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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 7
  • 1
    Breugem, Adrianus Johannes
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2012-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Evison, Laura Jane
    Born in July 1972
    Individual (24 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Van Malkenhorst, Pleun-willem
    Born in July 1982
    Individual (9 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
    Van Malkenhorst, Pleun-willem
    Individual (9 offsprings)
    Officer
    2013-03-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Fletcher, Martyn Paul
    Born in April 1967
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Zwinkels, Thomas Johannes
    Born in December 1985
    Individual (4 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 6
    THANET EARTH INVESTMENTS LIMITED
    - now 06167026
    THANET EARTH LIMITED - 2016-08-25 06167025
    BEALAW (856) LIMITED - 2007-05-14 01999577, 02135540, 02140150... (more)
    Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-10-17 ~ now
    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
  • 7
    A&A UK HOLDING LIMITED
    06551666
    5, Barrow Man Road, Birchington, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -524,237 GBP2023-12-31
    Person with significant control
    2024-12-04 ~ now
    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
Ceased 7
parent relation
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
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
25,291 GBP2024-12-31
Fixed Assets - Investments
7,160,053 GBP2024-12-31
7,159,953 GBP2023-12-31
Fixed Assets
7,185,344 GBP2024-12-31
7,159,953 GBP2023-12-31
Debtors
10,433,577 GBP2024-12-31
7,134,067 GBP2023-12-31
Cash at bank and in hand
1,248,600 GBP2024-12-31
211,112 GBP2023-12-31
Current Assets
11,682,177 GBP2024-12-31
7,345,179 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-462,589 GBP2023-12-31
Net Current Assets/Liabilities
6,525,788 GBP2024-12-31
6,882,590 GBP2023-12-31
Total Assets Less Current Liabilities
13,711,132 GBP2024-12-31
14,042,543 GBP2023-12-31
Net Assets/Liabilities
11,924,319 GBP2024-12-31
11,812,980 GBP2023-12-31
Equity
Called up share capital
11,100,000 GBP2024-12-31
11,100,000 GBP2023-12-31
11,100,000 GBP2023-01-01
Retained earnings (accumulated losses)
824,319 GBP2024-12-31
712,980 GBP2023-12-31
657,902 GBP2023-01-01
Profit/Loss
4,968,739 GBP2024-01-01 ~ 2024-12-31
55,078 GBP2023-01-01 ~ 2023-12-31
Equity
11,924,319 GBP2024-12-31
11,812,980 GBP2023-12-31
11,757,902 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,968,739 GBP2024-01-01 ~ 2024-12-31
55,078 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,857,400 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-4,857,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
25,291 GBP2024-12-31
Property, Plant & Equipment
Other
25,291 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
2,432 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
7,482,703 GBP2024-12-31
7,099,028 GBP2023-12-31
Other Debtors
Current
1,809,238 GBP2024-12-31
35,039 GBP2023-12-31
Debtors
Current
10,433,577 GBP2024-12-31
7,134,067 GBP2023-12-31
Cash and Cash Equivalents
1,248,600 GBP2024-12-31
211,112 GBP2023-12-31
Bank Borrowings
Current
442,750 GBP2024-12-31
442,750 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,700 GBP2024-12-31
Amounts owed to group undertakings
Current
1,041,301 GBP2024-12-31
Other Creditors
Current
3,643,150 GBP2024-12-31
12,034 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,488 GBP2024-12-31
7,805 GBP2023-12-31
Creditors
Current
5,156,389 GBP2024-12-31
462,589 GBP2023-12-31
Bank Borrowings
Non-current
1,786,813 GBP2024-12-31
2,229,563 GBP2023-12-31
Creditors
Non-current
1,786,813 GBP2024-12-31
2,229,563 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
442,750 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
442,750 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
1,328,250 GBP2024-12-31
Between two and five year, Non-current
1,328,250 GBP2023-12-31
Total Borrowings
2,229,563 GBP2024-12-31
2,672,313 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,100,000 shares2024-12-31
11,100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • TG1 HOLDING LTD
    Info
    Registered number 07871683
    2 Barrow Man Road, Birchington, Kent CT7 0AX
    PRIVATE LIMITED COMPANY incorporated on 2011-12-05 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • TG1 HOLDING LTD
    S
    Registered number 0781683
    2, Barrow Man Road, Birchington, Kent, England, CT7 0AX
    Private Limited Company in England & Wales, England
    CIF 1
  • TG1 HOLDING LTD
    S
    Registered number 07871683
    2, Barrow Man Road, Birchington, England, CT7 0AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    THANET EARTH LETTUCE LIMITED
    15471752
    Unit 8 Barrow Man Road, Birchington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,812,715 GBP2024-12-31
    Person with significant control
    2024-02-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    THANET GROWERS ONE LIMITED
    06375785
    2 Barrow Man Road, Birchington, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    3,992,957 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    THANET GROWERS SEVEN LIMITED
    06375842
    The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    THANET GROWERS SIX LIMITED
    06375830
    2 Barrow Man Road, Birchington, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,258,632 GBP2024-12-31
    Person with significant control
    2016-05-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    THANET GROWERS THREE LIMITED
    06375797
    2 Barrow Man Road, Birchington, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,017,235 GBP2024-12-31
    Person with significant control
    2017-03-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.