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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
    Lee, Daniel Mark
    Born in May 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
    Mr Daniel Mark Lee
    Born in May 1970
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tollefson, Matthew Thomas
    Born in October 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
Ceased 1
  • Lestner, Jason Elliot
    Pharmacist born in August 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2024-04-30
    OF - Director → CIF 0
parent relation
Company in focus

TPG VENTURES LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Average Number of Employees
02023-04-03 ~ 2024-03-31
02022-04-03 ~ 2023-04-02
Fixed Assets - Investments
5,129,915 GBP2024-03-31
Fixed Assets
5,129,915 GBP2024-03-31
Debtors
Current
1,431,596 GBP2024-03-31
Cash at bank and in hand
18,537 GBP2024-03-31
Current Assets
1,450,133 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,575,437 GBP2024-03-31
Net Current Assets/Liabilities
-2,125,304 GBP2024-03-31
Total Assets Less Current Liabilities
3,004,611 GBP2024-03-31
Net Assets/Liabilities
-456,927 GBP2024-03-31
Equity
Called up share capital
1 GBP2024-03-31
Retained earnings (accumulated losses)
-456,928 GBP2024-03-31
Equity
-456,927 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
141,596 GBP2024-03-31
Bank Borrowings
Current
138,462 GBP2024-03-31
Other Creditors
Current
1,400,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,957 GBP2024-03-31
Creditors
Current
3,575,437 GBP2024-03-31
Bank Borrowings
Non-current
3,461,538 GBP2024-03-31
Current, Amounts falling due within one year
138,462 GBP2024-03-31
Non-current, Between two and five year
830,769 GBP2024-03-31
Total Borrowings
3,600,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-03 ~ 2024-03-31

Related profiles found in government register
  • TPG VENTURES LIMITED
    Info
    Registered number 14775860
    icon of addressUnit 7 Logic Leeds Skelton Moor Way, Halton, Leeds LS15 0BF
    PRIVATE LIMITED COMPANY incorporated on 2023-04-03 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • TPG VENTURES LIMITED
    S
    Registered number 14775860
    icon of addressUnit 7, Logic Leeds Skelton Moor Way, Halton, Leeds, England, LS15 0BF
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 7 Logic Leeds Skelton Moor Way, Halton, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -317,627 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.