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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 20
  • 1
    Bird, Simon Paul
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Meaden, John Geraint
    Born in March 1973
    Individual (23 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Hywel Phillips
    Individual (7 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Fitzgerald, Tanya Irene
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2008-04-29
    OF - Director → CIF 0
    Fitzgerald, Tanya Irene
    Individual (4 offsprings)
    Officer
    2006-05-23 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 5
    Byrne, Michael Anthony
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2011-04-06 ~ 2015-05-15
    OF - Director → CIF 0
  • 6
    Cooke, Andrew
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2016-10-26 ~ 2018-09-05
    OF - Director → CIF 0
  • 7
    Gavin George Scott Park
    Individual (36 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Morris, Darrell John
    Born in June 1971
    Individual (20 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Ellis, Philip Anthony
    Born in November 1966
    Individual (25 offsprings)
    Officer
    2007-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 10
    Goddard Watts, Julia
    Individual (8 offsprings)
    Officer
    2001-09-04 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 11
    Chedgey, Mark Stephen
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2012-07-03 ~ 2014-11-08
    OF - Director → CIF 0
  • 12
    Jane, Alan Victor
    Born in April 1965
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2016-01-31
    OF - Director → CIF 0
  • 13
    Speller, Peter William
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2008-07-04
    OF - Director → CIF 0
  • 14
    Bailey, Benjamin Thomas Frank
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2015-04-08 ~ 2021-05-07
    OF - Director → CIF 0
  • 15
    O'donnell, Rory Anthony
    Born in November 1952
    Individual (25 offsprings)
    Officer
    2010-08-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Wilson, Richard Mark
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2021-05-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 17
    Goddard Watts, James
    Born in June 1966
    Individual (15 offsprings)
    Officer
    2001-09-04 ~ 2010-03-25
    OF - Director → CIF 0
    Mr James Goddard-watts
    Born in June 1966
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 18
    GROUP SILVERLINE LIMITED
    - now 03816214
    FIRMSTAKE LIMITED - 2009-07-24
    SILVERLINE TOOLS LIMITED - 2002-05-08
    TRUE-TOOL LIMITED - 2000-06-06
    DURATOOL LIMITED - 2000-03-14
    ROG INTERNATIONAL LIMITED - 2000-02-25
    Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, England
    In Administration Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 19
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2001-09-04 ~ 2001-09-04
    OF - Nominee Secretary → CIF 0
  • 20
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2001-09-04 ~ 2001-09-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOOLSTREAM LIMITED

Period: 2009-04-01 ~ now
Company number: 04281144 05315326
Registered names
TOOLSTREAM LIMITED - now 05315326
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
02022-08-01 ~ 2023-07-31
Turnover/Revenue
58,000 GBP2022-08-01 ~ 2023-07-31
70,000 GBP2021-08-01 ~ 2022-07-31
Cost of Sales
46,000 GBP2022-08-01 ~ 2023-07-31
47,000 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
11,000 GBP2022-08-01 ~ 2023-07-31
23,000 GBP2021-08-01 ~ 2022-07-31
Distribution Costs
5,000 GBP2022-08-01 ~ 2023-07-31
6,000 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
19,000 GBP2022-08-01 ~ 2023-07-31
20,000 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
-11,000 GBP2022-08-01 ~ 2023-07-31
-2,000 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
2,000 GBP2022-08-01 ~ 2023-07-31
1,000 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
-13,000 GBP2022-08-01 ~ 2023-07-31
-3,000 GBP2021-08-01 ~ 2022-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,000 GBP2022-08-01 ~ 2023-07-31
-0 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
-10,000 GBP2022-08-01 ~ 2023-07-31
-3,000 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
-10,000 GBP2022-08-01 ~ 2023-07-31
-3,000 GBP2021-08-01 ~ 2022-07-31
Intangible Assets
2,000 GBP2023-07-31
2,000 GBP2022-07-31
Property, Plant & Equipment
1,000 GBP2023-07-31
2,000 GBP2022-07-31
Fixed Assets
3,000 GBP2023-07-31
4,000 GBP2022-07-31
Total Inventories
18,000 GBP2023-07-31
43,000 GBP2022-07-31
Debtors
28,000 GBP2023-07-31
28,000 GBP2022-07-31
Cash at bank and in hand
0 GBP2023-07-31
0 GBP2022-07-31
Current Assets
45,000 GBP2023-07-31
72,000 GBP2022-07-31
Creditors
Current
47,000 GBP2023-07-31
64,000 GBP2022-07-31
Net Current Assets/Liabilities
-2,000 GBP2023-07-31
8,000 GBP2022-07-31
Total Assets Less Current Liabilities
1,000 GBP2023-07-31
11,000 GBP2022-07-31
Creditors
Non-current
0 GBP2023-07-31
1,000 GBP2022-07-31
Net Assets/Liabilities
1,000 GBP2023-07-31
10,000 GBP2022-07-31
Equity
Called up share capital
0 GBP2023-07-31
0 GBP2022-07-31
0 GBP2021-07-31
Retained earnings (accumulated losses)
1,000 GBP2023-07-31
10,000 GBP2022-07-31
13,000 GBP2021-07-31
Equity
1,000 GBP2023-07-31
10,000 GBP2022-07-31
13,000 GBP2021-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-10,000 GBP2022-08-01 ~ 2023-07-31
-3,000 GBP2021-08-01 ~ 2022-07-31
Wages/Salaries
8,000 GBP2022-08-01 ~ 2023-07-31
10,000 GBP2021-08-01 ~ 2022-07-31
Social Security Costs
1,000 GBP2022-08-01 ~ 2023-07-31
1,000 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
9,000 GBP2022-08-01 ~ 2023-07-31
11,000 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
2512022-08-01 ~ 2023-07-31
2852021-08-01 ~ 2022-07-31
Director Remuneration
147,208 GBP2022-08-01 ~ 2023-07-31
165,252 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,000 GBP2022-08-01 ~ 2023-07-31
1,000 GBP2021-08-01 ~ 2022-07-31
Current Tax for the Period
-0 GBP2022-08-01 ~ 2023-07-31
-0 GBP2021-08-01 ~ 2022-07-31
Tax Expense/Credit at Applicable Tax Rate
-3,000 GBP2022-08-01 ~ 2023-07-31
-1,000 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-07-31
0 GBP2022-07-31
Plant and equipment
4,000 GBP2023-07-31
4,000 GBP2022-07-31
Furniture and fittings
2,000 GBP2023-07-31
2,000 GBP2022-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-0 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
-0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-07-31
0 GBP2022-07-31
Plant and equipment
3,000 GBP2023-07-31
3,000 GBP2022-07-31
Furniture and fittings
2,000 GBP2023-07-31
2,000 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Furniture and fittings
0 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2023-07-31
0 GBP2022-07-31
Computers
3,000 GBP2023-07-31
3,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
9,000 GBP2023-07-31
9,000 GBP2022-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-0 GBP2022-08-01 ~ 2023-07-31
Computers
-0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2023-07-31
0 GBP2022-07-31
Computers
3,000 GBP2023-07-31
3,000 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,000 GBP2023-07-31
8,000 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
0 GBP2022-08-01 ~ 2023-07-31
Computers
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-0 GBP2022-08-01 ~ 2023-07-31
Computers
-0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Motor vehicles
0 GBP2023-07-31
0 GBP2022-07-31
Computers
0 GBP2023-07-31
0 GBP2022-07-31
Finished Goods
18,000 GBP2023-07-31
43,000 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
6,000 GBP2023-07-31
9,000 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
17,000 GBP2023-07-31
17,000 GBP2022-07-31
Other Debtors
Current
0 GBP2023-07-31
0 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-07-31
1,000 GBP2022-07-31
Debtors - Deferred Tax Asset
Current
3,000 GBP2023-07-31
0 GBP2022-07-31
Prepayments/Accrued Income
Current
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Debtors
Amounts falling due within one year, Current
28,000 GBP2023-07-31
28,000 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
24,000 GBP2023-07-31
29,000 GBP2022-07-31
Other Remaining Borrowings
Current
5,000 GBP2023-07-31
6,000 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-07-31
0 GBP2022-07-31
Trade Creditors/Trade Payables
Current
13,000 GBP2023-07-31
19,000 GBP2022-07-31
Amounts owed to group undertakings
Current
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Corporation Tax Payable
Current
0 GBP2023-07-31
0 GBP2022-07-31
Other Taxation & Social Security Payable
Current
0 GBP2023-07-31
1,000 GBP2022-07-31
Other Creditors
Current
1,000 GBP2023-07-31
3,000 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-07-31
2,000 GBP2022-07-31
Other Remaining Borrowings
Non-current
0 GBP2023-07-31
1,000 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-07-31
0 GBP2022-07-31
Amounts Owed to Related Parties
5,000 GBP2023-07-31
5,000 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
0 GBP2023-07-31
0 GBP2022-07-31
hire purchase agreements
0 GBP2023-07-31
0 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Between one and five year
0 GBP2023-07-31
0 GBP2022-07-31
All periods
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Bank Overdrafts
Secured
9,000 GBP2023-07-31
9,000 GBP2022-07-31
Bank Borrowings
Secured
16,000 GBP2023-07-31
20,000 GBP2022-07-31
Total Borrowings
Secured
25,000 GBP2023-07-31
31,000 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-3,000 GBP2023-07-31
-0 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-07-31
Related profiles found in government register
  • TOOLSTREAM LIMITED
    Info
    SILVERLINE TOOLS LIMITED - 2009-04-01
    FIRMSTAKE LIMITED - 2009-04-01
    Registered number 04281144
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2001-09-04 (24 years 8 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • TOOLSTREAM LIMITED
    S
    Registered number 04281144
    Boundary Way, Lufton Trading Estate, Yeovil, Somerset, United Kingdom, BA22 8HZ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BPTL 2026 LIMITED
    - now 11619781
    BIRCHWOOD PRICE TOOLS LIMITED
    - 2026-01-26 11619781 16988794
    Boundary Way, Lufton Trading Estate, Yeovil, Somerset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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