logo
explain how to read the page

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 4
  • 1
    Gurbisz, Stanislaw
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2011-05-20 ~ 2012-03-14
    OF - Director → CIF 0
    2017-04-23 ~ 2023-02-27
    OF - Director → CIF 0
    Gurbisz, Stanislaw
    Born in November 1955
    Individual (2 offsprings)
    2025-02-10 ~ 2026-01-24
    OF - Director → CIF 0
    Mr Stanislaw Gurbisz
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    2017-09-01 ~ 2017-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2018-07-01 ~ 2023-02-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2025-02-10 ~ 2026-01-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gurbisz, Aleksander Marcin
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2026-01-24 ~ now
    OF - Director → CIF 0
    2012-03-14 ~ 2024-09-24
    OF - Director → CIF 0
    Gurbisz, Aleksander
    Secretary
    Individual (2 offsprings)
    Officer
    2008-05-13 ~ 2015-12-12
    OF - Secretary → CIF 0
    Mr Aleksander Marcin Gurbisz
    Born in November 1985
    Individual (2 offsprings)
    Person with significant control
    2026-01-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2024-09-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gurbisz, Tomasz Fryderyk
    Director born in June 1980
    Individual (47 offsprings)
    Officer
    2017-03-27 ~ 2025-02-10
    OF - Director → CIF 0
    Gurbisz, Tomasz
    Individual (47 offsprings)
    Officer
    2017-02-18 ~ 2017-02-18
    OF - Secretary → CIF 0
    Mr Tomasz Fryderyk Gurbisz
    Born in June 1980
    Individual (47 offsprings)
    Person with significant control
    2017-09-01 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2018-07-01 ~ 2025-02-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gurbisz, Tomasz Franciszek
    Managing Director born in June 1980
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2011-05-20
    OF - Director → CIF 0
    Gurbisz, Tomasz Franciszek
    Director born in June 1980
    Individual (1 offspring)
    2012-03-14 ~ 2013-08-01
    OF - Director → CIF 0
parent relation
Company in focus

TGEXPRESS LIMITED

Period: 2008-05-13 ~ now
Company number: 06590753
Registered name
TGEXPRESS LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
49390 - Other Passenger Land Transport
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-05-31
Property, Plant & Equipment
25,808 GBP2025-05-31
34,493 GBP2024-05-31
Net Current Assets/Liabilities
-15,916 GBP2025-05-31
-13,604 GBP2024-05-31
Total Assets Less Current Liabilities
9,892 GBP2025-05-31
20,892 GBP2024-05-31
Creditors
Amounts falling due after one year
-29,855 GBP2025-05-31
-35,122 GBP2024-05-31
Net Assets/Liabilities
-19,963 GBP2025-05-31
-14,230 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
543 GBP2025-05-31
543 GBP2024-05-31
Motor vehicles
105,279 GBP2025-05-31
105,279 GBP2024-05-31
Furniture and fittings
4,093 GBP2025-05-31
4,093 GBP2024-05-31
Computers
1,850 GBP2025-05-31
1,850 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
111,765 GBP2025-05-31
111,765 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
534 GBP2025-05-31
534 GBP2024-05-31
Motor vehicles
80,532 GBP2025-05-31
72,283 GBP2024-05-31
Furniture and fittings
3,582 GBP2025-05-31
3,412 GBP2024-05-31
Computers
1,309 GBP2025-05-31
1,043 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,957 GBP2025-05-31
77,272 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,249 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
170 GBP2024-06-01 ~ 2025-05-31
Computers
266 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,685 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
9 GBP2025-05-31
9 GBP2024-05-31
Motor vehicles
24,747 GBP2025-05-31
32,996 GBP2024-05-31
Furniture and fittings
511 GBP2025-05-31
681 GBP2024-05-31
Computers
541 GBP2025-05-31
807 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
12,693 GBP2025-05-31
13,604 GBP2024-05-31
Other Creditors
Amounts falling due within one year
3,223 GBP2025-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
29,855 GBP2025-05-31
35,122 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2024-06-01 ~ 2025-05-31
3 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31

  • TGEXPRESS LIMITED
    Info
    Registered number 06590753
    10 Hedges Way, Luton LU4 9FD
    PRIVATE LIMITED COMPANY incorporated on 2008-05-13 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.