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 3
  • 1
    Stansfield, Kevin
    Director born in July 1968
    Individual (16 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Stubbings, Peter
    Director born in November 1980
    Individual (14 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Mr Peter Stubbings
    Born in November 1980
    Individual (14 offsprings)
    Person with significant control
    2023-09-01 ~ 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
  • 3
    Reeves, Jane
    Accountant born in April 1965
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Reeves, Jane
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TOOLS AND ACCESSORIES GROUP LTD

Previous name
THE GIFT BOX GROUP LTD - 2024-10-30
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets
10,000 GBP2024-09-30
Current Assets
100 GBP2024-09-30
Creditors
Amounts falling due within one year
-10,000 GBP2024-09-30
Net Current Assets/Liabilities
-9,900 GBP2024-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
Net Assets/Liabilities
100 GBP2024-09-30
Equity
100 GBP2024-09-30
Average Number of Employees
02023-09-01 ~ 2024-09-30

Related profiles found in government register
  • TOOLS AND ACCESSORIES GROUP LTD
    Info
    THE GIFT BOX GROUP LTD - 2024-10-30
    Registered number 15109585
    1 Coopers Close, East Wellow, Romsey, Hampshire SO51 6AZ
    Private Limited Company incorporated on 2023-09-01 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • THE GIFT BOX GROUP LTD
    S
    Registered number 15109585
    1, Coopers Close, East Wellow, Romsey, England, SO51 6AZ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLASSIC-CAR-WORLD LIMITED - 2024-10-29
    CLASSICCARAUCTIONS.COM LIMITED - 2001-04-18
    1 Coopers Close, East Wellow, Romsey, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-06-30
    Person with significant control
    2024-07-31 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.