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
    Company Director born in July 1935
    Individual (5 offsprings)
    Officer
    1998-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr Philip John Munk
    Born in March 1969
    Individual (19 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
  • 3
    Grant, Anna Katrina
    Office Manager born in April 1969
    Individual (5 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Gareth Edward
    Manager 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 - Right to appoint or remove directors 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
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 5
    Truelove, Matthew Charles
    Solicitor born in September 1967
    Individual (13 offsprings)
    Officer
    2012-10-29 ~ now
    OF - Director → CIF 0
  • 6
    A.E.THOROGOOD LIMITED
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,143,491 GBP2023-09-30
    Person with significant control
    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
    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 ~ 2007-03-27
    OF - Director → CIF 0
  • 3
    Pickering, Derek Michael
    Individual (1 offspring)
    Officer
    2001-03-09 ~ 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
    1998-09-10 ~ 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
    Company Director born in July 1938
    Individual
    Officer
    1998-09-10 ~ 2000-07-19
    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
    ~ 2000-07-19
    OF - Director → CIF 0
    Edwards, Peter Michael, Mr.
    Individual
    Officer
    ~ 2000-07-19
    OF - Secretary → CIF 0
  • 9
    Dodd, John Arthur James
    Surveyor born in November 1946
    Individual (3 offsprings)
    Officer
    2000-03-14 ~ 2007-10-12
    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
2,420,000 GBP2023-09-30
4,310,000 GBP2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
2,420,100 GBP2023-09-30
4,310,100 GBP2022-09-30
Debtors
2,232,271 GBP2023-09-30
1,954,407 GBP2022-09-30
Cash at bank and in hand
188,765 GBP2023-09-30
88,372 GBP2022-09-30
Current Assets
2,421,036 GBP2023-09-30
2,042,779 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-84,228 GBP2023-09-30
-379,577 GBP2022-09-30
Net Current Assets/Liabilities
2,336,808 GBP2023-09-30
1,663,202 GBP2022-09-30
Total Assets Less Current Liabilities
4,756,908 GBP2023-09-30
5,973,302 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,120,000 GBP2023-09-30
-2,065,000 GBP2022-09-30
Net Assets/Liabilities
3,231,149 GBP2023-09-30
3,380,970 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
3,231,049 GBP2023-09-30
3,380,870 GBP2022-09-30
3,476,073 GBP2021-09-30
Equity
3,231,149 GBP2023-09-30
3,380,970 GBP2022-09-30
3,476,173 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
-149,821 GBP2022-10-01 ~ 2023-09-30
-95,203 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-149,821 GBP2022-10-01 ~ 2023-09-30
-95,203 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
2,420,000 GBP2023-09-30
4,310,000 GBP2022-09-30
Disposals of Investment Property - Fair Value Model
-1,890,000 GBP2022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
100 GBP2023-09-30
100 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
51,775 GBP2023-09-30
62,765 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-09-30
1,784 GBP2022-09-30
Amounts Owed By Related Parties
1,955,500 GBP2023-09-30
Current
1,883,544 GBP2022-09-30
Other Debtors
Current
224,996 GBP2023-09-30
6,314 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,232,271 GBP2023-09-30
1,954,407 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,782 GBP2023-09-30
9,777 GBP2022-09-30
Other Creditors
Current
78,862 GBP2023-09-30
355,897 GBP2022-09-30
Creditors
Current
84,228 GBP2023-09-30
379,577 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
1,120,000 GBP2023-09-30
2,065,000 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Related profiles found in government register
  • A.E. THOROGOOD INVESTMENTS LIMITED
    Info
    Registered number 00793424
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    Private Limited Company incorporated on 1964-02-26 (61 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • A.E. THOROGOOD INVESTMENTS LIMITED
    S
    Registered number 00793424
    The 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
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,261,481 GBP2023-09-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.