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 4
  • 1
    Mullen, John
    Director born in January 1953
    Individual (8 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Personius, Lee Robert
    Director born in February 1981
    Individual (4 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
    Mr Lee Robert Personius
    Born in February 1981
    Individual (4 offsprings)
    Person with significant control
    2019-01-18 ~ now
    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
    Director born in September 1951
    Individual (8 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 4
    St George's House, 215-219 Chester Road, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,070,341 GBP2023-08-31
    Person with significant control
    2019-02-12 ~ 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
parent relation
Company in focus

TUGO HOLDINGS LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Investment Property
395,447 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets - Investments
400,040 GBP2023-08-31
400,040 GBP2022-08-31
Fixed Assets
795,487 GBP2023-08-31
400,040 GBP2022-08-31
Debtors
221,453 GBP2023-08-31
0 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-299,379 GBP2023-08-31
-140,000 GBP2022-08-31
Net Current Assets/Liabilities
-77,926 GBP2023-08-31
-140,000 GBP2022-08-31
Total Assets Less Current Liabilities
717,561 GBP2023-08-31
260,040 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-175,113 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
542,448 GBP2023-08-31
260,040 GBP2022-08-31
Equity
Called up share capital
40 GBP2023-08-31
40 GBP2022-08-31
40 GBP2021-08-31
Retained earnings (accumulated losses)
542,408 GBP2023-08-31
260,000 GBP2022-08-31
275,000 GBP2021-08-31
Equity
542,448 GBP2023-08-31
260,040 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
342,408 GBP2022-09-01 ~ 2023-08-31
310,000 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
342,408 GBP2022-09-01 ~ 2023-08-31
310,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-325,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-60,000 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Investment Property - Fair Value Model
395,447 GBP2023-08-31
0 GBP2022-08-31
Other Investments Other Than Loans
400,040 GBP2023-08-31
400,040 GBP2022-08-31
Other Debtors
Current
221,453 GBP2023-08-31
0 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2023-08-31
0 GBP2022-08-31
Other Creditors
Current
269,379 GBP2023-08-31
140,000 GBP2022-08-31
Creditors
Current
299,379 GBP2023-08-31
140,000 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
175,113 GBP2023-08-31
0 GBP2022-08-31

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 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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
Active 1
  • TUGO FOOD SYSTEMS LIMITED - 2024-07-30
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,028,937 GBP2023-08-31
    Person with significant control
    2019-02-12 ~ 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.