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
7
- 1
Breugem, Adrianus Johannes
Grower born in January 1970Individual (6 offsprings)Officer
2012-11-02 ~ nowOF - Director → CIF 0 - 2
Van Malkenhorst, Pleun-willem
Managing Director born in July 1982Individual (9 offsprings)Officer 2023-12-12 ~ nowOF - Director → CIF 0Van Malkenhorst, Pleun-willem
Individual (9 offsprings)Officer 2013-03-04 ~ nowOF - Secretary → CIF 0 - 3
Fletcher, Martyn Paul
Director born in April 1967Individual (23 offsprings)Officer 2021-07-29 ~ nowOF - Director → CIF 0 - 4
Zwinkels, Thomas Johannes
Director born in December 1985Individual (4 offsprings)Officer 2024-12-09 ~ nowOF - Director → CIF 0 - 5
Evison, Laura Jane
Director born in July 1972Individual (24 offsprings)Officer 2024-12-09 ~ nowOF - Director → CIF 0 - 6THANET EARTH LIMITED - 2016-08-25BEALAW (856) LIMITED - 2007-05-14
Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control 2023-10-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 75, Barrow Man Road, Birchington, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)-524,237 GBP2023-12-31Person with significant control 2024-12-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Craig, Ian Alexander
Director born in May 1957Individual (5 offsprings)Officer 2012-11-02 ~ 2021-04-30OF - Director → CIF 0 - 2
Van Malkenhorst, Pleun-willem
Grower born in July 1982Individual (9 offsprings)Officer 2012-11-02 ~ 2018-03-26OF - Director → CIF 0 - 3
Lambriex, Henricus Jozef Gerardus Marie
Company Director born in March 1958Individual (1 offspring)Officer 2019-02-05 ~ 2023-03-17OF - Director → CIF 0Lambriex, Henricus Jozef Gerardus Marie
Director born in March 1958Individual (1 offspring) 2024-03-31 ~ 2024-12-04OF - Director → CIF 0 - 4
Van De Kaaij, Cornelius
Grower born in July 1958IndividualOfficer 2012-11-02 ~ 2017-07-27OF - Director → CIF 0 - 5
Kalden, Pieter Johannes Hendrikus
Director born in April 1970IndividualOfficer 2023-07-31 ~ 2024-03-31OF - Director → CIF 0 - 6
Van Oostenrijk, Cornelis
Born in June 1951IndividualOfficer 2017-07-27 ~ 2019-02-05OF - Director → CIF 0 - 7
Grootscholten, Wilhelmus Johannes Maria
Director born in December 1949IndividualOfficer 2011-12-05 ~ 2012-11-02OF - Director → CIF 0 2018-03-26 ~ 2023-10-17OF - Director → CIF 0
Company in focus
TG1 HOLDING LTD
Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
7,159,953 GBP2023-12-31
7,159,953 GBP2022-12-31
Fixed Assets
7,159,953 GBP2023-12-31
7,159,953 GBP2022-12-31
Debtors
7,134,067 GBP2023-12-31
7,677,396 GBP2022-12-31
Cash at bank and in hand
211,112 GBP2023-12-31
175,393 GBP2022-12-31
Current Assets
7,345,179 GBP2023-12-31
7,852,789 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-462,589 GBP2023-12-31
-582,527 GBP2022-12-31
Net Current Assets/Liabilities
6,882,590 GBP2023-12-31
7,270,262 GBP2022-12-31
Total Assets Less Current Liabilities
14,042,543 GBP2023-12-31
14,430,215 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,229,563 GBP2023-12-31
-2,672,313 GBP2022-12-31
Net Assets/Liabilities
11,812,980 GBP2023-12-31
11,757,902 GBP2022-12-31
Equity
Called up share capital
11,100,000 GBP2023-12-31
11,100,000 GBP2022-12-31
11,100,000 GBP2022-01-01
Retained earnings (accumulated losses)
712,980 GBP2023-12-31
657,902 GBP2022-12-31
580,732 GBP2022-01-01
Profit/Loss
55,078 GBP2023-01-01 ~ 2023-12-31
77,170 GBP2022-01-01 ~ 2022-12-31
Equity
11,812,980 GBP2023-12-31
11,757,902 GBP2022-12-31
11,680,732 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
55,078 GBP2023-01-01 ~ 2023-12-31
77,170 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
55,078 GBP2023-01-01 ~ 2023-12-31
77,170 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
55,078 GBP2023-01-01 ~ 2023-12-31
77,170 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
7,099,028 GBP2023-12-31
7,636,424 GBP2022-12-31
Other Debtors
Current
35,039 GBP2023-12-31
Prepayments/Accrued Income
Current
40,972 GBP2022-12-31
Debtors
Current
7,134,067 GBP2023-12-31
7,677,396 GBP2022-12-31
Cash and Cash Equivalents
211,112 GBP2023-12-31
175,393 GBP2022-12-31
Bank Borrowings
Current
442,750 GBP2023-12-31
442,750 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,223 GBP2022-12-31
Amounts owed to group undertakings
Current
129,802 GBP2022-12-31
Other Creditors
Current
12,034 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,805 GBP2023-12-31
6,752 GBP2022-12-31
Creditors
Current
462,589 GBP2023-12-31
582,527 GBP2022-12-31
Bank Borrowings
Non-current
2,229,563 GBP2023-12-31
2,672,313 GBP2022-12-31
Creditors
Non-current
2,229,563 GBP2023-12-31
2,672,313 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
442,750 GBP2023-12-31
442,750 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
442,750 GBP2023-12-31
442,750 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
442,750 GBP2023-12-31
442,750 GBP2022-12-31
Non-current, Between two and five year
1,328,250 GBP2023-12-31
1,328,250 GBP2022-12-31
Total Borrowings
2,672,313 GBP2023-12-31
3,115,063 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,100,000 shares2023-12-31
11,100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 07871683
TG1 HOLDING LTD
Info2 Barrow Man Road, Birchington, Kent CT7 0AXPrivate Limited Company incorporated on 2011-12-05 (13 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-05CIF 0 TG1 HOLDING LTD
SRegistered number 07816832, Barrow Man Road, Birchington, Kent, England, CT7 0AXPrivate Limited Company in England & Wales, EnglandCIF 1TG1 HOLDING LTD
SRegistered number 078716832, Barrow Man Road, Birchington, England, CT7 0AXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2Private Limited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
5
- 1Unit 8 Barrow Man Road, Birchington, EnglandActive Corporate (4 parents)Person with significant control 2024-02-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 22 Barrow Man Road, Birchington, KentActive Corporate (3 parents)Equity (Company account)3,664,421 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 3The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, EnglandActive Corporate (3 parents)Person with significant control 2025-02-19 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 42 Barrow Man Road, Birchington, Kent, EnglandActive Corporate (4 parents)Equity (Company account)4,109,146 GBP2023-12-31Person with significant control 2016-05-09 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 52 Barrow Man Road, Birchington, Kent, EnglandActive Corporate (3 parents)Equity (Company account)3,681,937 GBP2023-12-31Person with significant control 2017-03-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.