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 6
  • 1
    Mr David Anton Nepomuk Meier
    Born in October 1989
    Individual (4 offsprings)
    Person with significant control
    2024-08-14 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Gatesy, Peter Stefan
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Gatesy, Andrew Imre
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Mr Hans Eggenberger
    Born in August 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Xuereb, Amanda
    Director born in May 1987
    Individual (1 offspring)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Xuereb, Nicholas
    Cfo born in April 1970
    Individual (1 offspring)
    Officer
    2016-05-30 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Gatesy, Zoli
    Company Director born in July 1933
    Individual
    Officer
    ~ 1991-11-03
    OF - Director → CIF 0
  • 2
    Gatesy, Susie Irene
    Company Secretary born in February 1936
    Individual
    Officer
    1991-11-13 ~ 2011-05-09
    OF - Director → CIF 0
  • 3
    Breese, Reginald William
    Technical Director born in April 1945
    Individual
    Officer
    1995-04-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 4
    Martindale, Alan Harry
    General Manager born in December 1949
    Individual (1 offspring)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
    Martindale, Alan Harry
    General Manager
    Individual (1 offspring)
    Officer
    1996-07-22 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 5
    Glennon, David Patrick
    Financial Controller born in May 1941
    Individual
    Officer
    1993-12-10 ~ 1996-07-22
    OF - Director → CIF 0
    Glennon, David Patrick
    Individual
    Officer
    ~ 1996-07-22
    OF - Secretary → CIF 0
  • 6
    Medley, Alan Charles
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Waite, William
    Chief Financial Officer born in May 1968
    Individual
    Officer
    2005-12-09 ~ 2014-08-04
    OF - Director → CIF 0
  • 8
    Naylor, Jean
    Company Director born in December 1949
    Individual
    Officer
    1995-04-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 9
    Bulfield, Derek
    Director born in October 1940
    Individual
    Officer
    1993-12-10 ~ 1997-03-31
    OF - Director → CIF 0
    2001-01-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 10
    Thomas, David Michael
    Sales Manager born in July 1951
    Individual (1 offspring)
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Mr Gerhard Paul Herbert Meier
    Born in September 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-14
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

TOLY PRODUCTS (U.K.) LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Property, Plant & Equipment
64,259 GBP2019-12-31
166,380 GBP2018-12-31
Investment Property
7,800,000 GBP2019-12-31
7,800,000 GBP2018-12-31
Fixed Assets
7,864,259 GBP2019-12-31
7,966,380 GBP2018-12-31
Total Inventories
186,821 GBP2019-12-31
253,792 GBP2018-12-31
Debtors
2,431,275 GBP2019-12-31
2,553,068 GBP2018-12-31
Cash at bank and in hand
909,458 GBP2019-12-31
216,933 GBP2018-12-31
Current Assets
3,527,554 GBP2019-12-31
3,023,793 GBP2018-12-31
Creditors
Current
3,277,419 GBP2019-12-31
3,151,261 GBP2018-12-31
Net Current Assets/Liabilities
250,135 GBP2019-12-31
-127,468 GBP2018-12-31
Total Assets Less Current Liabilities
8,114,394 GBP2019-12-31
7,838,912 GBP2018-12-31
Net Assets/Liabilities
6,695,571 GBP2019-12-31
6,614,298 GBP2018-12-31
Equity
Called up share capital
240,000 GBP2019-12-31
240,000 GBP2018-12-31
Revaluation reserve
5,019,982 GBP2019-12-31
5,019,982 GBP2018-12-31
Retained earnings (accumulated losses)
1,435,589 GBP2019-12-31
1,354,316 GBP2018-12-31
Equity
6,695,571 GBP2019-12-31
6,614,298 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
470,812 GBP2019-12-31
532,707 GBP2018-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-63,438 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
406,553 GBP2019-12-31
366,327 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,226 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
64,259 GBP2019-12-31
166,380 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
44,052 GBP2019-12-31
107,490 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
28,115 GBP2019-12-31
18,816 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
9,299 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
15,937 GBP2019-12-31
88,674 GBP2018-12-31
Investment Property - Fair Value Model
7,800,000 GBP2018-12-31
Finished Goods
186,821 GBP2019-12-31
253,792 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
1,390,138 GBP2019-12-31
1,597,470 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
683,871 GBP2019-12-31
605,336 GBP2018-12-31
Other Debtors
Current
38,437 GBP2019-12-31
5,903 GBP2018-12-31
Prepayments/Accrued Income
Current
318,829 GBP2019-12-31
344,359 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
2,431,275 GBP2019-12-31
2,553,068 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
264,362 GBP2019-12-31
407,372 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
14,582 GBP2019-12-31
28,046 GBP2018-12-31
Trade Creditors/Trade Payables
Current
125,096 GBP2019-12-31
344,263 GBP2018-12-31
Amounts owed to group undertakings
Current
840,082 GBP2019-12-31
658,969 GBP2018-12-31
Other Taxation & Social Security Payable
Current
-4,230 GBP2019-12-31
-4,362 GBP2018-12-31
Other Creditors
Current
4,806 GBP2019-12-31
12,763 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
61,943 GBP2019-12-31
124,892 GBP2018-12-31
Bank Borrowings/Overdrafts
Non-current
458,823 GBP2019-12-31
246,601 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
18,013 GBP2018-12-31
Bank Borrowings
Current, Amounts falling due within one year
25,458 GBP2019-12-31
168,700 GBP2018-12-31
Total Borrowings
Current, Amounts falling due within one year
264,362 GBP2019-12-31
407,372 GBP2018-12-31
Bank Borrowings
Between two and five year, Non-current
112,667 GBP2019-12-31
246,601 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
14,582 GBP2019-12-31
28,046 GBP2018-12-31
hire purchase agreements
14,582 GBP2019-12-31
46,059 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,315 GBP2019-12-31
7,181 GBP2018-12-31
Between one and five year
17,720 GBP2019-12-31
11,264 GBP2018-12-31
All periods
28,035 GBP2019-12-31
18,445 GBP2018-12-31
Bank Overdrafts
Secured
238,904 GBP2019-12-31
238,672 GBP2018-12-31
Bank Borrowings
Secured
484,281 GBP2019-12-31
415,301 GBP2018-12-31
Total Borrowings
Secured
737,767 GBP2019-12-31
700,032 GBP2018-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
960,000 GBP2019-12-31
960,000 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240,000 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
282,873 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
282,873 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-201,600 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-201,600 GBP2019-01-01 ~ 2019-12-31
  • TOLY PRODUCTS (U.K.) LIMITED
    Info
    Registered number 01108744
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 1973-04-16 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.