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
Brooks, Tobyn Hamilton
Born in October 1979Individual (7 offsprings)Officer
2019-12-12 ~ nowOF - Director → CIF 0Brooks, Tobyn Hamilton
Individual (7 offsprings)Officer 2019-12-12 ~ nowOF - Secretary → CIF 0Mr Tobyn Hamilton Brooks
Born in October 1979Individual (7 offsprings)Person with significant control 2019-12-12 ~ nowPE - 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 - 2
Smith, Danny Ryan
Born in August 1986Individual (7 offsprings)Officer 2019-10-25 ~ nowOF - Director → CIF 0Mr Danny Ryan Smith
Born in August 1986Individual (7 offsprings)Person with significant control 2019-10-25 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
THE FIGARO SHOP HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,480,103 GBP2025-01-31
4,539,894 GBP2024-01-31
Debtors
52,364 GBP2025-01-31
516 GBP2024-01-31
Cash at bank and in hand
19,407 GBP2025-01-31
13,363 GBP2024-01-31
Current Assets
71,771 GBP2025-01-31
13,879 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,837,503 GBP2025-01-31
Net Current Assets/Liabilities
-1,765,732 GBP2025-01-31
-1,705,436 GBP2024-01-31
Total Assets Less Current Liabilities
2,714,371 GBP2025-01-31
2,834,458 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-1,275,825 GBP2025-01-31
Net Assets/Liabilities
1,438,546 GBP2025-01-31
1,374,067 GBP2024-01-31
Equity
Called up share capital
1,202 GBP2025-01-31
1,202 GBP2024-01-31
Share premium
67,508 GBP2025-01-31
67,508 GBP2024-01-31
Retained earnings (accumulated losses)
1,369,836 GBP2025-01-31
1,305,357 GBP2024-01-31
Equity
1,438,546 GBP2025-01-31
1,374,067 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
4,480,103 GBP2025-01-31
4,539,894 GBP2024-01-31
Other Debtors
Amounts falling due within one year
52,364 GBP2025-01-31
516 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
183,774 GBP2025-01-31
182,664 GBP2024-01-31
Trade Creditors/Trade Payables
Current
8,520 GBP2025-01-31
378 GBP2024-01-31
Amounts owed to group undertakings
Current
1,633,878 GBP2025-01-31
1,284,023 GBP2024-01-31
Other Taxation & Social Security Payable
Current
9,081 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
2,250 GBP2025-01-31
252,250 GBP2024-01-31
Creditors
Current
1,837,503 GBP2025-01-31
1,719,315 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
1,175,825 GBP2025-01-31
1,360,391 GBP2024-01-31
Other Creditors
Non-current
100,000 GBP2025-01-31
100,000 GBP2024-01-31
Creditors
Non-current
1,275,825 GBP2025-01-31
1,460,391 GBP2024-01-31
Bank Borrowings
1,359,599 GBP2025-01-31
1,543,055 GBP2024-01-31
Total Borrowings
Current
183,774 GBP2025-01-31
182,664 GBP2024-01-31
Non-current
1,175,825 GBP2025-01-31
1,360,391 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2025-01-31
120,000 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-01-31
1 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-01-31
1 shares2024-01-31
Equity
Called up share capital
1,202 GBP2025-01-31
1,202 GBP2024-01-31
Related profiles found in government register
- Registered number 12282292
THE FIGARO SHOP HOLDINGS LIMITED
Info
Rich Sidings, Lower Broadway, Didcot, Oxfordshire OX11 8AGPRIVATE LIMITED COMPANY incorporated on 2019-10-25 (6 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-10CIF 0 THE FIGARO SHOP HOLDINGS LIMITED
SRegistered number 12282292Rich Sidings, Lower Broadway, Didcot, England, OX11 8AGPrivate Company Limited By Shares in The Registrar Of Companies At Companies House, EnglandCIF 1 CIF 2THE FIGARO SHOP HOLDINGS LIMITED
SRegistered number 12282292Rich Sidings, Lower Broadway, Didcot, Oxfordshire, United Kingdom, OX11 8AGPrivate Limited Company in The Registrar Of England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
4
- 1Richs Sidings, Lower Broadway, Didcot, Oxfordshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,103,119 GBP2025-01-31Person with significant control 2021-10-27 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2E.A. AUTOS LIMITED - 2013-04-30C/o The Figaro Shop Ltd Richs Sidings, Lower Broadway, Didcot, Oxfordshire, EnglandActive Corporate (3 parents)Equity (Company account)674,757 GBP2025-01-31Person with significant control 2023-12-22 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3Rich Sidings, Lower Broadway, Didcot, Oxfordshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Person with significant control 2023-12-22 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4
THE FIGARO SHOP LIMITED
- nowBRAZENHALE LTD - 2010-02-04Richs Sidings, Lower Broadway, Didcot, Oxfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)550,798 GBP2025-01-31Person with significant control 2019-12-12 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.