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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Bennison, Matthew Edward
Born in September 1972Individual (125 offsprings)Officer2014-08-01 ~ nowOF - Director → CIF 0 - 2
Whitworth, Timothy James
Born in October 1971Individual (33 offsprings)Officer2014-01-13 ~ nowOF - Director → CIF 0Mr Timothy James Whitworth
Born in October 1971Individual (33 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Gill, Liam James
Born in March 1985Individual (25 offsprings)Officer2025-06-24 ~ nowOF - Director → CIF 0
Company in focus
TGH CAPITAL LIMITED
Period: 2014-01-13 ~ now
Company number: 08841445
Registered name
TGH CAPITAL LIMITED - now
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
InfoWeetons Leeds Road, Pannal, Harrogate HG3 1EWPRIVATE LIMITED COMPANY incorporated on 2014-01-13 (12 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-13CIF 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
9
- 1
AUDIENCE MARKETING LIMITED
13429650Weetons Leeds Road, Pannal, Harrogate, EnglandActive Corporate (5 parents)Person with significant control2025-04-07 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 2
COTSWOLD TEAK LIMITED
15284082Weetons Leeds Road, Pannal, Harrogate, EnglandActive Corporate (3 parents)Person with significant control2023-11-14 ~ 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 - 3
CRIMPLE HALL LIMITED
08726498Weetons Leeds Road, Pannal, Harrogate, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2023-12-01 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4
TGH ENTERPRISE LIMITED
08846138Weetons Leeds Road, Pannal, Harrogate, EnglandActive Corporate (4 parents)Person with significant control2025-04-07 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 5CATCLIFFE WHOLESALE LIMITED - 2021-12-22Weetons Leeds Road, Pannal, Harrogate, EnglandActive Corporate (4 parents)Person with significant control2025-04-07 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 6
TGH PROPERTY LIMITED
08951798Weetons Leeds Road, Pannal, Harrogate, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-04-07 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 7
TGTC LIMITED
14537993Hargreaves Road, Groundwell Industrial Estate, Swindon, EnglandActive Corporate (4 parents)Person with significant control2022-12-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 8
THE BIZSALES GROUP LIMITED
08845266Weetons Leeds Road, Pannal, Harrogate, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2025-04-07 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 9AGHOCO 1126 LIMITED - 2013-02-05Weetons Leeds Road Leeds Road, Pannal, Harrogate, North Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2025-04-07 ~ 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 22 March 2026 and
licensed under the Open Government Licence v3.0.