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
    Baker, James Albert
    Accountant born in November 1959
    Individual (57 offsprings)
    Officer
    2008-02-18 ~ now
    OF - director → CIF 0
  • 2
    ONGAR SIXTY NINE LIMITED - 1995-07-21
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    412,304 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    EUROSHIRE DATA LTD - 2017-10-03
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    73,952 GBP2024-01-30
    Person with significant control
    2017-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Baker, James Albert
    Accountant
    Individual (57 offsprings)
    Officer
    2008-02-18 ~ 2009-12-31
    OF - secretary → CIF 0
  • 2
    Williams, Steven Robert
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2008-01-04 ~ 2009-12-31
    OF - director → CIF 0
  • 3
    WICKBISH LTD - now
    THE BAKER CLARKE PARTNERSHIP LIMITED - 2024-09-09
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,334 GBP2023-05-30
    Officer
    2012-01-09 ~ 2015-01-04
    PE - secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-01-04 ~ 2008-01-07
    PE - nominee-director → CIF 0
  • 5
    THE BAKER PARTNERSHIP (UK) SECRETARIES LTD
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    162 GBP2016-12-31
    Officer
    2009-12-31 ~ 2012-01-09
    PE - secretary → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2008-01-04 ~ 2008-01-07
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TOLLESHUNT MAJOR DEVELOPMENTS LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
1,600 GBP2023-01-30
1,600 GBP2022-01-30
Debtors
105,980 GBP2023-01-30
114,640 GBP2022-01-30
Cash at bank and in hand
8 GBP2023-01-30
3,612 GBP2022-01-30
Current Assets
105,988 GBP2023-01-30
118,252 GBP2022-01-30
Creditors
Current, Amounts falling due within one year
-85,655 GBP2023-01-30
-95,448 GBP2022-01-30
Net Current Assets/Liabilities
20,333 GBP2023-01-30
22,804 GBP2022-01-30
Total Assets Less Current Liabilities
21,933 GBP2023-01-30
24,404 GBP2022-01-30
Equity
Called up share capital
100 GBP2023-01-30
100 GBP2022-01-30
Retained earnings (accumulated losses)
21,833 GBP2023-01-30
24,304 GBP2022-01-30
Equity
21,933 GBP2023-01-30
24,404 GBP2022-01-30
Average Number of Employees
02022-01-31 ~ 2023-01-30
02021-02-01 ~ 2022-01-30
Investment Property - Fair Value Model
1,600 GBP2022-01-30
Trade Debtors/Trade Receivables
Current
2,652 GBP2023-01-30
4,285 GBP2022-01-30
Amounts Owed By Related Parties
103,130 GBP2023-01-30
Current
110,355 GBP2022-01-30
Other Debtors
Amounts falling due within one year
198 GBP2023-01-30
0 GBP2022-01-30
Debtors
Current, Amounts falling due within one year
105,980 GBP2023-01-30
114,640 GBP2022-01-30
Trade Creditors/Trade Payables
Current
6,656 GBP2023-01-30
0 GBP2022-01-30
Corporation Tax Payable
Current
1,500 GBP2023-01-30
1,747 GBP2022-01-30
Other Taxation & Social Security Payable
Current
0 GBP2023-01-30
6,921 GBP2022-01-30
Other Creditors
Current
77,499 GBP2023-01-30
86,780 GBP2022-01-30
Creditors
Current
85,655 GBP2023-01-30
95,448 GBP2022-01-30

  • TOLLESHUNT MAJOR DEVELOPMENTS LTD
    Info
    Registered number 06463940
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    Private Limited Company incorporated on 2008-01-04 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.