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 4
  • 1
    Shepherd, Anthony Carson
    Director born in February 1948
    Individual (9 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
    Shepherd, Anthony Carson
    Director
    Individual (9 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Carson Shepherd
    Born in February 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Moody, Michael Richard
    Director born in June 1953
    Individual (12 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
    Mr Michael Richard Moody
    Born in June 1953
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr David Lytton Kremer
    Born in February 1964
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Pilkington, Simon Richard
    Managing Director born in March 1967
    Individual (11 offsprings)
    Officer
    2009-06-16 ~ now
    OF - Director → CIF 0
    Mr Simon Richard Pilkington
    Born in March 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Mccool, Claire Elizabeth
    Marketing Executive born in January 1962
    Individual (7 offsprings)
    Officer
    2007-08-29 ~ 2009-06-16
    OF - Director → CIF 0
  • 2
    Brennan, Jane Ann
    Individual
    Officer
    1996-06-04 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 3
    Duncan, Alexander John
    Architect born in May 1957
    Individual (11 offsprings)
    Officer
    2007-08-29 ~ 2009-06-16
    OF - Director → CIF 0
  • 4
    Brennan, Peter James
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    1996-06-04 ~ 2007-08-29
    OF - Director → CIF 0
  • 5
    Colbert, Matthew Ian
    Individual
    Officer
    1998-04-20 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-04 ~ 1996-06-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOY BROKERS LIMITED

Previous name
THE PLAYHOUSE TOY COMPANY LIMITED - 2011-03-02
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
1,058,960 GBP2023-12-31
1,247,644 GBP2022-12-31
Cash at bank and in hand
10,110 GBP2023-12-31
115,352 GBP2022-12-31
Current Assets
1,069,070 GBP2023-12-31
1,362,996 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-91,638 GBP2023-12-31
-199,213 GBP2022-12-31
Net Current Assets/Liabilities
977,432 GBP2023-12-31
1,163,783 GBP2022-12-31
Total Assets Less Current Liabilities
977,432 GBP2023-12-31
1,163,783 GBP2022-12-31
Net Assets/Liabilities
977,432 GBP2023-12-31
1,163,783 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
977,431 GBP2023-12-31
1,163,782 GBP2022-12-31
Equity
977,432 GBP2023-12-31
1,163,783 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
30,455 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
984,795 GBP2023-12-31
1,213,595 GBP2022-12-31
Other Debtors
Current
43,710 GBP2023-12-31
34,049 GBP2022-12-31
Trade Creditors/Trade Payables
Current
26,135 GBP2023-12-31
56,150 GBP2022-12-31
Amounts owed to group undertakings
Current
61,659 GBP2023-12-31
101,650 GBP2022-12-31
Corporation Tax Payable
Current
3,681 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,844 GBP2023-12-31
37,732 GBP2022-12-31
Creditors
Current
91,638 GBP2023-12-31
199,213 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • TOY BROKERS LIMITED
    Info
    THE PLAYHOUSE TOY COMPANY LIMITED - 2011-03-02
    Registered number 03207153
    Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire PE28 4YA
    Private Limited Company incorporated on 1996-06-04 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.