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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 7
  • 1
    Meckiffe, John Henry
    Director born in August 1912
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1992-06-17
    OF - Director → CIF 0
  • 2
    Mason, Edward Thomas
    Managing Director born in April 1942
    Individual (4 offsprings)
    Officer
    (before 1991-04-30) ~ 2011-10-18
    OF - Director → CIF 0
    Mason, Edward Thomas
    Individual (4 offsprings)
    Officer
    (before 1991-04-30) ~ 2011-10-18
    OF - Secretary → CIF 0
  • 3
    Meckiffe, Daphne Helen
    Director born in September 1912
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 2007-02-21
    OF - Director → CIF 0
  • 4
    Skiff, Noreen
    Secretary born in September 1924
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1993-06-10
    OF - Director → CIF 0
  • 5
    Meckiffe, Jeremy David
    Born in March 1955
    Individual (4 offsprings)
    Officer
    (before 1991-04-30) ~ now
    OF - Director → CIF 0
    Mr Jeremy David Meckiffe
    Born in March 1955
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Meckiffe, Carol Anne
    Born in November 1948
    Individual (1 offspring)
    Officer
    2011-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Skiff, John Roderick Seymour
    Director born in May 1927
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1993-07-01
    OF - Director → CIF 0
parent relation
Company in focus

THURMAC LIMITED

Period: 1957-09-02 ~ now
Company number: 00589769
Registered name
THURMAC LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Fixed Assets
1,376,472 GBP2024-03-31
1,378,259 GBP2023-03-31
Current Assets
252,653 GBP2024-03-31
240,280 GBP2023-03-31
Creditors
Amounts falling due within one year
-51,313 GBP2024-03-31
-51,582 GBP2023-03-31
Net Current Assets/Liabilities
212,318 GBP2024-03-31
189,055 GBP2023-03-31
Total Assets Less Current Liabilities
1,588,790 GBP2024-03-31
1,567,314 GBP2023-03-31
Net Assets/Liabilities
1,562,870 GBP2024-03-31
1,540,200 GBP2023-03-31
Equity
1,562,870 GBP2024-03-31
1,540,200 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • THURMAC LIMITED
    Info
    Registered number 00589769
    76 Liphook Road, Lindford, Bordon GU35 0PQ
    PRIVATE LIMITED COMPANY incorporated on 1957-09-02 (68 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • THURMAC
    S
    Registered number 00589769
    Flat 1, 55 Cambridge Road, Aldershot, Hampshire, United Kingdom, GU11 3HZ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUTTERCUP RTM COMPANY LIMITED
    06668300
    Stonemead House, London Road, Croydon, Surrey, England
    Active Corporate (11 parents)
    Officer
    2014-08-07 ~ now
    CIF 1 - Director → ME

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