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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
    Shayer, Phillip John
    Merchandising Director born in November 1943
    Individual (9 offsprings)
    Officer
    2005-06-14 ~ 2012-08-24
    OF - Director → CIF 0
  • 2
    Mclaughlan, Roger
    Managing Director born in September 1963
    Individual (115 offsprings)
    Officer
    2012-01-16 ~ 2015-09-23
    OF - Director → CIF 0
  • 3
    Zarra, Robert S
    Retalier born in December 1952
    Individual (19 offsprings)
    Officer
    2005-07-05 ~ 2017-09-27
    OF - Director → CIF 0
  • 4
    Jensen, Jeremy Michael Jorgen Malherbe
    Born in January 1959
    Individual (104 offsprings)
    Officer
    2017-12-18 ~ 2018-04-18
    OF - Director → CIF 0
  • 5
    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
  • 6
    Rurka, David
    Company Director born in September 1946
    Individual (8 offsprings)
    Officer
    2005-06-14 ~ 2011-03-08
    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
    Hopkinson, Thomas Duncan
    Born in May 1956
    Individual (70 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 9
    Knights, Stephen William
    Director born in April 1966
    Individual (15 offsprings)
    Officer
    2017-07-31 ~ 2018-04-18
    OF - Director → CIF 0
  • 10
    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
  • 11
    TRU (UK) H5 LIMITED
    08436109 09873499... (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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2005-04-01 ~ 2005-06-14
    OF - Nominee Director → CIF 0
  • 13
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2005-04-01 ~ 2005-06-14
    OF - Nominee Director → CIF 0
    2005-04-01 ~ 2018-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOYS "R" US PROPERTIES (UK) LIMITED

Period: 2005-06-13 ~ now
Company number: 05410177 01809224
Registered names
TOYS "R" US PROPERTIES (UK) LIMITED - now 01809224
INTERCEDE 2035 LIMITED - 2005-06-13 05410173... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
-26,727 GBP2024-02-01 ~ 2025-01-31
-48,811 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-02-01 ~ 2025-01-31
61 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-02-01 ~ 2025-01-31
-2,553,235 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
-26,727 GBP2024-02-01 ~ 2025-01-31
83,034,340 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-26,727 GBP2024-02-01 ~ 2025-01-31
83,034,340 GBP2023-02-01 ~ 2024-01-31
Investment Property
175,704 GBP2025-01-31
168,000 GBP2024-01-31
Debtors
6,808 GBP2025-01-31
2,904 GBP2024-01-31
Cash at bank and in hand
12 GBP2025-01-31
10,896 GBP2024-01-31
Current Assets
6,820 GBP2025-01-31
13,800 GBP2024-01-31
Net Current Assets/Liabilities
-10,475,803 GBP2025-01-31
-10,441,372 GBP2024-01-31
Total Assets Less Current Liabilities
-10,300,099 GBP2025-01-31
-10,273,372 GBP2024-01-31
Equity
Called up share capital
167,394,000 GBP2025-01-31
167,394,000 GBP2024-01-31
Other miscellaneous reserve
4,138,000 GBP2025-01-31
4,138,000 GBP2024-01-31
Retained earnings (accumulated losses)
-181,832,099 GBP2025-01-31
-181,805,372 GBP2024-01-31
Equity
-10,300,099 GBP2025-01-31
-10,273,372 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
175,704 GBP2025-01-31
168,000 GBP2024-01-31
Other Debtors
Current
5,140 GBP2025-01-31
2,800 GBP2024-01-31
Prepayments/Accrued Income
Current
1,668 GBP2025-01-31
104 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
6,808 GBP2025-01-31
2,904 GBP2024-01-31
Other Remaining Borrowings
Current
10,000,000 GBP2025-01-31
10,000,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
212,027 GBP2025-01-31
210,503 GBP2024-01-31
Amounts owed to group undertakings
Current
267,096 GBP2025-01-31
241,169 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2025-01-31
3,500 GBP2024-01-31
Creditors
Current
10,482,623 GBP2025-01-31
10,455,172 GBP2024-01-31
Total Borrowings
Current
10,000,000 GBP2025-01-31
10,000,000 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
167,394,000 shares2025-01-31
167,394,000 shares2024-01-31
  • 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 (21 years 1 month). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.