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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mullen, John
    Director born in January 1953
    Individual (22 offsprings)
    Officer
    2009-05-26 ~ 2025-07-03
    OF - Director → CIF 0
  • 2
    Personius, Lee Robert
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2009-05-26 ~ now
    OF - Director → CIF 0
    Mr Lee Robert Personius
    Born in March 1981
    Individual (5 offsprings)
    Person with significant control
    2016-05-27 ~ 2019-02-12
    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
    Fitzgibbon, Thomas Anthony
    Born in September 1951
    Individual (12 offsprings)
    Officer
    2010-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Kerr, John Neilson
    Solicitor born in September 1956
    Individual (263 offsprings)
    Officer
    2009-05-26 ~ 2009-05-26
    OF - Director → CIF 0
  • 5
    AS COMPANY SERVICES LIMITED
    SC316974
    1, Rutland Court, Edinburgh, United Kingdom
    Active Corporate (13 parents, 419 offsprings)
    Officer
    2009-05-26 ~ 2018-11-26
    OF - Nominee Secretary → CIF 0
  • 6
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Secretary → CIF 0
  • 7
    FMPP GROUP LIMITED
    08199630
    St George's House, 215 - 219 Chester Road, Manchester, Lancashire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-05-27 ~ 2019-02-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    TUGO HOLDINGS LIMITED
    11776212
    Countrywide House, 23 West Bar Street, Banbury, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-02-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TUGO FOOD LTD

Period: 2024-07-30 ~ now
Company number: SC360210
Registered names
TUGO FOOD LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
779,275 GBP2025-08-31
892,421 GBP2024-08-31
Debtors
3,507,380 GBP2025-08-31
2,503,530 GBP2024-08-31
Cash at bank and in hand
651,078 GBP2025-08-31
146,708 GBP2024-08-31
Current Assets
4,667,355 GBP2025-08-31
3,215,073 GBP2024-08-31
Net Current Assets/Liabilities
1,027,751 GBP2025-08-31
904,587 GBP2024-08-31
Total Assets Less Current Liabilities
1,807,026 GBP2025-08-31
1,797,008 GBP2024-08-31
Creditors
Non-current
0 GBP2025-08-31
-361,234 GBP2024-08-31
Net Assets/Liabilities
1,614,163 GBP2025-08-31
1,215,054 GBP2024-08-31
Equity
Called up share capital
166,667 GBP2025-08-31
166,667 GBP2024-08-31
Share premium
44,933 GBP2025-08-31
44,933 GBP2024-08-31
Retained earnings (accumulated losses)
1,402,563 GBP2025-08-31
1,003,454 GBP2024-08-31
Equity
1,614,163 GBP2025-08-31
1,215,054 GBP2024-08-31
Average Number of Employees
392024-09-01 ~ 2025-08-31
332023-09-01 ~ 2024-08-31
Director Remuneration
128,506 GBP2024-09-01 ~ 2025-08-31
124,763 GBP2023-09-01 ~ 2024-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-27,857 GBP2024-09-01 ~ 2025-08-31
44,419 GBP2023-09-01 ~ 2024-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
240,371 GBP2024-09-01 ~ 2025-08-31
323,842 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,625,536 GBP2025-08-31
1,362,962 GBP2024-08-31
Furniture and fittings
95,694 GBP2025-08-31
69,086 GBP2024-08-31
Computers
134,129 GBP2025-08-31
131,766 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
2,283,667 GBP2025-08-31
1,984,941 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,072,885 GBP2025-08-31
747,778 GBP2024-08-31
Furniture and fittings
76,137 GBP2025-08-31
44,670 GBP2024-08-31
Computers
126,650 GBP2025-08-31
122,100 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,504,392 GBP2025-08-31
1,092,520 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
50,748 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
325,107 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
31,467 GBP2024-09-01 ~ 2025-08-31
Computers
4,550 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
411,872 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings
199,588 GBP2025-08-31
243,155 GBP2024-08-31
Plant and equipment
552,651 GBP2025-08-31
615,184 GBP2024-08-31
Furniture and fittings
19,557 GBP2025-08-31
24,416 GBP2024-08-31
Computers
7,479 GBP2025-08-31
9,666 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
2,393,964 GBP2025-08-31
1,390,180 GBP2024-08-31
Amounts Owed By Related Parties
780,944 GBP2025-08-31
Current
328,150 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
332,472 GBP2025-08-31
785,200 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
3,507,380 GBP2025-08-31
2,503,530 GBP2024-08-31
Trade Creditors/Trade Payables
Current
2,353,829 GBP2025-08-31
1,197,945 GBP2024-08-31
Corporation Tax Payable
Current
268,228 GBP2025-08-31
279,423 GBP2024-08-31
Other Taxation & Social Security Payable
Current
53,287 GBP2025-08-31
46,511 GBP2024-08-31
Other Creditors
Current
964,260 GBP2025-08-31
786,607 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-08-31
361,234 GBP2024-08-31
Equity
Called up share capital
166,667 GBP2025-08-31
166,667 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
244,343 GBP2025-08-31
74,474 GBP2024-08-31
Related profiles found in government register
  • TUGO FOOD LTD
    Info
    TUGO FOOD SYSTEMS LIMITED - 2024-07-30
    Registered number SC360210
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    PRIVATE LIMITED COMPANY incorporated on 2009-05-26 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • TUGO FOOD SYSTEMS LIMITED
    S
    Registered number Sc360210
    1 Rutland Court, Edinburgh, Midlothian, United Kingdom, EH3 8EY
    Uk in United Kingdom
    CIF 1
  • TUGO FOOD SYSTEMS LIMITED
    S
    Registered number Sc360210
    1, Rutland Court, Edinburgh, Scotland, EH3 8EY
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2
  • TUGO FOOD SYSTEMS LIMITED
    S
    Registered number Sc360210
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
    Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MZ FOODS LTD
    SC599542
    6 6 Renfield St, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-02 ~ 2020-01-21
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TACO UK LTD
    SC458809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-19
    Due to be dissolved on 2023-11-22
    C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-15 ~ 2019-12-19
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    TUPIGO PROPERTIES LIMITED
    10333184
    Unit 14, Somerville Court Trinity Way, Adderbury, Banbury, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.