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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 5
  • 1
    Penycate, Anthony Edward
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2019-05-14
    OF - Director → CIF 0
  • 2
    Potter, Andrew John
    Born in March 1966
    Individual (15 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
    Mr Andrew John Potter
    Born in March 1966
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Holland, Keith Martin
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Mr Keith Martin Holland
    Born in October 1960
    Individual (6 offsprings)
    Person with significant control
    2019-04-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Snape, Robert Gilbert
    Director born in December 1975
    Individual (6 offsprings)
    Officer
    2015-04-23 ~ 2017-04-11
    OF - Director → CIF 0
  • 5
    Bassett, Matthew
    Director born in October 1979
    Individual (9 offsprings)
    Officer
    2015-04-23 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Matthew James Bassett
    Born in October 1979
    Individual (9 offsprings)
    Person with significant control
    2019-04-01 ~ 2021-12-07
    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
parent relation
Company in focus

TGL GROUP LTD

Period: 2015-06-20 ~ now
Company number: 08946541
Registered names
TGL GROUP LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment
321,919 GBP2025-03-31
412,565 GBP2024-03-31
Total Inventories
158,775 GBP2025-03-31
112,634 GBP2024-03-31
Debtors
1,934,087 GBP2025-03-31
1,521,029 GBP2024-03-31
Cash at bank and in hand
301,691 GBP2025-03-31
191,635 GBP2024-03-31
Current Assets
2,394,553 GBP2025-03-31
1,825,298 GBP2024-03-31
Creditors
Amounts falling due within one year
2,255,755 GBP2025-03-31
1,656,879 GBP2024-03-31
Net Current Assets/Liabilities
138,798 GBP2025-03-31
168,419 GBP2024-03-31
Total Assets Less Current Liabilities
460,717 GBP2025-03-31
580,984 GBP2024-03-31
Creditors
Amounts falling due after one year
178,938 GBP2025-03-31
186,491 GBP2024-03-31
Net Assets/Liabilities
220,019 GBP2025-03-31
311,399 GBP2024-03-31
Equity
Called up share capital
110 GBP2025-03-31
110 GBP2024-03-31
Retained earnings (accumulated losses)
219,909 GBP2025-03-31
311,289 GBP2024-03-31
Equity
220,019 GBP2025-03-31
311,399 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-04-01 ~ 2025-03-31
Furniture and fittings
25.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
391,296 GBP2025-03-31
389,151 GBP2024-03-31
Furniture and fittings
76,385 GBP2025-03-31
63,752 GBP2024-03-31
Motor vehicles
385,571 GBP2025-03-31
385,571 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
853,252 GBP2025-03-31
838,474 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
200,790 GBP2025-03-31
138,382 GBP2024-03-31
Furniture and fittings
48,229 GBP2025-03-31
39,698 GBP2024-03-31
Motor vehicles
282,314 GBP2025-03-31
247,829 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
531,333 GBP2025-03-31
425,909 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
62,408 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
8,531 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
34,485 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,424 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
190,506 GBP2025-03-31
250,769 GBP2024-03-31
Furniture and fittings
28,156 GBP2025-03-31
24,054 GBP2024-03-31
Motor vehicles
103,257 GBP2025-03-31
137,742 GBP2024-03-31
Trade Debtors/Trade Receivables
1,220,211 GBP2025-03-31
880,606 GBP2024-03-31
Other Debtors
713,876 GBP2025-03-31
640,423 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
176,035 GBP2025-03-31
164,717 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
954,713 GBP2025-03-31
657,522 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
52,031 GBP2025-03-31
89,872 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
24,741 GBP2025-03-31
49,025 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,048,235 GBP2025-03-31
695,743 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
154,628 GBP2025-03-31
151,819 GBP2024-03-31
Other Creditors
Amounts falling due after one year
24,310 GBP2025-03-31
34,672 GBP2024-03-31

Related profiles found in government register
  • TGL GROUP LTD
    Info
    TGL BUILDING & CIVIL ENGINEERING LTD - 2015-06-20
    Registered number 08946541
    168 Church Road, Hove, East Sussex BN3 2DL
    PRIVATE LIMITED COMPANY incorporated on 2014-03-19 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • TGL GROUP LTD
    S
    Registered number 08946541
    168, Church Road, Hove, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZESCO TRAFFIC LTD
    11221730
    168 Church Road, Hove, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-23 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.