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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 2
  • 1
    Booth, Oliver George
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Hughes, Martin Brian
    Born in September 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-02-28 ~ now
    OF - Director → CIF 0
    Mr Martin Brian Hughes
    Born in September 1961
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Hughes, Celestina
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-01 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 2
    Lyons, Marian
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 3
    Mckay, Martin James
    Accountant
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2025-03-04
    OF - Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-02-28 ~ 1995-02-28
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-02-28 ~ 1995-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOSCAFIELD LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Fixed Assets - Investments
23,207,476 GBP2024-04-30
24,968,104 GBP2023-04-30
Total Inventories
4,020,778 GBP2024-04-30
7,956,592 GBP2023-04-30
Debtors
Current
1,224,016 GBP2024-04-30
627,476 GBP2023-04-30
Cash at bank and in hand
205,980 GBP2024-04-30
232,250 GBP2023-04-30
Current Assets
5,450,774 GBP2024-04-30
8,816,318 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,082,233 GBP2024-04-30
Net Current Assets/Liabilities
4,368,541 GBP2024-04-30
7,645,598 GBP2023-04-30
Total Assets Less Current Liabilities
27,576,017 GBP2024-04-30
32,613,702 GBP2023-04-30
Net Assets/Liabilities
27,576,017 GBP2024-04-30
32,274,536 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Revaluation reserve
4,454,377 GBP2024-04-30
1,281,416 GBP2023-04-30
Retained earnings (accumulated losses)
23,121,638 GBP2024-04-30
30,993,118 GBP2023-04-30
Equity
27,576,017 GBP2024-04-30
32,274,536 GBP2023-04-30
Finished Goods/Goods for Resale
4,020,778 GBP2024-04-30
7,956,592 GBP2023-04-30
Other Debtors
Current
607,502 GBP2023-04-30
Prepayments/Accrued Income
Current
19,974 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
1,224,016 GBP2024-04-30
Corporation Tax Payable
Current
4,254 GBP2024-04-30
11,557 GBP2023-04-30
Other Creditors
Current
1,069,579 GBP2024-04-30
1,150,763 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
8,400 GBP2024-04-30
8,400 GBP2023-04-30
Creditors
Current
1,082,233 GBP2024-04-30
1,170,720 GBP2023-04-30
Net Deferred Tax Liability/Asset
1,224,016 GBP2024-04-30
-1,224,016 GBP2024-04-30
-339,166 GBP2023-04-30
339,166 GBP2023-04-30
-1,291,796 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,563,182 GBP2023-05-01 ~ 2024-04-30
952,630 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30
2 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

Related profiles found in government register
  • TOSCAFIELD LIMITED
    Info
    Registered number 03027176
    icon of addressFerguson House 15 Marylebone Road, 5th Floor, London NW1 5JD
    PRIVATE LIMITED COMPANY incorporated on 1995-02-28 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • TOSCAFIELD LIMITED
    S
    Registered number 03027176
    icon of address77th Floor, 90, Long Acre, London, United Kingdom, WC2E 9RA
    Private Limited Company in Companies House, England
    CIF 1
  • TOSCAFIELD LIMITED
    S
    Registered number 03027176
    icon of address7th Floor, 90 Long Acre, London, United Kingdom, WC2E 9RA
    Private Company Limited By Shares in Companies House, United Kingdom, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    HAYGAIN LTD - 2024-05-14
    PROPRESS EQUINE LTD - 2015-09-26
    icon of addressC/o Kre Corporate Recovery Ltd,unie 8,the Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,458,025 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-06-19 ~ 2020-06-19
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-06 ~ 2017-09-01
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.