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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 3
  • 1
    Cochrane, Anthony Alexander
    Born in March 1953
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ now
    OF - Director → CIF 0
    Mr Anthony Alexander Cochrane
    Born in March 1953
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cochrane, Gwendoline Ann
    Born in April 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
    Mrs Gwendoline Ann Cochrane
    Born in April 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Parfitt, Derek Lloyd
    Individual (45 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Anthony Alexander Cochrane
    Born in March 1953
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Gwendoline Ann Cochrane
    Born in April 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressChapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,478,077 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2016-04-06 ~ 2024-12-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
2,025,427 GBP2024-02-29
1,406,847 GBP2023-02-28
Debtors
554,873 GBP2024-02-29
645,158 GBP2023-02-28
Cash at bank and in hand
1,206,523 GBP2024-02-29
2,750,958 GBP2023-02-28
Current Assets
1,876,626 GBP2024-02-29
3,485,110 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-2,953,303 GBP2024-02-29
-3,031,439 GBP2023-02-28
Net Current Assets/Liabilities
-1,076,677 GBP2024-02-29
453,671 GBP2023-02-28
Total Assets Less Current Liabilities
948,750 GBP2024-02-29
1,860,518 GBP2023-02-28
Net Assets/Liabilities
512,224 GBP2024-02-29
1,601,642 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
512,124 GBP2024-02-29
1,601,542 GBP2023-02-28
Equity
512,224 GBP2024-02-29
1,601,642 GBP2023-02-28
Average Number of Employees
3502023-03-01 ~ 2024-02-29
3262022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
1,486,367 GBP2024-02-29
1,015,866 GBP2023-02-28
Other
1,140,037 GBP2024-02-29
738,053 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
2,626,404 GBP2024-02-29
1,753,919 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
110,300 GBP2024-02-29
84,574 GBP2023-02-28
Other
490,677 GBP2024-02-29
262,498 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
600,977 GBP2024-02-29
347,072 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,726 GBP2023-03-01 ~ 2024-02-29
Other
228,179 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
253,905 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
1,376,067 GBP2024-02-29
931,292 GBP2023-02-28
Other
649,360 GBP2024-02-29
475,555 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
32,743 GBP2024-02-29
67,217 GBP2023-02-28
Amounts Owed By Related Parties
337,047 GBP2024-02-29
Current
197,210 GBP2023-02-28
Other Debtors
Amounts falling due within one year
185,083 GBP2024-02-29
380,731 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
554,873 GBP2024-02-29
645,158 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,289,347 GBP2024-02-29
1,035,024 GBP2023-02-28
Amounts owed to group undertakings
Current
341,902 GBP2024-02-29
335,240 GBP2023-02-28
Corporation Tax Payable
Current
59,192 GBP2024-02-29
189,487 GBP2023-02-28
Other Taxation & Social Security Payable
Current
111,948 GBP2024-02-29
159,049 GBP2023-02-28
Other Creditors
Current
1,150,914 GBP2024-02-29
1,312,639 GBP2023-02-28
Creditors
Current
2,953,303 GBP2024-02-29
3,031,439 GBP2023-02-28

  • TGC LEISURE LIMITED
    Info
    TGC EMPLOYEE SERVICES LIMITED - 2016-01-13
    Registered number SC510974
    icon of addressC/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew PA4 9LH
    PRIVATE LIMITED COMPANY incorporated on 2015-07-16 (10 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.