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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 4
  • 1
    Gill, Ryan James
    Born in December 1981
    Individual (16 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Eaglen, Thomas William
    Born in July 1989
    Individual (27 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
    Mr Thomas William Eaglen
    Born in July 1989
    Individual (27 offsprings)
    Person with significant control
    2020-04-29 ~ 2024-11-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    AMBER ROSE HOLDINGS LTD
    15945985
    Care Of Ground Floor, St Pauls House, Park Square South, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-11-18 ~ 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
  • 4
    RGCG LTD
    15945976
    Care Of Ground Floor St Pauls House, Park Square South, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TOAN LIMITED

Period: 2021-07-23 ~ now
Company number: 12579005
Registered names
TOAN LIMITED - now
1SOLAR LTD - 2021-07-23
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets - Investments
450 GBP2024-04-30
450 GBP2023-04-30
Debtors
996,875 GBP2024-04-30
220,335 GBP2023-04-30
Cash at bank and in hand
797,276 GBP2024-04-30
5 GBP2023-04-30
Current Assets
1,794,151 GBP2024-04-30
220,340 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-15,107 GBP2024-04-30
-1,000 GBP2023-04-30
Net Current Assets/Liabilities
1,779,044 GBP2024-04-30
219,340 GBP2023-04-30
Total Assets Less Current Liabilities
1,779,494 GBP2024-04-30
219,790 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,779,394 GBP2024-04-30
219,690 GBP2023-04-30
Equity
1,779,494 GBP2024-04-30
219,790 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
450 GBP2024-04-30
450 GBP2023-04-30
Amounts Owed By Related Parties
0 GBP2024-04-30
Current
181,473 GBP2023-04-30
Other Debtors
Amounts falling due within one year
996,875 GBP2024-04-30
38,862 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
996,875 GBP2024-04-30
220,335 GBP2023-04-30
Amounts owed to group undertakings
Current
11,906 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
2,201 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Creditors
Current
15,107 GBP2024-04-30
1,000 GBP2023-04-30

Related profiles found in government register
  • TOAN LIMITED
    Info
    1SOLAR LTD - 2021-07-23
    Registered number 12579005
    C/o Ground Floor St Paul's House, 23 Park Square, Leeds LS1 2ND
    PRIVATE LIMITED COMPANY incorporated on 2020-04-29 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • TOAN LIMITED
    S
    Registered number 12579005
    C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, England, LS1 2ND
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • TOAN LIMITED
    S
    Registered number 12579005
    St Pauls House, Park Square South, Leeds, England, LS1 2ND
    Limited Company in Registrar Of Companies - England And Wales, England
    CIF 2
  • TOAN LTD
    S
    Registered number 12579005
    St Paul's House, 23 Park Square South, Leeds, England, LS1 2ND
    Private Limited Company in Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ENERGISED CAPITAL LTD
    13522765
    C/o Ground Floor St Paul's House, 23 Park Square, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-09-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    PATH ENERGY LTD
    - now 14198553
    SUNCLIX LTD
    - 2022-10-12 14198553
    C/o Ground Floor, St. Pauls House, 23 Park Square South, Leeds, England
    Active Corporate (9 parents)
    Person with significant control
    2022-09-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    SWITCH ENERGY NETWORK LTD
    - now 12114563
    UK ENERGY NETWORK LIMITED - 2019-08-12
    C/o Ground Floor St Pauls House, 23 Park Square, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.