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
    Forbes-wilson, Joanna Sylvie
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Forbes-wilson, Joanna Sylvie
    Individual (3 offsprings)
    Officer
    2001-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Toogood, Richard Merriman
    Director born in April 1947
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Toogood, Peter George
    Director born in October 1969
    Individual (9 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Mr Peter George Toogood
    Born in October 1969
    Individual (9 offsprings)
    Person with significant control
    2025-01-13 ~ now
    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
Ceased 4
  • 1
    Toogood, Richard Charles
    Broker born in November 1975
    Individual
    Officer
    2005-07-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 2
    Toogood, Hilda Violet
    Company Director born in February 1910
    Individual
    Officer
    ~ 2009-08-16
    OF - Director → CIF 0
  • 3
    Toogood, Richard Merriman
    Individual (4 offsprings)
    Officer
    1998-05-12 ~ 1998-05-12
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    ~ 1998-05-12
    OF - Secretary → CIF 0
  • 4
    Mrs Sylvie Toogood
    Born in February 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2025-01-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

C. R. TOOGOOD (HOLDINGS) LIMITED

Previous name
BALUNI LIMITED - 1980-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
19,261 GBP2024-01-31
19,261 GBP2023-01-31
Investment Property
1,500,000 GBP2024-01-31
1,500,000 GBP2023-01-31
Fixed Assets
1,519,261 GBP2024-01-31
1,519,261 GBP2023-01-31
Debtors
3,190 GBP2024-01-31
Cash at bank and in hand
587,180 GBP2024-01-31
578,864 GBP2023-01-31
Current Assets
590,370 GBP2024-01-31
578,864 GBP2023-01-31
Net Current Assets/Liabilities
-115,929 GBP2024-01-31
24,989 GBP2023-01-31
Total Assets Less Current Liabilities
1,403,332 GBP2024-01-31
1,544,250 GBP2023-01-31
Net Assets/Liabilities
1,175,043 GBP2024-01-31
1,315,961 GBP2023-01-31
Equity
Called up share capital
2,132 GBP2024-01-31
2,132 GBP2023-01-31
Share premium
65,110 GBP2024-01-31
65,110 GBP2023-01-31
Revaluation reserve
1,049,694 GBP2024-01-31
1,049,694 GBP2023-01-31
Retained earnings (accumulated losses)
58,107 GBP2024-01-31
199,025 GBP2023-01-31
Equity
1,175,043 GBP2024-01-31
1,315,961 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
19,261 GBP2023-01-31
Investments in Group Undertakings
19,261 GBP2024-01-31
19,261 GBP2023-01-31
Investment Property - Fair Value Model
1,500,000 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
3,190 GBP2024-01-31
Trade Creditors/Trade Payables
Current
835 GBP2024-01-31
1,695 GBP2023-01-31
Amounts owed to group undertakings
Current
700,988 GBP2024-01-31
550,831 GBP2023-01-31
Other Taxation & Social Security Payable
Current
4,476 GBP2024-01-31
1,349 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
228,289 GBP2024-01-31
228,289 GBP2023-01-31
Related profiles found in government register
  • C. R. TOOGOOD (HOLDINGS) LIMITED
    Info
    BALUNI LIMITED - 1980-12-31
    Registered number 01476114
    Duncombe House, Ockham Road North, East Horsley, Leatherhead, Surrey KT24 6NX
    Private Limited Company incorporated on 1980-01-30 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • CR TOOGOOD HOLDINGS LIMITED
    S
    Registered number 01476114
    Duncombe House, Ockham Road North, East Horsley, Leatherhead, Surrey, England, KT24 6NX
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Duncombe House, Ockham Road North, East Horsley, Leatherhead, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    672,274 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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