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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 10
  • 1
    Theakston, Paul William
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    1999-03-03 ~ 2002-03-27
    OF - Director → CIF 0
    Theakston, Paul William
    Individual (2 offsprings)
    Officer
    2000-01-11 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 2
    Ellis, Kevin Anthony
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    1999-03-03 ~ 2009-06-19
    OF - Director → CIF 0
  • 3
    Ellis, Craig
    Individual (1 offspring)
    Officer
    2010-08-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Tate, Andrew Jeremy
    Accountant
    Individual (3 offsprings)
    Officer
    1999-03-03 ~ 2000-01-11
    OF - Secretary → CIF 0
  • 5
    Ellis, Craig John
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2002-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Ellis, Carl Anthony
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2002-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Whittle, Charles Anthony
    Director born in April 1957
    Individual (42 offsprings)
    Officer
    1999-03-03 ~ 2009-06-19
    OF - Director → CIF 0
    Whittle, Charles Anthony
    Director
    Individual (42 offsprings)
    Officer
    2002-03-27 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 8
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1999-03-03 ~ 1999-03-03
    OF - Nominee Secretary → CIF 0
  • 9
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2477 offsprings)
    Officer
    1999-03-03 ~ 1999-03-03
    OF - Nominee Director → CIF 0
  • 10
    HALLCO 1696 LIMITED
    06929846 06775603... (more)
    Ten Gables, Bridlington Road, Driffield, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

TOKENSPIRE CONSTRUCTION LIMITED

Period: 2002-04-02 ~ now
Company number: 03725442
Registered names
TOKENSPIRE CONSTRUCTION LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
32,036 GBP2025-03-31
10,642 GBP2024-03-31
Total Inventories
128,070 GBP2024-03-31
Debtors
299,406 GBP2025-03-31
226,744 GBP2024-03-31
Cash at bank and in hand
7,583 GBP2025-03-31
189,906 GBP2024-03-31
Current Assets
306,989 GBP2025-03-31
544,720 GBP2024-03-31
Creditors
Current
126,117 GBP2025-03-31
338,054 GBP2024-03-31
Net Current Assets/Liabilities
180,872 GBP2025-03-31
206,666 GBP2024-03-31
Total Assets Less Current Liabilities
212,908 GBP2025-03-31
217,308 GBP2024-03-31
Net Assets/Liabilities
181,795 GBP2025-03-31
188,141 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
181,793 GBP2025-03-31
188,139 GBP2024-03-31
Equity
181,795 GBP2025-03-31
188,141 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
11,754 GBP2024-03-31
Plant and equipment
7,471 GBP2025-03-31
5,805 GBP2024-03-31
Furniture and fittings
59,001 GBP2025-03-31
38,486 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,754 GBP2024-03-31
Plant and equipment
5,805 GBP2025-03-31
5,805 GBP2024-03-31
Furniture and fittings
36,133 GBP2025-03-31
29,713 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,420 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,666 GBP2025-03-31
Furniture and fittings
22,868 GBP2025-03-31
8,773 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
82,589 GBP2025-03-31
74,594 GBP2024-03-31
Computers
7,889 GBP2025-03-31
6,877 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
156,950 GBP2025-03-31
137,516 GBP2024-03-31
Property, Plant & Equipment - Disposals
-11,754 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
76,593 GBP2025-03-31
74,594 GBP2024-03-31
Computers
6,383 GBP2025-03-31
5,008 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,914 GBP2025-03-31
126,874 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,999 GBP2024-04-01 ~ 2025-03-31
Computers
1,375 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,794 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,754 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
5,996 GBP2025-03-31
Computers
1,506 GBP2025-03-31
1,869 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,746 GBP2025-03-31
Amounts falling due within one year, Current
5,658 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
185,469 GBP2025-03-31
37,951 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
11,225 GBP2025-03-31
Amounts falling due within one year, Current
1,467 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
299,406 GBP2025-03-31
Amounts falling due within one year, Current
226,744 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2025-03-31
5,556 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
2,419 GBP2025-03-31
Trade Creditors/Trade Payables
Current
38,533 GBP2025-03-31
157,362 GBP2024-03-31
Amounts owed to group undertakings
Current
34,186 GBP2025-03-31
Other Taxation & Social Security Payable
Current
38,294 GBP2025-03-31
128,933 GBP2024-03-31
Other Creditors
Current
7,129 GBP2025-03-31
46,203 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
23,612 GBP2025-03-31
29,167 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,630 GBP2025-03-31
  • TOKENSPIRE CONSTRUCTION LIMITED
    Info
    TOKENSPIRE (GOOLE) LIMITED - 2002-04-02
    Registered number 03725442
    18 Middle Street North, Driffield YO25 6SW
    PRIVATE LIMITED COMPANY incorporated on 1999-03-03 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    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.