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
    Allen, Richard Arthur
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Allen, Jacqueline
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Allen, Gavin James
    Director born in December 1977
    Individual (3 offsprings)
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
  • 4
    396a Staines Road, Bedfont, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,139,089 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
parent relation
Company in focus

THAMESIDE AERO SPARES LIMITED

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
461,931 GBP2024-09-30
492,259 GBP2023-09-30
Investment Property
225,259 GBP2024-09-30
153,277 GBP2023-09-30
Fixed Assets
687,190 GBP2024-09-30
645,536 GBP2023-09-30
Debtors
133,080 GBP2024-09-30
85,140 GBP2023-09-30
Cash at bank and in hand
2,478,056 GBP2024-09-30
2,497,420 GBP2023-09-30
Current Assets
3,957,205 GBP2024-09-30
3,716,105 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-974,176 GBP2024-09-30
-940,191 GBP2023-09-30
Net Current Assets/Liabilities
2,983,029 GBP2024-09-30
2,775,914 GBP2023-09-30
Total Assets Less Current Liabilities
3,670,219 GBP2024-09-30
3,421,450 GBP2023-09-30
Net Assets/Liabilities
3,655,795 GBP2024-09-30
3,402,639 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
3,655,695 GBP2024-09-30
3,402,539 GBP2023-09-30
Equity
3,655,795 GBP2024-09-30
3,402,639 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,387 GBP2023-10-01 ~ 2024-09-30
10,980 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
143,527 GBP2023-10-01 ~ 2024-09-30
175,752 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
624,420 GBP2023-09-30
Other
185,479 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
809,899 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
224,790 GBP2024-09-30
212,302 GBP2023-09-30
Other
123,178 GBP2024-09-30
105,338 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
347,968 GBP2024-09-30
317,640 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,488 GBP2023-10-01 ~ 2024-09-30
Other
17,840 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,328 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
399,630 GBP2024-09-30
412,118 GBP2023-09-30
Other
62,301 GBP2024-09-30
80,141 GBP2023-09-30
Investment Property - Fair Value Model
225,259 GBP2024-09-30
153,277 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
61,788 GBP2024-09-30
54,313 GBP2023-09-30
Other Debtors
Amounts falling due within one year
71,292 GBP2024-09-30
30,827 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
133,080 GBP2024-09-30
85,140 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
417 GBP2024-09-30
417 GBP2023-09-30
Trade Creditors/Trade Payables
Current
101,085 GBP2024-09-30
54,137 GBP2023-09-30
Amounts owed to group undertakings
Current
677,836 GBP2024-09-30
678,863 GBP2023-09-30
Corporation Tax Payable
Current
147,914 GBP2024-09-30
164,772 GBP2023-09-30
Other Taxation & Social Security Payable
Current
11,831 GBP2024-09-30
5,007 GBP2023-09-30
Other Creditors
Current
35,093 GBP2024-09-30
36,995 GBP2023-09-30
Creditors
Current
974,176 GBP2024-09-30
940,191 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
69,113 GBP2024-09-30
32,313 GBP2023-09-30
  • THAMESIDE AERO SPARES LIMITED
    Info
    Registered number 00784177
    St John's Court, Easton Street, High Wycombe HP11 1JX
    Private Limited Company incorporated on 1963-12-11 (61 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.