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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 2
  • 1
    Mr Karl Ward
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    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
    Wedlake, Anthony Ronald
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
    Mr Anthony Ronald Wedlake
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-31 ~ 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
Ceased 3
  • 1
    Ward, Karl Andrew
    Director born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ 2023-07-20
    OF - Director → CIF 0
  • 2
    Dickens, Graeme David
    Director born in April 1978
    Individual
    Officer
    icon of calendar 2022-11-17 ~ 2023-09-11
    OF - Director → CIF 0
  • 3
    Poole, John Michael
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2023-05-03
    OF - Director → CIF 0
    John Michael Poole
    Born in March 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-04-15 ~ 2023-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TGM SPECIALIST CARS LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
5,969 GBP2024-03-31
2,233 GBP2023-03-31
Total Inventories
368,580 GBP2024-03-31
374,912 GBP2023-03-31
Debtors
3,998 GBP2024-03-31
26,356 GBP2023-03-31
Cash at bank and in hand
59,831 GBP2024-03-31
11,863 GBP2023-03-31
Current Assets
432,409 GBP2024-03-31
413,131 GBP2023-03-31
Creditors
Current
476,751 GBP2024-03-31
397,433 GBP2023-03-31
Net Current Assets/Liabilities
-44,342 GBP2024-03-31
15,698 GBP2023-03-31
Total Assets Less Current Liabilities
-38,373 GBP2024-03-31
17,931 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-38,473 GBP2024-03-31
17,831 GBP2023-03-31
Equity
-38,373 GBP2024-03-31
17,931 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,149 GBP2024-03-31
3,573 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,180 GBP2024-03-31
1,340 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,840 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,969 GBP2024-03-31
2,233 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
556 GBP2024-03-31
Current, Amounts falling due within one year
25,806 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
3,442 GBP2024-03-31
Current, Amounts falling due within one year
550 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,998 GBP2024-03-31
Current, Amounts falling due within one year
26,356 GBP2023-03-31
Trade Creditors/Trade Payables
Current
34,873 GBP2024-03-31
27,725 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,083 GBP2024-03-31
12,996 GBP2023-03-31
Other Creditors
Current
427,795 GBP2024-03-31
356,712 GBP2023-03-31

  • TGM SPECIALIST CARS LIMITED
    Info
    Registered number 13338710
    icon of addressUnit 1 Tower House, Teesside Airport, Darlington, Co. Durham DL2 1PD
    PRIVATE LIMITED COMPANY incorporated on 2021-04-15 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.