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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 4
  • 1
    Yadegar, Mark Simon
    Born in February 1967
    Individual (52 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
    Yadegar, Mark Simon
    Individual (52 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Secretary → CIF 0
    Mr Mark Simon Yadegar
    Born in February 1967
    Individual (52 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    NIIF LIMITED - now
    GFS CORPORATE DIRECTOR II LIMITED
    - 2024-11-29 10208262 11821702... (more)
    Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2016-06-29 ~ 2018-11-13
    OF - Director → CIF 0
  • 3
    GFS CORPORATE DIRECTOR (TUNGATE) LIMITED
    11675738
    Unit 2, Station Court, Borough Green, Sevenoaks, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-11-13 ~ 2023-10-26
    OF - Director → CIF 0
  • 4
    100Z ASSET MANAGEMENT LIMITED
    10333646
    16, Riverside, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TUNGATE CAPITAL PLC

Period: 2016-06-29 ~ now
Company number: 10257377
Registered name
TUNGATE CAPITAL PLC - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Administrative Expenses
-208,484 GBP2024-04-01 ~ 2025-03-31
-185,669 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-239,129 GBP2024-04-01 ~ 2025-03-31
114,925 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-211,225 GBP2024-04-01 ~ 2025-03-31
87,021 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,392,000 GBP2025-03-31
2,392,000 GBP2024-03-31
Debtors
811,301 GBP2025-03-31
1,333,137 GBP2024-03-31
Cash at bank and in hand
1,604 GBP2025-03-31
142 GBP2024-03-31
Current Assets
812,905 GBP2025-03-31
1,333,279 GBP2024-03-31
Creditors
Amounts falling due within one year
-402,906 GBP2025-03-31
-702,055 GBP2024-03-31
Net Current Assets/Liabilities
409,999 GBP2025-03-31
631,224 GBP2024-03-31
Total Assets Less Current Liabilities
2,801,999 GBP2025-03-31
3,023,224 GBP2024-03-31
Equity
Called up share capital
2,325,693 GBP2025-03-31
2,335,693 GBP2024-03-31
2,335,693 GBP2023-03-31
Share premium
9,308 GBP2025-03-31
9,308 GBP2024-03-31
9,308 GBP2023-03-31
Capital redemption reserve
327,000 GBP2025-03-31
317,000 GBP2024-03-31
317,000 GBP2023-03-31
Retained earnings (accumulated losses)
139,998 GBP2025-03-31
361,223 GBP2024-03-31
276,012 GBP2023-03-31
Equity
2,801,999 GBP2025-03-31
3,023,224 GBP2024-03-31
2,938,013 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-211,225 GBP2024-04-01 ~ 2025-03-31
87,021 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
14,700 GBP2024-04-01 ~ 2025-03-31
14,200 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
129,192 GBP2024-04-01 ~ 2025-03-31
123,500 GBP2023-04-01 ~ 2024-03-31
Called-up share capital (not paid)
Current
37,500 GBP2025-03-31
37,500 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
773,800 GBP2025-03-31
1,295,636 GBP2024-03-31
Other Debtors
Current
1 GBP2025-03-31
1 GBP2024-03-31
Trade Creditors/Trade Payables
Current
138,997 GBP2025-03-31
408,200 GBP2024-03-31
Corporation Tax Payable
Current
103,209 GBP2025-03-31
151,113 GBP2024-03-31
Other Creditors
Current
300 GBP2025-03-31
300 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
160,400 GBP2025-03-31
142,442 GBP2024-03-31
Creditors
Current
402,906 GBP2025-03-31
702,055 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,325,693 shares2025-03-31
2,335,693 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • TUNGATE CAPITAL PLC
    S
    Registered number 9329385
    16, Omega Park, Alton, England, GU34 2UF
    CIF 1
  • TUNGATE CAPITAL PLC
    S
    Registered number 10257377
    16, Riverside, Omega Park, Alton, Hampshire, England, GU34 2UF
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    THE SYCAMORE IV MEZZANINE FINANCE FUND LLP
    OC347980
    16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (36 parents)
    Person with significant control
    2017-01-09 ~ now
    CIF 2 - Has significant influence or control OE
    Officer
    2017-01-09 ~ now
    CIF 1 - LLP Designated Member → ME

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