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
Whitworth, Timothy James
Born in October 1971Individual (7 offsprings)Officer
2014-01-13 ~ nowOF - Director → CIF 0Mr Timothy James Whitworth
Born in October 1971Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Bennison, Matthew Edward
Born in October 1972Individual (20 offsprings)Officer 2014-08-01 ~ nowOF - Director → CIF 0 - 3
Gill, Liam James
Born in March 1985Individual (20 offsprings)Officer 2025-06-24 ~ nowOF - Director → CIF 0
Company in focus
TGH CAPITAL LIMITED
Standard Industrial Classification
70221 - Financial Management
Brief company account
Intangible Assets
10,000 GBP2023-12-31
10,000 GBP2023-01-31
Amounts invested in assets
2,779,969 GBP2023-12-31
Fixed Assets
2,789,969 GBP2023-12-31
10,000 GBP2023-01-31
Debtors
7,874,467 GBP2023-12-31
4,753,730 GBP2023-01-31
Cash at bank and in hand
307,690 GBP2023-12-31
32,145 GBP2023-01-31
Current Assets
8,182,157 GBP2023-12-31
4,785,875 GBP2023-01-31
Net Current Assets/Liabilities
6,505,661 GBP2023-12-31
-211,810 GBP2023-01-31
Total Assets Less Current Liabilities
9,295,630 GBP2023-12-31
-201,810 GBP2023-01-31
Net Assets/Liabilities
-195,734 GBP2023-12-31
-201,810 GBP2023-01-31
Intangible Assets - Gross Cost
Other than goodwill
10,000 GBP2023-12-31
10,000 GBP2023-01-31
Intangible Assets
Other than goodwill
10,000 GBP2023-12-31
10,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
5,052 GBP2023-12-31
840 GBP2023-01-31
Prepayments/Accrued Income
Amounts falling due within one year
32,917 GBP2023-12-31
-1,146,750 GBP2023-01-31
Other Debtors
Amounts falling due within one year
5,899,640 GBP2023-01-31
Debtors
Amounts falling due within one year
37,969 GBP2023-12-31
4,753,730 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
68,082 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
106,611 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,809 GBP2023-12-31
2,465 GBP2023-01-31
Other Creditors
Amounts falling due within one year
4,914,418 GBP2023-01-31
Accrued Liabilities
Amounts falling due within one year
1,499,994 GBP2023-12-31
80,802 GBP2023-01-31
Other Creditors
Amounts falling due after one year
7,475,508 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-02-01 ~ 2023-12-31
100 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
02023-02-01 ~ 2023-12-31
02022-02-01 ~ 2023-01-31
Related profiles found in government register
- Registered number 08841445
TGH CAPITAL LIMITED
Info
Weetons Leeds Road, Pannal, Harrogate HG3 1EWPRIVATE LIMITED COMPANY incorporated on 2014-01-13 (11 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-13CIF 0 TGH CAPITAL LIMITED
SRegistered number 08841445Bowcliffe Hall, Bramham, Wetherby, Leeds, United Kingdom, LS23 6LPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1TGH CAPITAL LIMITED
SRegistered number 08841445Bowcliffe Hall, Bramham, Wetherby, United Kingdom, LS23 6LPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2TGH CAPITAL LIMITED
SRegistered number 08841445Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom, LS23 6LPLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
9
- 1Weetons Leeds Road, Pannal, Harrogate, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-43,616 GBP2024-12-31Person with significant control 2025-04-07 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 2Weetons Leeds Road, Pannal, Harrogate, EnglandActive Corporate (3 parents)Person with significant control 2023-11-14 ~ 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
- 3Weetons Leeds Road, Pannal, Harrogate, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,334,998 GBP2023-12-31Person with significant control 2023-12-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4Weetons Leeds Road, Pannal, Harrogate, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)60,135 GBP2024-12-31Person with significant control 2025-04-07 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5CATCLIFFE WHOLESALE LIMITED - 2021-12-22Weetons Leeds Road, Pannal, Harrogate, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)23,412 GBP2024-12-31Person with significant control 2025-04-07 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 6Weetons Leeds Road, Pannal, Harrogate, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)274,118 GBP2024-12-31Person with significant control 2025-04-07 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 7Hargreaves Road, Groundwell Industrial Estate, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)102,860 GBP2023-12-31Person with significant control 2022-12-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 8Weetons Leeds Road, Pannal, Harrogate, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)297,776 GBP2024-12-31Person with significant control 2025-04-07 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 9
WEETONS HOLDINGS LIMITED
- nowAGHOCO 1126 LIMITED - 2013-02-05Weetons Leeds Road Leeds Road, Pannal, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Person with significant control 2025-04-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.