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
    Boys, Louise Mary
    Individual (5 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Boys, Jonathan Giles Robert
    Company Director born in March 1975
    Individual (7 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
    Mr Jonathan Giles Robert Boys
    Born in March 1975
    Individual (7 offsprings)
    Person with significant control
    2023-08-24 ~ now
    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
Ceased 1
  • Howarth, Matilda Emma Louise
    Company Director born in August 1983
    Individual (3 offsprings)
    Officer
    2023-08-24 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

TTG PORTSMOUTH LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
74,269 GBP2024-03-31
Fixed Assets - Investments
750,000 GBP2024-03-31
Fixed Assets
824,269 GBP2024-03-31
Debtors
1,806,247 GBP2024-03-31
Cash at bank and in hand
148,243 GBP2024-03-31
Current Assets
1,954,490 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,043,638 GBP2024-03-31
Net Current Assets/Liabilities
-89,148 GBP2024-03-31
Total Assets Less Current Liabilities
735,121 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-75,000 GBP2024-03-31
Net Assets/Liabilities
660,121 GBP2024-03-31
Equity
Called up share capital
750,000 GBP2024-03-31
0 GBP2023-08-23
Retained earnings (accumulated losses)
-89,879 GBP2024-03-31
0 GBP2023-08-23
Equity
660,121 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-89,879 GBP2023-08-24 ~ 2024-03-31
Profit/Loss
-89,879 GBP2023-08-24 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
20,250,000 GBP2023-08-24 ~ 2024-03-31
Issue of Equity Instruments
20,250,000 GBP2023-08-24 ~ 2024-03-31
Average Number of Employees
42023-08-24 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
50,350 GBP2024-03-31
0 GBP2023-08-23
Other
27,107 GBP2024-03-31
0 GBP2023-08-23
Property, Plant & Equipment - Gross Cost
77,457 GBP2024-03-31
0 GBP2023-08-23
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-08-24 ~ 2024-03-31
Other
-68 GBP2023-08-24 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-68 GBP2023-08-24 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
44 GBP2024-03-31
0 GBP2023-08-23
Other
3,144 GBP2024-03-31
0 GBP2023-08-23
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,188 GBP2024-03-31
0 GBP2023-08-23
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
44 GBP2023-08-24 ~ 2024-03-31
Other
3,144 GBP2023-08-24 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,188 GBP2023-08-24 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
50,306 GBP2024-03-31
Other
23,963 GBP2024-03-31
Investments in group undertakings and participating interests
750,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
12,485 GBP2024-03-31
Other Debtors
Amounts falling due within one year
81,330 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
93,815 GBP2024-03-31
Trade Creditors/Trade Payables
Current
32,601 GBP2024-03-31
Amounts owed to group undertakings
Current
13,494 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,255 GBP2024-03-31
Other Creditors
Current
1,987,288 GBP2024-03-31
Creditors
Current
2,043,638 GBP2024-03-31
Other Creditors
Non-current
75,000 GBP2024-03-31
Equity
Called up share capital
750,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,722 GBP2024-03-31
Related profiles found in government register
  • TTG PORTSMOUTH LIMITED
    Info
    Registered number 15093369
    Midland House, 2 Poole Road, Bournemouth BH2 5QY
    Private Limited Company incorporated on 2023-08-24 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • TTG PORTSMOUTH LIMITED
    S
    Registered number 15093369
    Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -336,816 GBP2024-03-31
    Person with significant control
    2023-10-12 ~ now
    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
  • 2
    FIRTHMOUND LTD - 1999-12-07
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -67,907 GBP2024-03-31
    Person with significant control
    2023-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    239,673 GBP2024-03-31
    Person with significant control
    2023-10-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • JBT HOLDINGS LIMITED - 2023-11-29
    Swanwick Marina, Swanwick, Southampton, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,142,621 GBP2023-03-31
    Person with significant control
    2023-10-09 ~ 2023-10-18
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.