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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.

Parent entities and officers
Active 3
  • 1
    Oddie, Andrew David
    Company Director born in August 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ now
    OF - Director → CIF 0
    Mr Andrew David Oddie
    Born in August 1972
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Boxall, Richard James
    Finance Director born in June 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ now
    OF - Director → CIF 0
    Boxall, Richard James
    Finance Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ now
    OF - Secretary → CIF 0
    Mr Richard James Boxall
    Born in June 1968
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Penman, Kenneth
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ now
    OF - Director → CIF 0
    Mr Kenneth Penman
    Born in December 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 2
  • 1
    Staff, Andrew Michael Lawrence
    Accountant born in February 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-21 ~ 2016-03-22
    OF - Director → CIF 0
  • 2
    Wozniak, Stephen Matthew
    Company Director born in February 1971
    Individual
    Officer
    icon of calendar 2011-10-17 ~ 2016-07-20
    OF - Director → CIF 0
parent relation
Company in focus

UNDERGROUND TOYS LIMITED

Previous name
ACTION TOY MANUFACTURING (H.K.) LIMITED - 2004-12-24
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
6,907,502 GBP2018-09-30
19,531,182 GBP2017-09-30
Cash at bank and in hand
1,125,676 GBP2018-09-30
4,247,394 GBP2017-09-30
Current Assets
8,033,178 GBP2018-09-30
23,778,576 GBP2017-09-30
Creditors
Current
1,160,764 GBP2018-09-30
21,431,508 GBP2017-09-30
Net Current Assets/Liabilities
6,872,414 GBP2018-09-30
2,347,068 GBP2017-09-30
Total Assets Less Current Liabilities
6,872,414 GBP2018-09-30
2,347,068 GBP2017-09-30
Equity
Called up share capital
173 GBP2018-09-30
173 GBP2017-09-30
Retained earnings (accumulated losses)
6,872,170 GBP2018-09-30
2,346,824 GBP2017-09-30
Equity
6,872,414 GBP2018-09-30
2,347,068 GBP2017-09-30
Intangible Assets - Gross Cost
579,304 GBP2017-09-30
Intangible Assets - Accumulated Amortisation & Impairment
579,304 GBP2017-09-30

Related profiles found in government register
  • UNDERGROUND TOYS LIMITED
    Info
    ACTION TOY MANUFACTURING (H.K.) LIMITED - 2004-12-24
    Registered number 04602685
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    Private Limited Company incorporated on 2002-11-27 (22 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-05-01
    CIF 0
  • UNDERGROUND TOYS LIMITED
    S
    Registered number 04602685
    icon of addressBrierly Place, New London Road, Chelmsford, Essex, England, CM2 0AP
    Private Limited Company in Companies House, United Kingdom (England & Wales)
    CIF 1
    Private Limited Company in Companies House, United Kingdom - England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LINTONDALE LIMITED - 1998-11-19
    icon of address168 Buchanan Street, Glasgow, Lanarkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressBrierly Place, New London Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.