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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 2
  • 1
    Edmonston, Darren George
    Born in August 1970
    Individual (37 offsprings)
    Officer
    2007-07-05 ~ now
    OF - Director → CIF 0
    Mr Darren George Edmonston
    Born in August 1970
    Individual (37 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or control → CIF 0
    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
  • 2
    NOMINEE SECRETARIES LIMITED
    05856107
    2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    2007-07-05 ~ 2010-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

TODDBROOK INVESTMENTS LIMITED

Period: 2007-07-05 ~ now
Company number: 06303951
Registered name
TODDBROOK INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
108,735 GBP2024-07-31
118,570 GBP2023-07-31
Fixed Assets - Investments
229,231 GBP2024-07-31
229,231 GBP2023-07-31
Fixed Assets
337,966 GBP2024-07-31
347,801 GBP2023-07-31
Debtors
694,405 GBP2024-07-31
716,233 GBP2023-07-31
Cash at bank and in hand
1,557 GBP2024-07-31
301 GBP2023-07-31
Current Assets
695,962 GBP2024-07-31
716,534 GBP2023-07-31
Creditors
Amounts falling due within one year
-209,318 GBP2024-07-31
-187,874 GBP2023-07-31
Net Current Assets/Liabilities
486,644 GBP2024-07-31
528,660 GBP2023-07-31
Total Assets Less Current Liabilities
824,610 GBP2024-07-31
876,461 GBP2023-07-31
Creditors
Amounts falling due after one year
-780,982 GBP2024-07-31
-788,817 GBP2023-07-31
Net Assets/Liabilities
43,628 GBP2024-07-31
87,644 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
43,528 GBP2024-07-31
87,544 GBP2023-07-31
Equity
43,628 GBP2024-07-31
87,644 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
128,163 GBP2024-07-31
128,163 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,428 GBP2024-07-31
9,593 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,835 GBP2023-08-01 ~ 2024-07-31
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 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 7
  • 1
    CHRISTOPHER BENN LIMITED
    10017342
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    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
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    CLEANBRITE (UK) LIMITED
    07345606
    Tithe Barn, Thorley Hall Farm, Thorley, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 7 - Right to appoint or remove directors 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 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    CLEANBRITE FM LIMITED
    07399868
    Tithe Barn, Thorley Hall Farm, Thorley, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of shares – 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
    GLOBE CAPITAL ADMINISTRATION LIMITED
    09950474
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-14 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    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
  • 5
    KATHARINA LIMITED
    07097172 02525000
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    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
  • 6
    NEWMANS DEVELOPMENTS LTD
    - now 08977589
    WELNEY LIMITED - 2014-05-28
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved Corporate (2 parents, 1 offspring)
    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 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    WELNEY ADMINISTRATION LIMITED
    09949859
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 2 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.