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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 5
  • 1
    Mullen, John
    Director born in January 1953
    Individual (22 offsprings)
    Officer
    2019-02-12 ~ 2025-07-03
    OF - Director → CIF 0
  • 2
    Personius, Lee Robert
    Born in February 1981
    Individual (5 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
    Mr Lee Robert Personius
    Born in February 1981
    Individual (5 offsprings)
    Person with significant control
    2019-01-18 ~ 2025-06-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Fitzgibbon, Thomas Anthony
    Born in September 1951
    Individual (12 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 4
    FMPP GROUP LIMITED
    08199630
    St George's House, 215-219 Chester Road, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-02-12 ~ 2025-06-27
    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
  • 5
    TUGO & PARTNERS LIMITED
    16389146
    Countrywide House, 23 West Bar Street, Banbury, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TUGO HOLDINGS LIMITED

Period: 2019-01-18 ~ now
Company number: 11776212
Registered name
TUGO HOLDINGS LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Investment Property
670,000 GBP2025-08-31
638,053 GBP2024-08-31
Fixed Assets - Investments
400,040 GBP2025-08-31
400,040 GBP2024-08-31
Fixed Assets
1,070,040 GBP2025-08-31
1,038,093 GBP2024-08-31
Debtors
1,499,215 GBP2025-08-31
205,436 GBP2024-08-31
Cash at bank and in hand
1,877 GBP2025-08-31
0 GBP2024-08-31
Current Assets
1,501,092 GBP2025-08-31
205,436 GBP2024-08-31
Net Current Assets/Liabilities
923,502 GBP2025-08-31
-192,230 GBP2024-08-31
Total Assets Less Current Liabilities
1,993,542 GBP2025-08-31
845,863 GBP2024-08-31
Creditors
Non-current
-1,475,000 GBP2025-08-31
-355,203 GBP2024-08-31
Net Assets/Liabilities
510,555 GBP2025-08-31
490,660 GBP2024-08-31
Equity
Called up share capital
40 GBP2025-08-31
40 GBP2024-08-31
Retained earnings (accumulated losses)
510,515 GBP2025-08-31
490,620 GBP2024-08-31
Equity
510,555 GBP2025-08-31
490,660 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
32023-09-01 ~ 2024-08-31
Investment Property - Fair Value Model
670,000 GBP2025-08-31
638,053 GBP2024-08-31
Other Investments Other Than Loans
400,040 GBP2025-08-31
400,040 GBP2024-08-31
Other Debtors
Current
1,497,470 GBP2025-08-31
205,436 GBP2024-08-31
Prepayments/Accrued Income
Current
1,745 GBP2025-08-31
0 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
481,973 GBP2025-08-31
66,166 GBP2024-08-31
Trade Creditors/Trade Payables
Current
1,571 GBP2025-08-31
0 GBP2024-08-31
Corporation Tax Payable
Current
3,967 GBP2025-08-31
0 GBP2024-08-31
Other Taxation & Social Security Payable
Current
114 GBP2025-08-31
0 GBP2024-08-31
Other Creditors
Current
61,644 GBP2025-08-31
328,150 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
28,321 GBP2025-08-31
3,350 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
1,475,000 GBP2025-08-31
355,203 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
210 shares2025-08-31
210 shares2024-08-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
140 shares2025-08-31
140 shares2024-08-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2025-08-31
40 shares2024-08-31
Par Value of Share
Class 4 ordinary share
10 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-08-31
10 shares2024-08-31
Equity
Called up share capital
40 GBP2025-08-31
40 GBP2024-08-31

Related profiles found in government register
  • TUGO HOLDINGS LIMITED
    Info
    Registered number 11776212
    Countrywide House, 23 West Bar Street, Banbury OX16 9SA
    PRIVATE LIMITED COMPANY incorporated on 2019-01-18 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • TUGO HOLDINGS LIMITED
    S
    Registered number 11776212
    Countrywide House, 23 West Bar Street, Banbury, England, OX16 9SA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TUGO FOOD LTD
    - now SC360210
    TUGO FOOD SYSTEMS LIMITED
    - 2024-07-30 SC360210
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-02-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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