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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Bryan, Thomas Glyn William
    Born in January 1986
    Individual (4 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
    Mr Thomas Glyn William Bryan
    Born in January 1986
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-05
    PE - Has significant influence or control → CIF 0
  • 2
    Haslam, David William
    Individual (2 offsprings)
    Officer
    2014-07-22 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 3
    Matroos, Gerrit Douwe
    Managing Director born in February 1965
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2015-03-25
    OF - Director → CIF 0
  • 4
    Hjalmarsson, Leif Eric
    Born in April 1972
    Individual (1 offspring)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Slakterigatan 10, 721 32, Vasteras, Sweden
    Corporate (1 offspring)
    Person with significant control
    2018-04-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TSG TERMINAL LIMITED

Period: 2022-04-01 ~ now
Company number: 09105108
Registered names
TSG TERMINAL LIMITED - now
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Intangible Assets
99,900 GBP2025-12-31
33,450 GBP2024-12-31
Property, Plant & Equipment
1,899,562 GBP2025-12-31
732,555 GBP2024-12-31
Fixed Assets
1,999,462 GBP2025-12-31
766,005 GBP2024-12-31
Debtors
2,223,749 GBP2025-12-31
2,125,268 GBP2024-12-31
Cash at bank and in hand
202,708 GBP2025-12-31
2,033,738 GBP2024-12-31
Current Assets
2,426,457 GBP2025-12-31
4,159,006 GBP2024-12-31
Creditors
Current
1,784,143 GBP2025-12-31
1,326,190 GBP2024-12-31
Net Current Assets/Liabilities
642,314 GBP2025-12-31
2,832,816 GBP2024-12-31
Total Assets Less Current Liabilities
2,641,776 GBP2025-12-31
3,598,821 GBP2024-12-31
Net Assets/Liabilities
2,641,776 GBP2025-12-31
3,567,666 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Share premium
119,990 GBP2025-12-31
119,990 GBP2024-12-31
Retained earnings (accumulated losses)
2,521,686 GBP2025-12-31
3,447,576 GBP2024-12-31
Equity
2,641,776 GBP2025-12-31
3,567,666 GBP2024-12-31
Average Number of Employees
312025-01-01 ~ 2025-12-31
362024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
164,321 GBP2025-12-31
78,568 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
64,421 GBP2025-12-31
45,118 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
19,303 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Other than goodwill
99,900 GBP2025-12-31
33,450 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,527,223 GBP2025-12-31
1,269,995 GBP2024-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-44,693 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
627,661 GBP2025-12-31
537,440 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
133,422 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-43,201 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
1,899,562 GBP2025-12-31
732,555 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,244,937 GBP2025-12-31
Current, Amounts falling due within one year
801,062 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
370,307 GBP2025-12-31
628,105 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
608,505 GBP2025-12-31
Current, Amounts falling due within one year
696,101 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
2,223,749 GBP2025-12-31
Current, Amounts falling due within one year
2,125,268 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,328,695 GBP2025-12-31
834,735 GBP2024-12-31
Amounts owed to group undertakings
Current
177,192 GBP2025-12-31
49,754 GBP2024-12-31
Other Taxation & Social Security Payable
Current
70,132 GBP2025-12-31
51,090 GBP2024-12-31
Other Creditors
Current
208,124 GBP2025-12-31
390,611 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,516,338 GBP2025-12-31
1,276,266 GBP2024-12-31
Between one and five year
4,423,591 GBP2025-12-31
4,166,698 GBP2024-12-31
More than five year
66,398 GBP2025-12-31
31,410 GBP2024-12-31
All periods
6,006,327 GBP2025-12-31
5,474,374 GBP2024-12-31
Related profiles found in government register
  • TSG TERMINAL LIMITED
    Info
    THOR SHIPPING & TRANSPORT UK LIMITED - 2022-04-01
    Registered number 09105108
    Stone House, 56 North Street, Goole, East Yorkshire DN14 5RA
    PRIVATE LIMITED COMPANY incorporated on 2014-06-27 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • THOR SHIPPING & TRANSPORT UK LIMITED
    S
    Registered number 09105108
    Stone House, 56, North Street, Goole, East Yorkshire, England, DN14 5RA
    Limited Company in Companies House, England
    CIF 1
  • THOR SHIPPING AND TRANSPORT UK LTD
    S
    Registered number 09105108
    Transatlantic House No3 Quay, King George Dock, Hedon Road, Hull, England, HU9 5PR
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TDL WIND LIMITED
    - now 05433214
    HUMBER WIND POWER LIMITED
    - 2016-08-30 05433214
    INTERNATIONAL SHIPPING & PROJECT SERVICES LTD - 2013-02-05
    DANBRIT LOGISTICS (LIVERPOOL) LIMITED - 2006-10-18
    Stone House, 56 North Street, Goole, East Yorkshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-08-30 ~ 2022-04-12
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    THOR DANBRIT TERMINALS LIMITED
    12140544
    Stone House, 56 North Street, Goole, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-08-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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