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
    Ward, Martin
    Individual (3 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Turner, Andrew John
    Head Chef 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
  • 3
    Morgan, Kevin Thomas
    Independent Financial Advisor 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
Ceased 5
  • 1
    Madden, Stephanie
    Individual
    Officer
    ~ 2001-09-28
    OF - Secretary → CIF 0
  • 2
    Madden, Timothy James
    Director born in July 1949
    Individual (1 offspring)
    Officer
    ~ 2001-09-28
    OF - Director → CIF 0
  • 3
    Spencer, David Eric
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2020-11-06 ~ 2023-02-27
    OF - Director → CIF 0
    Mr David Eric Spencer
    Born in March 1965
    Individual (1 offspring)
    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
    Morgan, Caroline Wilson
    Individual
    Officer
    2001-09-28 ~ 2014-10-23
    OF - Secretary → 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
parent relation
Company in focus

TOG (ICKLEFORD) LIMITED

Previous names
EZI UK LIMITED - 2020-11-06
ROXLEY FINANCIAL SERVICES LIMITED - 2004-03-24
LITECASTLE FINANCIAL SERVICES LIMITED - 2003-03-26
CLAIMPLUG LIMITED - 1989-10-09
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
19,100 GBP2023-09-30
26,756 GBP2022-09-30
Total Inventories
8,290 GBP2023-09-30
6,053 GBP2022-09-30
Debtors
11,729 GBP2023-09-30
9,700 GBP2022-09-30
Cash at bank and in hand
11,006 GBP2023-09-30
30,795 GBP2022-09-30
Current Assets
31,025 GBP2023-09-30
46,548 GBP2022-09-30
Creditors
Current
95,500 GBP2023-09-30
100,370 GBP2022-09-30
Net Current Assets/Liabilities
-64,475 GBP2023-09-30
-53,822 GBP2022-09-30
Total Assets Less Current Liabilities
-45,375 GBP2023-09-30
-27,066 GBP2022-09-30
Net Assets/Liabilities
-49,004 GBP2023-09-30
-32,150 GBP2022-09-30
Equity
Called up share capital
6 GBP2023-09-30
6 GBP2022-09-30
Retained earnings (accumulated losses)
-49,010 GBP2023-09-30
-32,156 GBP2022-09-30
Equity
-49,004 GBP2023-09-30
-32,150 GBP2022-09-30
Average Number of Employees
172022-10-01 ~ 2023-09-30
182021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,064 GBP2023-09-30
39,954 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,964 GBP2023-09-30
13,198 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,766 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
19,100 GBP2023-09-30
26,756 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
11,729 GBP2023-09-30
9,700 GBP2022-09-30
Trade Creditors/Trade Payables
Current
5,662 GBP2023-09-30
100,370 GBP2022-09-30
Other Taxation & Social Security Payable
Current
18,042 GBP2023-09-30
Other Creditors
Current
71,796 GBP2023-09-30
  • TOG (ICKLEFORD) LIMITED
    Info
    EZI UK LIMITED - 2020-11-06
    ROXLEY FINANCIAL SERVICES LIMITED - 2004-03-24
    LITECASTLE FINANCIAL SERVICES LIMITED - 2003-03-26
    CLAIMPLUG LIMITED - 1989-10-09
    Registered number 02405786
    Godolphin House, 2 The Avenue, Newmarket CB8 9AA
    Private Limited Company incorporated on 1989-07-19 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.