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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 4
  • 1
    Matthews, Ashley Robert John
    Director born in January 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, Christopher John
    Creative Director born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Jonathan David
    Businessman born in August 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5 Resolution Close, Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    98,214 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-06-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Daniell, Alison Elizabeth
    Managing Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-03 ~ 2019-06-13
    OF - Director → CIF 0
    Mrs Alison Elizabeth Daniell
    Born in July 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Daniell, Keith Thomas Francis
    Managing Director born in March 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-03 ~ 2019-06-13
    OF - Director → CIF 0
    Daniell, Keith Thomas Francis
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-03 ~ 2019-06-13
    OF - Secretary → CIF 0
    Mr Keith Thomas Francis Daniell
    Born in March 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    TMG HOLDINGS AND TRAINING LTD. - now
    SUITABLE FOR UPGRADE LIMITED - 2017-11-10
    icon of address26, College Street, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,039 GBP2024-10-31
    Person with significant control
    2017-12-20 ~ 2019-06-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TMG CREATIVE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
59112 - Video Production Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Class 2 ordinary share
02023-11-01 ~ 2024-10-31
Intangible Assets
4,720 GBP2023-10-31
Property, Plant & Equipment
68,381 GBP2024-10-31
92,418 GBP2023-10-31
Fixed Assets - Investments
50 GBP2024-10-31
50 GBP2023-10-31
Fixed Assets
68,431 GBP2024-10-31
97,188 GBP2023-10-31
Debtors
333,558 GBP2024-10-31
254,297 GBP2023-10-31
Cash at bank and in hand
571,590 GBP2024-10-31
636,738 GBP2023-10-31
Current Assets
905,148 GBP2024-10-31
891,035 GBP2023-10-31
Creditors
Current
729,953 GBP2024-10-31
693,436 GBP2023-10-31
Net Current Assets/Liabilities
175,195 GBP2024-10-31
197,599 GBP2023-10-31
Total Assets Less Current Liabilities
243,626 GBP2024-10-31
294,787 GBP2023-10-31
Net Assets/Liabilities
233,702 GBP2024-10-31
278,041 GBP2023-10-31
Equity
Called up share capital
1,341 GBP2024-10-31
1,341 GBP2023-10-31
Share premium
19,732 GBP2024-10-31
19,732 GBP2023-10-31
Retained earnings (accumulated losses)
212,629 GBP2024-10-31
256,968 GBP2023-10-31
Equity
233,702 GBP2024-10-31
278,041 GBP2023-10-31
Average Number of Employees
222023-11-01 ~ 2024-10-31
202022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
35,218 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
35,218 GBP2024-10-31
30,498 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,720 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Other than goodwill
4,720 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
74,490 GBP2024-10-31
65,376 GBP2023-10-31
Plant and equipment
186,261 GBP2024-10-31
180,220 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
260,751 GBP2024-10-31
245,596 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,503 GBP2024-10-31
27,651 GBP2023-10-31
Plant and equipment
149,867 GBP2024-10-31
125,527 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,370 GBP2024-10-31
153,178 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,852 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
24,340 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,192 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
31,987 GBP2024-10-31
37,725 GBP2023-10-31
Plant and equipment
36,394 GBP2024-10-31
54,693 GBP2023-10-31
Other Investments Other Than Loans
Cost valuation
50 GBP2023-10-31
Other Investments Other Than Loans
50 GBP2024-10-31
50 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
248,531 GBP2024-10-31
Current, Amounts falling due within one year
196,786 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
85,027 GBP2024-10-31
Current, Amounts falling due within one year
57,511 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
333,558 GBP2024-10-31
Current, Amounts falling due within one year
254,297 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
19,275 GBP2024-10-31
20,233 GBP2023-10-31
Trade Creditors/Trade Payables
Current
139,115 GBP2024-10-31
116,450 GBP2023-10-31
Amounts owed to group undertakings
Current
56,807 GBP2024-10-31
79,110 GBP2023-10-31
Other Taxation & Social Security Payable
Current
129,874 GBP2024-10-31
107,207 GBP2023-10-31
Other Creditors
Current
384,882 GBP2024-10-31
370,436 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,547 shares2024-10-31
Class 2 ordinary share
33,516 shares2024-10-31
Related profiles found in government register
  • TMG CREATIVE LIMITED
    Info
    Registered number 09200890
    icon of address5 Resolution Close, Endeavour Park, Boston, Lincolnshire PE21 7TT
    Private Limited Company incorporated on 2014-09-03 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • TMG CREATIVE LIMITED
    S
    Registered number 09200890
    icon of address5 Resolution Close, Endeavour Park, Boston, Lincolnshire, United Kingdom, PE21 7TT
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Resolution Close, Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,493 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    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.