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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 3
  • 1
    Personius, Lee Robert
    Born in March 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Fitzgibbon, Thomas Anthony
    Born in September 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCountrywide House, 23 West Bar Street, Banbury, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Lee Robert Personius
    Born in March 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mullen, John
    Director born in January 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ 2025-07-03
    OF - Director → CIF 0
  • 3
    icon of addressSt George's House, 215-219 Chester Road, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,070,341 GBP2023-08-31
    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
parent relation
Company in focus

TUGO HOLDINGS LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Investment Property
638,053 GBP2024-08-31
395,447 GBP2023-08-31
Fixed Assets - Investments
400,040 GBP2024-08-31
400,040 GBP2023-08-31
Fixed Assets
1,038,093 GBP2024-08-31
795,487 GBP2023-08-31
Debtors
205,436 GBP2024-08-31
221,453 GBP2023-08-31
Net Current Assets/Liabilities
-192,230 GBP2024-08-31
-77,926 GBP2023-08-31
Total Assets Less Current Liabilities
845,863 GBP2024-08-31
717,561 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-175,113 GBP2023-08-31
Net Assets/Liabilities
490,660 GBP2024-08-31
542,448 GBP2023-08-31
Equity
Called up share capital
40 GBP2024-08-31
40 GBP2023-08-31
40 GBP2022-08-31
Retained earnings (accumulated losses)
490,620 GBP2024-08-31
542,408 GBP2023-08-31
260,000 GBP2022-08-31
Equity
490,660 GBP2024-08-31
542,448 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
568,212 GBP2023-09-01 ~ 2024-08-31
342,408 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
568,212 GBP2023-09-01 ~ 2024-08-31
342,408 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-620,000 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
638,053 GBP2024-08-31
395,447 GBP2023-08-31
Other Investments Other Than Loans
400,040 GBP2024-08-31
400,040 GBP2023-08-31
Other Debtors
Current
205,436 GBP2024-08-31
221,453 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
66,166 GBP2024-08-31
30,000 GBP2023-08-31
Other Creditors
Current
328,150 GBP2024-08-31
269,379 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
3,350 GBP2024-08-31
0 GBP2023-08-31
Creditors
Current
397,666 GBP2024-08-31
299,379 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
355,203 GBP2024-08-31
175,113 GBP2023-08-31

Related profiles found in government register
  • TUGO HOLDINGS LIMITED
    Info
    Registered number 11776212
    icon of addressCountrywide House, 23 West Bar Street, Banbury OX16 9SA
    PRIVATE LIMITED COMPANY incorporated on 2019-01-18 (7 years). 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
    icon of addressCountrywide 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
    icon of addressSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,215,054 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-02-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.