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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
Active 2
  • 1
    Mellor, Aaron Matthew
    Born in March 1970
    Individual (57 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ now
    OF - Director → CIF 0
    Mr Aaron Matthew Mellor
    Born in March 1970
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    O'sullivan, Michael Joseph
    Born in April 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-11-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Cameron, Robert
    Company Director born in March 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2013-09-13
    OF - Director → CIF 0
    Cameron, Robert
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 2
    PROOFHAPPY LIMITED - 1991-07-25
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    icon of address1 St James' Gate, Newcastle, Newcastle Upon Tyne
    Dissolved Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2008-01-02 ~ 2008-04-15
    PE - Secretary → CIF 0
  • 3
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    icon of address1 St James' Gate, Newcastle, Newcastle Upon Tyne
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2008-01-02 ~ 2008-04-15
    PE - Director → CIF 0
parent relation
Company in focus

TOKYO GROUP LIMITED

Previous name
TOKYO INDUSTRIES GROUP LIMITED - 2008-02-18
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Property, Plant & Equipment
184,262 GBP2024-12-31
199,813 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
184,264 GBP2024-12-31
199,815 GBP2023-12-31
Debtors
17,045,132 GBP2024-12-31
10,689,141 GBP2023-12-31
Cash at bank and in hand
371,081 GBP2024-12-31
726,838 GBP2023-12-31
Current Assets
17,416,213 GBP2024-12-31
11,415,979 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,308,540 GBP2024-12-31
Net Current Assets/Liabilities
3,107,673 GBP2024-12-31
2,376,447 GBP2023-12-31
Total Assets Less Current Liabilities
3,291,937 GBP2024-12-31
2,576,262 GBP2023-12-31
Net Assets/Liabilities
3,265,740 GBP2024-12-31
2,537,538 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
3,265,690 GBP2024-12-31
2,537,488 GBP2023-12-31
2,096,572 GBP2022-12-31
Equity
3,265,740 GBP2024-12-31
2,537,538 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
728,202 GBP2024-01-01 ~ 2024-12-31
440,916 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
728,202 GBP2024-01-01 ~ 2024-12-31
440,916 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
21,174 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
378,653 GBP2024-12-31
378,653 GBP2023-12-31
Motor vehicles
134,551 GBP2024-12-31
119,756 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
534,378 GBP2024-12-31
498,409 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-8,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-8,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,507 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
252,104 GBP2024-12-31
222,157 GBP2023-12-31
Motor vehicles
95,505 GBP2024-12-31
76,439 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
350,116 GBP2024-12-31
298,596 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,507 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
29,947 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
20,342 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,796 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-1,276 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,276 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
18,667 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
126,549 GBP2024-12-31
156,496 GBP2023-12-31
Motor vehicles
39,046 GBP2024-12-31
43,317 GBP2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
341,082 GBP2024-12-31
386,565 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
15,831,762 GBP2024-12-31
9,651,299 GBP2023-12-31
Other Debtors
Current
594,421 GBP2024-12-31
498,233 GBP2023-12-31
Prepayments/Accrued Income
Current
277,867 GBP2024-12-31
153,044 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
17,045,132 GBP2024-12-31
Amounts falling due within one year, Current
10,689,141 GBP2023-12-31
Trade Creditors/Trade Payables
Current
62,459 GBP2024-12-31
51,086 GBP2023-12-31
Amounts owed to group undertakings
Current
13,786,031 GBP2024-12-31
8,607,468 GBP2023-12-31
Other Taxation & Social Security Payable
Current
44,168 GBP2024-12-31
28,707 GBP2023-12-31
Other Creditors
Current
3,613 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
412,269 GBP2024-12-31
352,271 GBP2023-12-31
Creditors
Current
14,308,540 GBP2024-12-31
9,039,532 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Related profiles found in government register
  • TOKYO GROUP LIMITED
    Info
    TOKYO INDUSTRIES GROUP LIMITED - 2008-02-18
    Registered number 06462216
    icon of addressC/o Cooper Parry St James Building, 79 Oxford Street, Manchester M1 6HT
    PRIVATE LIMITED COMPANY incorporated on 2008-01-02 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • TOKYO GROUP LIMITED
    S
    Registered number 06462216
    icon of address3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • TOKYO GROUP LIMITED
    S
    Registered number 06462216
    icon of addressC/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, United Kingdom, M1 6HT
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • TOKYO GROUP LIMITED
    S
    Registered number 06462216
    icon of addressKay Johnson Gee Llp, 2nd Floor, City Road East, Manchester, England, M15 4PN
    Corporate in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TOKYO INDUSTRIES (THREE) LIMITED - 2021-04-01
    WB NEWCO 23 LIMITED - 2008-05-08
    icon of addressC/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -59,792 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PELLPRIDE LIMITED - 2006-09-27
    icon of addressKay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -82,936 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    UTOPIAN (THREE) LIMITED - 2008-04-30
    icon of address3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -10,547 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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