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
Active 1
  • Averill, Mark
    Born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ now
    OF - Director → CIF 0
    Mr Mark Averill
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Warmisham, Barry Charles
    Born in July 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ 2010-11-25
    OF - Director → CIF 0
parent relation
Company in focus

TGA (UK) LIMITED

Previous name
BONUSPLAN LIMITED - 2011-01-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
600 GBP2024-10-31
900 GBP2023-10-31
Investment Property
1,684,021 GBP2024-10-31
1,253,250 GBP2023-10-31
Fixed Assets - Investments
0 GBP2024-10-31
51 GBP2023-10-31
Fixed Assets
1,684,621 GBP2024-10-31
1,254,201 GBP2023-10-31
Debtors
3,151 GBP2024-10-31
159,964 GBP2023-10-31
Cash at bank and in hand
3,315 GBP2024-10-31
185,095 GBP2023-10-31
Current Assets
6,466 GBP2024-10-31
345,059 GBP2023-10-31
Net Current Assets/Liabilities
-108,189 GBP2024-10-31
332,630 GBP2023-10-31
Total Assets Less Current Liabilities
1,576,432 GBP2024-10-31
1,586,831 GBP2023-10-31
Equity
Called up share capital
11 GBP2024-10-31
11 GBP2023-10-31
Revaluation reserve
6,359 GBP2024-10-31
6,359 GBP2023-10-31
Retained earnings (accumulated losses)
1,570,062 GBP2024-10-31
1,580,461 GBP2023-10-31
Equity
1,576,432 GBP2024-10-31
1,586,831 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
1,200 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
600 GBP2024-10-31
300 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
300 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
600 GBP2024-10-31
900 GBP2023-10-31
Investment Property - Fair Value Model
1,684,021 GBP2024-10-31
1,253,250 GBP2023-10-31
Disposals of Investment Property - Fair Value Model
-78,680 GBP2023-11-01 ~ 2024-10-31
Investments in group undertakings and participating interests
0 GBP2024-10-31
51 GBP2023-10-31
Amounts Owed By Related Parties
0 GBP2024-10-31
Current
110,402 GBP2023-10-31
Other Debtors
Amounts falling due within one year
3,151 GBP2024-10-31
49,562 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
3,151 GBP2024-10-31
159,964 GBP2023-10-31
Corporation Tax Payable
Current
3,112 GBP2024-10-31
8,903 GBP2023-10-31
Other Creditors
Current
111,543 GBP2024-10-31
3,526 GBP2023-10-31
Creditors
Current
114,655 GBP2024-10-31
12,429 GBP2023-10-31

  • TGA (UK) LIMITED
    Info
    BONUSPLAN LIMITED - 2011-01-07
    Registered number 07379581
    icon of addressLumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2010-09-17 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.