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
5
- 1
Dulverton, The Rt Hon The Lord
Born in May 1944Individual (6 offsprings)Officer
~ nowOF - Director → CIF 0Lord Michael Dulverton
Born in May 1944Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hill, Simon Kimberley
Born in June 1971Individual (1 offspring)Officer 2016-03-24 ~ nowOF - Director → CIF 0Hill, Simon Kimberley
Individual (1 offspring)Officer 2015-12-22 ~ nowOF - Secretary → CIF 0 - 3
Wills, Robert Ian Hamilton
Born in June 1948Individual (5 offsprings)Officer 1992-12-22 ~ nowOF - Director → CIF 0 - 4
Brown, Ian Charles Metcalfe
Born in November 1958Individual (4 offsprings)Officer 1997-09-01 ~ nowOF - Director → CIF 0 - 5
Wills, Robert Anthony, The Hon.
Born in October 1983Individual (25 offsprings)Officer 2018-04-11 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Given, John
Engineer born in May 1924IndividualOfficer 1992-12-22 ~ 1998-06-25OF - Director → CIF 0 - 2
Trotman, Steven
IndividualOfficer 2001-01-01 ~ 2015-12-22OF - Secretary → CIF 0 - 3
Webb, John
Engineer born in December 1941IndividualOfficer ~ 1993-08-23OF - Director → CIF 0 - 4
Earles, Alan Ernest
Managing Director born in November 1953IndividualOfficer 1995-01-01 ~ 2016-12-20OF - Director → CIF 0 - 5
Whittaker, David
Chartered Accountant born in September 1941IndividualOfficer 1992-12-22 ~ 1996-04-30OF - Director → CIF 0Whittaker, David
IndividualOfficer ~ 1993-08-23OF - Secretary → CIF 0 - 6
Thwaites, Michael John
Company Director born in February 1939IndividualOfficer ~ 1992-12-22OF - Director → CIF 0 - 7
Constantine, John
Chartered Accountant born in June 1926IndividualOfficer ~ 1992-12-22OF - Director → CIF 0 - 8
Richardson, Andrew John Houison
Company Director born in September 1949Individual (1 offspring)Officer 1996-11-04 ~ 1997-05-02OF - Director → CIF 0 - 9
Goodyear, Allen James
IndividualOfficer 1993-08-23 ~ 2000-12-31OF - Secretary → CIF 0 - 10
Christophers, Theodore Edgar
Company Director born in August 1931IndividualOfficer ~ 1992-12-22OF - Director → CIF 0 - 11
Phelan, Kevin Joseph
Operations Director born in May 1954IndividualOfficer 2016-03-24 ~ 2019-05-31OF - Director → CIF 0 - 12
Wood, Stuart Mark Douglas
Operations Director born in November 1963IndividualOfficer 2000-03-01 ~ 2001-04-30OF - Director → CIF 0
Company in focus
THWAITES LIMITED
Previous name
THWAITES ENGINEERING CO.LIMITED - 1981-12-31
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Cost of Sales
-67,000 GBP2023-09-01 ~ 2024-08-31
-77,000 GBP2022-09-01 ~ 2023-08-31
Distribution Costs
-3,000 GBP2023-09-01 ~ 2024-08-31
-4,000 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-4,000 GBP2023-09-01 ~ 2024-08-31
-5,000 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-09-01 ~ 2024-08-31
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
6,000 GBP2023-09-01 ~ 2024-08-31
11,000 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
5,000 GBP2023-09-01 ~ 2024-08-31
9,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
11,000 GBP2024-08-31
6,000 GBP2023-08-31
Debtors
20,000 GBP2024-08-31
22,000 GBP2023-08-31
Cash at bank and in hand
3,000 GBP2024-08-31
5,000 GBP2023-08-31
Current Assets
43,000 GBP2024-08-31
45,000 GBP2023-08-31
Net Current Assets/Liabilities
29,000 GBP2024-08-31
32,000 GBP2023-08-31
Total Assets Less Current Liabilities
41,000 GBP2024-08-31
38,000 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-08-31
Net Assets/Liabilities
38,000 GBP2024-08-31
37,000 GBP2023-08-31
Equity
Called up share capital
0 GBP2024-08-31
0 GBP2023-08-31
0 GBP2022-08-31
Capital redemption reserve
0 GBP2024-08-31
0 GBP2023-08-31
0 GBP2022-08-31
Retained earnings (accumulated losses)
38,000 GBP2024-08-31
37,000 GBP2023-08-31
34,000 GBP2022-08-31
Equity
38,000 GBP2024-08-31
37,000 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
5,000 GBP2023-09-01 ~ 2024-08-31
9,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-4,000 GBP2023-09-01 ~ 2024-08-31
Audit Fees/Expenses
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
2782023-09-01 ~ 2024-08-31
2702022-09-01 ~ 2023-08-31
Director Remuneration
2,000 GBP2023-09-01 ~ 2024-08-31
3,000 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-09-01 ~ 2024-08-31
-0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,000 GBP2024-08-31
5,000 GBP2023-08-31
Plant and equipment
12,000 GBP2024-08-31
11,000 GBP2023-08-31
Motor vehicles
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
24,000 GBP2024-08-31
18,000 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
4,000 GBP2024-08-31
4,000 GBP2023-08-31
Plant and equipment
8,000 GBP2024-08-31
8,000 GBP2023-08-31
Motor vehicles
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,000 GBP2024-08-31
12,000 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,000 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,000 GBP2024-08-31
2,000 GBP2023-08-31
Plant and equipment
3,000 GBP2024-08-31
3,000 GBP2023-08-31
Motor vehicles
0 GBP2024-08-31
0 GBP2023-08-31
Finished Goods/Goods for Resale
5,000 GBP2024-08-31
4,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
15,000 GBP2024-08-31
17,000 GBP2023-08-31
Other Debtors
Current
3,000 GBP2024-08-31
0 GBP2023-08-31
Prepayments/Accrued Income
Current
2,000 GBP2024-08-31
0 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
19,000 GBP2024-08-31
18,000 GBP2023-08-31
Other Debtors
Non-current
1,000 GBP2024-08-31
4,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
5,000 GBP2024-08-31
5,000 GBP2023-08-31
Corporation Tax Payable
Current
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Other Creditors
Current
0 GBP2024-08-31
0 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-08-31
3,000 GBP2023-08-31
Creditors
Current
13,000 GBP2024-08-31
14,000 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
2,000 GBP2024-08-31
0 GBP2023-08-31
Bank Borrowings
2,000 GBP2024-08-31
0 GBP2023-08-31
Total Borrowings
Non-current
2,000 GBP2024-08-31
0 GBP2023-08-31
Equity
Called up share capital
0 GBP2024-08-31
0 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Between two and five year
0 GBP2024-08-31
0 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-08-31
0 GBP2023-08-31
THWAITES LIMITED
InfoTHWAITES ENGINEERING CO.LIMITED - 1981-12-31Registered number 00387579
Welsh Road, Cubbington, Leamington Spa, Warwickshire CV32 7NQPRIVATE LIMITED COMPANY incorporated on 1944-05-13 (81 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.