TOG (ICKLEFORD) LIMITED

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
Morgan, Kevin Thomas
Born in July 1959
Individual (6 offsprings)
Officer
2001-09-28 ~ now
OF - Director → CIF 0
Mr Kevin Thomas Morgan
Born in July 1959
Individual (6 offsprings)
Person with significant control
2016-07-19 ~ 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
2
Ward, Martin
Individual (3 offsprings)
Officer
2014-10-24 ~ now
OF - Secretary → CIF 0
3
Turner, Andrew John
Born in September 1963
Individual (2 offsprings)
Officer
2020-11-23 ~ now
OF - Director → CIF 0
Mr Andrew John Turner
Born in September 1963
Individual (2 offsprings)
Person with significant control
2021-07-01 ~ 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 5

1
Madden, Stephanie
Individual
Officer
~ 2001-09-28
OF - Secretary → CIF 0
2
Morgan, Caroline Wilson
Individual
Officer
2001-09-28 ~ 2014-10-23
OF - Secretary → CIF 0
3
Spencer, David Eric
Director born in March 1965
Individual (2 offsprings)
Officer
2020-11-06 ~ 2023-02-27
OF - Director → CIF 0
Mr David Eric Spencer
Born in March 1965
Individual (2 offsprings)
Person with significant control
2020-11-06 ~ 2020-11-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2021-07-01 ~ 2023-02-25
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
4
Madden, Timothy James
Director born in July 1949
Individual (1 offspring)
Officer
~ 2001-09-28
OF - Director → CIF 0
5
Turner, Andrew John
Head Chef born in September 1963
Individual (2 offsprings)
Officer
2020-11-06 ~ 2020-11-06
OF - Director → CIF 0
Mr Andrew John Turner
Born in September 1963
Individual (2 offsprings)
Person with significant control
2020-11-06 ~ 2020-11-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous names

CLAIMPLUG LIMITED - 1989-10-09

ROXLEY FINANCIAL SERVICES LIMITED - 2004-03-24

EZI UK LIMITED - 2020-11-06

LITECASTLE FINANCIAL SERVICES LIMITED - 2003-03-26

Standard Industrial Classification

56302 - Public Houses And Bars

Brief company account

Property, Plant & Equipment

5,443 GBP2024-09-30

19,100 GBP2023-09-30

Total Inventories

8,118 GBP2024-09-30

8,290 GBP2023-09-30

Debtors

11,695 GBP2024-09-30

11,729 GBP2023-09-30

Cash at bank and in hand

2,018 GBP2024-09-30

11,006 GBP2023-09-30

Current Assets

21,831 GBP2024-09-30

31,025 GBP2023-09-30

Creditors

Current

113,390 GBP2024-09-30

95,500 GBP2023-09-30

Net Current Assets/Liabilities

-91,559 GBP2024-09-30

-64,475 GBP2023-09-30

Total Assets Less Current Liabilities

-86,116 GBP2024-09-30

-45,375 GBP2023-09-30

Net Assets/Liabilities

-87,150 GBP2024-09-30

-49,004 GBP2023-09-30

Equity

Called up share capital

6 GBP2024-09-30

6 GBP2023-09-30

Retained earnings (accumulated losses)

-87,156 GBP2024-09-30

-49,010 GBP2023-09-30

Equity

-87,150 GBP2024-09-30

-49,004 GBP2023-09-30

Average Number of Employees

222023-10-01 ~ 2024-09-30

172022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

37,809 GBP2024-09-30

43,064 GBP2023-09-30

Property, Plant & Equipment - Disposals

Plant and equipment

-10,017 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

32,366 GBP2024-09-30

23,964 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

9,453 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Plant and equipment

-1,051 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

5,443 GBP2024-09-30

19,100 GBP2023-09-30

Other Debtors

Amounts falling due within one year, Current

11,695 GBP2024-09-30

11,729 GBP2023-09-30

Trade Creditors/Trade Payables

Current

9,526 GBP2024-09-30

5,662 GBP2023-09-30

Other Taxation & Social Security Payable

Current

13,784 GBP2024-09-30

18,042 GBP2023-09-30

Other Creditors

Current

90,080 GBP2024-09-30

71,796 GBP2023-09-30

TOG (ICKLEFORD) LIMITED
Info
CLAIMPLUG LIMITED - 1989-10-09
ROXLEY FINANCIAL SERVICES LIMITED - 1989-10-09
EZI UK LIMITED - 1989-10-09
LITECASTLE FINANCIAL SERVICES LIMITED - 1989-10-09
Registered number 02405786
Godolphin House, 2 The Avenue, Newmarket CB8 9AA
PRIVATE LIMITED COMPANY incorporated on 1989-07-19 (36 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.