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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 8
  • 1
    Horton, Valerie
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    1997-06-26 ~ 2016-04-18
    OF - Director → CIF 0
    Horton, Valerie
    Director
    Individual (5 offsprings)
    Officer
    1997-06-26 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 2
    Pilling, Trevor Leon Harold
    Accountant born in August 1939
    Individual (14 offsprings)
    Officer
    1997-06-26 ~ 1998-04-30
    OF - Director → CIF 0
  • 3
    Moss, Philip Alistair
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Bentley, Christopher John
    Born in August 1983
    Individual (1 offspring)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Tallett, Marlen
    Senior Bookings Manager born in August 1981
    Individual (1 offspring)
    Officer
    2016-09-12 ~ 2018-03-27
    OF - Director → CIF 0
  • 6
    Hanley, Irene Ann
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1998-04-30 ~ now
    OF - Director → CIF 0
    Ms Irene Ann Hanley
    Born in July 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1997-06-26 ~ 1997-06-26
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1997-06-26 ~ 1997-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOVS LIMITED

Period: 1997-06-26 ~ now
Company number: 03393123
Registered name
TOVS LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
3,363 GBP2025-06-30
1,472 GBP2024-06-30
Debtors
27,478 GBP2025-06-30
49,483 GBP2024-06-30
Cash at bank and in hand
49,931 GBP2025-06-30
44,225 GBP2024-06-30
Current Assets
77,409 GBP2025-06-30
93,708 GBP2024-06-30
Net Current Assets/Liabilities
25,046 GBP2025-06-30
25,816 GBP2024-06-30
Total Assets Less Current Liabilities
28,409 GBP2025-06-30
27,288 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
27,409 GBP2025-06-30
26,288 GBP2024-06-30
Equity
28,409 GBP2025-06-30
27,288 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
21,300 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
21,300 GBP2024-06-30
Intangible Assets
Net goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,612 GBP2025-06-30
26,600 GBP2024-06-30
Furniture and fittings
9,110 GBP2025-06-30
9,110 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
38,722 GBP2025-06-30
35,710 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,313 GBP2025-06-30
25,213 GBP2024-06-30
Furniture and fittings
9,046 GBP2025-06-30
9,025 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,359 GBP2025-06-30
34,238 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,100 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
21 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,121 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
3,299 GBP2025-06-30
1,387 GBP2024-06-30
Furniture and fittings
64 GBP2025-06-30
85 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
24,894 GBP2025-06-30
25,670 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
2,584 GBP2025-06-30
Current, Amounts falling due within one year
23,813 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
27,478 GBP2025-06-30
Current, Amounts falling due within one year
49,483 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
662 GBP2025-06-30
1,231 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,242 GBP2025-06-30
4,497 GBP2024-06-30
Corporation Tax Payable
Current
221 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
15,866 GBP2025-06-30
12,704 GBP2024-06-30
Other Creditors
Current
32,372 GBP2025-06-30
49,460 GBP2024-06-30

  • TOVS LIMITED
    Info
    Registered number 03393123
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    PRIVATE LIMITED COMPANY incorporated on 1997-06-26 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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