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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 17
  • 1
    Williams, Lee James
    Group Finance Director born in September 1968
    Individual (25 offsprings)
    Officer
    2016-04-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Seaton, Jessica Ruth
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    1997-07-07 ~ 2018-04-30
    OF - Director → CIF 0
    Seaton, Jessica Ruth
    Company Director
    Individual (4 offsprings)
    Officer
    1997-07-07 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 3
    Jensen, Thomas Børglum
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2018-04-30 ~ 2025-08-31
    OF - Director → CIF 0
  • 4
    Povlsen, Anders Holch
    Born in November 1972
    Individual (49 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Shah, Dinesh Raichand
    Individual (11 offsprings)
    Officer
    2000-09-08 ~ 2018-01-26
    OF - Secretary → CIF 0
  • 6
    De Rohan Wilner, Suzanne
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2015-04-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Naismith, Roy Cameron
    Finance Director born in February 1962
    Individual (64 offsprings)
    Officer
    2000-12-15 ~ 2013-04-26
    OF - Director → CIF 0
  • 8
    Kaae, Lise
    Born in July 1969
    Individual (46 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 9
    Lazarus, Heather Ann
    Individual (905 offsprings)
    Officer
    1997-07-07 ~ 1997-07-07
    OF - Nominee Secretary → CIF 0
  • 10
    Castleton, Adam
    Group Finance Director born in March 1964
    Individual (12 offsprings)
    Officer
    2013-08-12 ~ 2015-10-30
    OF - Director → CIF 0
  • 11
    Seaton, James Ronald, Mr.
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    1997-07-07 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Mather, Nicholas Charles Holt
    Finance Director born in June 1958
    Individual (40 offsprings)
    Officer
    2000-09-08 ~ 2000-12-15
    OF - Director → CIF 0
  • 13
    Williams, Neil Pryce
    Operations Director born in September 1964
    Individual (19 offsprings)
    Officer
    2000-09-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 14
    Marks, Stephen Anthony Solomon
    Chairman & Chief Executive born in May 1946
    Individual (18 offsprings)
    Officer
    2000-09-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 15
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1061 offsprings)
    Officer
    1997-07-07 ~ 1997-07-07
    OF - Nominee Director → CIF 0
  • 16
    5, Fredskovvej, 7330, Brande, Denmark
    Corporate (1 offspring)
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    FRENCH CONNECTION GROUP LIMITED - now
    FRENCH CONNECTION GROUP PLC
    - 2021-11-15 01410568
    STEPHEN MARKS HOLDINGS LIMITED - 1983-10-20
    First Floor, Centro One, 39 Plender Street, London
    Active Corporate (23 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TOAST (MAIL ORDER) LIMITED

Period: 1997-07-07 ~ now
Company number: 03399254
Registered name
TOAST (MAIL ORDER) LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47710 - Retail Sale Of Clothing In Specialised Stores
46420 - Wholesale Of Clothing And Footwear
Brief company account
Par Value of Share
Class 1 ordinary share
02024-08-01 ~ 2025-07-31
Property, Plant & Equipment
1,563,164 GBP2025-07-31
1,164,677 GBP2024-07-31
Fixed Assets - Investments
1,941,596 GBP2025-07-31
783,335 GBP2024-07-31
Fixed Assets
3,504,760 GBP2025-07-31
1,948,012 GBP2024-07-31
Total Inventories
10,670,003 GBP2025-07-31
8,918,326 GBP2024-07-31
Debtors
4,567,920 GBP2025-07-31
5,724,150 GBP2024-07-31
Cash at bank and in hand
3,214,176 GBP2025-07-31
963,538 GBP2024-07-31
Current Assets
18,452,099 GBP2025-07-31
15,606,014 GBP2024-07-31
Creditors
Current
10,265,921 GBP2025-07-31
7,250,304 GBP2024-07-31
Net Current Assets/Liabilities
8,186,178 GBP2025-07-31
8,355,710 GBP2024-07-31
Total Assets Less Current Liabilities
11,690,938 GBP2025-07-31
10,303,722 GBP2024-07-31
Net Assets/Liabilities
11,581,041 GBP2025-07-31
10,303,722 GBP2024-07-31
Equity
Called up share capital
4,574,000 GBP2025-07-31
4,574,000 GBP2024-07-31
4,574,000 GBP2023-07-31
Retained earnings (accumulated losses)
7,007,041 GBP2025-07-31
5,729,722 GBP2024-07-31
6,856,934 GBP2023-07-31
Equity
11,581,041 GBP2025-07-31
10,303,722 GBP2024-07-31
11,430,934 GBP2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-2,000,000 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,277,319 GBP2024-08-01 ~ 2025-07-31
872,788 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
1,277,319 GBP2024-08-01 ~ 2025-07-31
872,788 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
1,277,319 GBP2024-08-01 ~ 2025-07-31
872,788 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
577,184 GBP2024-08-01 ~ 2025-07-31
620,594 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
3872024-08-01 ~ 2025-07-31
3582023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
30,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
30,000 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,417,235 GBP2025-07-31
4,574,226 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,854,071 GBP2025-07-31
3,409,549 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
444,522 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
1,563,164 GBP2025-07-31
1,164,677 GBP2024-07-31
Investments in Group Undertakings
Cost valuation
1,941,596 GBP2025-07-31
783,335 GBP2024-07-31
Additions to investments
1,158,261 GBP2025-07-31
Investments in Group Undertakings
1,941,596 GBP2025-07-31
783,335 GBP2024-07-31
Finished Goods
10,670,003 GBP2025-07-31
8,918,326 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
155,644 GBP2025-07-31
64,540 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
926,336 GBP2025-07-31
3,283,474 GBP2024-07-31
Other Debtors
Current
1,250,966 GBP2025-07-31
1,440,255 GBP2024-07-31
Amount of corporation tax that is recoverable
Current
902,324 GBP2025-07-31
Prepayments/Accrued Income
Current
1,332,650 GBP2025-07-31
869,866 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
4,567,920 GBP2025-07-31
Amounts falling due within one year, Current
5,724,150 GBP2024-07-31
Trade Creditors/Trade Payables
Current
1,813,749 GBP2025-07-31
2,150,537 GBP2024-07-31
Amounts owed to group undertakings
Current
2,834,191 GBP2025-07-31
Corporation Tax Payable
Current
55,301 GBP2024-07-31
Other Taxation & Social Security Payable
Current
248,883 GBP2025-07-31
206,678 GBP2024-07-31
Other Creditors
Current
424,912 GBP2025-07-31
475,894 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
3,866,697 GBP2025-07-31
3,200,502 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,603,044 GBP2025-07-31
1,507,365 GBP2024-07-31
Between one and five year
3,785,596 GBP2025-07-31
4,416,888 GBP2024-07-31
More than five year
1,019,586 GBP2025-07-31
1,359,555 GBP2024-07-31
All periods
6,408,226 GBP2025-07-31
7,283,808 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,574,000 shares2025-07-31
  • TOAST (MAIL ORDER) LIMITED
    Info
    Registered number 03399254
    3rd Floor Matrix House Matrix Business Park, Swansea Enterprise Park, Swansea SA6 8RE
    PRIVATE LIMITED COMPANY incorporated on 1997-07-07 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.