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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 5
  • 1
    Poole, John Michael
    Director born in February 1955
    Individual (8 offsprings)
    Officer
    2021-04-15 ~ 2023-05-03
    OF - Director → CIF 0
    John Michael Poole
    Born in February 1955
    Individual (8 offsprings)
    Person with significant control
    2021-04-15 ~ 2023-07-31
    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
  • 2
    Mr Karl Ward
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Wedlake, Anthony Ronald
    Born in December 1974
    Individual (1 offspring)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
    Mr Anthony Ronald Wedlake
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    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
  • 4
    Ward, Karl Andrew
    Director born in October 1979
    Individual (5 offsprings)
    Officer
    2023-05-17 ~ 2023-07-20
    OF - Director → CIF 0
  • 5
    Dickens, Graeme David
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2022-11-17 ~ 2023-09-11
    OF - Director → CIF 0
parent relation
Company in focus

TGM SPECIALIST CARS LIMITED

Period: 2021-04-15 ~ now
Company number: 13338710
Registered name
TGM SPECIALIST CARS LIMITED - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
4,890 GBP2025-03-31
5,969 GBP2024-03-31
Total Inventories
501,360 GBP2025-03-31
368,580 GBP2024-03-31
Debtors
36,436 GBP2025-03-31
3,998 GBP2024-03-31
Cash at bank and in hand
51,803 GBP2025-03-31
59,831 GBP2024-03-31
Current Assets
589,599 GBP2025-03-31
432,409 GBP2024-03-31
Creditors
Current
578,740 GBP2025-03-31
476,751 GBP2024-03-31
Net Current Assets/Liabilities
10,859 GBP2025-03-31
-44,342 GBP2024-03-31
Total Assets Less Current Liabilities
15,749 GBP2025-03-31
-38,373 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
15,649 GBP2025-03-31
-38,473 GBP2024-03-31
Equity
15,749 GBP2025-03-31
-38,373 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,724 GBP2025-03-31
9,149 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,834 GBP2025-03-31
3,180 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,654 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
4,890 GBP2025-03-31
5,969 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
35,951 GBP2025-03-31
556 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
485 GBP2025-03-31
3,442 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
36,436 GBP2025-03-31
3,998 GBP2024-03-31
Trade Creditors/Trade Payables
Current
39,065 GBP2025-03-31
34,873 GBP2024-03-31
Other Taxation & Social Security Payable
Current
23,263 GBP2025-03-31
14,083 GBP2024-03-31
Other Creditors
Current
516,412 GBP2025-03-31
427,795 GBP2024-03-31

  • TGM SPECIALIST CARS LIMITED
    Info
    Registered number 13338710
    Unit 1 Tower House, Teesside Airport, Darlington, Co. Durham DL2 1PD
    PRIVATE LIMITED COMPANY incorporated on 2021-04-15 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.