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 3
  • 1
    White, Nicholas Winston Alexander
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Thomas White
    Born in September 1990
    Individual (5 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
  • 3
    Miss Shay White
    Born in April 1988
    Individual (5 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
    White, Tracey
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 2
    White, Nicholas
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    2004-10-15 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Nicholas White
    Born in November 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Has significant influence or control → CIF 0
  • 3
    White, Thomas Nicholas
    Director born in September 1990
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ 2024-08-08
    OF - Director → CIF 0
  • 4
    White, Shay
    Director born in April 1988
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ 2024-08-08
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-10-15 ~ 2004-10-15
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-15 ~ 2004-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOMMYSHAY INVESTMENTS LIMITED

Previous name
TOMMY SHAY INVESTMENTS LIMITED - 2004-10-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
5 GBP2023-10-31
5 GBP2022-10-31
Investment Property
710,000 GBP2023-10-31
710,000 GBP2022-10-31
Fixed Assets
710,005 GBP2023-10-31
710,005 GBP2022-10-31
Debtors
600,941 GBP2023-10-31
557,383 GBP2022-10-31
Cash at bank and in hand
2,653 GBP2023-10-31
43,272 GBP2022-10-31
Current Assets
603,594 GBP2023-10-31
600,655 GBP2022-10-31
Creditors
Current
233,388 GBP2023-10-31
90,301 GBP2022-10-31
Net Current Assets/Liabilities
370,206 GBP2023-10-31
510,354 GBP2022-10-31
Total Assets Less Current Liabilities
1,080,211 GBP2023-10-31
1,220,359 GBP2022-10-31
Net Assets/Liabilities
715,717 GBP2023-10-31
754,090 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Revaluation reserve
436,143 GBP2023-10-31
436,143 GBP2022-10-31
Retained earnings (accumulated losses)
279,572 GBP2023-10-31
317,945 GBP2022-10-31
Equity
715,717 GBP2023-10-31
754,090 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Investment Property - Fair Value Model
710,000 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
536 GBP2023-10-31
440 GBP2022-10-31
Non-current, Amounts falling due after one year
600,405 GBP2023-10-31
556,943 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
4,537 GBP2023-10-31
5,388 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,582 GBP2023-10-31
150 GBP2022-10-31
Other Taxation & Social Security Payable
Current
734 GBP2023-10-31
32,229 GBP2022-10-31
Other Creditors
Current
226,535 GBP2023-10-31
52,534 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
87,504 GBP2023-10-31
91,191 GBP2022-10-31
Other Creditors
Non-current
194,229 GBP2023-10-31
292,317 GBP2022-10-31
Bank Borrowings
Secured
92,041 GBP2023-10-31
96,579 GBP2022-10-31
Related profiles found in government register
  • TOMMYSHAY INVESTMENTS LIMITED
    Info
    TOMMY SHAY INVESTMENTS LIMITED - 2004-10-22
    Registered number 05260820
    71 Knowl Piece, Wilbury Way, Hitchin, Herts SG4 0TY
    Private Limited Company incorporated on 2004-10-15 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • TOMMYSHAY INVESTMENTS LIMITED
    S
    Registered number 05260820
    71 Knowl Piece, Wilbury Way, Hitchin, Herts, United Kingdom, SG4 0TY
    Limited Company in Companies House, England
    CIF 1
  • TOMMYSHAY INVESTMENTS LIMITED
    S
    Registered number 05260820
    71, Wilbury Way, Hitchin, England, SG4 0TY
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    11 Fairfield Road, Ground Floor Flat, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -790,599 GBP2024-01-31
    Person with significant control
    2019-06-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    11 Fairfield Road, Ground Floor Flat, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2021-07-31
    Person with significant control
    2019-07-16 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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