logo
explain how to read the page

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
    Born in February 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ now
    OF - Director → CIF 0
    Shepherd, Anthony Carson
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Carson Shepherd
    Born in February 1948
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Moody, Michael
    Born in June 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ now
    OF - Director → CIF 0
    Mr Michael Richard Moody
    Born in June 1953
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Kremer, David Lytton
    Born in February 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ now
    OF - Director → CIF 0
    Mr David Lytton Kremer
    Born in February 1964
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Pilkington, Simon Richard
    Born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ now
    OF - Director → CIF 0
    Mr Simon Richard Pilkington
    Born in March 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (64 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2009-04-27
    OF - Director → CIF 0
  • 2
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2009-02-16 ~ 2009-06-16
    PE - Secretary → CIF 0
  • 3
    QUEENSWOOD 98 LIMITED - 1999-07-09
    icon of addressSeebeck 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
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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,872,426 GBP2024-12-31
5,818,873 GBP2023-12-31
Debtors
Current
7,394,598 GBP2024-12-31
6,708,095 GBP2023-12-31
Cash at bank and in hand
205,210 GBP2024-12-31
6,893 GBP2023-12-31
Current Assets
7,599,808 GBP2024-12-31
6,714,988 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,803,634 GBP2024-12-31
-10,720,772 GBP2023-12-31
Net Current Assets/Liabilities
-3,203,826 GBP2024-12-31
-4,005,784 GBP2023-12-31
Total Assets Less Current Liabilities
1,668,600 GBP2024-12-31
1,813,089 GBP2023-12-31
Net Assets/Liabilities
1,668,600 GBP2024-12-31
1,813,089 GBP2023-12-31
Equity
Called up share capital
1,118,034 GBP2024-12-31
1,118,034 GBP2023-12-31
1,118,034 GBP2023-01-01
Share premium
326,713 GBP2024-12-31
326,713 GBP2023-12-31
326,713 GBP2023-01-01
Capital redemption reserve
228,669 GBP2024-12-31
228,669 GBP2023-12-31
228,669 GBP2023-01-01
Retained earnings (accumulated losses)
-4,816 GBP2024-12-31
139,673 GBP2023-12-31
45,602 GBP2023-01-01
Equity
1,668,600 GBP2024-12-31
1,813,089 GBP2023-12-31
1,719,018 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
79,118 GBP2024-01-01 ~ 2024-12-31
317,678 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
79,118 GBP2024-01-01 ~ 2024-12-31
317,678 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-223,607 GBP2024-01-01 ~ 2024-12-31
-223,607 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-223,607 GBP2024-01-01 ~ 2024-12-31
-223,607 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
4,872,426 GBP2024-12-31
5,818,873 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,386,900 GBP2024-12-31
6,700,700 GBP2023-12-31
Prepayments/Accrued Income
Current
2,547 GBP2024-12-31
1,684 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
5,151 GBP2024-12-31
5,711 GBP2023-12-31
Trade Creditors/Trade Payables
Current
57,387 GBP2024-12-31
6,385 GBP2023-12-31
Amounts owed to group undertakings
Current
10,703,532 GBP2024-12-31
10,677,601 GBP2023-12-31
Taxation/Social Security Payable
Current
27,146 GBP2024-12-31
27,144 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,569 GBP2024-12-31
9,642 GBP2023-12-31
Creditors
Current
10,803,634 GBP2024-12-31
10,720,772 GBP2023-12-31
Net Deferred Tax Liability/Asset
5,151 GBP2024-12-31
5,711 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-560 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,118,034 shares2024-12-31
1,118,034 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • TOY BROKERS HOLDINGS LIMITED
    Info
    SEEBECK 26 LIMITED - 2009-04-15
    Registered number 06820541
    icon of addressHercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire PE28 4YA
    PRIVATE LIMITED COMPANY incorporated on 2009-02-16 (16 years 9 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
    icon of addressHercules 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
    icon of addressOld London House, Stoke Row, Henley-on-thames, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    3,138 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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