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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 23
  • 1
    Hall, David Stevenson
    Management Consultant born in March 1938
    Individual (7 offsprings)
    Officer
    1993-02-01 ~ 1993-10-05
    OF - Director → CIF 0
  • 2
    Rowe-ham, David Kenneth, Sir
    Born in December 1935
    Individual (15 offsprings)
    Officer
    1992-07-06 ~ 1994-04-26
    OF - Director → CIF 0
  • 3
    Kenning, David Hartford
    Company Director born in May 1932
    Individual (9 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Tattersall, John Richard
    Director born in August 1929
    Individual (4 offsprings)
    Officer
    ~ 1993-07-28
    OF - Director → CIF 0
  • 5
    Wills, Nicholas Kenneth Spencer
    Chartered Accountant born in May 1941
    Individual (22 offsprings)
    Officer
    1996-06-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Haynes, Neil Antony
    Chartered Accountant born in November 1958
    Individual (21 offsprings)
    Officer
    2007-04-13 ~ 2019-04-30
    OF - Director → CIF 0
    Haynes, Neil Antony
    Individual (21 offsprings)
    Officer
    1992-07-06 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 7
    Luck, Robert James
    Company Director born in August 1981
    Individual (48 offsprings)
    Officer
    2013-01-28 ~ 2019-01-14
    OF - Director → CIF 0
  • 8
    Toye, Fiona Ann
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2006-09-11 ~ 2014-12-23
    OF - Director → CIF 0
  • 9
    Cowley, Brian Maurice
    Company Director born in January 1943
    Individual (27 offsprings)
    Officer
    1993-10-05 ~ 1996-05-14
    OF - Director → CIF 0
  • 10
    Prokopiw, Mychailo
    Company Director born in September 1960
    Individual (32 offsprings)
    Officer
    1991-07-01 ~ 1994-10-28
    OF - Director → CIF 0
    Prokopiw, Mychailo
    Individual (32 offsprings)
    Officer
    ~ 1992-07-06
    OF - Secretary → CIF 0
  • 11
    Fox, Henry Murray, Sir
    Director born in June 1912
    Individual (5 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 12
    Hanson, Derrick George
    Barrister born in March 1927
    Individual (8 offsprings)
    Officer
    ~ 1992-06-11
    OF - Director → CIF 0
  • 13
    Rowe-beddoe Of Kilgetty, David Sydney, Lord
    Chairman born in December 1937
    Individual (17 offsprings)
    Officer
    2002-10-29 ~ 2014-10-31
    OF - Director → CIF 0
  • 14
    Ewards, Robin Warwick
    Company Director born in November 1946
    Individual (51 offsprings)
    Officer
    2013-01-28 ~ 2015-02-23
    OF - Director → CIF 0
  • 15
    Jones, David Albert
    Company Director born in June 1942
    Individual (10 offsprings)
    Officer
    ~ 1994-12-21
    OF - Director → CIF 0
  • 16
    Green, Mark Quentin Toye
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2015-04-30 ~ 2018-11-29
    OF - Director → CIF 0
  • 17
    Dix, Stephen John
    Sales Director born in March 1956
    Individual (5 offsprings)
    Officer
    2013-07-18 ~ 2013-09-16
    OF - Director → CIF 0
    Dix, Stephen John
    Director born in March 1956
    Individual (5 offsprings)
    2015-04-30 ~ 2018-07-27
    OF - Director → CIF 0
  • 18
    Frost, Philip Richard Stuart
    Company Director born in February 1944
    Individual (12 offsprings)
    Officer
    ~ 2007-02-05
    OF - Director → CIF 0
  • 19
    Hartley, David
    Chartered Accountant born in January 1938
    Individual (7 offsprings)
    Officer
    1994-04-26 ~ 2014-11-26
    OF - Director → CIF 0
  • 20
    Lyle, Timothy Harold Garnett
    Chartered Accountant born in September 1951
    Individual (34 offsprings)
    Officer
    2015-02-24 ~ 2023-08-07
    OF - Director → CIF 0
  • 21
    Toye, Frederick Gordon Bryan
    Born in January 1988
    Individual (6 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 22
    Toye, Charles Edward Graham
    Born in December 1983
    Individual (26 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
    Mr Charles Edward Graham Toye
    Born in December 1983
    Individual (26 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 23
    Toye, Bryan Edward
    Company Director born in March 1938
    Individual (26 offsprings)
    Officer
    ~ 2022-11-22
    OF - Director → CIF 0
    Mr Bryan Edward Toye
    Born in March 1934
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOYE GROUP HOLDINGS LIMITED

Period: 2015-03-30 ~ now
Company number: 00198641
Registered names
TOYE GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
3,800,000 GBP2024-06-30
3,825,000 GBP2023-06-30
Current Assets
4,552,027 GBP2024-06-30
4,552,027 GBP2023-06-30
Net Current Assets/Liabilities
4,552,027 GBP2024-06-30
4,552,027 GBP2023-06-30
Total Assets Less Current Liabilities
8,352,027 GBP2024-06-30
8,377,027 GBP2023-06-30
Creditors
Amounts falling due after one year
-2,148,188 GBP2024-06-30
-2,148,188 GBP2023-06-30
Net Assets/Liabilities
874,457 GBP2024-06-30
899,457 GBP2023-06-30
Equity
874,457 GBP2024-06-30
899,457 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • TOYE GROUP HOLDINGS LIMITED
    Info
    TOYE GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2015-03-30
    TOYE & COMPANY PUBLIC LIMITED COMPANY - 2015-03-30
    Registered number 00198641
    Regalia House Newtown Road, Bedworth, Coventry, Warwickshire CV12 8QR
    PRIVATE LIMITED COMPANY incorporated on 1924-06-14 (101 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • TOYE GROUP HOLDINGS LIMITED
    S
    Registered number 198641
    Regalia House, Newtown Road, Bedworth, England, CV12 8QR
    Limited Company in Uk Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 17
  • 1
    BENTON AND JOHNSON LIMITED
    - now 00318808
    RICHARD BOWMAN LIMITED - 1991-07-12
    Regalia House, Newtown Road, Bedworth, Warwickshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CHAS C. STADDEN LIMITED
    - now 00382889
    TOYE MARKETING LIMITED - 1995-12-06
    Regalia House, Newtown Road, Bedworth, Warwickshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    CORNELIA JAMES NECKWEAR LIMITED
    - now 00238108
    SPENCER EMBLEMS LIMITED - 1993-08-09
    TOYE, KENNING & SPENCER (BEDWORTH) LIMITED - 1988-01-26
    A.E.POSTON & CO.,LIMITED - 1982-07-26
    Regalia House, Newtown Road, Bedworth, Warwickshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    E. DENT & COMPANY (HOROLOGISTS) LIMITED
    - now 00053920
    TOYE KENNING & SPENCER (HOROLOGISTS) LIMITED - 1989-06-28
    E. DENT & CO. LIMITED - 1982-06-25
    Regalia House, Newtown Road, Bedworth, Warwickshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    E.AYNSLEY ANDREWS LIMITED
    00524505
    Regalia House, Newtown Road, Bedworth, Warwickshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 6
    GREAT OCCASIONS LIMITED
    - now 02103353
    HEREVINE LIMITED - 1987-03-19
    Regalia House, Newtown Road, Bedworth, Warwickshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
  • 7
    H. W. MILLER LIMITED
    - now 00366540
    F.W. GIBBS LIMITED - 1978-12-31
    Regalia House, Newtown Road, Bedworth, Warwickshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 8
    JACKSON & FROGGATT LIMITED
    - now 02547048
    SECOND CHANCE BODY ARMOUR LIMITED - 2006-12-14
    Newtown Road, Bedworth, Warwickshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
  • 9
    JOHN TAYLOR (SILVERSMITHS) LIMITED
    00364795
    Regalia House, Newtown Road, Bedworth, Warwickshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 10
    JOHN TAYLOR, POSTON & CO. LIMITED
    - now 00812022
    JOHN TAYLOR (WHOLESALE) LIMITED - 1982-07-26
    Regalia House, Newtown Road, Bedworth, Warwickshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
  • 11
    KJD JEWELLERS LIMITED
    - now 00363399
    TOYE CORPORATE CLOTHING LTD - 2004-05-21
    MEDCRAFT DESIGN LIMITED - 1984-01-30
    Regalia House, Newtown Road, Bedworth, Warwickshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 12
    POBJOY (ESTREHAM) LIMITED
    00424632
    Regalia House, Newtown Road, Bedworth, Warwickshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 13
    THE LONDON BADGE AND BUTTON COMPANY LIMITED
    - now 00364184
    POSTON PRODUCTS LIMITED - 2000-01-28
    Regalia House, Newtown Road, Bedworth, Warwickshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 14
    TKS REALISATIONS LIMITED
    - now 01121668
    TOYE, KENNING & SPENCER LIMITED
    - 2026-03-03 01121668 00322795... (more)
    TOYE SECURITIES LIMITED - 1982-07-26
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
  • 15
    TOYE & COMPANY LIMITED
    - now 02760274
    SHIPMATE FLAGS LIMITED - 2015-06-19
    Regalia House, Newtown Road, Bedworth, Warwickshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
  • 16
    TOYE KENNING & SPENCER MANUFACTURING LTD
    - now 00622764
    THE REGALIA SHOP LIMITED
    - 2025-11-26 00622764
    EMBROIDERY IMPORTS LIMITED - 1991-01-18
    Regalia House, Newtown Road, Bedworth, Warwickshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
  • 17
    WESTON CAP LIMITED
    - now 02500714
    SOVSHELFCO (NO. 62) LIMITED - 1990-08-07
    Regalia House, Newtown Road, Bedworth, Warwickshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.