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
    Forret, Karen
    Company Director born in August 1979
    Individual (6 offsprings)
    Officer
    2012-10-11 ~ now
    OF - director → CIF 0
  • 2
    85, Morningside Road, Edinburgh, Midlothian, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2012-10-11 ~ now
    OF - director → CIF 0
    Person with significant control
    2022-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Wilkie, Douglas
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2007-02-02 ~ 2012-10-11
    OF - director → CIF 0
  • 2
    Beck, Veronica Clare
    Finance Director born in November 1964
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2015-08-12
    OF - director → CIF 0
    Beck, Veronica Clare
    Finance Director
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2015-08-12
    OF - secretary → CIF 0
  • 3
    Mrs Karen Forret
    Born in August 1979
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ 2022-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Tweedie, Peter David
    Individual (33 offsprings)
    Officer
    2007-02-02 ~ 2007-03-30
    OF - secretary → CIF 0
  • 5
    Stillwell, Peter Henry
    Chairman born in June 1936
    Individual
    Officer
    2007-03-30 ~ 2009-02-02
    OF - director → CIF 0
parent relation
Company in focus

TGWH LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
205,083 GBP2024-01-31
387,838 GBP2023-01-31
Property, Plant & Equipment - Disposals
Land and buildings
182,755 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,204 GBP2024-01-31
80,857 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,102 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
76,755 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
196,879 GBP2024-01-31
306,981 GBP2023-01-31
Property, Plant & Equipment
196,879 GBP2024-01-31
306,981 GBP2023-01-31
Debtors
9,343 GBP2024-01-31
36,860 GBP2023-01-31
Cash at bank and in hand
10,009 GBP2024-01-31
11,345 GBP2023-01-31
Current Assets
19,352 GBP2024-01-31
48,205 GBP2023-01-31
Creditors
Amounts falling due within one year
21,594 GBP2024-01-31
24,384 GBP2023-01-31
Net Current Assets/Liabilities
-2,242 GBP2024-01-31
23,821 GBP2023-01-31
Total Assets Less Current Liabilities
194,637 GBP2024-01-31
330,802 GBP2023-01-31
Creditors
Amounts falling due after one year
5,613 GBP2024-01-31
140,333 GBP2023-01-31
Net Assets/Liabilities
189,024 GBP2024-01-31
190,469 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
188,924 GBP2024-01-31
190,369 GBP2023-01-31
Equity
189,024 GBP2024-01-31
190,469 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
205,083 GBP2024-01-31
387,838 GBP2023-01-31
Property, Plant & Equipment - Disposals
-182,755 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,204 GBP2024-01-31
80,857 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,102 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-76,755 GBP2023-02-01 ~ 2024-01-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2023-01-31
Trade Debtors/Trade Receivables
25 GBP2024-01-31
25 GBP2023-01-31
Amounts owed by group undertakings and participating interests
9,162 GBP2024-01-31
36,835 GBP2023-01-31
Other Debtors
156 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
15,863 GBP2024-01-31
12,532 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
33 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
3,138 GBP2024-01-31
8,132 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,160 GBP2023-01-31
Other Creditors
Amounts falling due within one year
2,560 GBP2024-01-31
2,560 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,613 GBP2024-01-31
140,333 GBP2023-01-31
Related profiles found in government register
  • TGWH LIMITED
    Info
    Registered number SC315881
    5 Bath Street, Largs KA30 8BL
    Private Limited Company incorporated on 2007-02-02 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • TGWH LIMITED
    S
    Registered number Sc315881
    85, Morningside Road, Edinburgh, Scotland, EH10 4AY
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WILKIES LIMITED - 2023-07-03
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.