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 4
  • 1
    Shepherd, Anthony Carson
    Director born in February 1948
    Individual (9 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
    Shepherd, Anthony Carson
    Director
    Individual (9 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Carson Shepherd
    Born in February 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Moody, Michael
    Director born in June 1953
    Individual (12 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
    Mr Michael Richard Moody
    Born in June 1953
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Kremer, David Lytton
    Director born in February 1964
    Individual (26 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
    Mr David Lytton Kremer
    Born in February 1964
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Pilkington, Simon Richard
    Managing Director born in March 1967
    Individual (11 offsprings)
    Officer
    2009-04-27 ~ now
    OF - Director → CIF 0
    Mr Simon Richard Pilkington
    Born in March 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (63 offsprings)
    Officer
    2009-02-16 ~ 2009-04-27
    OF - Director → CIF 0
  • 2
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-02-16 ~ 2009-04-27
    PE - Director → CIF 0
  • 3
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2009-02-16 ~ 2009-06-16
    PE - Secretary → CIF 0
parent relation
Company in focus

TOY BROKERS HOLDINGS LIMITED

Previous name
SEEBECK 26 LIMITED - 2009-04-15
Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
5,818,873 GBP2023-12-31
5,818,873 GBP2022-12-31
Debtors
Current
6,708,095 GBP2023-12-31
6,238,340 GBP2022-12-31
Cash at bank and in hand
6,893 GBP2023-12-31
11,258 GBP2022-12-31
Current Assets
6,714,988 GBP2023-12-31
6,249,598 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,720,772 GBP2023-12-31
-10,349,453 GBP2022-12-31
Net Current Assets/Liabilities
-4,005,784 GBP2023-12-31
-4,099,855 GBP2022-12-31
Total Assets Less Current Liabilities
1,813,089 GBP2023-12-31
1,719,018 GBP2022-12-31
Net Assets/Liabilities
1,813,089 GBP2023-12-31
1,719,018 GBP2022-12-31
Equity
Called up share capital
1,118,034 GBP2023-12-31
1,118,034 GBP2022-12-31
1,118,034 GBP2022-01-01
Share premium
326,713 GBP2023-12-31
326,713 GBP2022-12-31
326,713 GBP2022-01-01
Capital redemption reserve
228,669 GBP2023-12-31
228,669 GBP2022-12-31
228,669 GBP2022-01-01
Retained earnings (accumulated losses)
139,673 GBP2023-12-31
45,602 GBP2022-12-31
-172,734 GBP2022-01-01
Equity
1,813,089 GBP2023-12-31
1,719,018 GBP2022-12-31
1,500,682 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
317,678 GBP2023-01-01 ~ 2023-12-31
441,943 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
317,678 GBP2023-01-01 ~ 2023-12-31
441,943 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-223,607 GBP2023-01-01 ~ 2023-12-31
-223,607 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-223,607 GBP2023-01-01 ~ 2023-12-31
-223,607 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
6,700,700 GBP2023-12-31
6,224,000 GBP2022-12-31
Prepayments/Accrued Income
Current
1,684 GBP2023-12-31
4,682 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
5,711 GBP2023-12-31
9,658 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,385 GBP2023-12-31
38,111 GBP2022-12-31
Amounts owed to group undertakings
Current
10,677,601 GBP2023-12-31
10,171,335 GBP2022-12-31
Taxation/Social Security Payable
Current
27,144 GBP2023-12-31
18,487 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,642 GBP2023-12-31
121,520 GBP2022-12-31
Creditors
Current
10,720,772 GBP2023-12-31
10,349,453 GBP2022-12-31
Net Deferred Tax Liability/Asset
5,711 GBP2023-12-31
9,658 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,947 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,118,034 shares2023-12-31
1,118,034 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TOY BROKERS HOLDINGS LIMITED
    Info
    SEEBECK 26 LIMITED - 2009-04-15
    Registered number 06820541
    Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire PE28 4YA
    Private Limited Company incorporated on 2009-02-16 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • TOY BROKERS HOLDINGS LIMITED
    S
    Registered number 06820541
    Hercules House, Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England, PE28 4YA
    Limited By Shares in Companies House, United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • W J BROWN LIMITED - 2020-10-15
    GW 264 LIMITED - 2002-04-15
    Old London House, Stoke Row, Henley-on-thames, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    3,690 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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