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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 4
  • 1
    Hegan, Richard
    Director born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Maffey, Tom
    Director born in March 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, Kristen Lucy
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 1 Brook Business Park, Brookhampton Lane, Kineton, Warwick, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    193,881 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mcguire, Tom
    Director born in February 1981
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2024-04-05
    OF - Director → CIF 0
  • 2
    Golding, Heather Jane
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2024-07-31
    OF - Director → CIF 0
    Golding, Heather Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2024-04-05
    OF - Secretary → CIF 0
    Ms Heather Jane Golding
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-05
    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
  • 3
    Atkin, Gary
    Account Director born in June 1972
    Individual
    Officer
    icon of calendar 2009-03-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 4
    Golding, Anthony William
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-27 ~ 2024-04-05
    OF - Director → CIF 0
    Mr Anthony William Golding
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-05
    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
parent relation
Company in focus

TONY G LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
70,380 GBP2025-03-31
62,851 GBP2024-03-31
Debtors
575,841 GBP2025-03-31
408,222 GBP2024-03-31
Cash at bank and in hand
258,315 GBP2025-03-31
469,317 GBP2024-03-31
Current Assets
884,852 GBP2025-03-31
935,926 GBP2024-03-31
Net Current Assets/Liabilities
540,764 GBP2025-03-31
519,071 GBP2024-03-31
Total Assets Less Current Liabilities
611,144 GBP2025-03-31
581,922 GBP2024-03-31
Net Assets/Liabilities
593,599 GBP2025-03-31
565,400 GBP2024-03-31
Equity
Called up share capital
240 GBP2025-03-31
240 GBP2024-03-31
Share premium
7,490 GBP2025-03-31
7,490 GBP2024-03-31
Retained earnings (accumulated losses)
585,869 GBP2025-03-31
557,670 GBP2024-03-31
Equity
593,599 GBP2025-03-31
565,400 GBP2024-03-31
Director Remuneration
184,564 GBP2024-04-01 ~ 2025-03-31
297,017 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,806 GBP2025-03-31
19,236 GBP2024-03-31
Other
327,361 GBP2025-03-31
385,203 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
354,167 GBP2025-03-31
404,439 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-7,520 GBP2024-04-01 ~ 2025-03-31
Other
-86,277 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-93,797 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,425 GBP2025-03-31
13,927 GBP2024-03-31
Other
271,362 GBP2025-03-31
327,661 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,787 GBP2025-03-31
341,588 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,414 GBP2024-04-01 ~ 2025-03-31
Other
26,851 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,265 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-5,916 GBP2024-04-01 ~ 2025-03-31
Other
-83,150 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-89,066 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
14,381 GBP2025-03-31
5,309 GBP2024-03-31
Other
55,999 GBP2025-03-31
57,542 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
421,085 GBP2025-03-31
266,045 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
20,522 GBP2024-03-31
Other Debtors
Amounts falling due within one year
154,756 GBP2025-03-31
121,655 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
575,841 GBP2025-03-31
Current, Amounts falling due within one year
408,222 GBP2024-03-31
Trade Creditors/Trade Payables
Current
108,619 GBP2025-03-31
109,721 GBP2024-03-31
Corporation Tax Payable
Current
49,845 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
70,185 GBP2025-03-31
68,884 GBP2024-03-31
Other Creditors
Current
115,439 GBP2025-03-31
238,250 GBP2024-03-31
Creditors
Current
344,088 GBP2025-03-31
416,855 GBP2024-03-31
Related profiles found in government register
  • TONY G LIMITED
    Info
    Registered number 04680112
    icon of addressUnit 1, Brook Business Park Brookhampton Lane, Kineton, Warwick, Warwickshire CV35 0JA
    Private Limited Company incorporated on 2003-02-27 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • TONY G LIMITED
    S
    Registered number 04680112
    icon of address4 The Barford Exchange, Wellesbourne Road, Warwick, Warwickshire, United Kingdom, CV35 8AQ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-07-13 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.