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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 4
  • 1
    Ellis, Craig
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Ellis, Craig John
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Carl Anthony
    Born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressTen Gables, Bridlington Road, Driffield, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    27,410 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Tate, Andrew Jeremy
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-03 ~ 2000-01-11
    OF - Secretary → CIF 0
  • 2
    Whittle, Charles Anthony
    Director born in April 1957
    Individual (30 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 2009-06-19
    OF - Director → CIF 0
    Whittle, Charles Anthony
    Director
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 3
    Ellis, Kevin Anthony
    Director born in January 1952
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2009-06-19
    OF - Director → CIF 0
  • 4
    Theakston, Paul William
    Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-03 ~ 2002-03-27
    OF - Director → CIF 0
    Theakston, Paul William
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-11 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 5
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-03-03 ~ 1999-03-03
    PE - Nominee Director → CIF 0
  • 6
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-03-03 ~ 1999-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOKENSPIRE CONSTRUCTION LIMITED

Previous name
TOKENSPIRE (GOOLE) LIMITED - 2002-04-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
10,642 GBP2024-03-31
17,334 GBP2023-03-31
Total Inventories
128,070 GBP2024-03-31
Debtors
226,744 GBP2024-03-31
413,689 GBP2023-03-31
Cash at bank and in hand
189,906 GBP2024-03-31
7,727 GBP2023-03-31
Current Assets
544,720 GBP2024-03-31
421,416 GBP2023-03-31
Creditors
Current
338,054 GBP2024-03-31
254,649 GBP2023-03-31
Net Current Assets/Liabilities
206,666 GBP2024-03-31
166,767 GBP2023-03-31
Total Assets Less Current Liabilities
217,308 GBP2024-03-31
184,101 GBP2023-03-31
Creditors
Non-current
29,167 GBP2024-03-31
34,723 GBP2023-03-31
Net Assets/Liabilities
188,141 GBP2024-03-31
149,378 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
188,139 GBP2024-03-31
149,376 GBP2023-03-31
Equity
188,141 GBP2024-03-31
149,378 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
11,754 GBP2024-03-31
11,754 GBP2023-03-31
Plant and equipment
5,805 GBP2024-03-31
5,805 GBP2023-03-31
Furniture and fittings
38,486 GBP2024-03-31
38,486 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,754 GBP2024-03-31
11,754 GBP2023-03-31
Plant and equipment
5,805 GBP2024-03-31
5,805 GBP2023-03-31
Furniture and fittings
29,713 GBP2024-03-31
22,848 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,865 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
8,773 GBP2024-03-31
15,638 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
74,594 GBP2024-03-31
74,594 GBP2023-03-31
Computers
6,877 GBP2024-03-31
5,770 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
137,516 GBP2024-03-31
136,409 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
74,594 GBP2024-03-31
74,594 GBP2023-03-31
Computers
5,008 GBP2024-03-31
4,074 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,874 GBP2024-03-31
119,075 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
934 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,799 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
1,869 GBP2024-03-31
1,696 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,658 GBP2024-03-31
289,760 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
37,951 GBP2024-03-31
37,951 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,467 GBP2024-03-31
7,297 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
226,744 GBP2024-03-31
413,689 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2024-03-31
5,556 GBP2023-03-31
Trade Creditors/Trade Payables
Current
157,362 GBP2024-03-31
126,921 GBP2023-03-31
Other Taxation & Social Security Payable
Current
128,933 GBP2024-03-31
72,935 GBP2023-03-31
Other Creditors
Current
46,203 GBP2024-03-31
49,237 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
29,167 GBP2024-03-31
34,723 GBP2023-03-31
  • TOKENSPIRE CONSTRUCTION LIMITED
    Info
    TOKENSPIRE (GOOLE) LIMITED - 2002-04-02
    Registered number 03725442
    icon of addressTen Gables, Bridlington Road, Driffield, East Yorkshire YO25 5HZ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-03 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.