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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 4
  • 1
    Shepherd, Anthony Carson
    Born in February 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ now
    OF - Director → CIF 0
    Shepherd, Anthony Carson
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Carson Shepherd
    Born in February 1948
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Moody, Michael Richard
    Born in June 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ now
    OF - Director → CIF 0
    Mr Michael Richard Moody
    Born in June 1953
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr David Lytton Kremer
    Born in February 1964
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Pilkington, Simon Richard
    Born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ now
    OF - Director → CIF 0
    Mr Simon Richard Pilkington
    Born in March 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Duncan, Alexander John
    Architect born in May 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2009-06-16
    OF - Director → CIF 0
  • 2
    Mccool, Claire Elizabeth
    Marketing Executive born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2009-06-16
    OF - Director → CIF 0
  • 3
    Colbert, Matthew Ian
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 4
    Brennan, Jane Ann
    Individual
    Officer
    icon of calendar 1996-06-04 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 5
    Brennan, Peter James
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-04 ~ 2007-08-29
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
63,232 GBP2024-12-31
1,058,960 GBP2023-12-31
Cash at bank and in hand
10,110 GBP2023-12-31
Current Assets
63,232 GBP2024-12-31
1,069,070 GBP2023-12-31
Net Current Assets/Liabilities
59,344 GBP2024-12-31
977,432 GBP2023-12-31
Total Assets Less Current Liabilities
59,344 GBP2024-12-31
977,432 GBP2023-12-31
Net Assets/Liabilities
59,344 GBP2024-12-31
977,432 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
59,343 GBP2024-12-31
977,431 GBP2023-12-31
1,163,782 GBP2023-01-01
Equity
59,344 GBP2024-12-31
977,432 GBP2023-12-31
1,163,783 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
81,912 GBP2024-01-01 ~ 2024-12-31
13,649 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
81,912 GBP2024-01-01 ~ 2024-12-31
13,649 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-01-01 ~ 2024-12-31
-200,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000,000 GBP2024-01-01 ~ 2024-12-31
-200,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
30,455 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
63,232 GBP2024-12-31
984,795 GBP2023-12-31
Other Debtors
Current
43,710 GBP2023-12-31
Trade Creditors/Trade Payables
Current
26,135 GBP2023-12-31
Amounts owed to group undertakings
Current
3,888 GBP2024-12-31
61,659 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,844 GBP2023-12-31
Creditors
Current
3,888 GBP2024-12-31
91,638 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • TOY BROKERS LIMITED
    Info
    THE PLAYHOUSE TOY COMPANY LIMITED - 2011-03-02
    Registered number 03207153
    icon of addressHercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire PE28 4YA
    PRIVATE LIMITED COMPANY incorporated on 1996-06-04 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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.