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 3
  • 1
    Shephard, Mark Robert
    Director born in October 1965
    Individual (12 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Shephard
    Born in October 1965
    Individual (12 offsprings)
    Person with significant control
    2020-11-17 ~ 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 directors → CIF 0
  • 2
    Owen, Anthony
    Financial Controller born in June 1982
    Individual (11 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Niebel, Christopher Anthony
    Director born in July 1984
    Individual (13 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
    Mr Christopher Anthony Niebel
    Born in July 1984
    Individual (13 offsprings)
    Person with significant control
    2020-11-17 ~ 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 directors → CIF 0
parent relation
Company in focus

TGG LTD

Previous name
MARKRIS MEDIA LTD - 2019-06-12
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Average Number of Employees
182022-12-01 ~ 2023-11-30
162021-12-01 ~ 2022-11-30
Property, Plant & Equipment
96,764 GBP2023-11-30
147,287 GBP2022-11-30
Fixed Assets - Investments
3 GBP2023-11-30
3 GBP2022-11-30
Fixed Assets
96,767 GBP2023-11-30
147,290 GBP2022-11-30
Debtors
1,302,733 GBP2023-11-30
737,230 GBP2022-11-30
Cash at bank and in hand
53,353 GBP2023-11-30
352,782 GBP2022-11-30
Current Assets
1,356,086 GBP2023-11-30
1,090,012 GBP2022-11-30
Creditors
Amounts falling due within one year
-3,268,680 GBP2023-11-30
-3,133,632 GBP2022-11-30
Net Current Assets/Liabilities
-1,912,594 GBP2023-11-30
-2,043,620 GBP2022-11-30
Total Assets Less Current Liabilities
-1,815,827 GBP2023-11-30
-1,896,330 GBP2022-11-30
Net Assets/Liabilities
-1,815,827 GBP2023-11-30
-1,896,330 GBP2022-11-30
Equity
Called up share capital
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Retained earnings (accumulated losses)
-1,825,827 GBP2023-11-30
-1,906,330 GBP2022-11-30
Equity
-1,815,827 GBP2023-11-30
-1,896,330 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252022-12-01 ~ 2023-11-30
Motor vehicles
0.252022-12-01 ~ 2023-11-30
Computers
0.252022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
143,724 GBP2023-11-30
143,724 GBP2022-11-30
Motor vehicles
129,990 GBP2023-11-30
129,990 GBP2022-11-30
Computers
174,034 GBP2023-11-30
163,720 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
447,748 GBP2023-11-30
437,434 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
120,877 GBP2023-11-30
99,072 GBP2022-11-30
Motor vehicles
86,555 GBP2023-11-30
74,071 GBP2022-11-30
Computers
143,552 GBP2023-11-30
117,005 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
350,984 GBP2023-11-30
290,148 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
21,805 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
12,484 GBP2022-12-01 ~ 2023-11-30
Computers
26,547 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,836 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
22,847 GBP2023-11-30
44,652 GBP2022-11-30
Motor vehicles
43,435 GBP2023-11-30
55,919 GBP2022-11-30
Computers
30,482 GBP2023-11-30
46,715 GBP2022-11-30
Amounts invested in assets
Cost valuation, Non-current
3 GBP2023-11-30
Non-current
3 GBP2023-11-30
3 GBP2022-11-30
Trade Debtors/Trade Receivables
29,992 GBP2023-11-30
20,329 GBP2022-11-30
Prepayments/Accrued Income
590,874 GBP2023-11-30
94,558 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
94,010 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
229,238 GBP2023-11-30
313,199 GBP2022-11-30
Amounts owed to directors
Amounts falling due within one year
2,095,863 GBP2023-11-30
2,512,082 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,024 GBP2023-11-30
110,638 GBP2022-11-30
Between one and five year
8,432 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
59,024 GBP2023-11-30
119,070 GBP2022-11-30
Advances or credits given to directors
-2,095,863 GBP2023-11-30
-2,512,082 GBP2022-11-30
-2,556,847 GBP2021-11-30
Advances or credits made to directors during the period
429,285 GBP2022-12-01 ~ 2023-11-30
136,423 GBP2021-12-01 ~ 2022-11-30
Advances or credits repaid by directors
-13,066 GBP2022-12-01 ~ 2023-11-30
-91,658 GBP2021-12-01 ~ 2022-11-30
Related profiles found in government register
  • TGG LTD
    Info
    MARKRIS MEDIA LTD - 2019-06-12
    Registered number 11069602
    Deansfield House, 98 Lancaster Road, Newcastle-under-lyme, Staffordshire ST5 1DS
    Private Limited Company incorporated on 2017-11-17 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • TGG LTD
    S
    Registered number 11069602
    14, Edward Court, Broadheath, Altrincham, England, WA14 5GL
    Limited Company in England
    CIF 1
    Limited Company in England, United Kingdom
    CIF 2
  • TGG LTD
    S
    Registered number 11069602
    Deansfield House, Lancaster Road, Newcastle, England, ST5 1DS
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 14 Edward Court, Broadheath, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -42,095 GBP2023-11-30
    Person with significant control
    2022-09-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Deansfield House, 98 Lancaster Road, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -182,108 GBP2023-11-30
    Person with significant control
    2021-05-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Deansfield House, 98 Lancaster Road, Newcastle-under-lyme, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    23,687 GBP2023-04-01 ~ 2023-11-30
    Person with significant control
    2022-09-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    Deansfield House, 98 Lancaster Road, Newcastle-under-lyme, Staffordhsire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -32,273 GBP2023-11-30
    Person with significant control
    2023-08-15 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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