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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
Active 2
  • 1
    Matyas, Arthur
    Company Director born in March 1932
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-12-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address3, Park Place, St James's, London, United Kingdom
    Liquidation Corporate (3 parents, 15 offsprings)
    Cash at bank and in hand (Company account)
    15,525,874 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Robertson, Rachel Elizabeth
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2017-03-23
    OF - Director → CIF 0
  • 2
    Smith, Norman Alan
    Born in January 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 3
    Robertson, Ian
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-30
    OF - Director → CIF 0
  • 4
    Wojakovski, Edward Oded, Dr
    Chief Executive & Managing Dir born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-12-23 ~ 2020-10-15
    OF - Director → CIF 0
    Wojakovski, Edward Oded, Dr
    Chief Executive & Managing Dir
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-12-23 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 5
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1998-11-27 ~ 1998-12-23
    PE - Nominee Director → CIF 0
    1998-11-27 ~ 1998-12-23
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1998-11-27 ~ 1998-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED

Previous name
BROOMCO (1728) LIMITED - 1999-01-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
125,970 GBP2020-09-30
125,970 GBP2019-09-30
Current Assets
125,970 GBP2020-09-30
125,970 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-125,968 GBP2020-09-30
Net Current Assets/Liabilities
2 GBP2020-09-30
2 GBP2019-09-30
Total Assets Less Current Liabilities
2 GBP2020-09-30
2 GBP2019-09-30
Net Assets/Liabilities
2 GBP2020-09-30
2 GBP2019-09-30
Equity
Called up share capital
2 GBP2020-09-30
2 GBP2019-09-30
Equity
2 GBP2020-09-30
2 GBP2019-09-30
Average Number of Employees
22019-10-01 ~ 2020-09-30
22018-10-01 ~ 2019-09-30
Amounts Owed by Group Undertakings
Current
125,970 GBP2020-09-30
125,970 GBP2019-09-30
Creditors
Current
125,968 GBP2020-09-30
125,968 GBP2019-09-30

  • TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED
    Info
    BROOMCO (1728) LIMITED - 1999-01-04
    Registered number 03675484
    icon of address82 St. John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 1998-11-27 and dissolved on 2024-08-04 (25 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-11-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.