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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Toogood, Mark James
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Toogood, Angela Elizabeth
    Born in January 1948
    Individual (13 offsprings)
    Officer
    1996-12-27 ~ now
    OF - Director → CIF 0
    Mrs Angela Elizabeth Toogood
    Born in January 1948
    Individual (13 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, Peter John
    Born in June 1949
    Individual (16 offsprings)
    Officer
    1996-12-27 ~ now
    OF - Director → CIF 0
    Toogood, Peter John
    Company Director
    Individual (16 offsprings)
    Officer
    1996-12-27 ~ now
    OF - Secretary → CIF 0
    Mr Peter John Toogood
    Born in June 1949
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1996-12-27 ~ 1996-12-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOOGOODS HOLDINGS LIMITED

Period: 1996-12-27 ~ now
Company number: 03296966
Registered name
TOOGOODS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,400,100 GBP2024-12-31
2,400,100 GBP2023-12-31
Debtors
28,598 GBP2024-12-31
28,598 GBP2023-12-31
Net Current Assets/Liabilities
28,498 GBP2024-12-31
28,498 GBP2023-12-31
Total Assets Less Current Liabilities
2,428,598 GBP2024-12-31
2,428,598 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,426,598 GBP2024-12-31
2,426,598 GBP2023-12-31
Equity
2,428,598 GBP2024-12-31
2,428,598 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,400,100 GBP2024-12-31
2,400,100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
28,598 GBP2024-12-31
28,598 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
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 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    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 5
  • 1
    CASTLEGATE BUSINESS PARK (SALISBURY) LIMITED
    08534597
    33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    HIGHGLAZE LIMITED
    03122264
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury Wiltshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    TOOGOODS DEVELOPMENT COMPANY LIMITED
    03782996
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    TOOGOODS PROPERTY COMPANY LIMITED
    03211534
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury Wiltshire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    WETDAY LIMITED
    - now 02611342
    SALISBURY CARAVANS LIMITED - 2014-02-15
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.