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 1
  • Edmonston, Darren George
    Consultant born in August 1970
    Individual (28 offsprings)
    Officer
    2007-07-05 ~ now
    OF - director → CIF 0
    Mr Darren George Edmonston
    Born in August 1970
    Individual (28 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 1
  • 2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex
    Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-07-05 ~ 2010-09-29
    PE - secretary → CIF 0
parent relation
Company in focus

TODDBROOK INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
118,570 GBP2023-07-31
529 GBP2022-07-31
Fixed Assets - Investments
229,231 GBP2023-07-31
229,231 GBP2022-07-31
Fixed Assets
347,801 GBP2023-07-31
229,760 GBP2022-07-31
Debtors
716,233 GBP2023-07-31
684,059 GBP2022-07-31
Cash at bank and in hand
301 GBP2023-07-31
924 GBP2022-07-31
Current Assets
716,534 GBP2023-07-31
684,983 GBP2022-07-31
Creditors
Amounts falling due within one year
-187,874 GBP2023-07-31
-85,444 GBP2022-07-31
Net Current Assets/Liabilities
528,660 GBP2023-07-31
599,539 GBP2022-07-31
Total Assets Less Current Liabilities
876,461 GBP2023-07-31
829,299 GBP2022-07-31
Creditors
Amounts falling due after one year
-788,817 GBP2023-07-31
-733,317 GBP2022-07-31
Net Assets/Liabilities
87,644 GBP2023-07-31
95,982 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
87,544 GBP2023-07-31
95,882 GBP2022-07-31
Equity
87,644 GBP2023-07-31
95,982 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
128,163 GBP2023-07-31
5,364 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,593 GBP2023-07-31
4,835 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,758 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • TODDBROOK INVESTMENTS LIMITED
    Info
    Registered number 06303951
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts CM23 4BD
    Private Limited Company incorporated on 2007-07-05 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • TODDBROOK INVESTMENTS LIMITED
    S
    Registered number 06303951
    2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom, CM20 2EQ
    England in Uk, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Tithe Barn, Thorley Hall Farm, Thorley, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    2,958,155 GBP2022-12-31
    Person with significant control
    2016-04-07 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Tithe Barn, Thorley Hall Farm, Thorley, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    822,781 GBP2022-12-31
    Person with significant control
    2016-04-07 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-01-14 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    2,849 GBP2023-12-31
    Person with significant control
    2016-04-07 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    WELNEY LIMITED - 2014-05-28
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.