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 2
  • 1
    Sulley, Emma
    Director born in November 1984
    Individual (8 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Unit 15 Runwell Hall, Hoe Lane, Rettendon Common, Chelmsford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    201,511 GBP2024-03-31
    Person with significant control
    2020-11-06 ~ 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
Ceased 2
  • 1
    Bannan, Joseph Oliver
    Director born in October 1991
    Individual (8 offsprings)
    Officer
    2020-11-06 ~ 2025-01-20
    OF - Director → CIF 0
  • 2
    BANNAN & CO LTD - now
    Unit 15 Runwell Hall, Hoe Lane, Rettendon Common, Chelmsford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    27,774 GBP2024-01-31
    Person with significant control
    2020-11-06 ~ 2025-01-20
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TMG WIGAN LIMITED

Previous name
BANNAN & SULLEY DEVELOPMENTS LIMITED - 2025-01-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
405,000 GBP2023-11-30
460,570 GBP2022-11-30
Debtors
100 GBP2023-11-30
100 GBP2022-11-30
Cash at bank and in hand
11,405 GBP2023-11-30
766 GBP2022-11-30
Current Assets
11,505 GBP2023-11-30
866 GBP2022-11-30
Creditors
Current
1,440 GBP2023-11-30
1,440 GBP2022-11-30
Net Current Assets/Liabilities
10,065 GBP2023-11-30
-574 GBP2022-11-30
Total Assets Less Current Liabilities
415,065 GBP2023-11-30
459,996 GBP2022-11-30
Creditors
Non-current
528,400 GBP2023-11-30
491,269 GBP2022-11-30
Net Assets/Liabilities
-113,335 GBP2023-11-30
-31,273 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-113,435 GBP2023-11-30
-31,373 GBP2022-11-30
Equity
-113,335 GBP2023-11-30
-31,273 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Investment Property - Fair Value Model
405,000 GBP2023-11-30
460,570 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-11-30
100 GBP2022-11-30
Other Creditors
Current
1,440 GBP2023-11-30
1,440 GBP2022-11-30
Amounts owed to group undertakings
Non-current
221,166 GBP2023-11-30
201,068 GBP2022-11-30
Other Creditors
Non-current
307,234 GBP2023-11-30
290,201 GBP2022-11-30

  • TMG WIGAN LIMITED
    Info
    BANNAN & SULLEY DEVELOPMENTS LIMITED - 2025-01-28
    Registered number 13002873
    Unit 15 Runwell Hall Farmhouse Hoe Lane, Rettendon Common, Chelmsford CM3 8DQ
    Private Limited Company incorporated on 2020-11-06 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.