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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 4
  • 1
    Mr Tony Noel Gibbs
    Born in December 1936
    Individual (3 offsprings)
    Person with significant control
    2021-10-27 ~ 2023-02-28
    PE - Has significant influence or controlCIF 0
  • 2
    Gibbs, Alastair John
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
    Alastair John Gibbs
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2021-10-11 ~ 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
    Mrs Pamela Ann Gibbs
    Born in January 1940
    Individual (3 offsprings)
    Person with significant control
    2021-10-27 ~ 2023-02-28
    PE - Has significant influence or controlCIF 0
  • 4
    Harrold, Amanda Jean
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
    Mrs Amanda Jean Harrold
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    2021-10-11 ~ 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
parent relation
Company in focus

TPG DISABLEAIDS (HOLDINGS) LIMITED

Period: 2021-10-11 ~ now
Company number: 13672374 09247701
Registered name
TPG DISABLEAIDS (HOLDINGS) LIMITED - now 09247701
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,956,679 GBP2024-10-31
2,956,679 GBP2023-10-31
Debtors
1,578,349 GBP2024-10-31
237,500 GBP2023-10-31
Creditors
Current
1,178,349 GBP2024-10-31
37,500 GBP2023-10-31
Net Current Assets/Liabilities
400,000 GBP2024-10-31
200,000 GBP2023-10-31
Total Assets Less Current Liabilities
3,356,679 GBP2024-10-31
3,156,679 GBP2023-10-31
Equity
Called up share capital
101,000 GBP2024-10-31
101,000 GBP2023-10-31
Retained earnings (accumulated losses)
400,000 GBP2024-10-31
200,000 GBP2023-10-31
Equity
3,356,679 GBP2024-10-31
3,156,679 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
2,956,679 GBP2023-10-31
Investments in Group Undertakings
2,956,679 GBP2024-10-31
2,956,679 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,578,349 GBP2024-10-31
237,500 GBP2023-10-31
Amounts owed to group undertakings
Current
1,140,849 GBP2024-10-31

Related profiles found in government register
  • TPG DISABLEAIDS (HOLDINGS) LIMITED
    Info
    Registered number 13672374
    Plough Lane, Hereford, Herefordshire HR4 0ED
    PRIVATE LIMITED COMPANY incorporated on 2021-10-11 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • TPG DISABLEAIDS (HOLDINGS) LIMITED
    S
    Registered number 13672374
    Plough Lane, Hereford, Herefordshire, United Kingdom, HR4 0ED
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • TPG (DISABLEAIDS) HOLDINGS LTD
    S
    Registered number 13672374
    C/o Tpg Disableaids Limited, Plough Lane, Hereford, Herefordshire, United Kingdom, HR4 0ED
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    TPG DISABLEAIDS LIMITED
    04051923
    Plough Lane, Hereford
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-10-28 ~ 2021-10-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    2021-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TPG PROPERTY LIMITED
    - now 09247701
    TPG DISABLEAIDS (HOLDINGS) LTD - 2021-07-02
    Plough Lane, Hereford, Herefordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-10-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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