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 5
  • 1
    Yarnold, Susan Carol
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Rebecca Sarah Cowhig
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    2020-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Yarnold, Stephen William
    Surveyor born in June 1955
    Individual (9 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Mr Owen William Yarnold
    Born in March 1987
    Individual (8 offsprings)
    Person with significant control
    2020-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Fraser Hugh Charles Yarnold
    Born in May 1991
    Individual (4 offsprings)
    Person with significant control
    2020-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mrs Susan Carol Yarnold
    Born in June 1955
    Individual (5 offsprings)
    Person with significant control
    2016-11-09 ~ 2020-11-05
    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
    Mr Stephen William Yarnold
    Born in June 1955
    Individual (9 offsprings)
    Person with significant control
    2016-11-09 ~ 2020-11-05
    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

TONBRIDGE RETAIL PROPERTY LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
2,119,317 GBP2024-03-31
2,119,317 GBP2023-03-31
Fixed Assets - Investments
478,865 GBP2024-03-31
478,865 GBP2023-03-31
Fixed Assets
2,598,182 GBP2024-03-31
2,598,182 GBP2023-03-31
Total Inventories
845,067 GBP2024-03-31
713,176 GBP2023-03-31
Debtors
10,925 GBP2024-03-31
390,917 GBP2023-03-31
Cash at bank and in hand
9,417 GBP2024-03-31
43,676 GBP2023-03-31
Current Assets
865,409 GBP2024-03-31
1,147,769 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,776,488 GBP2024-03-31
-3,536,967 GBP2023-03-31
Net Current Assets/Liabilities
-1,911,079 GBP2024-03-31
-2,389,198 GBP2023-03-31
Total Assets Less Current Liabilities
687,103 GBP2024-03-31
208,984 GBP2023-03-31
Net Assets/Liabilities
646,402 GBP2024-03-31
168,283 GBP2023-03-31
Equity
Called up share capital
2,800 GBP2024-03-31
2,800 GBP2023-03-31
Other miscellaneous reserve
122,096 GBP2024-03-31
122,095 GBP2023-03-31
Retained earnings (accumulated losses)
521,506 GBP2024-03-31
43,388 GBP2023-03-31
Equity
646,402 GBP2024-03-31
168,283 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
2,119,317 GBP2023-03-31
Other Investments Other Than Loans
478,865 GBP2024-03-31
478,865 GBP2023-03-31

Related profiles found in government register
  • TONBRIDGE RETAIL PROPERTY LTD
    Info
    Registered number 10471712
    Lynwood House, Crofton Road, Orpington, Kent BR6 8QE
    Private Limited Company incorporated on 2016-11-09 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • TONBRIDGE RETAIL PROPERTY LTD
    S
    Registered number 10471712
    Fourth Floor, 167 Fleet Street, London, England, EC4A 2EA
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BFT ADVISORS LTD - 2022-02-16
    BFT INVESTMENTS LIMITED - 2014-12-19
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    880,479 GBP2024-03-31
    Person with significant control
    2020-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.