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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.

Parent entities and officers
Active 4
  • 1
    Grant, Jill Marion
    Born in July 1935
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Jill Marian Grant
    Born in July 1935
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Grant, Anna Katrina
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Gareth Edward
    Born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ now
    OF - Director → CIF 0
    Mr Gareth Edward Grant
    Born in July 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Truelove, Matthew Charles
    Born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Thorogood, Doreen Florence
    Company Director born in November 1920
    Individual
    Officer
    icon of calendar ~ 2007-10-12
    OF - Director → CIF 0
  • 2
    Pickering, Derek Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2010-02-09
    OF - Secretary → CIF 0
    icon of calendar 2013-01-23 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 3
    Dodd, John Arthur James
    Surveyor born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2007-10-12
    OF - Director → CIF 0
    Dodd, John Arthur James
    Chartered Surveyor born in November 1946
    Individual (3 offsprings)
    icon of calendar 2007-12-03 ~ 2010-01-26
    OF - Director → CIF 0
  • 4
    Grant, Anna Katrina
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 5
    Stedman, David Gurney
    Solicitor born in March 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Thorogood, Alfred Edward
    Company Director born in October 1908
    Individual
    Officer
    icon of calendar ~ 1998-08-19
    OF - Director → CIF 0
  • 7
    Benzecry, Cecil Raphael
    Retired Solicitor born in July 1922
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2004-05-26
    OF - Director → CIF 0
  • 8
    Edwards, Peter Michael, Mr.
    Company Director / Secretary born in March 1937
    Individual
    Officer
    icon of calendar ~ 2000-09-07
    OF - Director → CIF 0
    Edwards, Peter Michael, Mr.
    Company Secretary born in March 1937
    Individual
    icon of calendar 2005-05-18 ~ 2010-07-13
    OF - Director → CIF 0
    Edwards, Peter Michael, Mr.
    Individual
    Officer
    icon of calendar ~ 2000-09-07
    OF - Secretary → CIF 0
  • 9
    Boeg, Robert Alan
    Contracts Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 2000-09-07
    OF - Director → CIF 0
    Boeg, Robert Alan
    Retired born in July 1938
    Individual
    icon of calendar 2004-05-26 ~ 2005-03-14
    OF - Director → CIF 0
parent relation
Company in focus

A.E.THOROGOOD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2024-09-30
46,024 GBP2023-09-30
Investment Property
17,141,124 GBP2024-09-30
20,141,124 GBP2023-09-30
Fixed Assets - Investments
926,100 GBP2024-09-30
926,100 GBP2023-09-30
Fixed Assets
18,067,224 GBP2024-09-30
21,113,248 GBP2023-09-30
Debtors
1,872,305 GBP2024-09-30
1,809,602 GBP2023-09-30
Cash at bank and in hand
459,492 GBP2024-09-30
333,425 GBP2023-09-30
Current Assets
2,331,797 GBP2024-09-30
2,143,027 GBP2023-09-30
Net Current Assets/Liabilities
155,416 GBP2024-09-30
100,243 GBP2023-09-30
Total Assets Less Current Liabilities
18,222,640 GBP2024-09-30
21,213,491 GBP2023-09-30
Net Assets/Liabilities
10,152,640 GBP2024-09-30
11,143,491 GBP2023-09-30
Equity
Called up share capital
10,495 GBP2024-09-30
10,495 GBP2023-09-30
Capital redemption reserve
2,870 GBP2024-09-30
2,870 GBP2023-09-30
Retained earnings (accumulated losses)
10,139,275 GBP2024-09-30
11,130,126 GBP2023-09-30
Equity
10,152,640 GBP2024-09-30
11,143,491 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
140,768 GBP2024-09-30
191,288 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-50,520 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
140,768 GBP2024-09-30
145,264 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,052 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-9,548 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
0 GBP2024-09-30
46,024 GBP2023-09-30
Investment Property - Fair Value Model
17,141,124 GBP2024-09-30
20,141,124 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-3,274,126 GBP2023-10-01 ~ 2024-09-30
Investments in group undertakings and participating interests
926,100 GBP2024-09-30
926,100 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
146,289 GBP2024-09-30
193,434 GBP2023-09-30
Other Debtors
Current
1,726,016 GBP2024-09-30
1,616,168 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,872,305 GBP2024-09-30
1,809,602 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-09-30
13,481 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,840 GBP2024-09-30
882 GBP2023-09-30
Other Creditors
Current
2,173,176 GBP2024-09-30
1,981,428 GBP2023-09-30
Creditors
Current
2,176,381 GBP2024-09-30
2,042,784 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
8,070,000 GBP2024-09-30
10,070,000 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,480 shares2024-09-30
10,480 shares2023-09-30
Par Value of Share
Class 2 ordinary share
5 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2024-09-30
300 shares2023-09-30
Equity
Called up share capital
10,495 GBP2024-09-30
10,495 GBP2023-09-30
Related profiles found in government register
  • A.E.THOROGOOD LIMITED
    Info
    Registered number 00537180
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 1954-08-21 (71 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • A.E. THOROGOOD LTD
    S
    Registered number 00537180
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    35,558 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.