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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 14
  • 1
    Hulbert, Ralph Grazebrook Trafford
    Business Angel born in April 1940
    Individual (20 offsprings)
    Officer
    2002-01-30 ~ 2018-10-04
    OF - Director → CIF 0
  • 2
    Peebles, Alastair Ross Tulloh
    Wine Merchant born in October 1948
    Individual (5 offsprings)
    Officer
    2002-03-14 ~ 2004-05-24
    OF - Director → CIF 0
  • 3
    Woodward, David
    Cameraman born in June 1942
    Individual (2 offsprings)
    Officer
    2002-03-14 ~ 2003-03-28
    OF - Director → CIF 0
  • 4
    Bell, Sophie
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
    Bell, Sophie
    Individual (2 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Secretary → CIF 0
    Mrs Sophie Bell
    Born in May 1981
    Individual (2 offsprings)
    Person with significant control
    2023-04-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Stone, Philip William Leslie
    Editor born in April 1951
    Individual (5 offsprings)
    Officer
    2002-03-14 ~ 2003-11-15
    OF - Director → CIF 0
  • 6
    Hough, Philip Douglas
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
    Mr Philip Douglas Hough
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2025-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Watson, Fiona
    Facility Director born in October 1961
    Individual (2 offsprings)
    Officer
    2002-03-14 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Gradwell, John Stephen
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2002-03-14 ~ now
    OF - Director → CIF 0
    Mr John Stephen Gradwell
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Gradwell, Felicity Margaret Thorne
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2003-10-29 ~ now
    OF - Director → CIF 0
    Gradwell, Felicity Margaret Thorne
    Marketing
    Individual (3 offsprings)
    Officer
    2002-01-30 ~ 2023-04-24
    OF - Secretary → CIF 0
    Mrs Felicity Margaret Thorne Gradwell
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Dunn, Jeremy
    Tv Production born in June 1966
    Individual (2 offsprings)
    Officer
    2006-10-27 ~ 2013-02-01
    OF - Director → CIF 0
  • 11
    Pizer, Adrianne
    Editor born in March 1962
    Individual (2 offsprings)
    Officer
    2002-03-14 ~ 2005-05-05
    OF - Director → CIF 0
  • 12
    Mrs Alexandra Elounda Hough
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2022-02-25 ~ 2025-07-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    2002-01-30 ~ 2002-01-30
    OF - Nominee Director → CIF 0
  • 14
    COMBINED SCAFFOLDING LIMITED - now 04016578 15015808
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    2002-01-30 ~ 2002-01-30
    OF - Nominee Director → CIF 0
    2002-01-30 ~ 2002-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOAST TV LIMITED

Period: 2002-01-30 ~ now
Company number: 04363440
Registered name
TOAST TV LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
2,004 GBP2025-01-31
5,057 GBP2024-01-31
Debtors
159,253 GBP2025-01-31
147,075 GBP2024-01-31
Cash at bank and in hand
331,560 GBP2025-01-31
163,631 GBP2024-01-31
Current Assets
490,813 GBP2025-01-31
310,706 GBP2024-01-31
Net Current Assets/Liabilities
186,397 GBP2025-01-31
124,602 GBP2024-01-31
Total Assets Less Current Liabilities
188,401 GBP2025-01-31
129,659 GBP2024-01-31
Net Assets/Liabilities
188,269 GBP2025-01-31
129,080 GBP2024-01-31
Equity
Called up share capital
65,720 GBP2025-01-31
65,720 GBP2024-01-31
Share premium
9,000 GBP2025-01-31
9,000 GBP2024-01-31
Capital redemption reserve
92,080 GBP2025-01-31
92,080 GBP2024-01-31
Retained earnings (accumulated losses)
21,469 GBP2025-01-31
-37,720 GBP2024-01-31
Equity
188,269 GBP2025-01-31
129,080 GBP2024-01-31
Average Number of Employees
62024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
28,423 GBP2025-01-31
28,036 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Other
-1,090 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
26,419 GBP2025-01-31
22,979 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,213 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-773 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
2,004 GBP2025-01-31
5,057 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
91,269 GBP2025-01-31
51,846 GBP2024-01-31
Other Debtors
Amounts falling due within one year
67,984 GBP2025-01-31
95,229 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
159,253 GBP2025-01-31
147,075 GBP2024-01-31
Trade Creditors/Trade Payables
Current
30,324 GBP2025-01-31
53,658 GBP2024-01-31
Corporation Tax Payable
Current
0 GBP2025-01-31
11,800 GBP2024-01-31
Other Taxation & Social Security Payable
Current
98,916 GBP2025-01-31
12,466 GBP2024-01-31
Other Creditors
Current
175,176 GBP2025-01-31
108,180 GBP2024-01-31
Creditors
Current
304,416 GBP2025-01-31
186,104 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,720 shares2025-01-31
65,720 shares2024-01-31
Related profiles found in government register
  • TOAST TV LIMITED
    Info
    Registered number 04363440
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford OX1 1JD
    PRIVATE LIMITED COMPANY incorporated on 2002-01-30 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • TOAST TV LIMITED
    S
    Registered number 04363440
    27, Noel Street, London, England, W1F 8GZ
    Limited in Companies House Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NETTV INTERNATIONAL LIMITED
    - now 01109638
    WOODCUT LIMITED - 2009-03-12
    WOODCUT PRODUCTIONS LIMITED - 1997-05-09
    BARBKILN LIMITED - 1984-04-05
    27 Noel Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.