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
Seddon, Jacqueline Rose
Company Director born in November 1962Individual (4 offsprings)Officer
2003-03-05 ~ nowOF - Director → CIF 0Mrs Jacqueline Rose Seddon
Born in November 1962Individual (4 offsprings)Person with significant control 2020-11-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Tompsett, Mary Ester
Director born in April 1934Individual (4 offsprings)Officer 2003-03-05 ~ nowOF - Director → CIF 0Mrs Mary Ester Tompsett
Born in April 1934Individual (4 offsprings)Person with significant control 2021-04-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Green, Sally Jane
Company Director born in November 1960Individual (4 offsprings)Officer 2003-03-05 ~ nowOF - Director → CIF 0Mrs Sally Jane Green
Born in November 1960Individual (4 offsprings)Person with significant control 2020-11-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased
5
- 1
Field, Jeremy Stephen
Individual (1 offspring)Officer 2003-03-05 ~ 2010-09-01OF - Secretary → CIF 0 - 2
Tompsett, Clements Harry
Company Director born in June 1934Individual (1 offspring)Officer 2003-03-05 ~ 2019-03-22OF - Director → CIF 0Mr Clements Harry Tompsett
Born in June 1934Individual (1 offspring)Person with significant control 2016-08-01 ~ 2019-03-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mrs Mary Ester Tompsett
Born in April 1934Individual (4 offsprings)Person with significant control 2016-08-01 ~ 2021-04-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Golder, Quentin Robert
Solicitor born in October 1963Individual (5 offsprings)Officer 2002-08-01 ~ 2003-03-05OF - Director → CIF 0 - 5
Short, John Richard
Born in December 1949Individual (5 offsprings)Officer 2002-08-01 ~ 2003-03-05OF - Director → CIF 0Short, John Richard
Individual (5 offsprings)Officer 2002-08-01 ~ 2003-03-05OF - Secretary → CIF 0
Company in focus
TOMPSETT HOLDINGS LIMITED
Previous name
TAYVIN 292 LIMITED - 2003-03-20
Standard Industrial Classification
01610 - Support Activities For Crop Production
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Property, Plant & Equipment
112,250 GBP2023-05-31
116,640 GBP2022-05-31
Fixed Assets - Investments
100 GBP2023-05-31
100 GBP2022-05-31
Investment Property
2,590,209 GBP2023-05-31
2,590,209 GBP2022-05-31
Fixed Assets
2,702,559 GBP2023-05-31
2,706,949 GBP2022-05-31
Debtors
Current
7,803 GBP2023-05-31
97,318 GBP2022-05-31
Cash at bank and in hand
2,348,910 GBP2023-05-31
1,902,904 GBP2022-05-31
Current Assets
2,356,713 GBP2023-05-31
2,000,222 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-331,043 GBP2023-05-31
-329,743 GBP2022-05-31
Net Current Assets/Liabilities
2,025,670 GBP2023-05-31
1,670,479 GBP2022-05-31
Total Assets Less Current Liabilities
4,728,229 GBP2023-05-31
4,377,428 GBP2022-05-31
Net Assets/Liabilities
4,694,305 GBP2023-05-31
4,343,807 GBP2022-05-31
Equity
Called up share capital
200 GBP2023-05-31
200 GBP2022-05-31
200 GBP2021-06-01
Revaluation reserve
-647,553 GBP2023-05-31
-647,553 GBP2022-05-31
-647,553 GBP2021-06-01
Retained earnings (accumulated losses)
5,341,658 GBP2023-05-31
4,991,160 GBP2022-05-31
4,620,154 GBP2021-06-01
Profit/Loss
390,498 GBP2022-06-01 ~ 2023-05-31
371,006 GBP2021-06-01 ~ 2022-05-31
Equity
4,694,305 GBP2023-05-31
4,343,807 GBP2022-05-31
3,972,801 GBP2021-06-01
Profit/Loss
Retained earnings (accumulated losses)
390,498 GBP2022-06-01 ~ 2023-05-31
371,006 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-40,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152022-06-01 ~ 2023-05-31
Motor vehicles
152022-06-01 ~ 2023-05-31
Furniture and fittings
152022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Buildings
125,832 GBP2023-05-31
125,832 GBP2022-05-31
Plant and equipment
592,970 GBP2023-05-31
582,122 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
718,802 GBP2023-05-31
707,954 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
504,449 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
591,314 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12,903 GBP2022-06-01 ~ 2023-05-31
Owned/Freehold
15,238 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
517,352 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
606,552 GBP2023-05-31
Property, Plant & Equipment
Buildings
36,632 GBP2023-05-31
38,967 GBP2022-05-31
Plant and equipment
75,618 GBP2023-05-31
77,673 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
7,803 GBP2023-05-31
96,480 GBP2022-05-31
Other Debtors
Current
838 GBP2022-05-31
Taxation/Social Security Payable
Current
1,301 GBP2023-05-31
Other Creditors
Current
324,742 GBP2023-05-31
324,742 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2023-05-31
5,001 GBP2022-05-31
Creditors
Current
331,043 GBP2023-05-31
329,743 GBP2022-05-31
Net Deferred Tax Liability/Asset
-33,924 GBP2023-05-31
-33,621 GBP2022-05-31
-36,053 GBP2021-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-303 GBP2022-06-01 ~ 2023-05-31
2,432 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-33,924 GBP2023-05-31
-33,621 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-05-31
Related profiles found in government register
TOMPSETT HOLDINGS LIMITED
InfoTAYVIN 292 LIMITED - 2003-03-20Registered number 04501316
Whitehall Farm Common Gate Drove, Isleham, Ely, Cambridgeshire CB7 5RFPrivate Limited Company incorporated on 2002-08-01 (22 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-01CIF 0TOMPSETT HOLDINGS LTD
SRegistered number 2499161Whitehall Farm, Common Gate Drove, Isleham, Ely, Cambs, United Kingdom, CB7 5RFLimited Company in Uk Companies House, UkCIF 1
Offspring entities and appointments
Active
1
- HONEYMINE LIMITED - 1990-06-11Whitehall Farm Common Gate Drove, Isleham, Ely, CambridgeshireActive Corporate (4 parents, 1 offspring)Equity (Company account)1,355,650 GBP2023-05-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.