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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 5
  • 1
    Tait, Susan Elizabeth
    Toy Consultant born in January 1953
    Individual (3 offsprings)
    Officer
    2002-07-25 ~ 2015-07-13
    OF - Director → CIF 0
  • 2
    Tait, Peter
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ now
    OF - Director → CIF 0
    Tait, Peter
    Toy Consultant
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2015-07-13
    OF - Secretary → CIF 0
    Mr Peter Tait
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    SECRETARIAL NOMINEES LTD
    3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire
    Dissolved Corporate (2 parents, 347 offsprings)
    Officer
    2002-07-25 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 4
    DIRECTOR NOMINEES LTD - now
    BOOMERANG BAGS LTD - 2012-08-10
    3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire
    Dissolved Corporate (6 parents, 149 offsprings)
    Officer
    2002-07-25 ~ 2002-07-25
    OF - Director → CIF 0
  • 5
    WELLESLEY SERVICES LIMITED
    - now 04447744
    MMO IT SUPPORT SERVICES LIMITED - 2007-04-04
    17 Spinnaker Grange, Northney Lane, Hayling Island, Hampshire, England
    Active Corporate (8 parents, 102 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TOYWISE LIMITED

Period: 2007-05-29 ~ now
Company number: 04495519
Registered names
TOYWISE LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
16,530 GBP2025-07-31
4,117 GBP2024-07-31
Total Inventories
45,000 GBP2025-07-31
85,000 GBP2024-07-31
Debtors
Current
124,388 GBP2025-07-31
141,328 GBP2024-07-31
Cash at bank and in hand
23,363 GBP2025-07-31
18,493 GBP2024-07-31
Current Assets
192,751 GBP2025-07-31
244,821 GBP2024-07-31
Net Current Assets/Liabilities
7,832 GBP2025-07-31
18,115 GBP2024-07-31
Total Assets Less Current Liabilities
24,362 GBP2025-07-31
22,232 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-16,162 GBP2024-07-31
Net Assets/Liabilities
8,577 GBP2025-07-31
6,070 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
8,477 GBP2025-07-31
5,970 GBP2024-07-31
Equity
8,577 GBP2025-07-31
6,070 GBP2024-07-31
Average Number of Employees
42024-08-01 ~ 2025-07-31
52023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2025-07-31
100,000 GBP2024-07-31
Intangible Assets - Gross Cost
100,000 GBP2025-07-31
100,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100,000 GBP2025-07-31
100,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
100,000 GBP2025-07-31
100,000 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
60,486 GBP2025-07-31
43,800 GBP2024-07-31
Motor vehicles
12,700 GBP2025-07-31
12,700 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
73,186 GBP2025-07-31
56,500 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
45,651 GBP2025-07-31
41,943 GBP2024-07-31
Motor vehicles
11,005 GBP2025-07-31
10,440 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,656 GBP2025-07-31
52,383 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,708 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
565 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,273 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
14,835 GBP2025-07-31
1,857 GBP2024-07-31
Motor vehicles
1,695 GBP2025-07-31
2,260 GBP2024-07-31
Other types of inventories not specified separately
45,000 GBP2025-07-31
85,000 GBP2024-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,366 GBP2025-07-31
Amounts falling due within one year, Current
2,843 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
119,071 GBP2025-07-31
Amounts falling due within one year, Current
137,241 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
124,388 GBP2025-07-31
Amounts falling due within one year, Current
141,328 GBP2024-07-31
Total Borrowings
Current, Amounts falling due within one year
13,912 GBP2025-07-31
Non-current, Amounts falling due after one year
16,162 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
100 shares2024-07-31
Bank Borrowings
Non-current
3,827 GBP2025-07-31
16,162 GBP2024-07-31
Total Borrowings
Non-current
15,785 GBP2025-07-31
16,162 GBP2024-07-31
Bank Borrowings
Current
9,996 GBP2025-07-31
39,935 GBP2024-07-31
Total Borrowings
Current
13,912 GBP2025-07-31
39,935 GBP2024-07-31
  • TOYWISE LIMITED
    Info
    THE TOYWISE PARTNERSHIP LIMITED - 2007-05-29
    Registered number 04495519
    Wellesley House, 204 London Road, Waterlooville, Hampshire PO7 7AN
    PRIVATE LIMITED COMPANY incorporated on 2002-07-25 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.