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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
    Shepard, Helen Elizabeth
    Born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ now
    OF - Director → CIF 0
    Mrs Helen Elizabeth Shepard
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Shepard, Jonathan Paul
    Born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TOFINO SKY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
21,298,794 GBP2023-12-31
16,892,871 GBP2022-12-31
Debtors
5,668 GBP2023-12-31
5,668 GBP2022-12-31
Current assets - Investments
491,956 GBP2023-12-31
502,555 GBP2022-12-31
Cash at bank and in hand
330,124 GBP2023-12-31
542,879 GBP2022-12-31
Current Assets
827,748 GBP2023-12-31
1,051,102 GBP2022-12-31
Creditors
Amounts falling due within one year
21,512,021 GBP2023-12-31
17,594,285 GBP2022-12-31
Net Current Assets/Liabilities
20,684,273 GBP2023-12-31
16,543,183 GBP2022-12-31
Total Assets Less Current Liabilities
614,521 GBP2023-12-31
349,688 GBP2022-12-31
Net Assets/Liabilities
586,353 GBP2023-12-31
326,721 GBP2022-12-31
Equity
Called up share capital
398 GBP2023-12-31
398 GBP2022-12-31
Retained earnings (accumulated losses)
585,955 GBP2023-12-31
326,323 GBP2022-12-31
Equity
586,353 GBP2023-12-31
326,721 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002023-01-01 ~ 2023-12-31
Motor vehicles
20.002023-01-01 ~ 2023-12-31
Computers
33.002023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
19,053,072 GBP2023-12-31
14,533,597 GBP2022-12-31
Land and buildings, Long leasehold
2,606,152 GBP2022-12-31
Furniture and fittings
5,289 GBP2023-12-31
5,289 GBP2022-12-31
Motor vehicles
98,736 GBP2023-12-31
98,736 GBP2022-12-31
Computers
1,895 GBP2023-12-31
1,895 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
21,765,144 GBP2023-12-31
17,245,669 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,016 GBP2023-12-31
3,958 GBP2022-12-31
Motor vehicles
78,989 GBP2023-12-31
59,242 GBP2022-12-31
Computers
1,895 GBP2023-12-31
1,895 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
466,350 GBP2023-12-31
352,798 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,058 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
19,747 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,552 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
18,828,991 GBP2023-12-31
Furniture and fittings
273 GBP2023-12-31
1,331 GBP2022-12-31
Motor vehicles
19,747 GBP2023-12-31
39,494 GBP2022-12-31
Land and buildings, Owned/Freehold
14,376,202 GBP2022-12-31
Other Debtors
5,668 GBP2023-12-31
5,668 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
116,369 GBP2023-12-31
67,010 GBP2022-12-31
Other Creditors
Amounts falling due within one year
21,395,652 GBP2023-12-31
17,527,275 GBP2022-12-31

Related profiles found in government register
  • TOFINO SKY LIMITED
    Info
    Registered number 09365371
    icon of addressSummer Meadows The Green, Shamley Green, Guildford GU5 0UA
    PRIVATE LIMITED COMPANY incorporated on 2014-12-23 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • TOFINO SKY LIMITED
    S
    Registered number 09365371
    icon of addressSummer Meadows, The Green, Shamley Green, Guildford, England, GU5 0UA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old Byre Sevington, Grittleton, Chippenham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,021 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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