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
    Smith, Danny Ryan
    Director born in August 1986
    Individual (6 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
    Mr Danny Ryan Smith
    Born in August 1986
    Individual (6 offsprings)
    Person with significant control
    2019-10-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Brooks, Tobyn Hamilton
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
    Brooks, Tobyn Hamilton
    Individual (6 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Secretary → CIF 0
    Mr Tobyn Hamilton Brooks
    Born in September 1979
    Individual (6 offsprings)
    Person with significant control
    2019-12-12 ~ now
    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

THE FIGARO SHOP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,539,894 GBP2024-01-31
1,630,293 GBP2023-01-31
Debtors
516 GBP2024-01-31
7,779 GBP2023-01-31
Cash at bank and in hand
13,363 GBP2024-01-31
597 GBP2023-01-31
Current Assets
13,879 GBP2024-01-31
8,376 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,719,315 GBP2024-01-31
-1,480,712 GBP2023-01-31
Net Current Assets/Liabilities
-1,705,436 GBP2024-01-31
-1,472,336 GBP2023-01-31
Total Assets Less Current Liabilities
2,834,458 GBP2024-01-31
157,957 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-1,460,391 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
1,374,067 GBP2024-01-31
157,957 GBP2023-01-31
Equity
Called up share capital
1,202 GBP2024-01-31
1,202 GBP2023-01-31
Share premium
67,508 GBP2024-01-31
67,508 GBP2023-01-31
Retained earnings (accumulated losses)
1,305,357 GBP2024-01-31
89,247 GBP2023-01-31
Equity
1,374,067 GBP2024-01-31
157,957 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
4,539,894 GBP2024-01-31
1,630,293 GBP2023-01-31
Other Debtors
Amounts falling due within one year
516 GBP2024-01-31
7,779 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
182,664 GBP2024-01-31
412,500 GBP2023-01-31
Trade Creditors/Trade Payables
Current
378 GBP2024-01-31
0 GBP2023-01-31
Amounts owed to group undertakings
Current
1,284,023 GBP2024-01-31
843,592 GBP2023-01-31
Other Creditors
Current
252,250 GBP2024-01-31
224,620 GBP2023-01-31
Creditors
Current
1,719,315 GBP2024-01-31
1,480,712 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
1,360,391 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Non-current
100,000 GBP2024-01-31
0 GBP2023-01-31
Creditors
Non-current
1,460,391 GBP2024-01-31
0 GBP2023-01-31
Bank Borrowings
1,543,055 GBP2024-01-31
412,500 GBP2023-01-31
Total Borrowings
Current
182,664 GBP2024-01-31
412,500 GBP2023-01-31
Non-current
1,360,391 GBP2024-01-31
0 GBP2023-01-31
Equity
Called up share capital
1,202 GBP2024-01-31
1,202 GBP2023-01-31

Related profiles found in government register
  • THE FIGARO SHOP HOLDINGS LIMITED
    Info
    Registered number 12282292
    Rich Sidings, Lower Broadway, Didcot, Oxfordshire OX11 8AG
    Private Limited Company incorporated on 2019-10-25 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • THE FIGARO SHOP HOLDINGS LIMITED
    S
    Registered number 12282292
    Rich Sidings, Lower Broadway, Didcot, England, OX11 8AG
    Private Company Limited By Shares in The Registrar Of Companies At Companies House, England
    CIF 1 CIF 2
  • THE FIGARO SHOP HOLDINGS LIMITED
    S
    Registered number 12282292
    Rich Sidings, Lower Broadway, Didcot, Oxfordshire, United Kingdom, OX11 8AG
    Private Limited Company in The Registrar Of England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Richs Sidings, Lower Broadway, Didcot, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    895,114 GBP2024-01-31
    Person with significant control
    2021-10-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    E.A. AUTOS LIMITED - 2013-04-30
    C/o The Figaro Shop Ltd Richs Sidings, Lower Broadway, Didcot, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,649,833 GBP2023-05-31
    Person with significant control
    2023-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Rich Sidings, Lower Broadway, Didcot, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2023-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    BRAZENHALE LTD - 2010-02-04
    Richs Sidings, Lower Broadway, Didcot, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    536,105 GBP2024-01-31
    Person with significant control
    2019-12-12 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.