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 3
  • 1
    Aspin, Simon Andrew
    Company Director born in May 1972
    Individual (5 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Peter John
    Company Director born in September 1974
    Individual (4 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Unit 106, Claydon Business Park, Great Blakenham, Ipswich, Suffolk, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    240,276 GBP2023-12-31
    Person with significant control
    2022-08-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Jillett, Lisa Jane
    Accountant born in July 1968
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ 2019-04-12
    OF - Director → CIF 0
    Jillett, Lisa Jane
    Individual (3 offsprings)
    Officer
    2014-12-02 ~ 2019-04-12
    OF - Secretary → CIF 0
  • 2
    Storrer, Dale James
    Company Director born in August 1973
    Individual (9 offsprings)
    Officer
    2019-12-23 ~ 2020-08-31
    OF - Director → CIF 0
    Storrer, Dale James
    Individual (9 offsprings)
    Officer
    2019-12-23 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 3
    Wood, Martin George
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2013-09-27 ~ 2021-04-06
    OF - Director → CIF 0
  • 4
    O'hara, Gareth Thomas
    Solicitor born in December 1965
    Individual (27 offsprings)
    Officer
    2013-06-13 ~ 2013-07-19
    OF - Director → CIF 0
  • 5
    Oliver, Richard John
    Finance Director born in January 1964
    Individual (1 offspring)
    Officer
    2013-12-20 ~ 2014-05-09
    OF - Director → CIF 0
  • 6
    Wrench, David
    Director born in May 1946
    Individual
    Officer
    2013-07-19 ~ 2022-08-05
    OF - Director → CIF 0
    Mr David Wrench
    Born in May 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-05
    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
  • 7
    Mcculloch, David
    Director born in February 1947
    Individual
    Officer
    2013-07-19 ~ 2022-08-05
    OF - Director → CIF 0
    Mr David Mcculloch
    Born in February 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-05
    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
  • 8
    Parkin, Jeremy Basil
    Solicitor born in November 1960
    Individual (22 offsprings)
    Officer
    2013-06-13 ~ 2013-07-19
    OF - Director → CIF 0
parent relation
Company in focus

HTG INVESTMENTS LIMITED

Previous name
TWP (NEWCO) 133 LIMITED - 2013-10-18
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
50,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
50,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-49,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
955,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
955,000 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
2,136,000 GBP2023-12-31
2,136,000 GBP2022-12-31
2,106,000 GBP2022-01-01
Capital redemption reserve
48,000 GBP2023-12-31
48,000 GBP2022-12-31
48,000 GBP2022-01-01
Retained earnings (accumulated losses)
24,000 GBP2023-12-31
24,000 GBP2022-12-31
-78,000 GBP2022-01-01
Equity
2,208,000 GBP2023-12-31
2,208,000 GBP2022-12-31
2,076,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
955,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
955,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
955,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-854,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-854,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
30,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
30,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
30,000 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-853,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-823,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
2,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Cash at bank and in hand
9,000 GBP2022-12-31
Amounts owed to group undertakings
Current
2,136,000 GBP2023-12-31
2,145,000 GBP2022-12-31
Creditors
Current
2,136,000 GBP2023-12-31
2,145,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
136,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HTG INVESTMENTS LIMITED
    Info
    TWP (NEWCO) 133 LIMITED - 2013-10-18
    Registered number 08567991
    106 Claydon Business Park, Great Blakenham, Ipswich IP6 0NL
    Private Limited Company incorporated on 2013-06-13 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • HTG INVESTMENTS LIMITED
    S
    Registered number 08567991
    106, Claydon Business Park, Great Blakenham, Ipswich, England, IP6 0NL
    Private Company Limited By Shares in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HTG INVESTMENTS LIMITED - 2013-10-18
    106 Claydon Business Park, Great Blakenham, Ipswich
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    954,000 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.