31
2,531,804 GBP2019-12-31
Total Assets Less Current Liabilities
4,164,849 GBP2020-12-31
5,443,925 GBP2019-12-31
Net Assets/Liabilities
1,264,246 GBP2020-12-31
Restated amount
2,342,573 GBP2019-12-31
Equity
Called up share capital
10,694,322 GBP2020-12-31
10,694,322 GBP2019-12-31
Share premium
2,037,177 GBP2020-12-31
2,037,000 GBP2019-12-31
Retained earnings (accumulated losses)
-13,464,700 GBP2020-12-31
Retained earnings (accumulated losses), Restated amount
-10,388,749 GBP2019-12-31
Equity
1,264,246 GBP2020-12-31
Restated amount
2,342,573 GBP2019-12-31
Property, Plant & Equipment - Depreciation Expense
506,921 GBP2020-01-01 ~ 2020-12-31
610,000 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
9,584,119 GBP2020-01-01 ~ 2020-12-31
10,477,000 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
801,782 GBP2020-01-01 ~ 2020-12-31
857,000 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
10,597,801 GBP2020-01-01 ~ 2020-12-31
11,557,000 GBP2019-01-01 ~ 2019-12-31
Average number of employees in administration and support functions
232020-01-01 ~ 2020-12-31
232019-01-01 ~ 2019-12-31
Average Number of Employees
4222020-01-01 ~ 2020-12-31
4552019-01-01 ~ 2019-12-31
Director Remuneration
65,271 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
70,000 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-328,000 GBP2020-01-01 ~ 2020-12-31
2,000 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-760,115 GBP2020-01-01 ~ 2020-12-31
-357,979 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other
212,140 GBP2020-12-31
212,140 GBP2019-12-31
Intangible Assets
Other
139,226 GBP2020-12-31
181,121 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,331,566 GBP2020-12-31
1,286,500 GBP2019-12-31
Other
5,551,711 GBP2020-12-31
8,261,500 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
7,883,277 GBP2020-12-31
9,548,000 GBP2019-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-703,909 GBP2020-01-01 ~ 2020-12-31
Other
-1,089,638 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-1,793,547 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-1,183 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,877,189 GBP2020-12-31
861,500 GBP2019-12-31
Other
4,203,555 GBP2020-12-31
5,955,500 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,080,744 GBP2020-12-31
6,817,000 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
164,379 GBP2020-01-01 ~ 2020-12-31
Other
342,542 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
506,921 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-467,674 GBP2020-01-01 ~ 2020-12-31
Other
-774,320 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,241,994 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
454,377 GBP2020-12-31
425,000 GBP2019-12-31
Other
1,348,156 GBP2020-12-31
2,306,000 GBP2019-12-31
Finished Goods/Goods for Resale
2,659,582 GBP2020-12-31
6,493,694 GBP2019-12-31
Trade Debtors/Trade Receivables
1,349,252 GBP2020-12-31
388,810 GBP2019-12-31
Amounts Owed By Related Parties
1,776,078 GBP2019-12-31
Other Debtors
835,828 GBP2020-12-31
78,971 GBP2019-12-31
Prepayments
1,558,793 GBP2020-12-31
1,426,180 GBP2019-12-31
Debtors
Current
4,622,873 GBP2020-12-31
3,784,039 GBP2019-12-31
Trade Creditors/Trade Payables
3,482,331 GBP2020-12-31
4,178,556 GBP2019-12-31
Amounts Owed to Related Parties
2,137,205 GBP2019-12-31
Taxation/Social Security Payable
990,971 GBP2020-12-31
Other Creditors
11,661 GBP2020-12-31
27,462 GBP2019-12-31
Number of Shares Issued (Fully Paid)
10,694,322 shares2020-12-31
10,694,322 shares2019-12-31
Nominal value of allotted share capital
10,694,322 GBP2020-01-01 ~ 2020-12-31
10,694,322 GBP2019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,120,087 GBP2020-12-31
2,287,000 GBP2019-12-31
Between two and five year
6,039,232 GBP2020-12-31
6,628,000 GBP2019-12-31
More than five year
3,103,180 GBP2020-12-31
2,475,000 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,262,499 GBP2020-12-31
11,390,000 GBP2019-12-31
Related profiles found in government register
  • TG REALISATIONS 2023 LIMITED
    Info
    TILE GIANT LIMITED - 2023-02-13
    GIANT TILES LIMITED - 2001-12-04
    Registered number 04308218
    C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds LS1 4DP
    Private Limited Company incorporated on 2001-10-19 (23 years 8 months). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2023-02-10
    CIF 0
  • TILE GIANT LIMITED
    S
    Registered number missing
    Lumina, Park Approach, Leeds, England, LS15 8GB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,962 GBP2023-12-31
    Person with significant control
    2021-02-25 ~ 2022-12-12
    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.