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
Rogers, Philip
Born in July 1957Individual (1 offspring)Officer
2014-06-26 ~ nowOF - Director → CIF 0Mr Phillip Rogers
Born in July 1957Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 2
Rogers, Brenda Maureen
Born in January 1950Individual (1 offspring)Officer ~ nowOF - Director → CIF 0 - 3
Rayner, Matthew Thomas
Individual (1 offspring)Officer 2009-07-13 ~ nowOF - Secretary → CIF 0 - 4
Jackson, Rowena Catherine
Born in November 1946Individual (1 offspring)Officer ~ nowOF - Director → CIF 0 - 5
Mr John Bernard Haysom Jackson
Born in January 1950Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased
3
- 1
Thomas, David Brynmor
Company Director born in June 1910IndividualOfficer ~ 1996-07-05OF - Director → CIF 0Thomas, David Brynmor
IndividualOfficer ~ 1996-07-05OF - Secretary → CIF 0 - 2
Rogers, Brenda Maureen
Individual (1 offspring)Officer 1998-07-13 ~ 2009-07-13OF - Secretary → CIF 0 - 3
Thomas, Edna Beryl
Company Director born in November 1924IndividualOfficer ~ 1998-05-05OF - Director → CIF 0Thomas, Edna Beryl
Company DirectorIndividualOfficer 1996-07-05 ~ 1998-05-05OF - Secretary → CIF 0
Company in focus
THOMAS THOMAS AND SONS (SWANSEA) LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,500,001 GBP2024-12-31
2,000,001 GBP2023-12-31
Fixed Assets - Investments
4,043 GBP2024-12-31
4,043 GBP2023-12-31
Fixed Assets
1,504,044 GBP2024-12-31
2,004,044 GBP2023-12-31
Debtors
Current
22,183 GBP2024-12-31
20,411 GBP2023-12-31
Cash at bank and in hand
58,166 GBP2024-12-31
50,488 GBP2023-12-31
Current Assets
80,349 GBP2024-12-31
70,899 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-137,295 GBP2023-12-31
Net Current Assets/Liabilities
-38,390 GBP2024-12-31
-66,396 GBP2023-12-31
Total Assets Less Current Liabilities
1,465,654 GBP2024-12-31
1,937,648 GBP2023-12-31
Net Assets/Liabilities
1,426,341 GBP2024-12-31
1,898,335 GBP2023-12-31
Equity
Called up share capital
8,006 GBP2024-12-31
8,006 GBP2023-12-31
Retained earnings (accumulated losses)
32,596 GBP2024-12-31
4,590 GBP2023-12-31
Equity
1,426,341 GBP2024-12-31
1,898,335 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Computers
750 GBP2024-12-31
750 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,000,750 GBP2024-12-31
2,000,750 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
749 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
749 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
749 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
500,749 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,500,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Computers
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
720 GBP2024-12-31
1,080 GBP2023-12-31
Other Debtors
Current
20,927 GBP2024-12-31
18,596 GBP2023-12-31
Prepayments/Accrued Income
Current
536 GBP2024-12-31
735 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,046 GBP2024-12-31
126 GBP2023-12-31
Corporation Tax Payable
Current
7,054 GBP2024-12-31
2,377 GBP2023-12-31
Taxation/Social Security Payable
Current
1,658 GBP2024-12-31
1,459 GBP2023-12-31
Other Creditors
Current
104,938 GBP2024-12-31
130,361 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,043 GBP2024-12-31
2,972 GBP2023-12-31
Creditors
Current
118,739 GBP2024-12-31
137,295 GBP2023-12-31
- Registered number 00451113
THOMAS THOMAS AND SONS (SWANSEA) LIMITED
Info
Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea SA7 9FSPRIVATE LIMITED COMPANY incorporated on 1948-03-17 (77 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 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.