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
    Brown, Ian Charles Metcalfe
    Deputy Chairman born in November 1958
    Individual (13 offsprings)
    Officer
    1997-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Wills, Robert Anthony, The Hon.
    Entrepreneur born in October 1983
    Individual (25 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Simon Kimberley
    Managing Director born in June 1971
    Individual (1 offspring)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
    Hill, Simon Kimberley
    Individual (1 offspring)
    Officer
    2015-12-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Dulverton, The Rt Hon The Lord
    Farmer born in May 1944
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Lord Michael Dulverton
    Born in May 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wills, Robert Ian Hamilton
    Farmer born in June 1948
    Individual (5 offsprings)
    Officer
    1992-12-22 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Whittaker, David
    Chartered Accountant born in September 1941
    Individual
    Officer
    1992-12-22 ~ 1996-04-30
    OF - Director → CIF 0
    Whittaker, David
    Individual
    Officer
    ~ 1993-08-23
    OF - Secretary → CIF 0
  • 2
    Earles, Alan Ernest
    Managing Director born in November 1953
    Individual
    Officer
    1995-01-01 ~ 2016-12-20
    OF - Director → CIF 0
  • 3
    Webb, John
    Engineer born in December 1941
    Individual
    Officer
    ~ 1993-08-23
    OF - Director → CIF 0
  • 4
    Christophers, Theodore Edgar
    Company Director born in August 1931
    Individual
    Officer
    ~ 1992-12-22
    OF - Director → CIF 0
  • 5
    Constantine, John
    Chartered Accountant born in June 1926
    Individual
    Officer
    ~ 1992-12-22
    OF - Director → CIF 0
  • 6
    Wood, Stuart Mark Douglas
    Operations Director born in November 1963
    Individual
    Officer
    2000-03-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Given, John
    Engineer born in May 1924
    Individual
    Officer
    1992-12-22 ~ 1998-06-25
    OF - Director → CIF 0
  • 8
    Richardson, Andrew John Houison
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1997-05-02
    OF - Director → CIF 0
  • 9
    Goodyear, Allen James
    Individual
    Officer
    1993-08-23 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 10
    Trotman, Steven
    Individual
    Officer
    2001-01-01 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 11
    Thwaites, Michael John
    Company Director born in February 1939
    Individual
    Officer
    ~ 1992-12-22
    OF - Director → CIF 0
  • 12
    Phelan, Kevin Joseph
    Operations Director born in May 1954
    Individual
    Officer
    2016-03-24 ~ 2019-05-31
    OF - Director → CIF 0
parent relation
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
-76,670,000 GBP2022-09-01 ~ 2023-08-31
-74,103,000 GBP2021-09-01 ~ 2022-08-31
Distribution Costs
-3,785,000 GBP2022-09-01 ~ 2023-08-31
-5,130,000 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-4,849,000 GBP2022-09-01 ~ 2023-08-31
-6,135,000 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
206,000 GBP2022-09-01 ~ 2023-08-31
98,000 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
11,211,000 GBP2022-09-01 ~ 2023-08-31
10,884,000 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
9,040,000 GBP2022-09-01 ~ 2023-08-31
9,054,000 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
6,378,000 GBP2023-08-31
5,358,000 GBP2022-08-31
Debtors
21,676,000 GBP2023-08-31
22,086,000 GBP2022-08-31
Cash at bank and in hand
4,672,000 GBP2023-08-31
9,094,000 GBP2022-08-31
Current Assets
45,491,000 GBP2023-08-31
46,467,000 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-13,847,000 GBP2023-08-31
-16,894,000 GBP2022-08-31
Net Current Assets/Liabilities
31,644,000 GBP2023-08-31
29,573,000 GBP2022-08-31
Total Assets Less Current Liabilities
38,022,000 GBP2023-08-31
34,931,000 GBP2022-08-31
Net Assets/Liabilities
36,991,000 GBP2023-08-31
33,953,000 GBP2022-08-31
Equity
Called up share capital
12,000 GBP2023-08-31
12,000 GBP2022-08-31
12,000 GBP2021-08-31
Capital redemption reserve
19,000 GBP2023-08-31
19,000 GBP2022-08-31
19,000 GBP2021-08-31
Retained earnings (accumulated losses)
36,960,000 GBP2023-08-31
33,922,000 GBP2022-08-31
32,870,000 GBP2021-08-31
Equity
36,991,000 GBP2023-08-31
33,953,000 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
9,040,000 GBP2022-09-01 ~ 2023-08-31
9,054,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-8,002,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-6,002,000 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
33,000 GBP2022-09-01 ~ 2023-08-31
30,000 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
2702022-09-01 ~ 2023-08-31
2552021-09-01 ~ 2022-08-31
Director Remuneration
2,857,000 GBP2022-09-01 ~ 2023-08-31
4,326,000 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-17,000 GBP2022-09-01 ~ 2023-08-31
80,000 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,228,000 GBP2023-08-31
4,706,000 GBP2022-08-31
Plant and equipment
10,995,000 GBP2023-08-31
10,469,000 GBP2022-08-31
Motor vehicles
59,000 GBP2023-08-31
59,000 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
17,922,000 GBP2023-08-31
16,175,000 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-98,000 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-120,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,600,000 GBP2023-08-31
3,446,000 GBP2022-08-31
Plant and equipment
7,914,000 GBP2023-08-31
7,344,000 GBP2022-08-31
Motor vehicles
30,000 GBP2023-08-31
27,000 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,544,000 GBP2023-08-31
10,817,000 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
176,000 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
665,000 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
3,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
844,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-95,000 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-117,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,628,000 GBP2023-08-31
1,260,000 GBP2022-08-31
Plant and equipment
3,081,000 GBP2023-08-31
3,125,000 GBP2022-08-31
Motor vehicles
29,000 GBP2023-08-31
32,000 GBP2022-08-31
Finished Goods/Goods for Resale
4,429,000 GBP2023-08-31
1,835,000 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
17,332,000 GBP2023-08-31
17,843,000 GBP2022-08-31
Prepayments/Accrued Income
Current
344,000 GBP2023-08-31
231,000 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
17,676,000 GBP2023-08-31
18,074,000 GBP2022-08-31
Other Debtors
Non-current
4,000,000 GBP2023-08-31
4,012,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
5,359,000 GBP2023-08-31
6,593,000 GBP2022-08-31
Corporation Tax Payable
Current
1,289,000 GBP2023-08-31
801,000 GBP2022-08-31
Other Taxation & Social Security Payable
Current
786,000 GBP2023-08-31
1,356,000 GBP2022-08-31
Other Creditors
Current
250,000 GBP2023-08-31
191,000 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
2,562,000 GBP2023-08-31
3,952,000 GBP2022-08-31
Creditors
Current
13,847,000 GBP2023-08-31
16,894,000 GBP2022-08-31
Equity
Called up share capital
12,000 GBP2023-08-31
12,000 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,000 GBP2023-08-31
106,000 GBP2022-08-31
Between two and five year
141,000 GBP2023-08-31
132,000 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
261,000 GBP2023-08-31
238,000 GBP2022-08-31

  • THWAITES LIMITED
    Info
    THWAITES ENGINEERING CO.LIMITED - 1981-12-31
    Registered number 00387579
    Welsh Road, Cubbington, Leamington Spa, Warwickshire CV32 7NQ
    Private Limited Company incorporated on 1944-05-13 (81 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.