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 2
  • 1
    Charlotte Louise Downton
    Born in April 1985
    Individual (2 offsprings)
    Person with significant control
    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
    Downton, Benjamin James
    Company Director born in June 1984
    Individual (7 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
    Mr Benjamin James Downton
    Born in June 1984
    Individual (7 offsprings)
    Person with significant control
    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 6
  • 1
    Downton, Christopher
    Company Secretary born in January 1948
    Individual (1 offspring)
    Officer
    2005-12-31 ~ 2011-12-01
    OF - Director → CIF 0
    Downton, Christopher
    Director
    Individual (1 offspring)
    Officer
    2005-12-31 ~ 2012-08-08
    OF - Secretary → CIF 0
  • 2
    Drew, Kenneth William
    Builder born in April 1951
    Individual (2 offsprings)
    Officer
    2002-12-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Drew, Alison Hilary Joan
    Secretary
    Individual (2 offsprings)
    Officer
    2002-12-17 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 4
    Downton, Kathy Jean
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    2005-12-31 ~ 2011-12-01
    OF - Director → CIF 0
  • 5
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-12-17 ~ 2002-12-17
    PE - Nominee Secretary → CIF 0
  • 6
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-12-17 ~ 2002-12-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOMS HOLIDAYS LIMITED

Previous names
NEWTON DEAN LIMITED - 2006-11-09
DREW AND SONS FUNERAL DIRECTORS LIMITED - 2006-09-27
LYNMAR LIMITED - 2003-04-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
30,982 GBP2023-11-30
46,472 GBP2022-11-30
Property, Plant & Equipment
379,347 GBP2023-11-30
384,350 GBP2022-11-30
Fixed Assets
410,329 GBP2023-11-30
430,822 GBP2022-11-30
Debtors
81,438 GBP2023-11-30
100,041 GBP2022-11-30
Cash at bank and in hand
116,321 GBP2023-11-30
32,506 GBP2022-11-30
Current Assets
199,759 GBP2023-11-30
134,547 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-110,822 GBP2023-11-30
-86,628 GBP2022-11-30
Net Current Assets/Liabilities
88,937 GBP2023-11-30
47,919 GBP2022-11-30
Total Assets Less Current Liabilities
499,266 GBP2023-11-30
478,741 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-106,671 GBP2023-11-30
-113,996 GBP2022-11-30
Net Assets/Liabilities
388,113 GBP2023-11-30
360,717 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
388,013 GBP2023-11-30
360,617 GBP2022-11-30
Equity
388,113 GBP2023-11-30
360,717 GBP2022-11-30
Average Number of Employees
262022-12-01 ~ 2023-11-30
222021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
281,633 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
250,651 GBP2023-11-30
235,161 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,490 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Net goodwill
30,982 GBP2023-11-30
46,472 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
363,170 GBP2023-11-30
362,320 GBP2022-11-30
Other
43,123 GBP2023-11-30
50,340 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
406,293 GBP2023-11-30
412,660 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-12-01 ~ 2023-11-30
Other
-8,001 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-8,001 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-11-30
0 GBP2022-11-30
Other
26,946 GBP2023-11-30
28,310 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,946 GBP2023-11-30
28,310 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-12-01 ~ 2023-11-30
Other
4,239 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,239 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-12-01 ~ 2023-11-30
Other
-5,603 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,603 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
363,170 GBP2023-11-30
362,320 GBP2022-11-30
Other
16,177 GBP2023-11-30
22,030 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-11-30
4,340 GBP2022-11-30
Amounts Owed By Related Parties
71,307 GBP2023-11-30
Current
91,300 GBP2022-11-30
Other Debtors
Amounts falling due within one year
10,131 GBP2023-11-30
4,401 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
81,438 GBP2023-11-30
100,041 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
12,264 GBP2023-11-30
12,264 GBP2022-11-30
Trade Creditors/Trade Payables
Current
3,698 GBP2023-11-30
7,718 GBP2022-11-30
Amounts owed to group undertakings
Current
0 GBP2023-11-30
1 GBP2022-11-30
Corporation Tax Payable
Current
64,439 GBP2023-11-30
35,904 GBP2022-11-30
Other Taxation & Social Security Payable
Current
27,013 GBP2023-11-30
28,111 GBP2022-11-30
Other Creditors
Current
3,408 GBP2023-11-30
2,630 GBP2022-11-30
Creditors
Current
110,822 GBP2023-11-30
86,628 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
106,671 GBP2023-11-30
113,996 GBP2022-11-30

  • TOMS HOLIDAYS LIMITED
    Info
    NEWTON DEAN LIMITED - 2006-11-09
    DREW AND SONS FUNERAL DIRECTORS LIMITED - 2006-09-27
    LYNMAR LIMITED - 2003-04-13
    Registered number 04619874
    Wessex House, Teign Road, Newton Abbot, Devon TQ12 4AA
    Private Limited Company incorporated on 2002-12-17 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.