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 3
  • 1
    Toogood, Angela Elizabeth
    Company Director born in January 1948
    Individual (10 offsprings)
    Officer
    1996-12-27 ~ now
    OF - Director → CIF 0
    Mrs Angela Elizabeth Toogood
    Born in January 1948
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Toogood, Peter John
    Property Developer born in June 1949
    Individual (11 offsprings)
    Officer
    1996-12-27 ~ now
    OF - Director → CIF 0
    Toogood, Peter John
    Company Director
    Individual (11 offsprings)
    Officer
    1996-12-27 ~ now
    OF - Secretary → CIF 0
    Mr Peter John Toogood
    Born in June 1949
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Toogood, Mark James
    Director born in March 1974
    Individual (8 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
Ceased 1
  • Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-12-27 ~ 1996-12-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOOGOODS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,400,100 GBP2023-12-31
2,400,100 GBP2022-12-31
Debtors
28,598 GBP2023-12-31
28,598 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-100 GBP2023-12-31
-100 GBP2022-12-31
Net Current Assets/Liabilities
28,498 GBP2023-12-31
28,498 GBP2022-12-31
Total Assets Less Current Liabilities
2,428,598 GBP2023-12-31
2,428,598 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,426,598 GBP2023-12-31
2,426,598 GBP2022-12-31
Equity
2,428,598 GBP2023-12-31
2,428,598 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2,400,100 GBP2023-12-31
2,400,100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
28,598 GBP2023-12-31
28,598 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Related profiles found in government register
  • TOOGOODS HOLDINGS LIMITED
    Info
    Registered number 03296966
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury Wiltshire SP1 2TJ
    Private Limited Company incorporated on 1996-12-27 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • TOOGOOD HOLDINGS LIMITED
    S
    Registered number 03296966
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom, SP1 2TJ
    Limited in Companies House, United Kingdom
    CIF 1
  • TOOGOODS HOLDINGS LIMITED
    S
    Registered number 03296966
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom, SP1 2TJ
    Ltd in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,177,239 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury Wiltshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,032,493 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    SALISBURY CARAVANS LIMITED - 2014-02-15
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,221 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.