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, Christopher David
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    2016-08-22 ~ now
    OF - director → CIF 0
    Mr Christopher David Lucas
    Born in July 1978
    Individual (5 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lucas, Emma Louise
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    2016-08-22 ~ now
    OF - director → CIF 0
    Mrs Emma Louise Lucas
    Born in March 1981
    Individual (3 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 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
02023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
214,510 GBP2024-03-31
216,817 GBP2023-03-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Fixed Assets
214,710 GBP2024-03-31
217,017 GBP2023-03-31
Cash at bank and in hand
906,486 GBP2024-03-31
652,971 GBP2023-03-31
Net Current Assets/Liabilities
748,711 GBP2024-03-31
630,895 GBP2023-03-31
Total Assets Less Current Liabilities
963,421 GBP2024-03-31
847,912 GBP2023-03-31
Creditors
Non-current
-76,788 GBP2024-03-31
-91,500 GBP2023-03-31
Net Assets/Liabilities
886,633 GBP2024-03-31
756,412 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
886,533 GBP2024-03-31
756,312 GBP2023-03-31
Equity
886,633 GBP2024-03-31
756,412 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
230,659 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,149 GBP2024-03-31
13,842 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,307 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
214,510 GBP2024-03-31
216,817 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-03-31
Investments in Group Undertakings
200 GBP2024-03-31
200 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
13,975 GBP2024-03-31
12,626 GBP2023-03-31
Amounts owed to group undertakings
Current
136,711 GBP2024-03-31
2,920 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,370 GBP2024-03-31
4,265 GBP2023-03-31
Other Creditors
Current
1,719 GBP2024-03-31
2,265 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
76,788 GBP2024-03-31
91,500 GBP2023-03-31
Bank Borrowings
Secured
90,763 GBP2024-03-31
104,126 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • TSG M & E GROUP LIMITED
    Info
    Registered number 10339364
    Unit 16 Strawberry Lane, Willenhall, West Midlands WV13 3RS
    Private Limited Company incorporated on 2016-08-22 (8 years 10 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
    39 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
    Unit 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
    Unit 16 Strawberry Lane, Willenhall, West Midlands, England
    Corporate (5 parents)
    Equity (Company account)
    810,530 GBP2024-03-31
    Person with significant control
    2016-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    39 High Street Wednesfield, Wolverhampton, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.