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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Wilmot, Gary
Born in October 1966Individual (2 offsprings)Officer2017-10-02 ~ 2020-09-04OF - Director → CIF 0 - 2
Cleland-bogle, Lucia
Born in February 1983Individual (1 offspring)Officer2020-10-09 ~ nowOF - Director → CIF 0 - 3
Chattaway, Paul
Born in October 1980Individual (1 offspring)Officer2021-07-07 ~ 2023-01-27OF - Director → CIF 0 - 4
Fassbender, Patric
Born in April 1970Individual (1 offspring)Officer2017-10-02 ~ 2021-07-09OF - Director → CIF 0Mr Patric Fassbender
Born in April 1970Individual (1 offspring)Person with significant control2017-10-02 ~ 2018-08-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Stahl, Marcus
Born in April 1967Individual (1 offspring)Officer2017-10-02 ~ 2021-07-09OF - Director → CIF 0Mr Marcus Stahl
Born in April 1967Individual (1 offspring)Person with significant control2017-10-02 ~ 2018-08-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Theophanous, Alexander Charles
Born in November 1967Individual (7 offsprings)Officer2021-07-07 ~ 2023-11-21OF - Director → CIF 0 - 79, Rue De Bitbourg, Grobherzogtum, LuxembourgCorporate (1 offspring)Person with significant control2021-11-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
TONIES UK LIMITED
Period: 2022-03-31 ~ now
Company number: 10990746
Registered names
TONIES UK LIMITED - now
BOXINE UK LIMITED - 2022-03-31
Recent Standard Industrial Classification
46431 - Wholesale Of Audio Tapes, Records, Cds And Video Tapes And The Equipment On Which These Are Played
Brief company account
Administrative Expenses
-12,335,278 GBP2024-01-01 ~ 2024-12-31
-10,463,295 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
33,363 GBP2024-01-01 ~ 2024-12-31
8,583 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
822,639 GBP2024-01-01 ~ 2024-12-31
-4,423,823 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
822,639 GBP2024-01-01 ~ 2024-12-31
-4,423,823 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
822,639 GBP2024-01-01 ~ 2024-12-31
-4,423,823 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
109,549 GBP2024-12-31
162,384 GBP2023-12-31
Debtors
9,191,122 GBP2024-12-31
6,875,782 GBP2023-12-31
Cash at bank and in hand
11,215,276 GBP2024-12-31
10,887,853 GBP2023-12-31
Current Assets
29,255,275 GBP2024-12-31
28,432,478 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,762,422 GBP2024-12-31
-15,014,812 GBP2023-12-31
Net Current Assets/Liabilities
19,492,853 GBP2024-12-31
13,417,666 GBP2023-12-31
Total Assets Less Current Liabilities
19,602,402 GBP2024-12-31
13,580,050 GBP2023-12-31
Net Assets/Liabilities
-11,307,223 GBP2024-12-31
-12,129,862 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-11,307,323 GBP2024-12-31
-12,129,962 GBP2023-12-31
-7,706,139 GBP2022-12-31
Equity
-11,307,223 GBP2024-12-31
-12,129,862 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
822,639 GBP2024-01-01 ~ 2024-12-31
-4,423,823 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
32,500 GBP2024-01-01 ~ 2024-12-31
22,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
422024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Wages/Salaries
3,393,138 GBP2024-01-01 ~ 2024-12-31
2,345,178 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
57,148 GBP2024-01-01 ~ 2024-12-31
39,652 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,792,958 GBP2024-01-01 ~ 2024-12-31
2,623,433 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
640,906 GBP2024-01-01 ~ 2024-12-31
458,615 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
134,157 GBP2023-12-31
Furniture and fittings
2,931 GBP2024-12-31
2,569 GBP2023-12-31
Computers
138,305 GBP2024-12-31
135,777 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
275,393 GBP2024-12-31
272,503 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-467 GBP2024-01-01 ~ 2024-12-31
Computers
-31,289 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-31,756 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
57,433 GBP2023-12-31
Furniture and fittings
1,761 GBP2024-12-31
1,517 GBP2023-12-31
Computers
64,800 GBP2024-12-31
51,169 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,844 GBP2024-12-31
110,119 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
41,850 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
711 GBP2024-01-01 ~ 2024-12-31
Computers
38,038 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,599 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-467 GBP2024-01-01 ~ 2024-12-31
Computers
-24,407 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,874 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,170 GBP2024-12-31
1,052 GBP2023-12-31
Computers
73,505 GBP2024-12-31
84,608 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,450,024 GBP2024-12-31
6,213,482 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
577,661 GBP2024-12-31
557,690 GBP2023-12-31
Other Debtors
Current
38,250 GBP2024-12-31
40,000 GBP2023-12-31
Prepayments/Accrued Income
Current
125,187 GBP2024-12-31
64,610 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,191,122 GBP2024-12-31
6,875,782 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
781 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,968,733 GBP2024-12-31
794,966 GBP2023-12-31
Amounts owed to group undertakings
Current
1,179,787 GBP2024-12-31
10,929,234 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,902,130 GBP2024-12-31
1,837,565 GBP2023-12-31
Other Creditors
Current
531,693 GBP2024-12-31
9,869 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,180,079 GBP2024-12-31
1,442,397 GBP2023-12-31
Creditors
Current
9,762,422 GBP2024-12-31
15,014,812 GBP2023-12-31
Amounts owed to group undertakings
Non-current
30,795,625 GBP2024-12-31
25,102,737 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
781 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
781 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
135,686 GBP2024-12-31
Between two and five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
135,686 GBP2024-12-31
TONIES UK LIMITED
InfoBOXINE UK LIMITED - 2022-03-31Registered number 10990746Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire CM23 3BTPRIVATE LIMITED COMPANY incorporated on 2017-10-02 (8 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-01CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.