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
    Company Director born in July 1935
    Individual (5 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Jill Marian Grant
    Born in July 1935
    Individual (5 offsprings)
    Person with significant control
    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
    Office Manager born in April 1969
    Individual (5 offsprings)
    Officer
    2019-06-12 ~ now
    OF - director → CIF 0
  • 3
    Grant, Gareth Edward
    Co Director born in July 1968
    Individual (6 offsprings)
    Officer
    2000-02-28 ~ now
    OF - director → CIF 0
    Mr Gareth Edward Grant
    Born in July 1968
    Individual (6 offsprings)
    Person with significant control
    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 - Ownership of voting rights - 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
  • 4
    Truelove, Matthew Charles
    Solicitor born in September 1967
    Individual (13 offsprings)
    Officer
    2012-10-29 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Thorogood, Alfred Edward
    Company Director born in October 1908
    Individual
    Officer
    ~ 1998-08-19
    OF - director → CIF 0
  • 2
    Benzecry, Cecil Raphael
    Retired Solicitor born in July 1922
    Individual
    Officer
    1998-09-10 ~ 2004-05-26
    OF - director → CIF 0
  • 3
    Pickering, Derek Michael
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2010-02-09
    OF - secretary → CIF 0
    2013-01-23 ~ 2013-09-24
    OF - secretary → CIF 0
  • 4
    Thorogood, Doreen Florence
    Company Director born in November 1920
    Individual
    Officer
    ~ 2007-10-12
    OF - director → CIF 0
  • 5
    Grant, Anna Katrina
    Individual (5 offsprings)
    Officer
    2010-02-09 ~ 2013-01-22
    OF - secretary → CIF 0
  • 6
    Boeg, Robert Alan
    Contracts Director born in July 1938
    Individual
    Officer
    ~ 2000-09-07
    OF - director → CIF 0
    Boeg, Robert Alan
    Retired born in July 1938
    Individual
    2004-05-26 ~ 2005-03-14
    OF - director → CIF 0
  • 7
    Stedman, David Gurney
    Solicitor born in March 1939
    Individual (2 offsprings)
    Officer
    2000-03-14 ~ 2014-12-31
    OF - director → CIF 0
  • 8
    Edwards, Peter Michael, Mr.
    Company Director / Secretary born in March 1937
    Individual
    Officer
    ~ 2000-09-07
    OF - director → CIF 0
    Edwards, Peter Michael, Mr.
    Company Secretary born in March 1937
    Individual
    2005-05-18 ~ 2010-07-13
    OF - director → CIF 0
    Edwards, Peter Michael, Mr.
    Individual
    Officer
    ~ 2000-09-07
    OF - secretary → CIF 0
  • 9
    Dodd, John Arthur James
    Surveyor born in November 1946
    Individual (3 offsprings)
    Officer
    2000-06-16 ~ 2007-10-12
    OF - director → CIF 0
    Dodd, John Arthur James
    Chartered Surveyor born in November 1946
    Individual (3 offsprings)
    2007-12-03 ~ 2010-01-26
    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
46,024 GBP2023-09-30
22,184 GBP2022-09-30
Investment Property
20,141,124 GBP2023-09-30
20,761,124 GBP2022-09-30
Fixed Assets - Investments
926,100 GBP2023-09-30
926,100 GBP2022-09-30
Fixed Assets
21,113,248 GBP2023-09-30
21,709,408 GBP2022-09-30
Debtors
1,809,602 GBP2023-09-30
2,414,210 GBP2022-09-30
Cash at bank and in hand
333,425 GBP2023-09-30
88,648 GBP2022-09-30
Current Assets
2,143,027 GBP2023-09-30
2,502,858 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,042,784 GBP2023-09-30
-2,224,719 GBP2022-09-30
Net Current Assets/Liabilities
100,243 GBP2023-09-30
278,139 GBP2022-09-30
Total Assets Less Current Liabilities
21,213,491 GBP2023-09-30
21,987,547 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-10,070,000 GBP2023-09-30
-10,380,000 GBP2022-09-30
Net Assets/Liabilities
11,143,491 GBP2023-09-30
11,607,547 GBP2022-09-30
Equity
Called up share capital
10,495 GBP2023-09-30
10,495 GBP2022-09-30
Capital redemption reserve
2,870 GBP2023-09-30
2,870 GBP2022-09-30
Retained earnings (accumulated losses)
11,130,126 GBP2023-09-30
11,594,182 GBP2022-09-30
Equity
11,143,491 GBP2023-09-30
11,607,547 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
191,288 GBP2023-09-30
163,328 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
145,264 GBP2023-09-30
141,144 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,120 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
46,024 GBP2023-09-30
22,184 GBP2022-09-30
Investment Property - Fair Value Model
20,141,124 GBP2023-09-30
20,761,124 GBP2022-09-30
Disposals of Investment Property - Fair Value Model
-620,000 GBP2022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
926,100 GBP2023-09-30
926,100 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
193,434 GBP2023-09-30
185,730 GBP2022-09-30
Other Debtors
Current
1,616,168 GBP2023-09-30
2,228,480 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,809,602 GBP2023-09-30
2,414,210 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
13,481 GBP2023-09-30
0 GBP2022-09-30
Trade Creditors/Trade Payables
Current
882 GBP2023-09-30
56,998 GBP2022-09-30
Other Creditors
Current
1,981,428 GBP2023-09-30
2,093,347 GBP2022-09-30
Creditors
Current
2,042,784 GBP2023-09-30
2,224,719 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
10,070,000 GBP2023-09-30
10,380,000 GBP2022-09-30
Equity
Called up share capital
10,495 GBP2023-09-30
10,495 GBP2022-09-30
Related profiles found in government register
  • A.E.THOROGOOD LIMITED
    Info
    Registered number 00537180
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    Private Limited Company incorporated on 1954-08-21 (70 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • A.E. THOROGOOD LTD
    S
    Registered number 00537180
    The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old Rectory, Church Street, Weybridge, Surrey
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -149,821 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.