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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 3
  • 1
    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
  • 2
    Mr Thomas Nicholas 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
    White, Nicholas Winston Alexander
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    White, Shay
    Director born in April 1988
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ 2024-08-08
    OF - Director → CIF 0
  • 2
    White, Thomas Nicholas
    Director born in September 1990
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ 2024-08-08
    OF - Director → CIF 0
  • 3
    White, Tracey
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 4
    White, Nicholas
    Company Director born in November 1956
    Individual (6 offsprings)
    Officer
    2004-10-15 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Nicholas White
    Born in November 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Has significant influence or control → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    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 GBP2024-10-31
5 GBP2023-10-31
Investment Property
710,000 GBP2024-10-31
710,000 GBP2023-10-31
Fixed Assets
710,005 GBP2024-10-31
710,005 GBP2023-10-31
Debtors
629,815 GBP2024-10-31
600,941 GBP2023-10-31
Cash at bank and in hand
16,111 GBP2024-10-31
2,653 GBP2023-10-31
Current Assets
645,926 GBP2024-10-31
603,594 GBP2023-10-31
Creditors
Current
417,043 GBP2024-10-31
233,388 GBP2023-10-31
Net Current Assets/Liabilities
228,883 GBP2024-10-31
370,206 GBP2023-10-31
Total Assets Less Current Liabilities
938,888 GBP2024-10-31
1,080,211 GBP2023-10-31
Net Assets/Liabilities
651,963 GBP2024-10-31
715,717 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Revaluation reserve
410,008 GBP2024-10-31
436,143 GBP2023-10-31
Retained earnings (accumulated losses)
241,953 GBP2024-10-31
279,572 GBP2023-10-31
Equity
651,963 GBP2024-10-31
715,717 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Investment Property - Fair Value Model
710,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
607 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
616 GBP2024-10-31
536 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,223 GBP2024-10-31
536 GBP2023-10-31
Other Debtors
Amounts falling due after one year, Non-current
628,592 GBP2024-10-31
Non-current, Amounts falling due after one year
600,405 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
4,121 GBP2024-10-31
4,537 GBP2023-10-31
Trade Creditors/Trade Payables
Current
650 GBP2024-10-31
1,582 GBP2023-10-31
Other Taxation & Social Security Payable
Current
1,497 GBP2024-10-31
734 GBP2023-10-31
Other Creditors
Current
410,775 GBP2024-10-31
226,535 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
83,800 GBP2024-10-31
87,504 GBP2023-10-31
Other Creditors
Non-current
94,229 GBP2024-10-31
194,229 GBP2023-10-31
Bank Borrowings
Current, Amounts falling due within one year
4,121 GBP2024-10-31
4,537 GBP2023-10-31
Non-current, Between one and two years
4,121 GBP2024-10-31
Between two and five year, Non-current
12,362 GBP2024-10-31
13,611 GBP2023-10-31
Secured
87,921 GBP2024-10-31
92,041 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
-19,754 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
-19,754 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
Retained earnings (accumulated losses)
-44,000 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-44,000 GBP2023-11-01 ~ 2024-10-31
Related profiles found in government register
  • TOMMYSHAY INVESTMENTS LIMITED
    Info
    TOMMY SHAY INVESTMENTS LIMITED - 2004-10-22
    Registered number 05260820
    7-8 Portmill Lane, Hitchin, Hertfordshire SG5 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-15 (21 years 4 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, 3 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 9 February 2026 and licensed under the Open Government Licence v3.0.