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
    Mcdonagh, Paul Martin
    Manager Director born in August 1971
    Individual (11 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Paul Valentine
    Company Director born in February 1965
    Individual (7 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 3
    55, Station Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    33,226,870 GBP2023-09-30
    Person with significant control
    2024-02-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Eames, Grenville George
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2011-07-01 ~ 2024-02-27
    OF - Director → CIF 0
  • 2
    Mcdonagh, Christopher Anthony
    Born in October 1973
    Individual
    Officer
    2012-02-29 ~ 2018-05-18
    OF - Director → CIF 0
  • 3
    Burchmore, Sadie Anne
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2024-02-27
    OF - Director → CIF 0
  • 4
    55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,101,802 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-03-01
    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
  • 5
    Piggery Farm, Hamberlins Lane, Northchurch, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    418,424 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ 2024-02-27
    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
parent relation
Company in focus

TOTTERNHOE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
3,434 GBP2023-12-31
4,914 GBP2022-12-31
Investment Property
4,750,000 GBP2023-12-31
2,400,000 GBP2022-12-31
Fixed Assets
4,753,434 GBP2023-12-31
2,404,914 GBP2022-12-31
Debtors
37,089 GBP2023-12-31
41,055 GBP2022-12-31
Cash at bank and in hand
260,617 GBP2023-12-31
171,854 GBP2022-12-31
Current Assets
297,706 GBP2023-12-31
212,909 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-105,019 GBP2023-12-31
-103,971 GBP2022-12-31
Net Current Assets/Liabilities
192,687 GBP2023-12-31
108,938 GBP2022-12-31
Total Assets Less Current Liabilities
4,946,121 GBP2023-12-31
2,513,852 GBP2022-12-31
Net Assets/Liabilities
4,358,621 GBP2023-12-31
2,513,852 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
Share premium
1,199,800 GBP2023-12-31
1,199,800 GBP2022-12-31
Retained earnings (accumulated losses)
3,158,421 GBP2023-12-31
1,313,652 GBP2022-12-31
Equity
4,358,621 GBP2023-12-31
2,513,852 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,291 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,857 GBP2023-12-31
11,377 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,480 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,434 GBP2023-12-31
4,914 GBP2022-12-31
Investment Property - Fair Value Model
4,750,000 GBP2023-12-31
2,400,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
33,799 GBP2023-12-31
36,482 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,290 GBP2023-12-31
4,573 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
37,089 GBP2023-12-31
41,055 GBP2022-12-31
Corporation Tax Payable
Current
23,659 GBP2023-12-31
18,591 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,211 GBP2023-12-31
14,984 GBP2022-12-31
Other Creditors
Current
69,149 GBP2023-12-31
70,396 GBP2022-12-31
Creditors
Current
105,019 GBP2023-12-31
103,971 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • TOTTERNHOE HOLDINGS LIMITED
    Info
    Registered number 07690392
    55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL
    Private Limited Company incorporated on 2011-07-01 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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