logo
explain how to read the page

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
    Blackwell, James Julian
    Born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Director → CIF 0
    Blackwell, Julian
    Born in January 1929
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ now
    OF - Director → CIF 0
    Mr Julian Blackwell
    Born in January 1929
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Eustace, Timothy
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Christopher Brian Davidson
    Born in May 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Walsh, Helen Jane
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-24 ~ 2025-07-22
    OF - Director → CIF 0
  • 2
    Cook, Derrick James
    Accountant born in April 1933
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Eustace, Timothy
    Chartered Secretary born in September 1945
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2005-11-18
    OF - Director → CIF 0
parent relation
Company in focus

TOBY BLACKWELL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
9,919 GBP2024-12-31
3,179 GBP2023-12-31
Investment Property
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Fixed Assets - Investments
2,460,810 GBP2024-12-31
102 GBP2023-12-31
Fixed Assets
2,720,729 GBP2024-12-31
253,281 GBP2023-12-31
Debtors
Current
8,861,453 GBP2024-12-31
5,715,714 GBP2023-12-31
Cash at bank and in hand
282,772 GBP2024-12-31
6,610,371 GBP2023-12-31
Current Assets
9,144,225 GBP2024-12-31
12,326,085 GBP2023-12-31
Net Current Assets/Liabilities
9,126,313 GBP2024-12-31
12,243,199 GBP2023-12-31
Net Assets/Liabilities
11,847,042 GBP2024-12-31
12,496,480 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
26,758 GBP2024-12-31
18,600 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
26,758 GBP2024-12-31
18,600 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
16,839 GBP2024-12-31
15,421 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,839 GBP2024-12-31
15,421 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,418 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,418 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,919 GBP2024-12-31
3,179 GBP2023-12-31
Investment Property - Fair Value Model
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Investments in Subsidiaries
2,460,810 GBP2024-12-31
102 GBP2023-12-31
Investments in group undertakings and participating interests
2,460,810 GBP2024-12-31
102 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
2,460,810 GBP2024-12-31
381,990 GBP2023-12-31
Trade Debtors/Trade Receivables
3,500 GBP2024-12-31
3,667 GBP2023-12-31
Amounts Owed By Related Parties
8,829,431 GBP2024-12-31
5,708,237 GBP2023-12-31
Other Debtors
28,522 GBP2024-12-31
3,810 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
8,861,453 GBP2024-12-31
Current, Amounts falling due within one year
5,715,714 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,715,002 shares2024-12-31
28,115,002 shares2023-12-31
Related profiles found in government register
  • TOBY BLACKWELL LIMITED
    Info
    Registered number 05627686
    icon of address7 Gardiner Close, Abingdon, Oxon OX14 3YA
    PRIVATE LIMITED COMPANY incorporated on 2005-11-18 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • TOBY BLACKWELL LIMITED
    S
    Registered number missing
    icon of address7, Gardiner Close, Abingdon, Oxon, OX14 3YA
    CIF 1
  • TOBY BLACKWELL LIMITED
    S
    Registered number missing
    icon of addressOsse Field, Netherton Road, Appleton, Abingdon, England, OX13 5JZ
    Private Company Limited By Shares
    CIF 2
  • TOBY BLACKWELL LIMITED
    S
    Registered number 5627686
    icon of address7, Gardiner Close, Abingdon, England, OX14 3YA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address2 St. James's Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    306,362 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address30 St Giles', Oxford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -114,686 GBP2018-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address7 Gardiner Close, Abingdon, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,130 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address7 Gardiner Close, Abingdon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -634,265 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressFurzewick Farm, Manor Road, Wantage, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,316 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address7 Gardiner Close, Abingdon, Oxon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    158,247 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • MARBLEPOINT LIMITED - 1992-12-14
    icon of address203-206 Piccadilly, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2009-06-03 ~ 2021-11-07
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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