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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
    Skiff, Noreen
    Secretary born in September 1924
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1993-06-10
    OF - Director → CIF 0
  • 3
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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
  • 5
    Meckiffe, Daphne Helen
    Director born in September 1912
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 2007-02-21
    OF - Director → CIF 0
  • 6
    Skiff, John Roderick Seymour
    Director born in May 1927
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1993-07-01
    OF - Director → CIF 0
  • 7
    Meckiffe, Carol Anne
    Born in November 1948
    Individual (1 offspring)
    Officer
    2011-11-19 ~ now
    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
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
68209 - Other Letting And Operating Of Own Or Leased Real Estate
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Fixed Assets
1,356,090 GBP2025-03-31
1,376,472 GBP2024-03-31
Current Assets
319,976 GBP2025-03-31
252,653 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-71,118 GBP2025-03-31
Net Current Assets/Liabilities
248,858 GBP2025-03-31
212,318 GBP2024-03-31
Total Assets Less Current Liabilities
1,604,948 GBP2025-03-31
1,588,790 GBP2024-03-31
Net Assets/Liabilities
1,578,928 GBP2025-03-31
1,562,870 GBP2024-03-31
Equity
1,578,928 GBP2025-03-31
1,562,870 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

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 8 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 April 2026 and licensed under the Open Government Licence v3.0.