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 3
  • 1
    Needham, Andrew Stewart
    Scaffolding Consultant born in January 1970
    Individual (27 offsprings)
    Officer
    2002-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Ahluwalia, Madhu
    Individual (30 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Haslers, Old Station Road, Loughton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Needham, Malcolm Stewart
    Individual
    Officer
    2002-02-14 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 2
    Mr Andrew Stewart Needham
    Born in January 1970
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Ahluwalia, Madhu
    Director born in May 1966
    Individual (30 offsprings)
    Officer
    2008-08-26 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-02-14 ~ 2002-02-14
    PE - Nominee Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-02-14 ~ 2002-02-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TONE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Property, Plant & Equipment
1,507,826 GBP2022-12-31
1,208,067 GBP2021-12-31
Fixed Assets - Investments
1,808,466 GBP2022-12-31
2,508,466 GBP2021-12-31
Fixed Assets
3,316,292 GBP2022-12-31
3,716,533 GBP2021-12-31
Debtors
Current
201,323 GBP2022-12-31
92,145 GBP2021-12-31
Cash at bank and in hand
143,322 GBP2022-12-31
38,539 GBP2021-12-31
Current Assets
344,645 GBP2022-12-31
130,684 GBP2021-12-31
Net Current Assets/Liabilities
-1,769,881 GBP2022-12-31
-2,539,113 GBP2021-12-31
Total Assets Less Current Liabilities
1,546,411 GBP2022-12-31
1,177,420 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-454,043 GBP2022-12-31
-212,065 GBP2021-12-31
Net Assets/Liabilities
869,511 GBP2022-12-31
871,624 GBP2021-12-31
Equity
Called up share capital
75,000 GBP2022-12-31
75,000 GBP2021-12-31
75,000 GBP2020-12-31
Retained earnings (accumulated losses)
1,481,798 GBP2022-12-31
783,911 GBP2021-12-31
914,594 GBP2020-12-31
Equity
1,569,511 GBP2022-12-31
871,624 GBP2021-12-31
1,002,307 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,158,449 GBP2022-01-01 ~ 2022-12-31
67,002 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,158,449 GBP2022-01-01 ~ 2022-12-31
67,002 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,158,449 GBP2022-01-01 ~ 2022-12-31
67,002 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,158,449 GBP2022-01-01 ~ 2022-12-31
67,002 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-460,562 GBP2022-01-01 ~ 2022-12-31
-197,685 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-460,562 GBP2022-01-01 ~ 2022-12-31
-197,685 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
222,857 GBP2022-12-31
93,731 GBP2021-12-31
Deferred Tax Liabilities
222,857 GBP2022-12-31
93,731 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
902,326 GBP2022-12-31
882,706 GBP2021-12-31
Motor vehicles
2,623,366 GBP2022-12-31
1,994,884 GBP2021-12-31
Other
4,840,355 GBP2022-12-31
4,902,960 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
8,366,047 GBP2022-12-31
7,780,550 GBP2021-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-117,283 GBP2022-01-01 ~ 2022-12-31
Other
-74,231 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-191,514 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
872,971 GBP2022-12-31
871,089 GBP2021-12-31
Motor vehicles
1,416,034 GBP2022-12-31
1,184,799 GBP2021-12-31
Other
4,569,216 GBP2022-12-31
4,516,595 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,858,221 GBP2022-12-31
6,572,483 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,882 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
333,723 GBP2022-01-01 ~ 2022-12-31
Other
118,192 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
453,797 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-102,488 GBP2022-01-01 ~ 2022-12-31
Other
-65,571 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-168,059 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
29,355 GBP2022-12-31
11,617 GBP2021-12-31
Motor vehicles
1,207,332 GBP2022-12-31
810,085 GBP2021-12-31
Other
271,139 GBP2022-12-31
386,365 GBP2021-12-31
Investments in Subsidiaries
1,808,466 GBP2022-12-31
2,508,466 GBP2021-12-31
Cost valuation
3,208,466 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
906 GBP2022-12-31
4,020 GBP2021-12-31
Amounts Owed By Related Parties
Current
147,668 GBP2022-12-31
Other Debtors
Current
50,604 GBP2022-12-31
85,595 GBP2021-12-31
Prepayments
Current
2,145 GBP2022-12-31
2,530 GBP2021-12-31
Cash and Cash Equivalents
143,322 GBP2022-12-31
38,539 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
246,861 GBP2022-12-31
170,647 GBP2021-12-31
Trade Creditors/Trade Payables
25,758 GBP2022-12-31
1,850 GBP2021-12-31
Amounts Owed to Related Parties
1,775,597 GBP2022-12-31
2,455,065 GBP2021-12-31
Taxation/Social Security Payable
50,105 GBP2022-12-31
27,275 GBP2021-12-31
Other Creditors
1,565 GBP2022-12-31
1,565 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
454,043 GBP2022-12-31
212,065 GBP2021-12-31
Bank Borrowings
Current
900 GBP2021-12-31
Total Borrowings
Current
246,861 GBP2022-12-31
170,647 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
222,857 GBP2022-12-31
93,731 GBP2021-12-31
Dividend per share (interim)
6.142022-01-01 ~ 2022-12-31
2.642021-01-01 ~ 2021-12-31
Related profiles found in government register
  • TONE GROUP LIMITED
    Info
    Registered number 04373617
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DA
    Private Limited Company incorporated on 2002-02-14 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • TONE GROUP LIMITED
    S
    Registered number 04373617
    C/o Mcbrides Accountants Llp, Cray Road, Sidcup, Kent, England, DA14 5DA
    Limited Company, Companies Act 2006 in England And Wales, England
    CIF 1
  • TONE GROUP LIMITED
    S
    Registered number 04373617
    C/o Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent, England, DA14 5DA
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    12,500 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ROTHMORE LIMITED - 1985-12-20
    2 Cray Road, Sidcup, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    527,756 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,219,347 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    TONE CORPORATION LIMITED - 2003-12-22
    C/o Mcbrides Accountants Llp Nexus House, Cray Road, Sidcup, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,144,741 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.