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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 6
  • 1
    Shone, Timothy Charles
    Director
    Individual (7 offsprings)
    Officer
    1992-03-09 ~ 2023-07-09
    OF - Secretary → CIF 0
  • 2
    Thornley, Billy Lee
    Born in April 1986
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual (7249 offsprings)
    Officer
    1992-02-14 ~ 1992-03-09
    OF - Nominee Secretary → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1992-02-14 ~ 1992-03-09
    OF - Nominee Director → CIF 0
  • 5
    Jones, Gary
    Born in January 1961
    Individual (1 offspring)
    Officer
    1992-03-09 ~ now
    OF - Director → CIF 0
    Mr Gary Jones
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2022-02-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Mr Gary Jones
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    SHONE BUILDING LIMITED
    - now 01807867
    DEEPLANE LIMITED - 1984-07-03
    Bank Chambers, Market Place, Melbourne, Derbyshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2,708,963 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

TOKENGROVE ELECTRICAL LIMITED

Previous name
TOKENGROVE LIMITED - 1994-08-08
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
63,552 GBP2024-10-31
57,666 GBP2023-10-31
Debtors
436,213 GBP2024-10-31
49,994 GBP2023-10-31
Cash at bank and in hand
72,579 GBP2024-10-31
113,841 GBP2023-10-31
Current Assets
522,124 GBP2024-10-31
177,138 GBP2023-10-31
Net Current Assets/Liabilities
1,973 GBP2024-10-31
-47,587 GBP2023-10-31
Total Assets Less Current Liabilities
65,525 GBP2024-10-31
10,079 GBP2023-10-31
Net Assets/Liabilities
53,450 GBP2024-10-31
-878 GBP2023-10-31
Equity
Called up share capital
101 GBP2024-10-31
101 GBP2023-10-31
Retained earnings (accumulated losses)
53,349 GBP2024-10-31
-979 GBP2023-10-31
Equity
53,450 GBP2024-10-31
-878 GBP2023-10-31
Average Number of Employees
102023-11-01 ~ 2024-10-31
92022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,245 GBP2024-10-31
4,245 GBP2023-10-31
Computers
4,202 GBP2024-10-31
3,672 GBP2023-10-31
Motor vehicles
119,427 GBP2024-10-31
106,582 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
127,874 GBP2024-10-31
114,499 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Computers
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-21,480 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-21,480 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,892 GBP2024-10-31
1,108 GBP2023-10-31
Computers
3,332 GBP2024-10-31
2,868 GBP2023-10-31
Motor vehicles
59,098 GBP2024-10-31
52,857 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,322 GBP2024-10-31
56,833 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
784 GBP2023-11-01 ~ 2024-10-31
Computers
464 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
18,995 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,243 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Computers
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-12,754 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,754 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
2,353 GBP2024-10-31
3,137 GBP2023-10-31
Computers
870 GBP2024-10-31
804 GBP2023-10-31
Motor vehicles
60,329 GBP2024-10-31
53,725 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
422,684 GBP2024-10-31
29,379 GBP2023-10-31
Other Debtors
Amounts falling due within one year
13,529 GBP2024-10-31
20,615 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
436,213 GBP2024-10-31
49,994 GBP2023-10-31
Trade Creditors/Trade Payables
Current
251,169 GBP2024-10-31
73,774 GBP2023-10-31
Amounts owed to group undertakings
Current
194,510 GBP2024-10-31
25,533 GBP2023-10-31
Other Taxation & Social Security Payable
Current
38,486 GBP2024-10-31
13,898 GBP2023-10-31
Creditors
Current
520,151 GBP2024-10-31
224,725 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2024-10-31
51 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-10-31
50 shares2023-10-31
Equity
Called up share capital
101 GBP2024-10-31
101 GBP2023-10-31
  • TOKENGROVE ELECTRICAL LIMITED
    Info
    TOKENGROVE LIMITED - 1994-08-08
    Registered number 02689242
    5 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 1992-02-19 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.