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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 7
  • 1
    Lyons, Marian
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 2
    Hughes, Celestina
    Individual (4 offsprings)
    Officer
    1997-03-01 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 3
    Booth, Oliver George
    Individual (6 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Mckay, Martin James
    Accountant
    Individual (40 offsprings)
    Officer
    2009-03-13 ~ 2025-03-04
    OF - Secretary → CIF 0
  • 5
    Hughes, Martin Brian
    Born in September 1961
    Individual (42 offsprings)
    Officer
    1995-02-28 ~ now
    OF - Director → CIF 0
    Mr Martin Brian Hughes
    Born in September 1961
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1995-02-28 ~ 1995-02-28
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1995-02-28 ~ 1995-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOSCAFIELD LIMITED

Period: 1995-02-28 ~ now
Company number: 03027176
Registered name
TOSCAFIELD LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Fixed Assets - Investments
18,006,859 GBP2025-04-30
23,207,476 GBP2024-04-30
Total Inventories
4,020,778 GBP2025-04-30
4,020,778 GBP2024-04-30
Debtors
Current
23,694 GBP2025-04-30
1,224,016 GBP2024-04-30
Cash at bank and in hand
238,287 GBP2025-04-30
205,980 GBP2024-04-30
Current Assets
4,282,759 GBP2025-04-30
5,450,774 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-876,832 GBP2025-04-30
Net Current Assets/Liabilities
3,405,927 GBP2025-04-30
4,368,541 GBP2024-04-30
Total Assets Less Current Liabilities
21,412,786 GBP2025-04-30
27,576,017 GBP2024-04-30
Net Assets/Liabilities
21,412,786 GBP2025-04-30
27,576,017 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Revaluation reserve
4,192,871 GBP2025-04-30
4,454,377 GBP2024-04-30
Retained earnings (accumulated losses)
17,219,913 GBP2025-04-30
23,121,638 GBP2024-04-30
Equity
21,412,786 GBP2025-04-30
27,576,017 GBP2024-04-30
Finished Goods/Goods for Resale
4,020,778 GBP2025-04-30
4,020,778 GBP2024-04-30
Other Debtors
Current
23,694 GBP2025-04-30
Debtors - Deferred Tax Asset
Current
1,224,016 GBP2024-04-30
Corporation Tax Payable
Current
4,254 GBP2024-04-30
Other Creditors
Current
868,432 GBP2025-04-30
1,069,579 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
8,400 GBP2025-04-30
8,400 GBP2024-04-30
Creditors
Current
876,832 GBP2025-04-30
1,082,233 GBP2024-04-30
Net Deferred Tax Liability/Asset
1,224,016 GBP2024-04-30
-1,224,016 GBP2024-04-30
-339,166 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,224,016 GBP2024-05-01 ~ 2025-04-30
1,563,182 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
2 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30

Related profiles found in government register
  • TOSCAFIELD LIMITED
    Info
    Registered number 03027176
    Ferguson House 15 Marylebone Road, 5th Floor, London NW1 5JD
    PRIVATE LIMITED COMPANY incorporated on 1995-02-28 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • TOSCAFIELD LIMITED
    S
    Registered number 03027176
    77th Floor, 90, Long Acre, London, United Kingdom, WC2E 9RA
    Private Limited Company in Companies House, England
    CIF 1
  • TOSCAFIELD LIMITED
    S
    Registered number 03027176
    7th 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 2
  • 1
    HY REALISATIONS LTD - now
    HAYGAIN LTD
    - 2024-05-14 06607461 06863499
    PROPRESS EQUINE LTD - 2015-09-26
    C/o Kre Corporate Recovery Ltd,unie 8,the Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (19 parents)
    Person with significant control
    2020-06-19 ~ 2020-06-19
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    TOSCA PENTA PRS LIMITED PARTNERSHIP
    SL029980 SL006675... (more)
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.