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 10
  • 1
    Goudie, Nathan
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hibbett, David Allan
    Managing Director born in November 1975
    Individual (1 offspring)
    Officer
    2017-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Franklin, Stuart Kenneth
    Chief Financial Officer born in February 1976
    Individual (2 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Mr Martin Dieter Krauss
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2019-11-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Crimp, Dominic
    Director born in December 1986
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Dr Clemens Steiner
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2019-11-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Garbutt, Jolyon
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 8
    Mr Christian Lutz
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2019-11-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Dr Ernst Hugo Chalupsky
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2019-11-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Mr Johannes Feldmayer
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2019-11-20 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Streit, Jochen
    Business Devlopment Manager born in April 1974
    Individual
    Officer
    2006-11-16 ~ 2007-11-14
    OF - Director → CIF 0
  • 2
    Mr Ludwig Szinicz
    Born in May 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Jinks, Martin Charles
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 4
    Jenkinson, David Malcolm
    Finance Director born in August 1961
    Individual
    Officer
    2014-09-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Smith, Andrew John, Mr.
    Managing Director born in April 1966
    Individual (1 offspring)
    Officer
    2007-11-14 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Kirchmayr, Georg
    Company Executive born in May 1967
    Individual
    Officer
    2006-11-16 ~ 2017-11-02
    OF - Director → CIF 0
  • 7
    Powell, Ian Maxwell
    Operations Director born in January 1967
    Individual
    Officer
    2007-02-02 ~ 2021-07-01
    OF - Director → CIF 0
  • 8
    Montague House, Chancery Lane, Thrapston, Kettering, Northamptonshire, Great Britain
    Active Corporate (4 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    265,813 GBP2024-03-31
    Officer
    2008-11-24 ~ 2010-07-26
    PE - Secretary → CIF 0
  • 9
    MWLAW SERVICES LIMITED - now
    GMRLAW SERVICES LIMITED - 2010-02-19
    Fourth Floor, Imperial House, 15-19 Kingsway, London
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2006-11-16 ~ 2007-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

TGW LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
120,290,310 GBP2023-07-01 ~ 2024-06-30
79,141,620 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
103,253,957 GBP2023-07-01 ~ 2024-06-30
70,257,435 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
17,036,353 GBP2023-07-01 ~ 2024-06-30
8,884,185 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
10,482,530 GBP2023-07-01 ~ 2024-06-30
10,486,695 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
6,553,823 GBP2023-07-01 ~ 2024-06-30
-1,602,510 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
395,844 GBP2023-07-01 ~ 2024-06-30
47,482 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
6,949,667 GBP2023-07-01 ~ 2024-06-30
-1,555,028 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,704,903 GBP2023-07-01 ~ 2024-06-30
-36,971 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
5,244,764 GBP2023-07-01 ~ 2024-06-30
-1,518,057 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
5,469,868 GBP2023-07-01 ~ 2024-06-30
-1,726,661 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
7,169 GBP2024-06-30
9,786 GBP2023-06-30
Property, Plant & Equipment
3,045,650 GBP2024-06-30
3,170,819 GBP2023-06-30
Fixed Assets
3,052,819 GBP2024-06-30
3,180,605 GBP2023-06-30
Debtors
50,459,765 GBP2024-06-30
39,633,782 GBP2023-06-30
Cash at bank and in hand
21,472,146 GBP2024-06-30
32,706,789 GBP2023-06-30
Current Assets
71,931,911 GBP2024-06-30
72,340,571 GBP2023-06-30
Creditors
Current
55,937,764 GBP2024-06-30
61,918,662 GBP2023-06-30
Net Current Assets/Liabilities
15,994,147 GBP2024-06-30
10,421,909 GBP2023-06-30
Total Assets Less Current Liabilities
19,046,966 GBP2024-06-30
13,602,514 GBP2023-06-30
Creditors
Non-current
-4,502,628 GBP2024-06-30
-4,516,008 GBP2023-06-30
Net Assets/Liabilities
14,526,850 GBP2024-06-30
9,056,982 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
100,000 GBP2022-06-30
Share premium
135,000 GBP2024-06-30
135,000 GBP2023-06-30
135,000 GBP2022-06-30
Retained earnings (accumulated losses)
14,554,723 GBP2024-06-30
9,309,959 GBP2023-06-30
17,055,016 GBP2022-06-30
Equity
14,526,850 GBP2024-06-30
9,056,982 GBP2023-06-30
17,010,643 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,244,764 GBP2023-07-01 ~ 2024-06-30
-1,518,057 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-6,227,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-6,227,000 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
25,847,821 GBP2023-07-01 ~ 2024-06-30
24,422,571 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
2,892,516 GBP2023-07-01 ~ 2024-06-30
2,775,674 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,448,547 GBP2023-07-01 ~ 2024-06-30
1,370,083 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
30,188,884 GBP2023-07-01 ~ 2024-06-30
28,568,328 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
4382023-07-01 ~ 2024-06-30
4412022-07-01 ~ 2023-06-30
Director Remuneration
974,003 GBP2023-07-01 ~ 2024-06-30
1,008,436 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
356,441 GBP2023-07-01 ~ 2024-06-30
343,396 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
10,750 GBP2023-07-01 ~ 2024-06-30
9,750 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
1,545,879 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
1,737,417 GBP2023-07-01 ~ 2024-06-30
-318,781 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
154,392 GBP2024-06-30
150,089 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,954,238 GBP2024-06-30
2,954,238 GBP2023-06-30
Furniture and fittings
2,370,812 GBP2024-06-30
2,264,924 GBP2023-06-30
Motor vehicles
26,486 GBP2024-06-30
13,520 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
5,600,449 GBP2024-06-30
5,481,595 GBP2023-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-118,541 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-118,541 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
552,573 GBP2024-06-30
497,134 GBP2023-06-30
Furniture and fittings
1,846,819 GBP2024-06-30
1,678,431 GBP2023-06-30
Motor vehicles
17,122 GBP2024-06-30
13,520 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,554,799 GBP2024-06-30
2,310,776 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
55,439 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
280,806 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
3,602 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
356,441 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-112,418 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-112,418 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
2,401,665 GBP2024-06-30
2,457,104 GBP2023-06-30
Furniture and fittings
523,993 GBP2024-06-30
586,493 GBP2023-06-30
Motor vehicles
9,364 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
18,687,553 GBP2024-06-30
8,226,215 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
4,581,001 GBP2024-06-30
5,751,912 GBP2023-06-30
Other Debtors
Current
1,023,060 GBP2024-06-30
230,796 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
668,558 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
881,953 GBP2023-06-30
Prepayments/Accrued Income
Current
405,993 GBP2024-06-30
447,061 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
49,620,734 GBP2024-06-30
38,743,974 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
839,031 GBP2024-06-30
889,808 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,529,301 GBP2024-06-30
1,373,007 GBP2023-06-30
Corporation Tax Payable
Current
18,764 GBP2024-06-30
Other Creditors
Current
256,624 GBP2024-06-30
1,040 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,629,716 GBP2024-06-30
3,421,551 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
393,937 GBP2024-06-30
462,445 GBP2023-06-30
Between one and five year
889,562 GBP2024-06-30
1,127,815 GBP2023-06-30
More than five year
263,236 GBP2024-06-30
429,490 GBP2023-06-30
All periods
1,546,735 GBP2024-06-30
2,019,750 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-839,031 GBP2024-06-30
-889,808 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-06-30
  • TGW LIMITED
    Info
    Registered number 06000337
    Falcon Court, Market Harborough, Leicestershire LE16 7FQ
    Private Limited Company incorporated on 2006-11-16 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.