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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 2
  • 1
    Tyer, Rupert Peregrine Austin
    Born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ now
    OF - Director → CIF 0
    Mr Rupert Peregrine Austin Tyer
    Born in January 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tyer, Caroline Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Curtis, Andrew Roger
    Consultant born in October 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-01-16 ~ 2007-07-20
    OF - Director → CIF 0
  • 2
    Olley, Martin Guy
    Company Director born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2007-07-20
    OF - Director → CIF 0
  • 3
    Talbot, Roger George
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 4
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2004-12-08 ~ 2005-01-16
    PE - Nominee Director → CIF 0
  • 5
    HONEYWORLD FINANCIAL SERVICES LIMITED - 1993-09-21
    icon of address6 Albemarle Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,278,822 GBP2024-08-31
    Officer
    2005-01-16 ~ 2007-07-18
    PE - Secretary → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-12-08 ~ 2005-01-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOMS HILL ESTATE LIMITED

Previous name
MAINWORTH LIMITED - 2007-08-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
350 GBP2024-06-30
470 GBP2023-06-30
Investment Property
2,897,000 GBP2024-06-30
2,897,000 GBP2023-06-30
Fixed Assets
2,897,350 GBP2024-06-30
2,897,470 GBP2023-06-30
Total Inventories
265,666 GBP2024-06-30
265,666 GBP2023-06-30
Debtors
8,041 GBP2024-06-30
3,334 GBP2023-06-30
Cash at bank and in hand
8,411 GBP2024-06-30
14,379 GBP2023-06-30
Current Assets
282,118 GBP2024-06-30
283,379 GBP2023-06-30
Creditors
Current
1,458,470 GBP2024-06-30
1,455,652 GBP2023-06-30
Net Current Assets/Liabilities
-1,176,352 GBP2024-06-30
-1,172,273 GBP2023-06-30
Total Assets Less Current Liabilities
1,720,998 GBP2024-06-30
1,725,197 GBP2023-06-30
Net Assets/Liabilities
328,559 GBP2024-06-30
327,758 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Revaluation reserve
967,418 GBP2024-06-30
967,418 GBP2023-06-30
Retained earnings (accumulated losses)
-638,861 GBP2024-06-30
-639,662 GBP2023-06-30
Equity
328,559 GBP2024-06-30
327,758 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,223 GBP2023-06-30
Computers
600 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,823 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,223 GBP2024-06-30
1,223 GBP2023-06-30
Computers
250 GBP2024-06-30
130 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,473 GBP2024-06-30
1,353 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
120 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
350 GBP2024-06-30
470 GBP2023-06-30
Investment Property - Fair Value Model
2,897,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,338 GBP2024-06-30
114 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
6,703 GBP2024-06-30
3,220 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
8,041 GBP2024-06-30
3,334 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,144 GBP2024-06-30
2,791 GBP2023-06-30
Other Taxation & Social Security Payable
Current
216 GBP2024-06-30
Other Creditors
Current
1,453,110 GBP2024-06-30
1,452,861 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
550,000 GBP2024-06-30
555,000 GBP2023-06-30
Other Creditors
Non-current
705,000 GBP2024-06-30
705,000 GBP2023-06-30
Bank Borrowings
Secured
550,000 GBP2024-06-30
555,000 GBP2023-06-30

Related profiles found in government register
  • TOMS HILL ESTATE LIMITED
    Info
    MAINWORTH LIMITED - 2007-08-16
    Registered number 05307189
    icon of addressToms Hill House Toms Hill, Aldbury, Tring, Hertfordshire HP23 5SD
    PRIVATE LIMITED COMPANY incorporated on 2004-12-08 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • TOMS HILL ESTATE LIMITED
    S
    Registered number 5307189
    icon of addressToms Hill House, Toms Hill, Aldbury, Tring, Hertfordshire, HP23 5SD
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressToms Hill House Toms Hill, Aldbury, Tring, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.