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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 7
  • 1
    Wright, Jenny Christine
    Individual (1 offspring)
    Officer
    2007-05-17 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 2
    Vardy, James Edward
    Company Director born in June 1986
    Individual (7 offsprings)
    Officer
    2013-05-17 ~ 2024-12-21
    OF - Director → CIF 0
  • 3
    Macmillan, Julia Sarah
    Internet Entrepreneur born in February 1959
    Individual (9 offsprings)
    Officer
    2007-05-17 ~ 2013-05-17
    OF - Director → CIF 0
  • 4
    Bandar, Michael Kazem, Dr
    Born in August 1989
    Individual (14 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
  • 5
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    2007-05-17 ~ 2007-05-17
    OF - Nominee Director → CIF 0
  • 6
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2007-05-17 ~ 2007-05-17
    OF - Nominee Secretary → CIF 0
  • 7
    TURN PARTNERS LIMITED
    08523187
    219 Common Road, Kensworth, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOYBOY WAREHOUSE LIMITED

Period: 2007-05-17 ~ now
Company number: 06250730
Registered name
TOYBOY WAREHOUSE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
468 GBP2025-05-31
624 GBP2024-05-31
Fixed Assets
468 GBP2025-05-31
624 GBP2024-05-31
Debtors
363,619 GBP2025-05-31
352,345 GBP2024-05-31
Cash at bank and in hand
3,024 GBP2025-05-31
4,726 GBP2024-05-31
Current Assets
366,643 GBP2025-05-31
357,071 GBP2024-05-31
Creditors
Current
3,972 GBP2025-05-31
28,921 GBP2024-05-31
Net Current Assets/Liabilities
362,671 GBP2025-05-31
328,150 GBP2024-05-31
Total Assets Less Current Liabilities
363,139 GBP2025-05-31
328,774 GBP2024-05-31
Creditors
Non-current
190,521 GBP2025-05-31
167,201 GBP2024-05-31
Net Assets/Liabilities
172,618 GBP2025-05-31
161,573 GBP2024-05-31
Equity
Called up share capital
9 GBP2025-05-31
9 GBP2024-05-31
Capital redemption reserve
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
172,608 GBP2025-05-31
161,563 GBP2024-05-31
Equity
172,618 GBP2025-05-31
161,573 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Computer software
13,704 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
6,882 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,414 GBP2025-05-31
6,258 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
156 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
468 GBP2025-05-31
624 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,864 GBP2025-05-31
3,824 GBP2024-05-31
Amounts owed to group undertakings
Current
22,000 GBP2024-05-31
Non-current
190,521 GBP2025-05-31
167,201 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9 shares2025-05-31

  • TOYBOY WAREHOUSE LIMITED
    Info
    Registered number 06250730
    219 Common Road, Kensworth, Dunstable, Bedfordshire LU6 2PW
    PRIVATE LIMITED COMPANY incorporated on 2007-05-17 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    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.