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 1
  • Davis Acquisitions Ltd, 83 Ducie Street, Manchester, England
    Active Corporate (1 parent, 73 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Duciuc, Bogdan
    Builder born in December 1987
    Individual
    Officer
    2015-04-17 ~ 2023-03-29
    OF - Director → CIF 0
    Mr Bogdan Duciuc
    Born in December 1987
    Individual
    Person with significant control
    2017-04-17 ~ 2023-03-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Davis Acquisitions Ltd, 83 Ducie Street, Manchester, England
    Active Corporate (1 parent, 73 offsprings)
    Officer
    2023-03-29 ~ 2023-03-29
    PE - Director → CIF 0
  • 3
    DOLPHIN ACCOUNTING LIMITED
    128, Northfield Avenue, Ealing
    Active Corporate (2 parents, 147 offsprings)
    Equity (Company account)
    -14,148 GBP2024-03-31
    Officer
    2015-04-17 ~ 2023-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

TOTO BOGDAN DUCIUC LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
15,025 GBP2022-04-30
20,034 GBP2021-04-30
Debtors
253,762 GBP2022-04-30
72,067 GBP2021-04-30
Cash at bank and in hand
7,675 GBP2022-04-30
45,753 GBP2021-04-30
Current Assets
261,437 GBP2022-04-30
117,820 GBP2021-04-30
Net Current Assets/Liabilities
-68,123 GBP2022-04-30
23,661 GBP2021-04-30
Total Assets Less Current Liabilities
-53,098 GBP2022-04-30
43,695 GBP2021-04-30
Creditors
Amounts falling due after one year
-41,670 GBP2022-04-30
-50,000 GBP2021-04-30
Net Assets/Liabilities
-94,768 GBP2022-04-30
-6,305 GBP2021-04-30
Equity
Called up share capital
1 GBP2022-04-30
1 GBP2021-04-30
Retained earnings (accumulated losses)
-94,769 GBP2022-04-30
-6,306 GBP2021-04-30
Equity
-94,768 GBP2022-04-30
-6,305 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
22020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
898 GBP2022-04-30
898 GBP2021-04-30
Vehicles
43,095 GBP2022-04-30
43,095 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
43,993 GBP2022-04-30
43,993 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
898 GBP2022-04-30
898 GBP2021-04-30
Vehicles
28,070 GBP2022-04-30
23,061 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,968 GBP2022-04-30
23,959 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
5,009 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,009 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Vehicles
15,025 GBP2022-04-30
20,034 GBP2021-04-30
Trade Debtors/Trade Receivables
20,511 GBP2022-04-30
17,255 GBP2021-04-30
Bank Overdrafts
Amounts falling due within one year
23,590 GBP2022-04-30
23,590 GBP2021-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
582 GBP2022-04-30
344 GBP2021-04-30
Other Creditors
Amounts falling due within one year
5,000 GBP2022-04-30
Bank Borrowings
Amounts falling due after one year
41,670 GBP2022-04-30
50,000 GBP2021-04-30
  • TOTO BOGDAN DUCIUC LTD
    Info
    Registered number 09547461
    09547461 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2015-04-17 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-03-29
    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.