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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 3
  • 1
    Crane, Michael Maurice
    Born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-23 ~ now
    OF - Director → CIF 0
    Mr Michael Maurice Crane
    Born in February 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-06-22 ~ 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
  • 2
    Crane, Carole Lea
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-01-28 ~ now
    OF - Director → CIF 0
    Carole Lea Crane
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Crane, Susan Mary
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Crane, Peter Maurice
    Company Director born in December 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2020-12-20
    OF - Director → CIF 0
    Mr Peter Maurice Crane
    Born in December 1935
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-09-24 ~ 2021-06-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Battat, Albert
    Company Director born in March 1920
    Individual
    Officer
    icon of calendar ~ 1994-11-07
    OF - Director → CIF 0
parent relation
Company in focus

THORNFIELD SECURITIES (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
3,399 GBP2024-12-31
4,531 GBP2023-12-31
Investment Property
545,307 GBP2024-12-31
545,307 GBP2023-12-31
Fixed Assets - Investments
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Fixed Assets
558,706 GBP2024-12-31
559,838 GBP2023-12-31
Total Inventories
800,437 GBP2024-12-31
800,437 GBP2023-12-31
Debtors
692,720 GBP2024-12-31
686,588 GBP2023-12-31
Cash at bank and in hand
190,332 GBP2024-12-31
227,291 GBP2023-12-31
Current Assets
1,683,489 GBP2024-12-31
1,714,316 GBP2023-12-31
Net Current Assets/Liabilities
454,746 GBP2024-12-31
465,060 GBP2023-12-31
Total Assets Less Current Liabilities
1,013,452 GBP2024-12-31
1,024,898 GBP2023-12-31
Net Assets/Liabilities
1,013,452 GBP2024-12-31
1,024,898 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
993,452 GBP2024-12-31
1,004,898 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-12-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,125 GBP2024-12-31
13,125 GBP2023-12-31
Motor vehicles
12,995 GBP2024-12-31
12,995 GBP2023-12-31
Furniture and fittings
36,836 GBP2024-12-31
36,836 GBP2023-12-31
Computers
599 GBP2024-12-31
599 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
63,555 GBP2024-12-31
63,555 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,715 GBP2024-12-31
12,579 GBP2023-12-31
Motor vehicles
11,262 GBP2024-12-31
10,684 GBP2023-12-31
Furniture and fittings
35,692 GBP2024-12-31
35,311 GBP2023-12-31
Computers
487 GBP2024-12-31
450 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,156 GBP2024-12-31
59,024 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
136 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
578 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
381 GBP2024-01-01 ~ 2024-12-31
Computers
37 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,132 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
410 GBP2024-12-31
546 GBP2023-12-31
Motor vehicles
1,733 GBP2024-12-31
2,311 GBP2023-12-31
Furniture and fittings
1,144 GBP2024-12-31
1,525 GBP2023-12-31
Computers
112 GBP2024-12-31
149 GBP2023-12-31
Investment Property - Fair Value Model
545,307 GBP2023-12-31
Finished Goods
800,437 GBP2024-12-31
800,437 GBP2023-12-31
Trade Creditors/Trade Payables
Current
319,276 GBP2024-12-31
324,756 GBP2023-12-31
Amounts owed to group undertakings
Current
885,878 GBP2024-12-31
885,878 GBP2023-12-31
Other Taxation & Social Security Payable
Current
405 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • THORNFIELD SECURITIES (HOLDINGS) LIMITED
    Info
    Registered number 00805906
    icon of addressEastlands House Bolney Road, Cowfold, Horsham RH13 8AE
    PRIVATE LIMITED COMPANY incorporated on 1964-05-20 (61 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • THORNFIELD SECURITIES (HOLDINGS) LTD
    S
    Registered number 00805906
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressEastlands House Bolney Road, Cowfold, Horsham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -173,167 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressEastlands House Bolney Road, Cowfold, Horsham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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