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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 25
  • 1
    Hopkins, Michael John
    Born in August 1951
    Individual (7 offsprings)
    Officer
    2000-01-28 ~ 2003-03-07
    OF - Director → CIF 0
  • 2
    Trevor John Binyon
    Individual (961 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 3
    Enshaw, David James
    Born in June 1934
    Individual (6 offsprings)
    Officer
    (before 1992-06-01) ~ 1999-07-26
    OF - Director → CIF 0
  • 4
    Green, Mark Quentin Toye
    Born in May 1961
    Individual (5 offsprings)
    Officer
    (before 1992-06-01) ~ 1998-05-28
    OF - Director → CIF 0
  • 5
    Middleton, Lawrence Joseph
    Born in June 1970
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 6
    Davis, Keith Joseph
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 7
    Rowe-beddoe Of Kilgetty, David Sydney, Lord
    Born in December 1937
    Individual (23 offsprings)
    Officer
    2003-11-04 ~ 2011-01-27
    OF - Director → CIF 0
  • 8
    Toye, Frederick Gordon Bryan
    Born in January 1988
    Individual (6 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Kenning, David Hartford
    Born in May 1932
    Individual (9 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Cope, Bernard Barry
    Born in January 1960
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Randle, Stephen Leslie
    Born in December 1954
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 12
    Frost, Philip Richard Stuart
    Born in February 1944
    Individual (13 offsprings)
    Officer
    (before 1992-06-01) ~ 2007-02-05
    OF - Director → CIF 0
  • 13
    Toye, Charles Edward Graham
    Born in December 1983
    Individual (26 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
    2007-01-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 14
    Haynes, Neil Antony
    Born in November 1958
    Individual (30 offsprings)
    Officer
    2007-01-01 ~ 2019-04-30
    OF - Director → CIF 0
    Haynes, Neil Antony
    Individual (30 offsprings)
    Officer
    1992-09-10 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 15
    Hall, David Stevenson
    Born in March 1938
    Individual (7 offsprings)
    Officer
    1993-03-16 ~ 1993-10-05
    OF - Director → CIF 0
  • 16
    Lane Gary Bednash
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Cowley, Brian Maurice
    Born in January 1943
    Individual (36 offsprings)
    Officer
    1994-03-23 ~ 1996-05-14
    OF - Director → CIF 0
  • 18
    Toye, Fiona Ann
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2014-12-23
    OF - Director → CIF 0
  • 19
    Prokopiw, Mychailo
    Born in September 1960
    Individual (43 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-10-28
    OF - Director → CIF 0
    Prokopiw, Mychailo
    Individual (43 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-09-10
    OF - Secretary → CIF 0
  • 20
    Toye, Bryan Edward
    Born in March 1938
    Individual (35 offsprings)
    Officer
    (before 1992-06-01) ~ 2022-11-22
    OF - Director → CIF 0
  • 21
    Holdsworth, John Henry
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1996-06-05 ~ 2000-07-31
    OF - Director → CIF 0
  • 22
    Jones, David Albert
    Born in June 1942
    Individual (10 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-12-21
    OF - Director → CIF 0
  • 23
    Gareth David Wilcox
    Individual (207 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 24
    Adam Price
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    TOYE GROUP HOLDINGS LIMITED
    - now 00198641
    TOYE GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2015-03-30
    TOYE & COMPANY PUBLIC LIMITED COMPANY - 2015-03-30
    Regalia House, Newtown Road, Bedworth, England
    Active Corporate (23 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TKS REALISATIONS LIMITED

Period: 2026-03-03 ~ now
Company number: 01121668
Registered names
TKS REALISATIONS LIMITED - now
TOYE, KENNING & SPENCER LIMITED - 2026-03-03 00322795... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
13200 - Weaving Of Textiles
32120 - Manufacture Of Jewellery And Related Articles
Brief company account
Property, Plant & Equipment
65,435 GBP2024-06-30
89,036 GBP2023-06-30
Fixed Assets - Investments
66,486 GBP2024-06-30
66,486 GBP2023-06-30
Fixed Assets
131,921 GBP2024-06-30
155,522 GBP2023-06-30
Total Inventories
956,127 GBP2024-06-30
805,329 GBP2023-06-30
Debtors
3,442,276 GBP2024-06-30
2,849,173 GBP2023-06-30
Cash at bank and in hand
412,609 GBP2024-06-30
56,230 GBP2023-06-30
Current Assets
4,811,012 GBP2024-06-30
3,710,732 GBP2023-06-30
Creditors
Current
4,424,146 GBP2024-06-30
4,056,256 GBP2023-06-30
Net Current Assets/Liabilities
386,866 GBP2024-06-30
-345,524 GBP2023-06-30
Total Assets Less Current Liabilities
518,787 GBP2024-06-30
-190,002 GBP2023-06-30
Creditors
Non-current
1,436,037 GBP2024-06-30
207,516 GBP2023-06-30
Net Assets/Liabilities
-917,250 GBP2024-06-30
-397,518 GBP2023-06-30
Equity
Called up share capital
3,000,000 GBP2024-06-30
3,000,000 GBP2023-06-30
Retained earnings (accumulated losses)
-3,917,250 GBP2024-06-30
-3,397,518 GBP2023-06-30
Equity
-917,250 GBP2024-06-30
-397,518 GBP2023-06-30
Average Number of Employees
762023-07-01 ~ 2024-06-30
792022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,342,577 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,277,142 GBP2024-06-30
1,253,541 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,601 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
65,435 GBP2024-06-30
89,036 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
66,486 GBP2023-06-30
Investments in Group Undertakings
66,486 GBP2024-06-30
66,486 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,070,826 GBP2024-06-30
Amounts falling due within one year, Current
631,884 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,062,758 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
308,692 GBP2024-06-30
Amounts falling due within one year, Current
154,531 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,379,518 GBP2024-06-30
Amounts falling due within one year, Current
2,849,173 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,439,420 GBP2024-06-30
335,291 GBP2023-06-30
Other Taxation & Social Security Payable
Current
499,752 GBP2024-06-30
1,543,790 GBP2023-06-30
Other Creditors
Current
2,474,974 GBP2024-06-30
2,167,175 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
19,198 GBP2024-06-30
29,400 GBP2023-06-30
Other Creditors
Non-current
178,116 GBP2023-06-30

Related profiles found in government register
  • TKS REALISATIONS LIMITED
    Info
    TOYE, KENNING & SPENCER LIMITED - 2026-03-03
    TOYE SECURITIES LIMITED - 2026-03-03
    Registered number 01121668
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1973-07-09 (52 years 10 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • TOYE KENNING AND SPENCER LIMITED
    S
    Registered number 01121668
    Regalia, House, Newtown Road, Bedworth, Warwickshire, CV12 8QR
    UNITED KINGDOM
    CIF 1
  • TOYE, KENNING & SPENCER
    S
    Registered number 01121668
    19-21, Great Queen Street, London, United Kingdom, WC2B 5BE
    UK
    CIF 2
  • TOYE KENNING & SPENCER LIMITED
    S
    Registered number 01121668
    Regalia House, Newtown Road, Bedworth, England, CV12 8QR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ADS GROUP LIMITED
    07016635
    Salamanca Square, 9 Albert Embankment, London
    Active Corporate (82 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2010-12-31
    CIF 2 - Director → ME
  • 2
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    2005-09-28 ~ 2010-01-20
    CIF 1 - Director → ME
  • 3
    GEORGE KENNING & SONS LIMITED
    12404865
    Regalia House, Newtown Road, Bedworth, England
    Active Corporate (2 parents)
    Person with significant control
    2020-01-15 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    TOYE, KENNING & SPENCER (BEDWORTH) LIMITED
    - now 00322795 00238108... (more)
    SPENCER EMBLEMS LIMITED - 1988-01-26
    TOYE KENNING & SPENCER LIMITED - 1982-07-26
    Regalia House, Newtown Road, Bedworth, Warwickshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    TOYE, KENNING & SPENCER (BIRMINGHAM) LIMITED
    - now 00692479 00238108... (more)
    W.J. DINGLEY LIMITED - 1982-07-26
    Regalia House, Newtown Road, Bedworth, Warwickshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    TOYE, KENNING & SPENCER (LONDON) LIMITED
    - now 00361352
    ROBERT LAMBLE LIMITED - 2000-04-06
    TOYE, KENNING & SPENCER (NUNEATON) LIMITED - 1997-09-23
    BRENTCASTLE LIMITED - 1989-01-20
    TAYLOR MAID (CONSUMER MARKETING) LIMITED - 1982-02-18
    Regalia House, Newtown Road, Bedworth, Warwickshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - 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.