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
    Cochrane, Gwendoline Ann
    Secretary born in April 1952
    Individual (6 offsprings)
    Officer
    2016-03-01 ~ now
    OF - director → CIF 0
    Mrs Gwendoline Ann Cochrane
    Born in April 1952
    Individual (6 offsprings)
    Person with significant control
    2024-12-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cochrane, Anthony Alexander
    Director born in February 1953
    Individual (24 offsprings)
    Officer
    2015-07-16 ~ now
    OF - director → CIF 0
    Mr Anthony Alexander Cochrane
    Born in February 1953
    Individual (24 offsprings)
    Person with significant control
    2024-12-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mrs Gwendoline Ann Cochrane
    Born in April 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    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
  • 2
    Mr Anthony Alexander Cochrane
    Born in February 1953
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    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
    Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    176,449 GBP2022-03-01 ~ 2023-02-28
    Person with significant control
    2016-04-06 ~ 2024-12-10
    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
parent relation
Company in focus

TGC LEISURE LIMITED

Previous name
TGC EMPLOYEE SERVICES LIMITED - 2016-01-13
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Property, Plant & Equipment
1,406,847 GBP2023-02-28
574,487 GBP2022-02-28
Debtors
645,158 GBP2023-02-28
649,949 GBP2022-02-28
Cash at bank and in hand
2,750,958 GBP2023-02-28
2,046,999 GBP2022-02-28
Current Assets
3,485,110 GBP2023-02-28
2,773,859 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-3,031,439 GBP2023-02-28
-2,761,581 GBP2022-02-28
Net Current Assets/Liabilities
453,671 GBP2023-02-28
12,278 GBP2022-02-28
Total Assets Less Current Liabilities
1,860,518 GBP2023-02-28
586,765 GBP2022-02-28
Net Assets/Liabilities
1,601,642 GBP2023-02-28
486,037 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
1,601,542 GBP2023-02-28
485,937 GBP2022-02-28
Equity
1,601,642 GBP2023-02-28
486,037 GBP2022-02-28
Average Number of Employees
2372022-03-01 ~ 2023-02-28
1192021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
1,015,866 GBP2023-02-28
499,977 GBP2022-02-28
Other
738,053 GBP2023-02-28
252,950 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
1,753,919 GBP2023-02-28
752,927 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
84,574 GBP2023-02-28
63,552 GBP2022-02-28
Other
262,498 GBP2023-02-28
114,888 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
347,072 GBP2023-02-28
178,440 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,022 GBP2022-03-01 ~ 2023-02-28
Other
147,610 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
168,632 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Land and buildings
931,292 GBP2023-02-28
436,425 GBP2022-02-28
Other
475,555 GBP2023-02-28
138,062 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
67,217 GBP2023-02-28
6,414 GBP2022-02-28
Amounts Owed By Related Parties
197,210 GBP2023-02-28
Current
268,212 GBP2022-02-28
Other Debtors
Amounts falling due within one year
380,731 GBP2023-02-28
375,323 GBP2022-02-28
Debtors
Current, Amounts falling due within one year
645,158 GBP2023-02-28
649,949 GBP2022-02-28
Trade Creditors/Trade Payables
Current
1,035,024 GBP2023-02-28
771,561 GBP2022-02-28
Amounts owed to group undertakings
Current
335,240 GBP2023-02-28
151,406 GBP2022-02-28
Corporation Tax Payable
Current
189,487 GBP2023-02-28
205,970 GBP2022-02-28
Other Taxation & Social Security Payable
Current
159,049 GBP2023-02-28
502,427 GBP2022-02-28
Other Creditors
Current
1,312,639 GBP2023-02-28
1,130,217 GBP2022-02-28
Creditors
Current
3,031,439 GBP2023-02-28
2,761,581 GBP2022-02-28
  • TGC LEISURE LIMITED
    Info
    TGC EMPLOYEE SERVICES LIMITED - 2016-01-13
    Registered number SC510974
    C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew PA4 9LH
    Private Limited Company incorporated on 2015-07-16 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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