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
    Woodhall, Andrew Peter
    Director born in November 1964
    Individual (18 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Burridge, Peter Louis
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Philip Edward
    Finance Director born in April 1968
    Individual (20 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
    Williams, Philip Edward
    Individual (20 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Field House, Uttoxeter Old Road, Derby, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    500,000 GBP2021-11-01 ~ 2022-10-31
    Person with significant control
    2020-09-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Carr, Ian
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ 2024-06-13
    OF - Director → CIF 0
  • 2
    Norfield, Michael Stewart
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    2020-09-15 ~ 2025-01-26
    OF - Director → CIF 0
  • 3
    Philip Edward Williams
    Born in April 1968
    Individual (20 offsprings)
    Person with significant control
    2020-06-26 ~ 2020-09-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TTG LIMITED

Previous names
TTG PROPERTIES (DERBY) LIMITED - 2021-10-28
TTG PROPERTIES LIMITED - 2020-08-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment
1,008,000 GBP2023-10-31
1,029,000 GBP2022-10-31
Fixed Assets
1,008,000 GBP2023-10-31
1,029,000 GBP2022-10-31
Debtors
Current
86,000 GBP2023-10-31
Current Assets
86,000 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-476,000 GBP2023-10-31
-300,000 GBP2022-10-31
Net Current Assets/Liabilities
-390,000 GBP2023-10-31
-300,000 GBP2022-10-31
Total Assets Less Current Liabilities
618,000 GBP2023-10-31
729,000 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-550,000 GBP2023-10-31
-670,000 GBP2022-10-31
Net Assets/Liabilities
68,000 GBP2023-10-31
59,000 GBP2022-10-31
Equity
Retained earnings (accumulated losses)
68,000 GBP2023-10-31
59,000 GBP2022-10-31
34,000 GBP2021-11-01
Equity
68,000 GBP2023-10-31
59,000 GBP2022-10-31
34,000 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
9,000 GBP2022-11-01 ~ 2023-10-31
25,000 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
9,000 GBP2022-11-01 ~ 2023-10-31
25,000 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Buildings
1,076,000 GBP2023-10-31
1,076,000 GBP2022-10-31
Property, Plant & Equipment
Buildings
1,008,000 GBP2023-10-31
1,029,000 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
86,000 GBP2023-10-31
Bank Borrowings
Current
120,000 GBP2023-10-31
120,000 GBP2022-10-31
Amounts owed to group undertakings
Current
356,000 GBP2023-10-31
180,000 GBP2022-10-31
Creditors
Current
476,000 GBP2023-10-31
300,000 GBP2022-10-31
Bank Borrowings
Non-current
550,000 GBP2023-10-31
670,000 GBP2022-10-31
Creditors
Non-current
550,000 GBP2023-10-31
670,000 GBP2022-10-31
Bank Borrowings
Current, Amounts falling due within one year
120,000 GBP2023-10-31
120,000 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
120,000 GBP2023-10-31
120,000 GBP2022-10-31
Bank Borrowings
Non-current, Between one and two years
550,000 GBP2023-10-31
120,000 GBP2022-10-31
Non-current, Between two and five year
550,000 GBP2022-10-31
Total Borrowings
670,000 GBP2023-10-31
790,000 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-10-31
0 shares2022-10-31
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-10-31
  • TTG LIMITED
    Info
    TTG PROPERTIES (DERBY) LIMITED - 2021-10-28
    TTG PROPERTIES LIMITED - 2020-08-07
    Registered number 12700422
    Field House, Uttoxeter Old Road, Derby DE1 1NH
    Private Limited Company incorporated on 2020-06-26 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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