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, Jacquelyn
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Katie
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Robin John
    Sales born in March 1979
    Individual (4 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
    Mr Robin John Bell
    Born in March 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Bell, Alistair Richard
    Ufh Salesman born in April 1975
    Individual (3 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
    Mr Alistair Richard Bell
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Bell, Stuart Gavin
    Ufh Salesman born in August 1976
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2021-01-04
    PE - Has significant influence or control → CIF 0
  • 2
    Bell, Karen
    Director born in May 1977
    Individual (4 offsprings)
    Officer
    2015-11-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Mr Alistair Richard Bell
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    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 directors → CIF 0
parent relation
Company in focus

TGUK HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
233 GBP2023-12-31
Property, Plant & Equipment
8,537 GBP2023-12-31
11,382 GBP2022-12-31
Fixed Assets - Investments
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Fixed Assets
9,870 GBP2023-12-31
12,482 GBP2022-12-31
Debtors
387,984 GBP2023-12-31
405,426 GBP2022-12-31
Cash at bank and in hand
16,033 GBP2022-12-31
Current Assets
387,984 GBP2023-12-31
421,459 GBP2022-12-31
Creditors
Current
320,481 GBP2023-12-31
343,638 GBP2022-12-31
Net Current Assets/Liabilities
67,503 GBP2023-12-31
77,821 GBP2022-12-31
Total Assets Less Current Liabilities
77,373 GBP2023-12-31
90,303 GBP2022-12-31
Creditors
Non-current
-75,000 GBP2023-12-31
-75,000 GBP2022-12-31
Net Assets/Liabilities
961 GBP2023-12-31
13,396 GBP2022-12-31
Equity
Called up share capital
600 GBP2023-12-31
600 GBP2022-12-31
Retained earnings (accumulated losses)
361 GBP2023-12-31
12,796 GBP2022-12-31
Equity
961 GBP2023-12-31
13,396 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
29,798 GBP2023-12-31
29,561 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
29,565 GBP2023-12-31
29,561 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
4 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
233 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,205 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,668 GBP2023-12-31
36,823 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,845 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
8,537 GBP2023-12-31
11,382 GBP2022-12-31
Other Debtors
Current
870 GBP2023-12-31
1,416 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
387,984 GBP2023-12-31
405,426 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
171 GBP2023-12-31
Trade Creditors/Trade Payables
Current
262 GBP2023-12-31
Corporation Tax Payable
Current
3,083 GBP2023-12-31
1,268 GBP2022-12-31
Other Creditors
Current
44,649 GBP2023-12-31
36,317 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,208 GBP2023-12-31
23,467 GBP2022-12-31
Other Creditors
Non-current
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,412 GBP2023-12-31
1,907 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,412 GBP2023-12-31
1,907 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Class 2 ordinary share
200 shares2023-12-31
Class 3 ordinary share
200 shares2023-12-31
Related profiles found in government register
  • TGUK HOLDINGS LTD
    Info
    Registered number 09872326
    Bridge House, Pattenden Lane, Marden, Kent TN12 9QJ
    Private Limited Company incorporated on 2015-11-13 (9 years 7 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
    Bridge 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
    Bridge House, Pattenden Lane, Marden, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    856,736 GBP2023-12-31
    Person with significant control
    2021-01-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Bridge House, Pattenden Lane, Marden, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-05-30 ~ 2020-11-02
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.