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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 2
  • 1
    Lucas, Emma Louise
    Born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ now
    OF - Director → CIF 0
    Mrs Emma Louise Lucas
    Born in March 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lucas, Christopher David
    Born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ now
    OF - Director → CIF 0
    Mr Christopher David Lucas
    Born in July 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TSG M & E GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
212,203 GBP2025-03-31
214,510 GBP2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
212,403 GBP2025-03-31
214,710 GBP2024-03-31
Cash at bank and in hand
2,068,902 GBP2025-03-31
906,486 GBP2024-03-31
Net Current Assets/Liabilities
1,905,127 GBP2025-03-31
748,711 GBP2024-03-31
Total Assets Less Current Liabilities
2,117,530 GBP2025-03-31
963,421 GBP2024-03-31
Creditors
Non-current
-62,424 GBP2025-03-31
-76,788 GBP2024-03-31
Net Assets/Liabilities
2,055,106 GBP2025-03-31
886,633 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,055,006 GBP2025-03-31
886,533 GBP2024-03-31
Equity
2,055,106 GBP2025-03-31
886,633 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
230,659 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,456 GBP2025-03-31
16,149 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,307 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
212,203 GBP2025-03-31
214,510 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-03-31
Investments in Group Undertakings
200 GBP2025-03-31
200 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
14,486 GBP2025-03-31
13,975 GBP2024-03-31
Amounts owed to group undertakings
Current
136,590 GBP2025-03-31
136,711 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,509 GBP2025-03-31
5,370 GBP2024-03-31
Other Creditors
Current
2,190 GBP2025-03-31
1,719 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
62,424 GBP2025-03-31
76,788 GBP2024-03-31
Bank Borrowings
Secured
76,910 GBP2025-03-31
90,763 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • TSG M & E GROUP LIMITED
    Info
    Registered number 10339364
    icon of addressUnit 16 Strawberry Lane, Willenhall, West Midlands WV13 3RS
    PRIVATE LIMITED COMPANY incorporated on 2016-08-22 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • TSG M & E GROUP LIMITED
    S
    Registered number 10339364
    icon of address39 High Street, Wednesfield, Wolverhampton, West Midlands, England, WV11 1ST
    Private Limited Company in Register Of Companies, England And Wales
    CIF 1
  • TSG M & E GROUP LIMITED
    S
    Registered number 10339364
    icon of addressUnit 16 Strawberry Lane, Willenhall, West Midlands, England, WV13 3RS
    Private Limited Company in Register Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 16 Strawberry Lane, Willenhall, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    946,155 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address39 High Street Wednesfield, Wolverhampton, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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