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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
    Hibbett, David Allan
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Mr Johannes Feldmayer
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Garbutt, Jolyon
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Goudie, Nathan
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr Martin Dieter Krauss
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Crimp, Dominic
    Born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Mr Christian Lutz
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Franklin, Stuart Kenneth
    Born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ now
    OF - Director → CIF 0
  • 9
    Dr Ernst Hugo Chalupsky
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Dr Clemens Steiner
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Smith, Andrew John, Mr.
    Managing Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-14 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Streit, Jochen
    Business Devlopment Manager born in April 1974
    Individual
    Officer
    icon of calendar 2006-11-16 ~ 2007-11-14
    OF - Director → CIF 0
  • 3
    Powell, Ian Maxwell
    Operations Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-02 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Kirchmayr, Georg
    Company Executive born in May 1967
    Individual
    Officer
    icon of calendar 2006-11-16 ~ 2017-11-02
    OF - Director → CIF 0
  • 5
    Jinks, Martin Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-27 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 6
    Mr Ludwig Szinicz
    Born in May 1939
    Individual
    Person with significant control
    icon of calendar 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
  • 7
    Jenkinson, David Malcolm
    Finance Director born in August 1961
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    MWLAW SERVICES LIMITED - now
    GMRLAW SERVICES LIMITED - 2010-02-19
    icon of addressFourth Floor, Imperial House, 15-19 Kingsway, London
    Active Corporate (4 parents, 93 offsprings)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    2006-11-16 ~ 2007-03-27
    PE - Secretary → CIF 0
  • 9
    icon of addressMontague House, Chancery Lane, Thrapston, Kettering, Northamptonshire, Great Britain
    Active Corporate (4 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    357,402 GBP2025-03-31
    Officer
    2008-11-24 ~ 2010-07-26
    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
12024-07-01 ~ 2025-06-30
Turnover/Revenue
143,709,377 GBP2024-07-01 ~ 2025-06-30
120,290,310 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
128,481,165 GBP2024-07-01 ~ 2025-06-30
103,253,957 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
15,228,212 GBP2024-07-01 ~ 2025-06-30
17,036,353 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
9,930,812 GBP2024-07-01 ~ 2025-06-30
10,482,530 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
5,297,400 GBP2024-07-01 ~ 2025-06-30
6,553,823 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
892,815 GBP2024-07-01 ~ 2025-06-30
395,844 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
2,293 GBP2024-07-01 ~ 2025-06-30
Profit/Loss on Ordinary Activities Before Tax
6,187,922 GBP2024-07-01 ~ 2025-06-30
6,949,667 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,955,841 GBP2024-07-01 ~ 2025-06-30
1,704,903 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
4,232,081 GBP2024-07-01 ~ 2025-06-30
5,244,764 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
4,206,451 GBP2024-07-01 ~ 2025-06-30
5,469,868 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
2,745 GBP2025-06-30
7,169 GBP2024-06-30
Property, Plant & Equipment
3,533,944 GBP2025-06-30
3,045,650 GBP2024-06-30
Fixed Assets
3,536,689 GBP2025-06-30
3,052,819 GBP2024-06-30
Debtors
64,488,453 GBP2025-06-30
50,459,765 GBP2024-06-30
Cash at bank and in hand
11,735,899 GBP2025-06-30
21,472,146 GBP2024-06-30
Current Assets
76,224,352 GBP2025-06-30
71,931,911 GBP2024-06-30
Creditors
Current
57,351,997 GBP2025-06-30
55,937,764 GBP2024-06-30
Net Current Assets/Liabilities
18,872,355 GBP2025-06-30
15,994,147 GBP2024-06-30
Total Assets Less Current Liabilities
22,409,044 GBP2025-06-30
19,046,966 GBP2024-06-30
Creditors
Non-current
-4,140,034 GBP2025-06-30
-4,502,628 GBP2024-06-30
Net Assets/Liabilities
17,608,301 GBP2025-06-30
14,526,850 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Share premium
135,000 GBP2025-06-30
135,000 GBP2024-06-30
135,000 GBP2023-06-30
Retained earnings (accumulated losses)
17,661,804 GBP2025-06-30
14,554,723 GBP2024-06-30
9,309,959 GBP2023-06-30
Equity
17,608,301 GBP2025-06-30
14,526,850 GBP2024-06-30
9,056,982 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,232,081 GBP2024-07-01 ~ 2025-06-30
5,244,764 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,125,000 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-1,125,000 GBP2024-07-01 ~ 2025-06-30
Wages/Salaries
28,165,911 GBP2024-07-01 ~ 2025-06-30
25,847,821 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
3,679,778 GBP2024-07-01 ~ 2025-06-30
2,892,516 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,544,272 GBP2024-07-01 ~ 2025-06-30
1,448,547 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
33,389,961 GBP2024-07-01 ~ 2025-06-30
30,188,884 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
4512024-07-01 ~ 2025-06-30
4382023-07-01 ~ 2024-06-30
Director Remuneration
999,859 GBP2024-07-01 ~ 2025-06-30
974,003 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
377,367 GBP2024-07-01 ~ 2025-06-30
356,441 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
11,750 GBP2024-07-01 ~ 2025-06-30
10,750 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
1,196,787 GBP2024-07-01 ~ 2025-06-30
1,545,879 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
1,546,981 GBP2024-07-01 ~ 2025-06-30
1,737,417 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
146,034 GBP2025-06-30
154,392 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,003,233 GBP2025-06-30
2,954,238 GBP2024-06-30
Land and buildings, Short leasehold
248,913 GBP2025-06-30
248,913 GBP2024-06-30
Furniture and fittings
2,892,732 GBP2025-06-30
2,370,812 GBP2024-06-30
Motor vehicles
26,486 GBP2025-06-30
26,486 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
6,171,364 GBP2025-06-30
5,600,449 GBP2024-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-298,374 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-298,374 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
609,783 GBP2025-06-30
552,573 GBP2024-06-30
Land and buildings, Short leasehold
154,879 GBP2025-06-30
138,285 GBP2024-06-30
Furniture and fittings
1,851,314 GBP2025-06-30
1,846,819 GBP2024-06-30
Motor vehicles
21,444 GBP2025-06-30
17,122 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,637,420 GBP2025-06-30
2,554,799 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
57,210 GBP2024-07-01 ~ 2025-06-30
Land and buildings, Short leasehold
16,594 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
299,241 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
4,322 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
377,367 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-294,746 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-294,746 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
2,393,450 GBP2025-06-30
2,401,665 GBP2024-06-30
Land and buildings, Short leasehold
94,034 GBP2025-06-30
Furniture and fittings
1,041,418 GBP2025-06-30
523,993 GBP2024-06-30
Motor vehicles
5,042 GBP2025-06-30
9,364 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
15,562,721 GBP2025-06-30
18,687,553 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
4,360,716 GBP2025-06-30
4,581,001 GBP2024-06-30
Other Debtors
Current
1,879,525 GBP2025-06-30
1,023,060 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
189,677 GBP2025-06-30
Amount of value-added tax that is recoverable
Current
2,705,022 GBP2025-06-30
Prepayments/Accrued Income
Current
435,432 GBP2025-06-30
405,993 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
63,746,964 GBP2025-06-30
Amounts falling due within one year, Current
49,620,734 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
741,489 GBP2025-06-30
839,031 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,957,417 GBP2025-06-30
2,529,301 GBP2024-06-30
Corporation Tax Payable
Current
18,764 GBP2024-06-30
Other Creditors
Current
256,624 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
4,254,953 GBP2025-06-30
3,629,716 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
372,527 GBP2025-06-30
393,937 GBP2024-06-30
Between one and five year
887,128 GBP2025-06-30
889,562 GBP2024-06-30
More than five year
96,982 GBP2025-06-30
263,236 GBP2024-06-30
All periods
1,356,637 GBP2025-06-30
1,546,735 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-741,489 GBP2025-06-30
-839,031 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
4,232,081 GBP2024-07-01 ~ 2025-06-30
  • TGW LIMITED
    Info
    Registered number 06000337
    icon of addressFalcon Court, Market Harborough, Leicestershire LE16 7FQ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-16 (19 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.