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
    Dawson, William Thomas
    Director born in April 1963
    Individual (85 offsprings)
    Officer
    2021-11-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Grannum, Philip Howard
    Chief Commercial Officer born in October 1968
    Individual (47 offsprings)
    Officer
    2021-11-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cooper, Venetia Lois
    Finance Director born in October 1974
    Individual (85 offsprings)
    Officer
    2022-02-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Motler, Stewart James
    Operations Director born in March 1977
    Individual (48 offsprings)
    Officer
    2021-11-10 ~ dissolved
    OF - Director → CIF 0
  • 5
    EXCELL HOLDINGS LIMITED
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Adams, Jamie Corstorphine
    Managing Director born in October 1965
    Individual
    Officer
    2007-12-19 ~ 2018-02-15
    OF - Director → CIF 0
  • 2
    Hills, Dean Leroy
    Director born in October 1971
    Individual (8 offsprings)
    Officer
    2007-12-19 ~ 2021-11-10
    OF - Director → CIF 0
  • 3
    Strowger, Darren Lee
    Chairman born in March 1966
    Individual (9 offsprings)
    Officer
    2007-12-19 ~ 2021-11-10
    OF - Director → CIF 0
  • 4
    Moss, Robert Stuart
    Managing Director born in April 1972
    Individual (6 offsprings)
    Officer
    2018-05-04 ~ 2021-11-10
    OF - Director → CIF 0
  • 5
    Conlon, Rosemary
    Telecoms
    Individual
    Officer
    2007-12-19 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 6
    Ashton, Andrew Charles
    Finance Director born in March 1963
    Individual (24 offsprings)
    Officer
    2021-11-10 ~ 2022-04-14
    OF - Director → CIF 0
  • 7
    Hooper, Paul Nielson
    Director born in July 1950
    Individual
    Officer
    2004-03-26 ~ 2014-01-24
    OF - Director → CIF 0
  • 8
    Pettit, Edward
    Individual (6 offsprings)
    Officer
    2017-03-28 ~ 2021-11-10
    OF - Secretary → CIF 0
  • 9
    Hooper, Carol
    Secretary
    Individual
    Officer
    2004-03-26 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 10
    EXCELL HOLDINGS LIMITED
    4-6, Langford Arch, London Road, Sawston, Cambridge, United Kingdom
    Dissolved Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2017-11-30 ~ 2019-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2004-03-03 ~ 2004-03-26
    PE - Nominee Secretary → CIF 0
  • 12
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2004-03-03 ~ 2004-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TTG (SOUTHERN) LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-05-01 ~ 2020-04-30
Turnover/Revenue
325,356 GBP2019-05-01 ~ 2020-04-30
373,106 GBP2018-05-01 ~ 2019-04-30
Cost of Sales
166,504 GBP2019-05-01 ~ 2020-04-30
201,854 GBP2018-05-01 ~ 2019-04-30
Gross Profit/Loss
158,852 GBP2019-05-01 ~ 2020-04-30
171,252 GBP2018-05-01 ~ 2019-04-30
Administrative Expenses
123,404 GBP2019-05-01 ~ 2020-04-30
115,766 GBP2018-05-01 ~ 2019-04-30
Operating Profit/Loss
35,448 GBP2019-05-01 ~ 2020-04-30
55,486 GBP2018-05-01 ~ 2019-04-30
Other Interest Receivable/Similar Income (Finance Income)
46 GBP2019-05-01 ~ 2020-04-30
72 GBP2018-05-01 ~ 2019-04-30
Profit/Loss on Ordinary Activities Before Tax
35,494 GBP2019-05-01 ~ 2020-04-30
55,558 GBP2018-05-01 ~ 2019-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,957 GBP2019-05-01 ~ 2020-04-30
10,714 GBP2018-05-01 ~ 2019-04-30
Profit/Loss
28,537 GBP2019-05-01 ~ 2020-04-30
44,844 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment
419 GBP2020-04-30
558 GBP2019-04-30
Debtors
38,212 GBP2020-04-30
48,662 GBP2019-04-30
Cash at bank and in hand
29,386 GBP2020-04-30
35,000 GBP2019-04-30
Current Assets
67,598 GBP2020-04-30
83,662 GBP2019-04-30
Creditors
Current
51,125 GBP2020-04-30
72,365 GBP2019-04-30
Net Current Assets/Liabilities
16,473 GBP2020-04-30
11,297 GBP2019-04-30
Total Assets Less Current Liabilities
16,892 GBP2020-04-30
11,855 GBP2019-04-30
Equity
Called up share capital
100 GBP2020-04-30
100 GBP2019-04-30
Retained earnings (accumulated losses)
16,792 GBP2020-04-30
11,755 GBP2019-04-30
Equity
16,892 GBP2020-04-30
11,855 GBP2019-04-30
Average Number of Employees
22019-05-01 ~ 2020-04-30
22018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
139 GBP2019-05-01 ~ 2020-04-30
191 GBP2018-05-01 ~ 2019-04-30
Audit Fees/Expenses
3,000 GBP2019-05-01 ~ 2020-04-30
3,000 GBP2018-05-01 ~ 2019-04-30
Current Tax for the Period
6,957 GBP2019-05-01 ~ 2020-04-30
10,714 GBP2018-05-01 ~ 2019-04-30
Tax Expense/Credit at Applicable Tax Rate
6,744 GBP2019-05-01 ~ 2020-04-30
10,556 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,242 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,823 GBP2020-04-30
8,684 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
139 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Plant and equipment
419 GBP2020-04-30
558 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
16,751 GBP2020-04-30
22,231 GBP2019-04-30
Prepayments/Accrued Income
Current
21,461 GBP2020-04-30
26,431 GBP2019-04-30
Debtors
Current, Amounts falling due within one year
38,212 GBP2020-04-30
48,662 GBP2019-04-30
Amounts owed to group undertakings
Current
10,910 GBP2020-04-30
36,796 GBP2019-04-30
Corporation Tax Payable
Current
5,921 GBP2020-04-30
6,714 GBP2019-04-30
Other Taxation & Social Security Payable
Current
11,397 GBP2020-04-30
3,895 GBP2019-04-30
Accrued Liabilities/Deferred Income
Current
6,504 GBP2020-04-30
6,327 GBP2019-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-04-30
Profit/Loss
Retained earnings (accumulated losses)
28,537 GBP2019-05-01 ~ 2020-04-30
Dividends Paid
Retained earnings (accumulated losses)
-23,500 GBP2019-05-01 ~ 2020-04-30
  • TTG (SOUTHERN) LIMITED
    Info
    Registered number 05061907
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    Private Limited Company incorporated on 2004-03-03 and dissolved on 2024-06-11 (20 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.