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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
    Bell, Robin John
    Born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ now
    OF - Director → CIF 0
    Mr Robin John Bell
    Born in March 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bell, Jacquelyn
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Katie
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Alistair Richard
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ now
    OF - Director → CIF 0
    Mr Alistair Richard Bell
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Bell, Karen
    Director born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Mr Alistair Richard Bell
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bell, Stuart Gavin
    Ufh Salesman born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Stuart Gavin Bell
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TGUK HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
186 GBP2024-12-31
233 GBP2023-12-31
Property, Plant & Equipment
6,403 GBP2024-12-31
8,537 GBP2023-12-31
Fixed Assets - Investments
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Fixed Assets
7,689 GBP2024-12-31
9,870 GBP2023-12-31
Debtors
392,907 GBP2024-12-31
387,984 GBP2023-12-31
Creditors
Current
323,144 GBP2024-12-31
320,481 GBP2023-12-31
Net Current Assets/Liabilities
69,763 GBP2024-12-31
67,503 GBP2023-12-31
Total Assets Less Current Liabilities
77,452 GBP2024-12-31
77,373 GBP2023-12-31
Creditors
Non-current
-75,000 GBP2024-12-31
-75,000 GBP2023-12-31
Net Assets/Liabilities
1,407 GBP2024-12-31
961 GBP2023-12-31
Equity
Called up share capital
600 GBP2024-12-31
600 GBP2023-12-31
Retained earnings (accumulated losses)
807 GBP2024-12-31
361 GBP2023-12-31
Equity
1,407 GBP2024-12-31
961 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
29,798 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
29,612 GBP2024-12-31
29,565 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
47 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
186 GBP2024-12-31
233 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,205 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,802 GBP2024-12-31
39,668 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,134 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,403 GBP2024-12-31
8,537 GBP2023-12-31
Other Debtors
Current
870 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
392,907 GBP2024-12-31
387,984 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,474 GBP2024-12-31
171 GBP2023-12-31
Trade Creditors/Trade Payables
Current
262 GBP2023-12-31
Corporation Tax Payable
Current
2,433 GBP2024-12-31
3,083 GBP2023-12-31
Other Creditors
Current
43,006 GBP2024-12-31
44,649 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,736 GBP2024-12-31
3,208 GBP2023-12-31
Other Creditors
Non-current
75,000 GBP2024-12-31
75,000 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,045 GBP2024-12-31
1,412 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,045 GBP2024-12-31
1,412 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Class 2 ordinary share
200 shares2024-12-31
Class 3 ordinary share
200 shares2024-12-31

Related profiles found in government register
  • TGUK HOLDINGS LTD
    Info
    Registered number 09872326
    icon of addressBridge House, Pattenden Lane, Marden, Kent TN12 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2015-11-13 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • TGUK HOLDINGS LTD
    S
    Registered number 09872326
    icon of addressBridge House, Pattenden Lane, Marden, Kent, United Kingdom, TN12 9QJ
    Limited in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • COP EUK LTD - 2015-11-25
    COP ENERGY LTD - 2013-08-02
    icon of addressBridge House, Pattenden Lane, Marden, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    560,182 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-04 ~ 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
Ceased 1
  • icon of addressBridge House, Pattenden Lane, Marden, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-30 ~ 2020-11-02
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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