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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 3
  • 1
    Tucknott, Andrew
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
    Mr Andrew Tucknott
    Born in August 1975
    Individual (6 offsprings)
    Person with significant control
    2024-01-24 ~ 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
  • 2
    Tolley, Adrian David
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
    Mr Adrian David Tolley
    Born in February 1973
    Individual (4 offsprings)
    Person with significant control
    2024-01-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tucknott, Martin
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TOMSETTS GROUP LIMITED

Period: 2024-01-24 ~ now
Company number: 15439230
Registered name
TOMSETTS GROUP LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
242,621 GBP2025-03-31
Net Current Assets/Liabilities
-172,521 GBP2025-03-31
Total Assets Less Current Liabilities
70,100 GBP2025-03-31
Creditors
Non-current, Amounts falling due after one year
-70,000 GBP2025-03-31
Net Assets/Liabilities
100 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Average Number of Employees
02024-01-24 ~ 2025-03-31
Investments in group undertakings and participating interests
242,621 GBP2025-03-31
Amounts owed to group undertakings
Current
148,521 GBP2025-03-31
Other Creditors
Current
24,000 GBP2025-03-31
Creditors
Current
172,521 GBP2025-03-31
Other Creditors
Non-current
70,000 GBP2025-03-31

Related profiles found in government register
  • TOMSETTS GROUP LIMITED
    Info
    Registered number 15439230
    Tomsetts Distribution Ltd, North Quay Road, Newhaven, East Sussex BN9 0AB
    PRIVATE LIMITED COMPANY incorporated on 2024-01-24 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • TOMSETTS GROUP LIMITED
    S
    Registered number 15439230
    Tomsetts Distribution Ltd, North Quay Road, Newhaven, East Sussex, England, BN9 0AB
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Private Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TOMSETTS DISTRIBUTION LIMITED
    - now 03479530
    RIMQUEST LIMITED - 1998-01-28
    Tomsetts Distribution Ltd, North Quay Road, Newhaven, East Sussex, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-05-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    TOMSETTS SERVICES LIMITED
    15706917
    Tomsetts Distribution Ltd, North Quay Road, Newhaven, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.