logo
explain how to read the page

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 5
  • 1
    Marksheffel, David Gavin
    Director born in October 1966
    Individual (25 offsprings)
    Officer
    2018-08-28 ~ 2019-08-23
    OF - Director → CIF 0
  • 2
    Goldsmid, Clay
    Born in October 1969
    Individual (1 offspring)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
    Mr Clay Goldsmid
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2018-08-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Vallis, James
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 4
    177 Malaga Park Drive, Malaga, United States
    Corporate (1 offspring)
    Person with significant control
    2018-08-28 ~ 2018-08-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    WINDSOR ACCOUNTANCY LIMITED
    - now 04480729
    RD RECRUITMENT CONSULTANTS LIMITED - 2005-02-03
    St. Stephens House, Arthur Road, Windsor, Berkshire, England
    Active Corporate (3 parents, 488 offsprings)
    Officer
    2018-08-28 ~ 2018-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HYPER TOY COMPANY LIMITED

Period: 2018-08-28 ~ now
Company number: 11539936
Registered name
HYPER TOY COMPANY LIMITED - now
Standard Industrial Classification
47650 - Retail Sale Of Games And Toys In Specialised Stores
Brief company account
Debtors
354,951 GBP2024-12-31
463,012 GBP2023-12-31
Cash at bank and in hand
92,157 GBP2024-12-31
46,726 GBP2023-12-31
Current Assets
481,842 GBP2024-12-31
741,503 GBP2023-12-31
Net Current Assets/Liabilities
-37,526 GBP2024-12-31
16,848 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-37,626 GBP2024-12-31
16,748 GBP2023-12-31
Equity
-37,526 GBP2024-12-31
16,848 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
749 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
749 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
340,683 GBP2024-12-31
325,089 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
5,185 GBP2023-12-31
Other Debtors
Amounts falling due within one year
14,268 GBP2024-12-31
132,738 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
354,951 GBP2024-12-31
Current, Amounts falling due within one year
463,012 GBP2023-12-31
Amounts owed to group undertakings
Current
484,436 GBP2024-12-31
661,182 GBP2023-12-31
Corporation Tax Payable
Current
100 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,323 GBP2024-12-31
39,753 GBP2023-12-31
Other Creditors
Current
24,509 GBP2024-12-31
23,720 GBP2023-12-31
Creditors
Current
519,368 GBP2024-12-31
724,655 GBP2023-12-31

  • HYPER TOY COMPANY LIMITED
    Info
    Registered number 11539936
    St Stephens House, Arthur Road, Windsor, Berkshire SL4 1RU
    PRIVATE LIMITED COMPANY incorporated on 2018-08-28 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
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 22 April 2026 and licensed under the Open Government Licence v3.0.