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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 6
  • 1
    Taylor, Anna Louise
    Banking Manager born in March 1972
    Individual (1 offspring)
    Officer
    2024-03-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 2
    Matthews, Timothy Spencer
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ 2016-11-11
    OF - Director → CIF 0
  • 3
    Madden, John Roger
    Born in August 1949
    Individual (7 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Armitage, Mathew John
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2004-09-28 ~ now
    OF - Director → CIF 0
    Armitage, Mathew John
    Individual (4 offsprings)
    Officer
    2004-09-28 ~ now
    OF - Secretary → CIF 0
    Mr Matthew John Armitage
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2016-09-27 ~ 2024-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Smith, Verna Hilary
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2025-09-15 ~ 2026-03-12
    OF - Director → CIF 0
  • 6
    47 South Street, South Street, Middle Barton, Chipping Norton, England
    Corporate (1 offspring)
    Person with significant control
    2024-04-01 ~ 2025-10-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOOLEY'S BOATYARD LIMITED

Period: 2004-09-28 ~ now
Company number: 05243293
Registered name
TOOLEY'S BOATYARD LIMITED - now
Standard Industrial Classification
50300 - Inland Passenger Water Transport
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Fixed Assets
2,065 GBP2024-10-31
2,611 GBP2023-10-31
Current Assets
79,427 GBP2024-10-31
99,804 GBP2023-10-31
Net Current Assets/Liabilities
51,314 GBP2024-10-31
60,629 GBP2023-10-31
Net Assets/Liabilities
53,379 GBP2024-10-31
63,240 GBP2023-10-31
Equity
53,379 GBP2024-10-31
63,240 GBP2023-10-31
Average Number of Employees
82023-11-01 ~ 2024-10-31
72022-11-01 ~ 2023-10-31

  • TOOLEY'S BOATYARD LIMITED
    Info
    Registered number 05243293
    Banbury Museum Heritage Centre, Cafe Quay, Spiceball Park Road, Banbury, Oxfordshire OX16 2PQ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-28 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    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 March 2026 and licensed under the Open Government Licence v3.0.