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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 9
  • 1
    Downton, Christopher
    Company Secretary born in January 1948
    Individual (3 offsprings)
    Officer
    2005-12-31 ~ 2011-12-01
    OF - Director → CIF 0
    Downton, Christopher
    Director
    Individual (3 offsprings)
    Officer
    2005-12-31 ~ 2012-08-08
    OF - Secretary → CIF 0
  • 2
    Drew, Kenneth William
    Builder born in April 1951
    Individual (3 offsprings)
    Officer
    2002-12-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Charlotte Louise Downton
    Born in April 1985
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-22
    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
  • 4
    Drew, Alison Hilary Joan
    Secretary
    Individual (3 offsprings)
    Officer
    2002-12-17 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 5
    Downton, Kathy Jean
    Company Director born in March 1951
    Individual (5 offsprings)
    Officer
    2005-12-31 ~ 2011-12-01
    OF - Director → CIF 0
    Mrs Kathy Jean Downton
    Born in March 1951
    Individual (5 offsprings)
    Person with significant control
    2025-08-26 ~ 2026-02-16
    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
  • 6
    Downton, Benjamin James
    Born in June 1984
    Individual (10 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
    Mr Benjamin James Downton
    Born in June 1984
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-16
    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
  • 7
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2002-12-17 ~ 2002-12-17
    OF - Nominee Director → CIF 0
  • 8
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2002-12-17 ~ 2002-12-17
    OF - Nominee Secretary → CIF 0
  • 9
    TOMS HOLIDAYS (HOLDINGS) LIMITED
    - now 09587894
    HAYLE HOLIDAYS LIMITED - 2025-10-03
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TOMS HOLIDAYS LIMITED

Period: 2006-11-09 ~ now
Company number: 04619874
Registered names
TOMS HOLIDAYS LIMITED - now
NEWTON DEAN LIMITED - 2006-11-09
LYNMAR LIMITED - 2003-04-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
15,492 GBP2024-11-30
30,982 GBP2023-11-30
Property, Plant & Equipment
412,804 GBP2024-11-30
379,347 GBP2023-11-30
Fixed Assets
428,296 GBP2024-11-30
410,329 GBP2023-11-30
Debtors
81,924 GBP2024-11-30
81,438 GBP2023-11-30
Cash at bank and in hand
98,244 GBP2024-11-30
116,321 GBP2023-11-30
Current Assets
182,168 GBP2024-11-30
199,759 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-110,822 GBP2023-11-30
Net Current Assets/Liabilities
90,592 GBP2024-11-30
88,937 GBP2023-11-30
Total Assets Less Current Liabilities
518,888 GBP2024-11-30
499,266 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-102,882 GBP2024-11-30
-106,671 GBP2023-11-30
Net Assets/Liabilities
411,844 GBP2024-11-30
388,113 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
411,744 GBP2024-11-30
388,013 GBP2023-11-30
Equity
411,844 GBP2024-11-30
388,113 GBP2023-11-30
Average Number of Employees
232023-12-01 ~ 2024-11-30
262022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
281,633 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
266,141 GBP2024-11-30
250,651 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,490 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Net goodwill
15,492 GBP2024-11-30
30,982 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
396,155 GBP2024-11-30
363,170 GBP2023-11-30
Other
47,990 GBP2024-11-30
43,123 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
444,145 GBP2024-11-30
406,293 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-11-30
0 GBP2023-11-30
Other
31,341 GBP2024-11-30
26,946 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,341 GBP2024-11-30
26,946 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-12-01 ~ 2024-11-30
Other
4,395 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,395 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
396,155 GBP2024-11-30
363,170 GBP2023-11-30
Other
16,649 GBP2024-11-30
16,177 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
1,454 GBP2024-11-30
0 GBP2023-11-30
Amounts Owed By Related Parties
74,000 GBP2024-11-30
Current
71,307 GBP2023-11-30
Other Debtors
Amounts falling due within one year
6,470 GBP2024-11-30
10,131 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
81,924 GBP2024-11-30
Current, Amounts falling due within one year
81,438 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
8,112 GBP2024-11-30
12,264 GBP2023-11-30
Trade Creditors/Trade Payables
Current
14,264 GBP2024-11-30
3,698 GBP2023-11-30
Corporation Tax Payable
Current
42,954 GBP2024-11-30
64,439 GBP2023-11-30
Other Taxation & Social Security Payable
Current
21,635 GBP2024-11-30
27,013 GBP2023-11-30
Other Creditors
Current
4,611 GBP2024-11-30
3,408 GBP2023-11-30
Creditors
Current
91,576 GBP2024-11-30
110,822 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
102,882 GBP2024-11-30
106,671 GBP2023-11-30
  • TOMS HOLIDAYS LIMITED
    Info
    NEWTON DEAN LIMITED - 2006-11-09
    DREW AND SONS FUNERAL DIRECTORS LIMITED - 2006-11-09
    LYNMAR LIMITED - 2006-11-09
    Registered number 04619874
    Wessex House, Teign Road, Newton Abbot, Devon TQ12 4AA
    PRIVATE LIMITED COMPANY incorporated on 2002-12-17 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.