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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 4
  • 1
    Cooke, Joy
    Individual (13 offsprings)
    Officer
    2008-03-13 ~ 2024-07-25
    OF - Secretary → CIF 0
  • 2
    Taylor, Brian Michael
    Born in January 1951
    Individual (63 offsprings)
    Officer
    2001-03-13 ~ now
    OF - Director → CIF 0
    Mr Brian Michael Taylor
    Born in January 1951
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Taylor, Dorothy Mary
    Individual (9 offsprings)
    Officer
    2001-03-13 ~ 2008-03-13
    OF - Secretary → CIF 0
    Mrs Dorothy Mary Taylor
    Born in September 1953
    Individual (9 offsprings)
    Person with significant control
    2018-01-31 ~ 2020-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2001-03-13 ~ 2001-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOVE VALLEY LEISURE LIMITED

Period: 2011-01-17 ~ now
Company number: 04178280
Registered names
TOVE VALLEY LEISURE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
81,900 GBP2025-01-31
55,000 GBP2024-01-31
Debtors
8,080 GBP2025-01-31
27,480 GBP2024-01-31
Cash at bank and in hand
3,417 GBP2025-01-31
6,889 GBP2024-01-31
Current Assets
11,497 GBP2025-01-31
34,369 GBP2024-01-31
Net Current Assets/Liabilities
7,196 GBP2025-01-31
34,367 GBP2024-01-31
Net Assets/Liabilities
89,096 GBP2025-01-31
89,367 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
88,996 GBP2025-01-31
89,267 GBP2024-01-31
Equity
89,096 GBP2025-01-31
89,367 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,826 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,826 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,826 GBP2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,826 GBP2024-02-01 ~ 2025-01-31
Investments in Group Undertakings
81,900 GBP2025-01-31
55,000 GBP2024-01-31
Additions to investments
26,900 GBP2025-01-31
Other Debtors
8,080 GBP2025-01-31
27,480 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
2 GBP2025-01-31
2 GBP2024-01-31
Other Creditors
Amounts falling due within one year
4,299 GBP2025-01-31

Related profiles found in government register
  • TOVE VALLEY LEISURE LIMITED
    Info
    THE BULL (TOWCESTER) LIMITED - 2011-01-17
    NEW DAWN ACCOUNTANCY SERVICES LIMITED - 2011-01-17
    NEW DAWN CATERING LIMITED - 2011-01-17
    Registered number 04178280
    Office 6, Town Hall, Watling Street East, Towcester, Northamptonshire NN12 6BS
    PRIVATE LIMITED COMPANY incorporated on 2001-03-13 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • TOVE VALLEY LEISURE LTD
    S
    Registered number missing
    Office 6, Town Hall, 86 Watling Street East, Towcester, England, NN12 6BS
    Limited Company
    CIF 1 CIF 2
  • TOVE VALLEY LEISURE LTD
    S
    Registered number missing
    Office 6, Town Hall, Watling Street East, 86 Watling Street East, Towcester, Northamptonshire, United Kingdom, NN12 6BS
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NEW DAWN COMMERCIAL LIMITED
    03822975
    Office 6 Town Hall, 86 Watling Street East, Towcester, Northamptonshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NEW DAWN INNS LIMITED
    08537796 05429760
    Office 6 , Town Hall, 86 Watling Street East, Towcester, Northamptonshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    VINO SOCIAL LIMITED
    08093302
    Office 6, Town Hall, 86 Watling Street East, Towcester, Northants, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-07 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.