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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 1
  • Gurbisz, Aleksander Marcin
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2026-01-24 ~ now
    OF - Director → 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 more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Gurbisz, Tomasz Franciszek
    Managing Director born in June 1980
    Individual
    Officer
    2008-05-13 ~ 2011-05-20
    OF - Director → CIF 0
    Gurbisz, Tomasz Franciszek
    Director born in June 1980
    Individual
    2012-03-14 ~ 2013-08-01
    OF - Director → CIF 0
  • 2
    Gurbisz, Tomasz Fryderyk
    Director born in June 1980
    Individual (41 offsprings)
    Officer
    2017-03-27 ~ 2025-02-10
    OF - Director → CIF 0
    Gurbisz, Tomasz
    Individual (41 offsprings)
    Officer
    2017-02-18 ~ 2017-02-18
    OF - Secretary → CIF 0
    Mr Tomasz Fryderyk Gurbisz
    Born in June 1980
    Individual (41 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 directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Gurbisz, Stanislaw
    Director born in November 1955
    Individual (1 offspring)
    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 (1 offspring)
    2025-02-10 ~ 2026-01-24
    OF - Director → CIF 0
    Mr Stanislaw Gurbisz
    Born in November 1955
    Individual (1 offspring)
    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 directors → CIF 0
    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 firm → CIF 0
    2018-07-01 ~ 2023-02-01
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2025-02-10 ~ 2026-01-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Gurbisz, Aleksander Marcin
    Born in November 1985
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2024-09-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 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
parent relation
Company in focus

TGEXPRESS LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
49410 - Freight Transport By Road
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-05-31
3 GBP2023-05-31
Property, Plant & Equipment
34,493 GBP2024-05-31
1,176 GBP2023-05-31
Cash at bank and in hand
963 GBP2023-05-31
Net Current Assets/Liabilities
-13,604 GBP2024-05-31
-923 GBP2023-05-31
Total Assets Less Current Liabilities
20,892 GBP2024-05-31
256 GBP2023-05-31
Creditors
Amounts falling due after one year
-35,122 GBP2024-05-31
Net Assets/Liabilities
-14,230 GBP2024-05-31
256 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
543 GBP2024-05-31
543 GBP2023-05-31
Motor vehicles
105,279 GBP2024-05-31
61,284 GBP2023-05-31
Furniture and fittings
4,093 GBP2024-05-31
4,093 GBP2023-05-31
Computers
1,850 GBP2024-05-31
774 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
111,765 GBP2024-05-31
66,694 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
534 GBP2024-05-31
398 GBP2023-05-31
Motor vehicles
72,283 GBP2024-05-31
61,284 GBP2023-05-31
Furniture and fittings
3,412 GBP2024-05-31
3,185 GBP2023-05-31
Computers
1,043 GBP2024-05-31
651 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,272 GBP2024-05-31
65,518 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
136 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
10,999 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
227 GBP2023-06-01 ~ 2024-05-31
Computers
392 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,754 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
9 GBP2024-05-31
145 GBP2023-05-31
Motor vehicles
32,996 GBP2024-05-31
Furniture and fittings
681 GBP2024-05-31
908 GBP2023-05-31
Computers
807 GBP2024-05-31
123 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
13,604 GBP2024-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
1,886 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
35,122 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2023-06-01 ~ 2024-05-31
3 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
  • TGEXPRESS LIMITED
    Info
    Registered number 06590753
    10 Hedges Way, Luton LU4 9FD
    PRIVATE LIMITED COMPANY incorporated on 2008-05-13 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.