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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 6
  • 1
    Smith, Glenn
    Born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Jimmy
    Born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Nathan James
    Born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Timothy George
    Born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Benjamin Mark
    Born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressOakwood Park, Lodge Causeway, Fishponds, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    978,490 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Smith, Richard Horace
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Richard Horace Smith
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Glenn Smith
    Born in February 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
  • 3
    Jimmy Smith
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Nathan James Smith
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Timothy George Smith
    Born in February 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Benjamin Mark Smith
    Born in January 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
  • 7
    Jennifer Mary Smith
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TGS HOLDINGS (UK) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
2,450,000 GBP2023-12-31
2,450,000 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
2,450,100 GBP2023-12-31
2,450,100 GBP2022-12-31
Debtors
2,183,873 GBP2023-12-31
3,245,269 GBP2022-12-31
Cash at bank and in hand
1,240,673 GBP2023-12-31
435,685 GBP2022-12-31
Current Assets
3,424,546 GBP2023-12-31
3,680,954 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,205,474 GBP2022-12-31
Net Current Assets/Liabilities
245,292 GBP2023-12-31
475,480 GBP2022-12-31
Total Assets Less Current Liabilities
2,695,392 GBP2023-12-31
2,925,580 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,885,000 GBP2022-12-31
Net Assets/Liabilities
761,010 GBP2023-12-31
880,996 GBP2022-12-31
Equity
Called up share capital
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Retained earnings (accumulated losses)
-10,123 GBP2023-12-31
109,863 GBP2022-12-31
Equity
761,010 GBP2023-12-31
880,996 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
2,450,000 GBP2023-12-31
2,450,000 GBP2022-12-31

Related profiles found in government register
  • TGS HOLDINGS (UK) LTD
    Info
    Registered number 08971682
    icon of addressOakwood Park Lodge Causeway, Fishponds, Bristol BS16 3JA
    PRIVATE LIMITED COMPANY incorporated on 2014-04-01 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • TGS HOLDINGS (UK) LTD
    S
    Registered number 08971682
    icon of addressWoodpecker House, Balaclava Road, Fishponds, Bristol, United Kingdom, BS16 3LJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOakwood Park, Lodge Causeway, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,793,473 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    icon of addressCalyx House, South Road, Taunton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.