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 8
  • 1
    Titterton, Garry
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Director → CIF 0
    Garry Titterton
    Born in January 1948
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Earnshaw, Jonathan Matthew
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2007-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Titterton, Daniel
    Marketing Consultant born in October 1975
    Individual (2 offsprings)
    Officer
    2004-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Mabbott, Andrew, Dr
    Company Director born in April 1981
    Individual (2 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Tuffin, Peter Jonathan
    Chartered Accountant born in July 1961
    Individual (32 offsprings)
    Officer
    2009-03-09 ~ now
    OF - Director → CIF 0
  • 6
    168, Church Road, Hove, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2004-08-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Forward House, 17 High Street, Henley - In - Arden, Warwickshire, England
    Active Corporate (6 parents, 63 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 8
    17, High Street, Henley-in-arden, England
    Active Corporate (1 offspring)
    Person with significant control
    2018-03-27 ~ 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 3
parent relation
Company in focus

TON UK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
5,151,759 GBP2023-12-31
5,051,759 GBP2022-12-31
Debtors
236,844 GBP2023-12-31
225,851 GBP2022-12-31
Creditors
Amounts falling due within one year
4,657 GBP2023-12-31
2,521,834 GBP2022-12-31
Net Current Assets/Liabilities
232,187 GBP2023-12-31
-2,295,983 GBP2022-12-31
Total Assets Less Current Liabilities
5,383,946 GBP2023-12-31
2,755,776 GBP2022-12-31
Net Assets/Liabilities
5,383,946 GBP2023-12-31
2,755,776 GBP2022-12-31
Equity
Called up share capital
2,415 GBP2023-12-31
1,769 GBP2022-12-31
Share premium
7,906,950 GBP2023-12-31
4,834,794 GBP2022-12-31
Retained earnings (accumulated losses)
-2,525,419 GBP2023-12-31
-2,080,787 GBP2022-12-31
Equity
5,383,946 GBP2023-12-31
2,755,776 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
5,151,759 GBP2023-12-31
5,051,759 GBP2022-12-31
Additions to investments, Non-current
100,000 GBP2023-12-31
Non-current
5,151,759 GBP2023-12-31
5,051,759 GBP2022-12-31
Amounts owed by group undertakings and participating interests
235,844 GBP2023-12-31
224,851 GBP2022-12-31
Other Debtors
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,657 GBP2023-12-31
2,635 GBP2022-12-31
Other Creditors
Amounts falling due within one year
359,199 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
107,579 shares2023-12-31
107,579 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,956 shares2023-12-31
7,956 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
49,916 shares2023-12-31
49,916 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
11,439 shares2023-12-31
11,439 shares2022-12-31
Related profiles found in government register
  • TON UK LTD
    Info
    Registered number 05202069
    2nd Floor Chandos House, 26 North Street, Brighton BN1 1EB
    Private Limited Company incorporated on 2004-08-10 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • TON UK LTD
    S
    Registered number 05202069
    168, Church Road, Hove, England, BN3 2DL
    Limited in Companies House, England And Wales
    CIF 1
  • TON UK LTD
    S
    Registered number 05202069
    2nd Floor, Chandos House, 26 North Street, Brighton, England, BN1 1EB
    Limited in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor Chandos House, 26 North Street, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    2nd Floor Chandos House, 26 North Street, Brighton, East Sussex, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,101,302 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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