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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Matsubara, Kaori
Born in December 1978Individual (1 offspring)Officer2020-02-19 ~ nowOF - Director → CIF 0 - 2
Wood, David
Promoter born in June 1965Individual (1 offspring)Officer2002-08-29 ~ 2019-05-31OF - Director → CIF 0Mr David Wood
Born in June 1965Individual (1 offspring)Person with significant control2018-04-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Hellicar, Charlotte Laura
Born in April 1979Individual (2 offsprings)Officer2020-02-19 ~ nowOF - Director → CIF 0 - 4
Pelling, Alan Joseph
Born in January 1970Individual (5 offsprings)Officer2002-08-29 ~ nowOF - Director → CIF 0Pelling, Alan
Club PromoterIndividual (5 offsprings)Officer2002-08-29 ~ nowOF - Secretary → CIF 0Mr Allen Pelling
Born in January 1970Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41778 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2002-08-21 ~ 2002-08-29OF - Nominee Secretary → CIF 0 - 6VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39004 offsprings)Officer2002-08-21 ~ 2002-08-29OF - Nominee Director → CIF 0
Company in focus
TG PRODUCTIONS LIMITED
Company number: 04516358
Registered names
TG PRODUCTIONS LIMITED - now
TORTURE GARDEN CLOTHING LIMITED - 2010-03-29
SPEED 9306 LIMITED - 2002-11-14 04333979... (more)
Standard Industrial Classification
90040 - Operation Of Arts Facilities
90020 - Support Activities To Performing Arts
77291 - Renting And Leasing Of Media Entertainment Equipment
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment
51,960 GBP2024-03-31
60,346 GBP2023-03-31
Fixed Assets
51,960 GBP2024-03-31
60,346 GBP2023-03-31
Debtors
Current
60,345 GBP2024-03-31
57,949 GBP2023-03-31
Cash at bank and in hand
197,406 GBP2024-03-31
184,119 GBP2023-03-31
Current Assets
257,751 GBP2024-03-31
242,068 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-85,135 GBP2024-03-31
Net Current Assets/Liabilities
172,616 GBP2024-03-31
152,500 GBP2023-03-31
Total Assets Less Current Liabilities
224,576 GBP2024-03-31
212,846 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-15,724 GBP2024-03-31
Net Assets/Liabilities
198,980 GBP2024-03-31
172,178 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
198,780 GBP2024-03-31
171,978 GBP2023-03-31
Equity
198,980 GBP2024-03-31
172,178 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Office equipment
252023-04-01 ~ 2024-03-31
Wages/Salaries
194,187 GBP2023-04-01 ~ 2024-03-31
205,452 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
16,261 GBP2023-04-01 ~ 2024-03-31
18,190 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
224,689 GBP2023-04-01 ~ 2024-03-31
253,847 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
18,389 GBP2024-03-31
18,389 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
18,389 GBP2024-03-31
18,389 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,195 GBP2024-03-31
66,535 GBP2023-03-31
Motor vehicles
17,376 GBP2024-03-31
17,376 GBP2023-03-31
Furniture and fittings
10,891 GBP2024-03-31
6,687 GBP2023-03-31
Office equipment
56,958 GBP2024-03-31
54,600 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
153,420 GBP2024-03-31
145,198 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
42,295 GBP2023-03-31
Motor vehicles
4,344 GBP2023-03-31
Furniture and fittings
3,654 GBP2023-03-31
Office equipment
34,559 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
84,852 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
3,258 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
1,695 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
5,226 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
16,608 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,724 GBP2024-03-31
Motor vehicles
7,602 GBP2024-03-31
Furniture and fittings
5,349 GBP2024-03-31
Office equipment
39,785 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,460 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
19,471 GBP2024-03-31
24,240 GBP2023-03-31
Motor vehicles
9,774 GBP2024-03-31
13,032 GBP2023-03-31
Furniture and fittings
5,542 GBP2024-03-31
3,033 GBP2023-03-31
Office equipment
17,173 GBP2024-03-31
20,041 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
23,126 GBP2024-03-31
8,295 GBP2023-03-31
Other Debtors
Current
28,486 GBP2024-03-31
43,790 GBP2023-03-31
Prepayments/Accrued Income
Current
8,733 GBP2024-03-31
5,864 GBP2023-03-31
Bank Borrowings
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,190 GBP2024-03-31
8,070 GBP2023-03-31
Corporation Tax Payable
Current
4,091 GBP2024-03-31
Taxation/Social Security Payable
Current
20,737 GBP2024-03-31
28,800 GBP2023-03-31
Other Creditors
Current
37,730 GBP2024-03-31
39,198 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,387 GBP2024-03-31
3,500 GBP2023-03-31
Creditors
Current
85,135 GBP2024-03-31
89,568 GBP2023-03-31
Bank Borrowings
Non-current
15,724 GBP2024-03-31
25,581 GBP2023-03-31
Net Deferred Tax Liability/Asset
-9,872 GBP2024-03-31
-15,087 GBP2023-03-31
-7,383 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,704 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-9,872 GBP2024-03-31
-15,087 GBP2023-03-31
TG PRODUCTIONS LIMITED
InfoTORTURE GARDEN CLOTHING LIMITED - 2010-03-29SPEED 9306 LIMITED - 2010-03-29Registered number 04516358Unit 10 8 Argall Avenue, London E10 7QEPRIVATE LIMITED COMPANY incorporated on 2002-08-21 (23 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-21CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.