logo
explain how to read the page

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 5
  • 1
    Lees, Malcolm
    Born in February 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Lees, Matthew Thomas
    Born in September 1984
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Peter Thomas
    Born in December 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Daniel Robert
    Born in October 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 5
    RTI PAYROLL LTD - 2020-06-23
    icon of address5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -1,564,273 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Malcolm Lees
    Born in February 1959
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-09-02 ~ 2020-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Daniel Robert Hughes
    Born in October 1971
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-09-02 ~ 2020-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TGB MECHANICAL AND ELECTRICAL LTD

Previous name
TGB MECHANICS AND ELECTRICAL LTD - 2019-09-04
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12021-08-01 ~ 2022-07-31
Debtors
77,859 GBP2022-07-31
184,465 GBP2021-07-31
Cash at bank and in hand
120 GBP2022-07-31
Current Assets
77,979 GBP2022-07-31
184,465 GBP2021-07-31
Creditors
Current
703,763 GBP2022-07-31
538,263 GBP2021-07-31
Net Current Assets/Liabilities
-625,784 GBP2022-07-31
-353,798 GBP2021-07-31
Total Assets Less Current Liabilities
-625,784 GBP2022-07-31
-353,798 GBP2021-07-31
Equity
Called up share capital
10 GBP2022-07-31
10 GBP2021-07-31
Retained earnings (accumulated losses)
-625,794 GBP2022-07-31
-353,808 GBP2021-07-31
Equity
-625,784 GBP2022-07-31
-353,798 GBP2021-07-31
Average Number of Employees
52021-08-01 ~ 2022-07-31
52020-10-01 ~ 2021-07-31
Amounts Owed by Group Undertakings
Current
10 GBP2022-07-31
10 GBP2021-07-31
Other Debtors
Amounts falling due within one year, Current
77,849 GBP2022-07-31
184,455 GBP2021-07-31
Debtors
Amounts falling due within one year, Current
77,859 GBP2022-07-31
184,465 GBP2021-07-31
Amounts owed to group undertakings
Current
699,802 GBP2022-07-31
528,903 GBP2021-07-31
Other Taxation & Social Security Payable
Current
3,961 GBP2022-07-31
3,960 GBP2021-07-31
Other Creditors
Current
5,400 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2022-07-31

  • TGB MECHANICAL AND ELECTRICAL LTD
    Info
    TGB MECHANICS AND ELECTRICAL LTD - 2019-09-04
    Registered number 12183419
    icon of address5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire S11 8YZ
    PRIVATE LIMITED COMPANY incorporated on 2019-09-02 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.