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

TGL GROUP LTD

Previous name
TGL BUILDING & CIVIL ENGINEERING LTD - 2015-06-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
82023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment
412,565 GBP2024-03-31
474,898 GBP2023-03-31
Total Inventories
112,634 GBP2024-03-31
106,692 GBP2023-03-31
Debtors
1,521,029 GBP2024-03-31
1,065,075 GBP2023-03-31
Cash at bank and in hand
191,635 GBP2024-03-31
104,009 GBP2023-03-31
Current Assets
1,825,298 GBP2024-03-31
1,275,776 GBP2023-03-31
Creditors
Amounts falling due within one year
1,656,879 GBP2024-03-31
998,452 GBP2023-03-31
Net Current Assets/Liabilities
168,419 GBP2024-03-31
277,324 GBP2023-03-31
Total Assets Less Current Liabilities
580,984 GBP2024-03-31
752,222 GBP2023-03-31
Creditors
Amounts falling due after one year
186,491 GBP2024-03-31
325,314 GBP2023-03-31
Net Assets/Liabilities
311,399 GBP2024-03-31
352,892 GBP2023-03-31
Equity
Called up share capital
110 GBP2024-03-31
110 GBP2023-03-31
Retained earnings (accumulated losses)
311,289 GBP2024-03-31
352,782 GBP2023-03-31
Equity
311,399 GBP2024-03-31
352,892 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-04-01 ~ 2024-03-31
Furniture and fittings
25.002023-04-01 ~ 2024-03-31
Motor vehicles
25.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
389,151 GBP2024-03-31
385,801 GBP2023-03-31
Furniture and fittings
63,752 GBP2024-03-31
59,471 GBP2023-03-31
Motor vehicles
385,571 GBP2024-03-31
331,001 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
838,474 GBP2024-03-31
776,273 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
138,382 GBP2024-03-31
54,925 GBP2023-03-31
Furniture and fittings
39,698 GBP2024-03-31
32,409 GBP2023-03-31
Motor vehicles
247,829 GBP2024-03-31
214,041 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
425,909 GBP2024-03-31
301,375 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
83,457 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
7,289 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
33,788 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124,534 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
250,769 GBP2024-03-31
330,876 GBP2023-03-31
Furniture and fittings
24,054 GBP2024-03-31
27,062 GBP2023-03-31
Motor vehicles
137,742 GBP2024-03-31
116,960 GBP2023-03-31
Trade Debtors/Trade Receivables
880,606 GBP2024-03-31
663,726 GBP2023-03-31
Other Debtors
640,423 GBP2024-03-31
401,349 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
164,717 GBP2024-03-31
164,717 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
657,522 GBP2024-03-31
138,798 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
89,872 GBP2024-03-31
44,987 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
49,025 GBP2024-03-31
547 GBP2023-03-31
Other Creditors
Amounts falling due within one year
695,743 GBP2024-03-31
649,403 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
151,819 GBP2024-03-31
325,314 GBP2023-03-31
Other Creditors
Amounts falling due after one year
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
    icon of address168 Church Road, Hove, East Sussex BN3 2DL
    Private Limited Company incorporated on 2014-03-19 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • TGL GROUP LTD
    S
    Registered number 08946541
    icon of address168, Church Road, Hove, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address168 Church Road, Hove, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    icon of calendar 2018-02-23 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.