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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
Active 1
  • Henton, Jonathan
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Henton
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Fox, Alexandra Henriette Nicole Suzanne
    Financial Controller born in March 1947
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 2
    Taylor, Alan David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-12-13
    OF - Secretary → CIF 0
  • 3
    Mcmullen, Dennis Brian
    Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 2012-04-01
    OF - Director → CIF 0
  • 4
    Sherring, John Arthur
    Sales Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 2017-12-06
    OF - Director → CIF 0
    Sherring, John Arthur
    Sales Director
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2017-12-06
    OF - Secretary → CIF 0
    Mr John Sherring
    Born in July 1945
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-12-01
    PE - Has significant influence or controlCIF 0
  • 5
    Wilks, Stephen Bernard
    Consultant born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-23 ~ 2017-12-06
    OF - Director → CIF 0
  • 6
    Watts, Lorraine Tina
    Consultant born in October 1964
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 7
    Clark, Gillian Helen
    Distribution Manager born in March 1941
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 8
    Kellond, Pete
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2023-06-20
    OF - Director → CIF 0
    Mr Pete Kellond
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-12-01 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TOYVISION LIMITED

Previous names
BRANDMATE LIMITED - 1990-02-05
APPLEBARN DESIGN LIMITED - 2017-03-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
32409 - Manufacture Of Other Games And Toys, N.e.c.
Brief company account
Property, Plant & Equipment
22,775 GBP2024-03-31
9,908 GBP2023-03-31
Cash at bank and in hand
99,131 GBP2024-03-31
147,443 GBP2023-03-31
Creditors
Current
67,734 GBP2024-03-31
66,540 GBP2023-03-31
Net Current Assets/Liabilities
31,397 GBP2024-03-31
80,903 GBP2023-03-31
Total Assets Less Current Liabilities
54,172 GBP2024-03-31
90,811 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
53,172 GBP2024-03-31
89,811 GBP2023-03-31
Equity
54,172 GBP2024-03-31
90,811 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,930 GBP2024-03-31
38,472 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,155 GBP2024-03-31
28,564 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,591 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
22,775 GBP2024-03-31
9,908 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-2 GBP2024-03-31
-1 GBP2023-03-31
Other Taxation & Social Security Payable
Current
46,633 GBP2024-03-31
31,785 GBP2023-03-31
Other Creditors
Current
21,103 GBP2024-03-31
34,756 GBP2023-03-31

  • TOYVISION LIMITED
    Info
    BRANDMATE LIMITED - 1990-02-05
    APPLEBARN DESIGN LIMITED - 1990-02-05
    Registered number 02446105
    icon of address27a Green Lane, Northwood HA6 2PX
    PRIVATE LIMITED COMPANY incorporated on 1989-11-24 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.