logo
explain how to read the page

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 6
  • 1
    Thomson, Douglas Arthur
    Company Director born in June 1925
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Challis, Sara Mary
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2011-01-26
    OF - Director → CIF 0
  • 3
    Thomson, Nigel George
    Born in February 1959
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Nigel George Thomson
    Born in February 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Thomson, Howard Arthur
    Born in February 1953
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Thomson, Howard Arthur
    Individual (3 offsprings)
    Officer
    1994-01-17 ~ now
    OF - Secretary → CIF 0
    Mr Howard Arthur Thomson
    Born in February 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Robertson, Kathleen Milne
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-01-17
    OF - Secretary → CIF 0
  • 6
    Thomson, Marion Elizabeth
    Company Director born in January 1929
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2018-01-03
    OF - Director → CIF 0
parent relation
Company in focus

A.E.& D.A.THOMSON LIMITED

Period: 1954-02-11 ~ now
Company number: 00529129
Registered name
A.E.& D.A.THOMSON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2 GBP2025-04-30
2 GBP2024-04-30
Investment Property
2,700,000 GBP2025-04-30
2,400,000 GBP2024-04-30
Fixed Assets
2,700,002 GBP2025-04-30
2,400,002 GBP2024-04-30
Debtors
8,684 GBP2025-04-30
6,626 GBP2024-04-30
Cash at bank and in hand
338,276 GBP2025-04-30
367,879 GBP2024-04-30
Current Assets
346,960 GBP2025-04-30
374,505 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-47,352 GBP2025-04-30
-52,566 GBP2024-04-30
Net Current Assets/Liabilities
299,608 GBP2025-04-30
321,939 GBP2024-04-30
Total Assets Less Current Liabilities
2,999,610 GBP2025-04-30
2,721,941 GBP2024-04-30
Net Assets/Liabilities
2,404,913 GBP2025-04-30
2,202,244 GBP2024-04-30
Equity
Called up share capital
15,000 GBP2025-04-30
15,000 GBP2024-04-30
Retained earnings (accumulated losses)
2,389,913 GBP2025-04-30
2,187,244 GBP2024-04-30
Equity
2,404,913 GBP2025-04-30
2,202,244 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
36,268 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
36,266 GBP2024-04-30
Property, Plant & Equipment
Other
2 GBP2025-04-30
2 GBP2024-04-30
Investment Property - Fair Value Model
2,700,000 GBP2025-04-30
2,400,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
6,593 GBP2025-04-30
4,537 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
2,091 GBP2025-04-30
2,089 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
8,684 GBP2025-04-30
6,626 GBP2024-04-30
Trade Creditors/Trade Payables
Current
496 GBP2025-04-30
493 GBP2024-04-30
Corporation Tax Payable
Current
21,808 GBP2025-04-30
27,439 GBP2024-04-30
Other Creditors
Current
25,048 GBP2025-04-30
24,634 GBP2024-04-30
Creditors
Current
47,352 GBP2025-04-30
52,566 GBP2024-04-30

  • A.E.& D.A.THOMSON LIMITED
    Info
    Registered number 00529129
    85 Newberries Avenue, Radlett, Hertfordshire WD7 7EN
    PRIVATE LIMITED COMPANY incorporated on 1954-02-11 (72 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.