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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mclaughlan, Roger
    Managing Director born in September 1963
    Individual (115 offsprings)
    Officer
    2012-01-16 ~ 2015-09-23
    OF - Director → CIF 0
  • 2
    Barker, Graham John
    Vice - President Of Operations born in January 1959
    Individual (10 offsprings)
    Officer
    2015-09-28 ~ 2017-09-13
    OF - Director → CIF 0
  • 3
    Jensen, Jeremy Michael Jorgen Malherbe
    Born in January 1959
    Individual (104 offsprings)
    Officer
    2017-12-18 ~ 2018-04-18
    OF - Director → CIF 0
  • 4
    Zarra, Robert S
    Retalier born in December 1952
    Individual (19 offsprings)
    Officer
    2005-07-05 ~ 2017-09-27
    OF - Director → CIF 0
  • 5
    Knights, Stephen William
    Director born in April 1966
    Individual (15 offsprings)
    Officer
    2017-07-31 ~ 2018-04-18
    OF - Director → CIF 0
  • 6
    Hopkinson, Thomas Duncan
    Born in May 1956
    Individual (70 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Muzika, Francis Charles
    Chartered Accountant born in November 1954
    Individual (11 offsprings)
    Officer
    2005-06-14 ~ 2018-04-18
    OF - Director → CIF 0
  • 8
    Shayer, Phillip John
    Merchandising Director born in November 1943
    Individual (9 offsprings)
    Officer
    2005-06-14 ~ 2012-08-24
    OF - Director → CIF 0
  • 9
    Rurka, David
    Company Director born in September 1946
    Individual (8 offsprings)
    Officer
    2005-06-14 ~ 2011-03-08
    OF - Director → CIF 0
  • 10
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2005-04-01 ~ 2005-06-14
    OF - Nominee Director → CIF 0
    2005-04-01 ~ 2018-04-18
    OF - Nominee Secretary → CIF 0
  • 11
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2005-04-01 ~ 2005-06-14
    OF - Nominee Director → CIF 0
  • 12
    FI PROPERTY GROUP LIMITED - now 07199239
    ACEPARK LTD
    - 2026-03-03 07199239
    Botany Bay Canal Mill, Botany Bay, Botany Brow, Chorley, Lancashire, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2018-04-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    TRU (UK) H5 LIMITED
    08436109 08436106... (more)
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TOYS "R" US PROPERTIES (UK) LIMITED

Period: 2005-06-13 ~ now
Company number: 05410177
Registered names
TOYS "R" US PROPERTIES (UK) LIMITED - now 01809224
INTERCEDE 2035 LIMITED - 2005-06-13 06911198... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
25,000 GBP2017-01-29 ~ 2018-02-03
24,000 GBP2016-01-31 ~ 2017-01-28
Administrative Expenses
-8,000 GBP2017-01-29 ~ 2018-02-03
-7,000 GBP2016-01-31 ~ 2017-01-28
Operating Profit/Loss
-1,000 GBP2017-01-29 ~ 2018-02-03
17,000 GBP2016-01-31 ~ 2017-01-28
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2017-01-29 ~ 2018-02-03
0 GBP2016-01-31 ~ 2017-01-28
Profit/Loss on Ordinary Activities Before Tax
-243,000 GBP2017-01-29 ~ 2018-02-03
-8,000 GBP2016-01-31 ~ 2017-01-28
Profit/Loss
-243,000 GBP2017-01-29 ~ 2018-02-03
-8,000 GBP2016-01-31 ~ 2017-01-28
Property, Plant & Equipment
431,000 GBP2017-01-28
Investment Property
208,000 GBP2018-02-03
Fixed Assets
208,000 GBP2018-02-03
431,000 GBP2017-01-28
Debtors
Current
11,000 GBP2017-01-28
Cash at bank and in hand
21,000 GBP2018-02-03
25,000 GBP2017-01-28
Current Assets
21,000 GBP2018-02-03
36,000 GBP2017-01-28
Net Current Assets/Liabilities
-92,000 GBP2018-02-03
-74,000 GBP2017-01-28
Total Assets Less Current Liabilities
116,000 GBP2018-02-03
357,000 GBP2017-01-28
Creditors
Non-current
-259,000 GBP2018-02-03
-257,000 GBP2017-01-28
Net Assets/Liabilities
-143,000 GBP2018-02-03
99,000 GBP2017-01-28
Equity
Called up share capital
167,000 GBP2018-02-03
167,000 GBP2017-01-28
Other miscellaneous reserve
4,000 GBP2018-02-03
4,000 GBP2017-01-28
Retained earnings (accumulated losses)
-315,000 GBP2018-02-03
-72,000 GBP2017-01-28
Equity
-143,000 GBP2018-02-03
99,000 GBP2017-01-28
Profit/Loss
Retained earnings (accumulated losses)
-243,000 GBP2017-01-29 ~ 2018-02-03
Audit Fees/Expenses
0 GBP2017-01-29 ~ 2018-02-03
Property, Plant & Equipment - Depreciation Expense
Owned assets
7,000 GBP2017-01-29 ~ 2018-02-03
7,000 GBP2016-01-31 ~ 2017-01-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2016-01-31 ~ 2017-01-28
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
339,000 GBP2017-01-28
Land and buildings, Under hire purchased contracts or finance leases
169,000 GBP2017-01-28
Property, Plant & Equipment - Gross Cost
508,000 GBP2017-01-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
30,000 GBP2017-01-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,000 GBP2017-01-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,000 GBP2017-01-29 ~ 2018-02-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,000 GBP2017-01-29 ~ 2018-02-03
Property, Plant & Equipment
Land and buildings, Owned/Freehold
292,000 GBP2017-01-28
Land and buildings, Under hire purchased contracts or finance leases
139,000 GBP2017-01-28
Amounts owed to group undertakings
Current
109,000 GBP2018-02-03
104,000 GBP2017-01-28
Corporation Tax Payable
Current
0 GBP2017-01-28
Other Taxation & Social Security Payable
Current
0 GBP2018-02-03
1,000 GBP2017-01-28
Accrued Liabilities/Deferred Income
Current
4,000 GBP2018-02-03
6,000 GBP2017-01-28
Bank Borrowings/Overdrafts
Non-current
259,000 GBP2018-02-03
257,000 GBP2017-01-28
Bank Borrowings
259,000 GBP2018-02-03
257,000 GBP2017-01-28
Total Borrowings
Non-current
259,000 GBP2018-02-03
257,000 GBP2017-01-28
Equity
Called up share capital
167,000 GBP2018-02-03
167,000 GBP2017-01-28
  • TOYS "R" US PROPERTIES (UK) LIMITED
    Info
    INTERCEDE 2035 LIMITED - 2005-06-13
    Registered number 05410177
    Canal Mill, Botany Brow, Chorley, Lancashire PR6 9AF
    PRIVATE LIMITED COMPANY incorporated on 2005-04-01 (20 years 11 months). The company status is Receiver Action.
    The last date of confirmation statement was made at 2025-04-01
    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.