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
    Cox, James William Foren
    Director born in August 1987
    Individual (43 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Chapple, Richard David Mark
    Company Director born in September 1977
    Individual (9 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
    Mr Richard David Mark Chapple
    Born in September 1977
    Individual (9 offsprings)
    Person with significant control
    2021-08-02 ~ 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
  • 3
    Jasper-baker, Sarah Louise
    Company Director born in March 1981
    Individual (6 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
    Mrs Sarah Louise Jasper-baker
    Born in March 1981
    Individual (6 offsprings)
    Person with significant control
    2021-08-02 ~ 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
  • 4
    YYX INVESTMENTS LTD - now
    JXC VENTURES (INVESTMENTS) LTD - 2018-04-26
    43-44, New Bond Street, London, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2021-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Cox, James William Foren
    Company Director born in March 1981
    Individual (43 offsprings)
    Officer
    2021-08-02 ~ 2025-01-24
    OF - Director → CIF 0
  • 2
    Bond, Lyn
    Manager born in February 1961
    Individual (23 offsprings)
    Officer
    2020-12-31 ~ 2021-08-02
    OF - Director → CIF 0
  • 3
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-07-19 ~ 2021-08-02
    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
  • 4
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-12-31 ~ 2021-07-19
    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

TGF GROUP LTD

Previous name
PINNIES LIMITED - 2022-11-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
2,360 GBP2023-12-31
2,360 GBP2022-12-31
Property, Plant & Equipment
13,889 GBP2023-12-31
12,952 GBP2022-12-31
Fixed Assets - Investments
95,656 GBP2023-12-31
60 GBP2022-12-31
Fixed Assets
111,905 GBP2023-12-31
15,372 GBP2022-12-31
Debtors
542,898 GBP2023-12-31
384,239 GBP2022-12-31
Cash at bank and in hand
108,253 GBP2023-12-31
73,235 GBP2022-12-31
Current Assets
651,151 GBP2023-12-31
457,474 GBP2022-12-31
Creditors
Current
795,939 GBP2023-12-31
432,438 GBP2022-12-31
Net Current Assets/Liabilities
-144,788 GBP2023-12-31
25,036 GBP2022-12-31
Total Assets Less Current Liabilities
-32,883 GBP2023-12-31
40,408 GBP2022-12-31
Equity
Called up share capital
9 GBP2023-12-31
9 GBP2022-12-31
Retained earnings (accumulated losses)
-32,892 GBP2023-12-31
40,399 GBP2022-12-31
Equity
-32,883 GBP2023-12-31
40,408 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,950 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
590 GBP2022-12-31
Intangible Assets
Other than goodwill
2,360 GBP2023-12-31
2,360 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,456 GBP2023-12-31
18,889 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,567 GBP2023-12-31
5,937 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,630 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
13,889 GBP2023-12-31
12,952 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
95,656 GBP2023-12-31
60 GBP2022-12-31
Additions to investments
95,596 GBP2023-12-31
Other Investments Other Than Loans
95,656 GBP2023-12-31
60 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
334,310 GBP2023-12-31
352,769 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
91,294 GBP2023-12-31
Prepayments/Accrued Income
Current
67,500 GBP2023-12-31
Prepayments
Current
14,791 GBP2023-12-31
31,470 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
542,898 GBP2023-12-31
384,239 GBP2022-12-31
Trade Creditors/Trade Payables
Current
86,864 GBP2023-12-31
58,041 GBP2022-12-31
Amounts owed to group undertakings
Current
47,422 GBP2023-12-31
Corporation Tax Payable
Current
9,091 GBP2022-12-31
Other Taxation & Social Security Payable
Current
217,460 GBP2023-12-31
109,812 GBP2022-12-31
Other Creditors
Current
76,528 GBP2023-12-31
82,165 GBP2022-12-31
Accrued Liabilities
Current
325,100 GBP2023-12-31
13,261 GBP2022-12-31
Related profiles found in government register
  • TGF GROUP LTD
    Info
    PINNIES LIMITED - 2022-11-11
    Registered number 13105983
    First Floor 17-19 D'arblay St, D'arblay Street, Soho, London W1F 8EB
    Private Limited Company incorporated on 2020-12-31 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-23
    CIF 0
  • TGF GROUP LTD
    S
    Registered number 13105983
    The Coach House, 1 Howard Road, Reigate, Surrey, England, RH2 7JE
    Limited Company in Companies House, England
    CIF 1
  • TGF GROUP LIMITED
    S
    Registered number 13105983
    1, Howard Road, Reigate, England, RH2 7JE
    Private Limited Company in Uk Companies House, England
    CIF 2
  • PINNIES LIMITED
    S
    Registered number 13105983
    The Coach House, 1 Howard Road, Reigate, Surrey, England, RH2 7JE
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    First Floor 17-19 D'arblay Street, Soho, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,989 GBP2023-12-31
    Person with significant control
    2021-09-22 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    22 Newman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,787,733 GBP2023-07-31
    Person with significant control
    2023-12-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • First Floor 17-19 D'arblay Street, Soho, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,119 GBP2023-12-31
    Person with significant control
    2022-01-21 ~ 2022-06-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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