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 2
  • 1
    Yadegar, Mark Simon
    Director-Asset Manager born in February 1967
    Individual (38 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
    Yadegar, Mark Simon
    Individual (38 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Secretary → CIF 0
    Mr Mark Simon Yadegar
    Born in February 1967
    Individual (38 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    16, Riverside, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,049 GBP2024-03-31
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    NIIF LIMITED - now
    Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (3 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    106,717,557 GBP2023-06-30
    Officer
    2016-06-29 ~ 2018-11-13
    PE - Director → CIF 0
  • 2
    Unit 2, Station Court, Borough Green, Sevenoaks, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2018-11-13 ~ 2023-10-26
    PE - Director → CIF 0
parent relation
Company in focus

TUNGATE CAPITAL PLC

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Administrative Expenses
-185,669 GBP2023-04-01 ~ 2024-03-31
-233,318 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
114,925 GBP2023-04-01 ~ 2024-03-31
1,490,234 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
87,021 GBP2023-04-01 ~ 2024-03-31
1,367,025 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,392,000 GBP2024-03-31
2,392,000 GBP2023-03-31
Debtors
1,333,137 GBP2024-03-31
1,095,654 GBP2023-03-31
Cash at bank and in hand
142 GBP2024-03-31
72 GBP2023-03-31
Current Assets
1,333,279 GBP2024-03-31
1,095,726 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-702,055 GBP2024-03-31
-549,713 GBP2023-03-31
Net Current Assets/Liabilities
631,224 GBP2024-03-31
546,013 GBP2023-03-31
Total Assets Less Current Liabilities
3,023,224 GBP2024-03-31
2,938,013 GBP2023-03-31
Equity
Called up share capital
2,335,693 GBP2024-03-31
2,335,693 GBP2023-03-31
2,397,693 GBP2022-03-31
Share premium
9,308 GBP2024-03-31
9,308 GBP2023-03-31
9,308 GBP2022-03-31
Capital redemption reserve
317,000 GBP2024-03-31
317,000 GBP2023-03-31
255,000 GBP2022-03-31
Retained earnings (accumulated losses)
361,223 GBP2024-03-31
276,012 GBP2023-03-31
-1,019,651 GBP2022-03-31
Equity
3,023,224 GBP2024-03-31
2,938,013 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
87,021 GBP2023-04-01 ~ 2024-03-31
1,367,025 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
14,200 GBP2023-04-01 ~ 2024-03-31
13,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
Director Remuneration
123,500 GBP2023-04-01 ~ 2024-03-31
110,979 GBP2022-04-01 ~ 2023-03-31
Called-up share capital (not paid)
Current
37,500 GBP2024-03-31
37,500 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,295,636 GBP2024-03-31
1,058,153 GBP2023-03-31
Other Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,333,137 GBP2024-03-31
1,095,654 GBP2023-03-31
Trade Creditors/Trade Payables
Current
408,200 GBP2024-03-31
290,756 GBP2023-03-31
Corporation Tax Payable
Current
151,113 GBP2024-03-31
123,209 GBP2023-03-31
Other Creditors
Current
300 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
142,442 GBP2024-03-31
135,748 GBP2023-03-31
Creditors
Current
702,055 GBP2024-03-31
549,713 GBP2023-03-31
Related profiles found in government register
  • TUNGATE CAPITAL PLC
    Info
    Registered number 10257377
    16 Riverside Omega Park, Alton, Hampshire GU34 2UF
    Public Limited Company incorporated on 2016-06-29 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • TUNGATE CAPITAL PLC
    S
    Registered number 10257377
    16, Riverside, Omega Park, Alton, Hampshire, England, GU34 2UF
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    302,987 GBP2023-04-06 ~ 2024-04-05
    Person with significant control
    2017-01-09 ~ now
    CIF 1 - Has significant influence or control → OE

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