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 2
  • 1
    Mrs. Miriam Frankel
    Born in February 1970
    Individual (8 offsprings)
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Frankel, Allan
    Director born in September 1970
    Individual (13 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Mr. Allan Frankel
    Born in September 1970
    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
Ceased 6
  • 1
    Halberstam, Sia
    Director born in February 1968
    Individual (17 offsprings)
    Officer
    2006-10-16 ~ 2007-06-25
    OF - Director → CIF 0
    Halberstam, Sia
    Company Director born in February 1968
    Individual (17 offsprings)
    2008-04-03 ~ 2008-05-08
    OF - Director → CIF 0
    Halberstam, Sia
    Individual (17 offsprings)
    Officer
    1997-10-14 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 2
    Halbenstam, Pesha
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    2008-03-27 ~ 2008-05-12
    OF - Director → CIF 0
  • 3
    Frankel, Miriam, Mrs.
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    2007-06-20 ~ 2008-03-27
    OF - Director → CIF 0
  • 4
    Frankel, Allan
    Company Director born in September 1970
    Individual (13 offsprings)
    Officer
    1997-10-14 ~ 2008-03-27
    OF - Director → CIF 0
  • 5
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Corporate
    Officer
    1997-10-14 ~ 1997-10-14
    PE - Nominee Director → CIF 0
  • 6
    AILSA CRAIG SECRETARIES LIMITED
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    1997-10-14 ~ 1997-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOV INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment
2,396,613 GBP2023-10-31
2,395,126 GBP2022-10-31
Fixed Assets
2,396,613 GBP2023-10-31
2,395,126 GBP2022-10-31
Debtors
15,403 GBP2023-10-31
3,173 GBP2022-10-31
Cash at bank and in hand
7,965 GBP2023-10-31
15,679 GBP2022-10-31
Current Assets
23,368 GBP2023-10-31
18,852 GBP2022-10-31
Net Current Assets/Liabilities
-565,094 GBP2023-10-31
-570,637 GBP2022-10-31
Total Assets Less Current Liabilities
1,831,519 GBP2023-10-31
1,824,489 GBP2022-10-31
Creditors
Amounts falling due after one year
-1,127,123 GBP2023-10-31
-1,124,782 GBP2022-10-31
Net Assets/Liabilities
630,239 GBP2023-10-31
625,550 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
2 GBP2021-10-31
Retained earnings (accumulated losses)
212,134 GBP2023-10-31
207,445 GBP2022-10-31
222,288 GBP2021-10-31
Equity
630,239 GBP2023-10-31
625,550 GBP2022-10-31
640,393 GBP2021-10-31
Profit/Loss
Retained earnings (accumulated losses)
4,690 GBP2022-11-01 ~ 2023-10-31
-14,843 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
4,690 GBP2022-11-01 ~ 2023-10-31
-14,843 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,690 GBP2022-11-01 ~ 2023-10-31
-14,843 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
4,690 GBP2022-11-01 ~ 2023-10-31
-14,843 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,460,725 GBP2023-10-31
1,459,092 GBP2022-10-31
Land and buildings, Long leasehold
935,439 GBP2023-10-31
935,439 GBP2022-10-31
Tools/Equipment for furniture and fittings
16,979 GBP2023-10-31
16,979 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
2,413,143 GBP2023-10-31
2,411,510 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
16,530 GBP2023-10-31
16,384 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,530 GBP2023-10-31
16,384 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
146 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,460,725 GBP2023-10-31
1,459,092 GBP2022-10-31
Land and buildings, Long leasehold
935,439 GBP2023-10-31
935,439 GBP2022-10-31
Tools/Equipment for furniture and fittings
449 GBP2023-10-31
595 GBP2022-10-31
Trade Debtors/Trade Receivables
15,403 GBP2023-10-31
3,173 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
16,500 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,906 GBP2023-10-31
6,111 GBP2022-10-31
Other Creditors
Amounts falling due within one year
574,556 GBP2023-10-31
566,878 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,127,123 GBP2023-10-31
1,124,782 GBP2022-10-31

  • TOV INVESTMENTS LIMITED
    Info
    Registered number 03449588
    42 Darenth Road, London N16 6EJ
    Private Limited Company incorporated on 1997-10-14 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.