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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Thomas, Russell Arthur Gordon
    Born in November 1949
    Individual (10 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
    Thomas, Russell Arthur Gordon
    Director born in November 1949
    Individual (10 offsprings)
    (before 1990-12-31) ~ 2005-05-31
    OF - Director → CIF 0
    Thomas, Russell Arthur Gordon
    Individual (10 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Secretary → CIF 0
    Mr Russell Arthur Gordon Thomas
    Born in November 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Thomas, Barry Adrian Southey
    Director born in May 1941
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 2023-10-21
    OF - Director → CIF 0
    Thomas, Barry Adrian Southey
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 2005-05-31
    OF - Secretary → CIF 0
    Mr Barry Adrian Southey Thomas
    Born in May 1941
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Barber, Louise Laurel
    Born in May 1947
    Individual (6 offsprings)
    Officer
    2013-07-19 ~ now
    OF - Director → CIF 0
    Mrs Louise Laurel Barber
    Born in May 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THOMAS,ARTHUR & GORDON,LIMITED

Period: 1946-02-28 ~ now
Company number: 00405266
Registered name
THOMAS,ARTHUR & GORDON,LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,356,494 GBP2025-03-31
4,538,381 GBP2024-03-31
Fixed Assets - Investments
243,515 GBP2025-03-31
243,515 GBP2024-03-31
Fixed Assets
5,600,009 GBP2025-03-31
4,781,896 GBP2024-03-31
Debtors
646,369 GBP2025-03-31
1,261,415 GBP2024-03-31
Cash at bank and in hand
620,037 GBP2025-03-31
765,515 GBP2024-03-31
Current Assets
1,266,406 GBP2025-03-31
2,026,930 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-525,232 GBP2025-03-31
-416,099 GBP2024-03-31
Net Current Assets/Liabilities
741,174 GBP2025-03-31
1,610,831 GBP2024-03-31
Total Assets Less Current Liabilities
6,341,183 GBP2025-03-31
6,392,727 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-329,021 GBP2025-03-31
Net Assets/Liabilities
5,442,063 GBP2025-03-31
5,496,047 GBP2024-03-31
Equity
Called up share capital
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Retained earnings (accumulated losses)
5,439,063 GBP2025-03-31
5,493,047 GBP2024-03-31
Equity
5,442,063 GBP2025-03-31
5,496,047 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,355,821 GBP2025-03-31
4,536,821 GBP2024-03-31
Other
18,347 GBP2025-03-31
18,347 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,374,168 GBP2025-03-31
4,555,168 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
17,674 GBP2025-03-31
16,787 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,674 GBP2025-03-31
16,787 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
887 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
887 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
5,355,821 GBP2025-03-31
4,536,821 GBP2024-03-31
Other
673 GBP2025-03-31
1,560 GBP2024-03-31
Investments in group undertakings and participating interests
243,489 GBP2025-03-31
243,489 GBP2024-03-31
Other Investments Other Than Loans
26 GBP2025-03-31
26 GBP2024-03-31
Amounts invested in assets
Non-current
243,515 GBP2025-03-31
243,515 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
30,838 GBP2025-03-31
60,573 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
13,485 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
602,046 GBP2025-03-31
1,200,842 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
646,369 GBP2025-03-31
1,261,415 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Amounts owed to group undertakings
Current
328,548 GBP2025-03-31
285,549 GBP2024-03-31
Corporation Tax Payable
Current
13,499 GBP2025-03-31
31,560 GBP2024-03-31
Other Taxation & Social Security Payable
Current
30,183 GBP2025-03-31
1,944 GBP2024-03-31
Other Creditors
Current
143,002 GBP2025-03-31
87,046 GBP2024-03-31
Creditors
Current
525,232 GBP2025-03-31
416,099 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
329,021 GBP2025-03-31
338,999 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,300 shares2025-03-31
2,150 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,700 shares2025-03-31
850 shares2024-03-31
Equity
Called up share capital
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Related profiles found in government register
  • THOMAS,ARTHUR & GORDON,LIMITED
    Info
    Registered number 00405266
    1 Archers Place Leatherhead Road, Oxshott, Leatherhead, Surrey KT22 0BE
    PRIVATE LIMITED COMPANY incorporated on 1946-02-28 (80 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • THOMAS ARTHUR & GORDON LIMITED
    S
    Registered number 405266
    1 Archers Place, Leatherhead Road, Oxshott, Leatherhead, United Kingdom, KT22 0BE
    Limited Company in Cardiff, United Kingdom
    CIF 1
  • THOMAS ARTHUR & GORDON LIMITED
    S
    Registered number 405266
    Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, United Kingdom, EN11 8EP
    Limited Company in Companies House, England & Wales
    CIF 2
  • THOMAS, ARTHUR & GORDON LIMITED
    S
    Registered number 00405266
    1 Archers Place, Leatherhead Road, Oxshott, Leatherhead, United Kingdom, KT22 0BE
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    A.& G.THOMAS INVESTMENTS LIMITED
    00562127
    1 Archers Place Leatherhead Road, Oxshott, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    LAUREL GORDON DEVELOPMENTS LIMITED
    11514265
    4385, 11514265 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Person with significant control
    2018-08-13 ~ 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
  • 3
    LAUREL GORDON HOMES LIMITED
    12374517
    1 Archers Place Leatherhead Road, Oxshott, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-12-20 ~ 2020-01-03
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LAUREL GORDON PROPERTIES LIMITED
    - now 00640440
    LAUREL GORDON LIMITED - 1988-11-23
    1 Archers Place Leatherhead Road, Oxshott, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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