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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 6
  • 1
    Grant, Jill Marion
    Born in July 1935
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-10 ~ now
    OF - Director → CIF 0
  • 2
    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 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Grant, Anna Katrina
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Mr Philip John Munk
    Born in March 1969
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 5
    Truelove, Matthew Charles
    Born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ now
    OF - Director → CIF 0
  • 6
    A.E.THOROGOOD LIMITED
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,152,640 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Boeg, Robert Alan
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2000-07-19
    OF - Director → CIF 0
  • 2
    Thorogood, Doreen Florence
    Company Director born in November 1920
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2007-10-12
    OF - Director → CIF 0
  • 3
    Benzecry, Cecil Raphael
    Retired Solicitor born in July 1922
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2007-03-27
    OF - Director → CIF 0
  • 4
    Dodd, John Arthur James
    Surveyor born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2007-10-12
    OF - Director → CIF 0
  • 5
    Grant, Anna Katrina
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2013-01-22
    OF - Secretary → 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
    Pickering, Derek Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-09 ~ 2010-02-09
    OF - Secretary → CIF 0
    icon of calendar 2013-01-23 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 8
    Edwards, Peter Michael, Mr.
    Company Director/Secretary born in March 1937
    Individual
    Officer
    icon of calendar ~ 2000-07-19
    OF - Director → CIF 0
    Edwards, Peter Michael, Mr.
    Individual
    Officer
    icon of calendar ~ 2000-07-19
    OF - Secretary → CIF 0
  • 9
    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
parent relation
Company in focus

A.E. THOROGOOD INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,390,000 GBP2024-09-30
2,420,000 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
1,390,100 GBP2024-09-30
2,420,100 GBP2023-09-30
Debtors
2,094,998 GBP2024-09-30
2,232,271 GBP2023-09-30
Cash at bank and in hand
349,165 GBP2024-09-30
188,765 GBP2023-09-30
Current Assets
2,444,163 GBP2024-09-30
2,421,036 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-63,515 GBP2024-09-30
-84,228 GBP2023-09-30
Net Current Assets/Liabilities
2,380,648 GBP2024-09-30
2,336,808 GBP2023-09-30
Total Assets Less Current Liabilities
3,770,748 GBP2024-09-30
4,756,908 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-434,000 GBP2024-09-30
Net Assets/Liabilities
3,266,707 GBP2024-09-30
3,231,149 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
3,266,607 GBP2024-09-30
3,231,049 GBP2023-09-30
3,380,870 GBP2022-09-30
Equity
3,266,707 GBP2024-09-30
3,231,149 GBP2023-09-30
3,380,970 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
35,558 GBP2023-10-01 ~ 2024-09-30
-149,821 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
35,558 GBP2023-10-01 ~ 2024-09-30
-149,821 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
1,390,000 GBP2024-09-30
2,420,000 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-1,030,000 GBP2023-10-01 ~ 2024-09-30
Investments in group undertakings and participating interests
100 GBP2024-09-30
100 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
39,651 GBP2024-09-30
51,775 GBP2023-09-30
Amounts Owed By Related Parties
1,823,354 GBP2024-09-30
Current
1,955,500 GBP2023-09-30
Other Debtors
Current
231,993 GBP2024-09-30
224,996 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,094,998 GBP2024-09-30
2,232,271 GBP2023-09-30
Trade Creditors/Trade Payables
Current
234 GBP2024-09-30
1,782 GBP2023-09-30
Other Creditors
Current
59,142 GBP2024-09-30
78,862 GBP2023-09-30
Creditors
Current
63,515 GBP2024-09-30
84,228 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
434,000 GBP2024-09-30
1,120,000 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
86 shares2024-09-30
86 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14 shares2024-09-30
14 shares2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Related profiles found in government register
  • A.E. THOROGOOD INVESTMENTS LIMITED
    Info
    Registered number 00793424
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 1964-02-26 (61 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • A.E. THOROGOOD INVESTMENTS LIMITED
    S
    Registered number 00793424
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, United Kingdom, KT13 8DE
    Ltd in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AE THOROGOOD INVESTMENTS (RUDGWICK) LIMITED - 2017-03-29
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,119,614 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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