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
    Ross, Robert Collumbine
    Company Director born in September 1971
    Individual (13 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcmartin, William John David
    Individual (11 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Ross, Derek Blair
    Company Director born in December 1942
    Individual (11 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    HOPE SIXTEEN (NO. 117) LIMITED - 1987-09-23
    North Main Street, North Main Street, Carronshore, Falkirk, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2021-07-01 ~ 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 13
  • 1
    Reeves, Janet Ann
    Secretary born in April 1940
    Individual
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 2
    Smith, Lindsay Anne
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2010-10-19 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Bunce, Brian George
    Salesman born in January 1938
    Individual
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 4
    Smith, Lorraine
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2010-10-19 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Smith, Anthony Arthur
    Manager born in October 1939
    Individual
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
    Smith, Anthony Arthur
    Individual
    Officer
    ~ 2000-07-31
    OF - Secretary → CIF 0
  • 6
    Taylor, Jeremy
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2005-11-04
    OF - Director → CIF 0
  • 7
    Reeves, John Henry
    Salesman born in December 1936
    Individual
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 8
    Reeves, Susan Anne
    Company Director born in January 1962
    Individual
    Officer
    2000-07-31 ~ 2006-12-01
    OF - Director → CIF 0
    Reeves, Susan Anne
    Company Director
    Individual
    Officer
    2000-07-31 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 9
    Smith, Martin Anthony
    Company Director born in May 1965
    Individual (5 offsprings)
    Officer
    2000-07-31 ~ 2021-07-01
    OF - Director → CIF 0
    Smith, Martin Anthony
    Director
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 10
    Smith, Sheila Lilian
    Secretary born in January 1939
    Individual
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 11
    Bentley, David John
    Manager born in April 1938
    Individual
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 12
    Smith, Paul Anthony
    Company Director born in June 1967
    Individual (1383 offsprings)
    Officer
    2000-07-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 13
    TBS 2007 LIMITED - now
    14 - 16, Verney Road, Bermondsey, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THAMESMEAD BUSINESS SERVICES LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
362019-05-01 ~ 2020-04-30
352018-08-01 ~ 2019-04-30
Property, Plant & Equipment
174,455 GBP2020-04-30
1,656,093 GBP2019-04-30
Fixed Assets
174,455 GBP2020-04-30
1,656,093 GBP2019-04-30
Total Inventories
417,209 GBP2020-04-30
428,901 GBP2019-04-30
Debtors
Current
15,370,548 GBP2020-04-30
1,802,518 GBP2019-04-30
Cash at bank and in hand
753,091 GBP2020-04-30
654,545 GBP2019-04-30
Current Assets
16,540,848 GBP2020-04-30
2,885,964 GBP2019-04-30
Creditors
Current, Amounts falling due within one year
-3,825,324 GBP2020-04-30
-1,930,120 GBP2019-04-30
Net Current Assets/Liabilities
12,715,524 GBP2020-04-30
955,844 GBP2019-04-30
Total Assets Less Current Liabilities
12,889,979 GBP2020-04-30
2,611,937 GBP2019-04-30
Creditors
Non-current, Amounts falling due after one year
-491,421 GBP2020-04-30
-565,075 GBP2019-04-30
Net Assets/Liabilities
12,398,558 GBP2020-04-30
2,046,862 GBP2019-04-30
Equity
Called up share capital
1,800 GBP2020-04-30
1,800 GBP2019-04-30
Capital redemption reserve
4,400 GBP2020-04-30
4,400 GBP2019-04-30
Retained earnings (accumulated losses)
12,392,358 GBP2020-04-30
2,040,662 GBP2019-04-30
Equity
12,398,558 GBP2020-04-30
2,046,862 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Buildings
1,655,146 GBP2019-04-30
Plant and equipment
38,770 GBP2020-04-30
38,770 GBP2019-04-30
Motor vehicles
206,141 GBP2020-04-30
206,141 GBP2019-04-30
Furniture and fittings
165,117 GBP2020-04-30
165,117 GBP2019-04-30
Office equipment
133,540 GBP2020-04-30
133,540 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
543,568 GBP2020-04-30
2,198,714 GBP2019-04-30
Property, Plant & Equipment - Other Disposals
-1,655,146 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
23,627 GBP2019-04-30
Motor vehicles
64,305 GBP2019-04-30
Furniture and fittings
99,089 GBP2019-04-30
Office equipment
124,199 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
542,621 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,325 GBP2019-05-01 ~ 2020-04-30
Motor vehicles, Owned/Freehold
35,459 GBP2019-05-01 ~ 2020-04-30
Furniture and fittings, Owned/Freehold
6,603 GBP2019-05-01 ~ 2020-04-30
Office equipment, Owned/Freehold
8,506 GBP2019-05-01 ~ 2020-04-30
Owned/Freehold
57,893 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-231,401 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,952 GBP2020-04-30
Motor vehicles
99,764 GBP2020-04-30
Furniture and fittings
105,692 GBP2020-04-30
Office equipment
132,705 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
369,113 GBP2020-04-30
Property, Plant & Equipment
Plant and equipment
7,818 GBP2020-04-30
15,143 GBP2019-04-30
Motor vehicles
106,377 GBP2020-04-30
141,836 GBP2019-04-30
Furniture and fittings
59,425 GBP2020-04-30
66,028 GBP2019-04-30
Office equipment
835 GBP2020-04-30
9,341 GBP2019-04-30
Buildings
1,423,745 GBP2019-04-30
Raw materials and consumables
417,209 GBP2020-04-30
428,901 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
1,334,660 GBP2020-04-30
1,737,969 GBP2019-04-30
Other Debtors
Current
14,030,879 GBP2020-04-30
59,526 GBP2019-04-30
Prepayments/Accrued Income
Current
5,009 GBP2020-04-30
5,023 GBP2019-04-30
Cash and Cash Equivalents
753,091 GBP2020-04-30
654,545 GBP2019-04-30
Bank Borrowings
Current
71,746 GBP2020-04-30
66,366 GBP2019-04-30
Trade Creditors/Trade Payables
Current
721,140 GBP2020-04-30
1,109,243 GBP2019-04-30
Amounts owed to group undertakings
Current
490,315 GBP2020-04-30
508,787 GBP2019-04-30
Corporation Tax Payable
Current
2,338,623 GBP2020-04-30
45,638 GBP2019-04-30
Taxation/Social Security Payable
Current
95,289 GBP2020-04-30
86,942 GBP2019-04-30
Accrued Liabilities/Deferred Income
Current
108,211 GBP2020-04-30
113,144 GBP2019-04-30
Creditors
Current
3,825,324 GBP2020-04-30
1,930,120 GBP2019-04-30
Bank Borrowings
Current, Amounts falling due within one year
71,746 GBP2020-04-30
66,366 GBP2019-04-30
Non-current, Between one and two years
143,494 GBP2020-04-30
132,732 GBP2019-04-30
Non-current, Between two and five year
347,927 GBP2020-04-30
432,343 GBP2019-04-30
Total Borrowings
563,167 GBP2020-04-30
631,441 GBP2019-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,800 shares2020-04-30
Par Value of Share
Class 1 ordinary share
1.002019-05-01 ~ 2020-04-30
  • THAMESMEAD BUSINESS SERVICES LIMITED
    Info
    Registered number 00911946
    Unit 4 Wested Lane, Swanley BR8 8TE
    Private Limited Company incorporated on 1967-07-28 (57 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.