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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 4
  • 1
    Petrovic, Nicholas Alexander
    Born in October 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Goff, Matthew Donald
    Born in January 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Gssl, The Mill Lane, Glenfield, Leicester, England
    Active Corporate (23 parents, 22 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    VIBRANT SEARCH LIMITED - 1998-09-10
    THURSTON HOLDINGS LIMITED - 2021-10-07
    icon of addressThurston Holdings Ltd, Quarry Hill Industrial Estate, Hawking Croft Road, Horbury, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,226,716 GBP2019-11-01 ~ 2020-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Thurston, Gordon Burley
    Non Executive Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-08-31
    OF - Director → CIF 0
    Mr Gordon Burley Thurston
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-31
    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
    Thurston, Jacqueline
    Personnel Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1998-11-12
    OF - Director → CIF 0
  • 3
    Mould, Eric
    Non Executive Director born in November 1944
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 2019-07-08
    OF - Director → CIF 0
    Mould, Eric
    Director
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 2007-11-05
    OF - Secretary → CIF 0
    Mr Eric Mould
    Born in November 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-08
    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
  • 4
    Harvey, David John
    Accountant
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 5
    Petch, Matthew Jonathan Christopher
    Finance Director born in January 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-12-23
    OF - Director → CIF 0
  • 6
    Heys, Andrew Neil
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Gibson, Mark Andrew
    Finance Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ 2019-07-19
    OF - Director → CIF 0
    Gibson, Mark Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 8
    Goodwill, Michael Richard
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1993-04-20 ~ 1997-10-24
    OF - Director → CIF 0
  • 9
    Farnell, Christopher Edwin
    Engineer born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-11-12
    OF - Director → CIF 0
    Farnell, Christopher Edwin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-11-12
    OF - Secretary → CIF 0
  • 10
    Ohandjanian, Demis Armen
    Company Director born in May 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2021-10-01
    OF - Director → CIF 0
  • 11
    Hepworth, Graham David
    Individual
    Officer
    icon of calendar 2019-07-19 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 12
    Petch, Jonathan Leslie
    Chief Executive born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2021-08-31
    OF - Director → CIF 0
    Petch, Jonathan Leslie
    Non-Executive Chairman born in April 1961
    Individual (3 offsprings)
    icon of calendar 2021-09-01 ~ 2024-01-17
    OF - Director → CIF 0
    Mr Jonathan Leslie Petch
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-31
    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
  • 13
    Thurston, David Brindley
    Engineer born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-11-12
    OF - Director → CIF 0
  • 14
    Goff, Matthew Donald
    Managing Director born in January 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-08-31
    OF - Director → CIF 0
parent relation
Company in focus

THURSTON GROUP LIMITED

Previous names
B.T.H. TRAILERS LIMITED - 1987-07-01
B T H INDUSTRIES LIMITED - 1993-10-18
Standard Industrial Classification
25290 - Manufacture Of Other Tanks, Reservoirs And Containers Of Metal
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
(expand)
Turnover/Revenue
35,726,438 GBP2019-11-01 ~ 2020-10-31
32,958,632 GBP2018-11-01 ~ 2019-10-31
Cost of Sales
-29,534,596 GBP2019-11-01 ~ 2020-10-31
-27,428,146 GBP2018-11-01 ~ 2019-10-31
Gross Profit/Loss
6,191,842 GBP2019-11-01 ~ 2020-10-31
5,530,486 GBP2018-11-01 ~ 2019-10-31
Distribution Costs
-277,701 GBP2019-11-01 ~ 2020-10-31
-258,749 GBP2018-11-01 ~ 2019-10-31
Administrative Expenses
-3,607,577 GBP2019-11-01 ~ 2020-10-31
-3,587,240 GBP2018-11-01 ~ 2019-10-31
Operating Profit/Loss
2,668,759 GBP2019-11-01 ~ 2020-10-31
1,684,497 GBP2018-11-01 ~ 2019-10-31
Other Interest Receivable/Similar Income (Finance Income)
7,699 GBP2019-11-01 ~ 2020-10-31
2,458 GBP2018-11-01 ~ 2019-10-31
Profit/Loss on Ordinary Activities Before Tax
2,676,458 GBP2019-11-01 ~ 2020-10-31
1,686,955 GBP2018-11-01 ~ 2019-10-31
Profit/Loss
2,463,856 GBP2019-11-01 ~ 2020-10-31
1,648,916 GBP2018-11-01 ~ 2019-10-31
Intangible Assets
8,894 GBP2020-10-31
15,786 GBP2019-10-31
Property, Plant & Equipment
694,523 GBP2020-10-31
764,017 GBP2019-10-31
Fixed Assets - Investments
1 GBP2020-10-31
1 GBP2019-10-31
Fixed Assets
703,418 GBP2020-10-31
779,804 GBP2019-10-31
Total Inventories
2,280,538 GBP2020-10-31
2,653,107 GBP2019-10-31
Debtors
Current
12,170,218 GBP2020-10-31
9,233,116 GBP2019-10-31
Cash at bank and in hand
6,823,386 GBP2020-10-31
5,232,538 GBP2019-10-31
Current Assets
21,274,142 GBP2020-10-31
17,118,761 GBP2019-10-31
Net Current Assets/Liabilities
7,824,116 GBP2020-10-31
6,388,492 GBP2019-10-31
Total Assets Less Current Liabilities
8,527,534 GBP2020-10-31
7,168,296 GBP2019-10-31
Net Assets/Liabilities
8,364,220 GBP2020-10-31
7,037,014 GBP2019-10-31
Equity
Called up share capital
51,000 GBP2020-10-31
51,000 GBP2019-10-31
51,000 GBP2018-11-01
Retained earnings (accumulated losses)
8,313,220 GBP2020-10-31
6,986,014 GBP2019-10-31
6,082,518 GBP2018-11-01
Equity
8,364,220 GBP2020-10-31
7,037,014 GBP2019-10-31
6,133,518 GBP2018-11-01
Profit/Loss
Retained earnings (accumulated losses)
2,463,856 GBP2019-11-01 ~ 2020-10-31
1,648,916 GBP2018-11-01 ~ 2019-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,463,856 GBP2019-11-01 ~ 2020-10-31
1,648,916 GBP2018-11-01 ~ 2019-10-31
Comprehensive Income/Expense
2,463,856 GBP2019-11-01 ~ 2020-10-31
1,648,916 GBP2018-11-01 ~ 2019-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,136,650 GBP2019-11-01 ~ 2020-10-31
-745,420 GBP2018-11-01 ~ 2019-10-31
Dividends Paid
-1,136,650 GBP2019-11-01 ~ 2020-10-31
-745,420 GBP2018-11-01 ~ 2019-10-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,136,650 GBP2019-11-01 ~ 2020-10-31
-745,420 GBP2018-11-01 ~ 2019-10-31
Equity - Income/Expense Recognised Directly
-1,136,650 GBP2019-11-01 ~ 2020-10-31
-745,420 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202019-11-01 ~ 2020-10-31
Motor vehicles
252019-11-01 ~ 2020-10-31
Furniture and fittings
202019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Depreciation Expense
241,620 GBP2019-11-01 ~ 2020-10-31
190,367 GBP2018-11-01 ~ 2019-10-31
Audit Fees/Expenses
15,200 GBP2019-11-01 ~ 2020-10-31
11,500 GBP2018-11-01 ~ 2019-10-31
Wages/Salaries
8,847,120 GBP2019-11-01 ~ 2020-10-31
8,538,899 GBP2018-11-01 ~ 2019-10-31
Social Security Costs
696,454 GBP2019-11-01 ~ 2020-10-31
668,125 GBP2018-11-01 ~ 2019-10-31
Staff Costs/Employee Benefits Expense
9,786,794 GBP2019-11-01 ~ 2020-10-31
9,429,870 GBP2018-11-01 ~ 2019-10-31
Director Remuneration
786,454 GBP2019-11-01 ~ 2020-10-31
614,783 GBP2018-11-01 ~ 2019-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
11,637 GBP2019-11-01 ~ 2020-10-31
29,510 GBP2018-11-01 ~ 2019-10-31
Tax Expense/Credit at Applicable Tax Rate
508,527 GBP2019-11-01 ~ 2020-10-31
320,521 GBP2018-11-01 ~ 2019-10-31
Dividends Paid on Shares
1,136,650 GBP2019-11-01 ~ 2020-10-31
745,420 GBP2018-11-01 ~ 2019-10-31
Intangible Assets - Gross Cost
Development expenditure
60,877 GBP2020-10-31
60,877 GBP2019-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
51,983 GBP2020-10-31
45,091 GBP2019-10-31
Intangible Assets
Development expenditure
8,894 GBP2020-10-31
15,786 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,133,097 GBP2020-10-31
2,001,696 GBP2019-10-31
Motor vehicles
74,443 GBP2020-10-31
96,280 GBP2019-10-31
Furniture and fittings
268,972 GBP2020-10-31
240,545 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
2,601,676 GBP2020-10-31
2,463,685 GBP2019-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-14,800 GBP2019-11-01 ~ 2020-10-31
Motor vehicles
-21,837 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Other Disposals
-36,637 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,358,076 GBP2019-10-31
Motor vehicles
59,656 GBP2019-10-31
Furniture and fittings
199,964 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,699,668 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
195,433 GBP2019-11-01 ~ 2020-10-31
Motor vehicles, Owned/Freehold
14,398 GBP2019-11-01 ~ 2020-10-31
Furniture and fittings, Owned/Freehold
19,273 GBP2019-11-01 ~ 2020-10-31
Owned/Freehold
241,620 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-12,298 GBP2019-11-01 ~ 2020-10-31
Motor vehicles
-21,837 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,135 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,541,211 GBP2020-10-31
Motor vehicles
52,217 GBP2020-10-31
Furniture and fittings
219,237 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,907,153 GBP2020-10-31
Property, Plant & Equipment
Plant and equipment
591,886 GBP2020-10-31
643,620 GBP2019-10-31
Motor vehicles
22,226 GBP2020-10-31
36,624 GBP2019-10-31
Furniture and fittings
49,735 GBP2020-10-31
40,581 GBP2019-10-31
Under hire purchased contracts or finance leases, Plant and equipment
140,652 GBP2020-10-31
Plant and equipment, Under hire purchased contracts or finance leases
119,837 GBP2019-10-31
Raw materials and consumables
1,041,196 GBP2020-10-31
1,331,809 GBP2019-10-31
Value of work in progress
1,239,342 GBP2020-10-31
1,321,298 GBP2019-10-31
Trade Debtors/Trade Receivables
Current
9,590,461 GBP2020-10-31
5,833,613 GBP2019-10-31
Amounts Owed by Group Undertakings
Current
13 GBP2019-10-31
Other Debtors
Current
52,626 GBP2019-10-31
Amount of corporation tax that is recoverable
Current
185,185 GBP2019-10-31
Prepayments/Accrued Income
Current
2,579,757 GBP2020-10-31
3,161,681 GBP2019-10-31
Trade Creditors/Trade Payables
Current
8,304,845 GBP2020-10-31
7,414,736 GBP2019-10-31
Corporation Tax Payable
Current
288,039 GBP2020-10-31
Taxation/Social Security Payable
Current
1,201,731 GBP2020-10-31
294,410 GBP2019-10-31
Finance Lease Liabilities - Total Present Value
Current
33,177 GBP2020-10-31
22,537 GBP2019-10-31
Other Creditors
Current
275,632 GBP2020-10-31
376,706 GBP2019-10-31
Accrued Liabilities/Deferred Income
Current
3,346,602 GBP2020-10-31
2,621,882 GBP2019-10-31
Creditors
Current
13,450,026 GBP2020-10-31
10,730,271 GBP2019-10-31
Finance Lease Liabilities - Total Present Value
Non-current
100,677 GBP2020-10-31
80,282 GBP2019-10-31
Creditors
Non-current
100,677 GBP2020-10-31
80,282 GBP2019-10-31
Minimum gross finance lease payments owing
133,854 GBP2020-10-31
102,819 GBP2019-10-31
Net Deferred Tax Liability/Asset
62,637 GBP2020-10-31
51,000 GBP2019-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
11,637 GBP2019-11-01 ~ 2020-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
98,004 GBP2020-10-31
89,472 GBP2019-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-10-31
1,000 shares2019-10-31
Par Value of Share
Class 1 ordinary share
1.002019-11-01 ~ 2020-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2020-10-31
50,000 shares2019-10-31
Par Value of Share
Class 2 ordinary share
1.002019-11-01 ~ 2020-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
440,000 GBP2020-10-31
440,000 GBP2019-10-31
Between one and five year
1,760,000 GBP2020-10-31
1,760,000 GBP2019-10-31
More than five year
4,769,167 GBP2020-10-31
5,230,833 GBP2019-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,969,167 GBP2020-10-31
7,430,833 GBP2019-10-31

Related profiles found in government register
  • THURSTON GROUP LIMITED
    Info
    B.T.H. TRAILERS LIMITED - 1987-07-01
    B T H INDUSTRIES LIMITED - 1987-07-01
    Registered number 00998540
    icon of addressQuarry Hill Industrial Estate, Hawkingcroft Road, Horbury, Wakefield WF4 6AJ
    PRIVATE LIMITED COMPANY incorporated on 1970-12-31 (54 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • THURSTON GROUP LIMITED
    S
    Registered number 00998540
    icon of addressQuarry Hill Industrial Estate, Hawking Croft Road, Horbury, Wakefield, England, WF4 6AJ
    Company in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, Uk
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    HLD NUMBER 10 LIMITED - 2025-06-17
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressRasher House Catfoss Industrial Estate, Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of addressKeepmoat The Waterfront, Lakeside Boulevard, Doncaster, S Yorks
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of addressFull Sutton Industrial Estate, Full Sutton, York
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    398,443 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    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.