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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
    Fisher, Martin Henry
    Born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Reed, Bruce Christopher
    Born in October 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Reed, Bruce Christopher
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address15a, High Street, Westerham, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    440,040 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Newman, Ronald
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 2013-07-30
    OF - Director → CIF 0
  • 2
    Reed, Linda
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar ~ 2010-04-01
    OF - Director → CIF 0
parent relation
Company in focus

THANINGTON HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
128,119 GBP2025-03-31
134,166 GBP2024-03-31
Investment Property
14,074,500 GBP2025-03-31
13,974,500 GBP2024-03-31
Fixed Assets - Investments
227,558 GBP2025-03-31
227,558 GBP2024-03-31
Fixed Assets
14,430,177 GBP2025-03-31
14,336,224 GBP2024-03-31
Debtors
80,213 GBP2025-03-31
122,708 GBP2024-03-31
Cash at bank and in hand
1,840,339 GBP2025-03-31
2,002,391 GBP2024-03-31
Current Assets
1,920,552 GBP2025-03-31
2,125,099 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-531,031 GBP2024-03-31
Net Current Assets/Liabilities
1,426,103 GBP2025-03-31
1,594,068 GBP2024-03-31
Total Assets Less Current Liabilities
15,856,280 GBP2025-03-31
15,930,292 GBP2024-03-31
Net Assets/Liabilities
14,944,007 GBP2025-03-31
15,021,435 GBP2024-03-31
Equity
Called up share capital
348,700 GBP2025-03-31
348,700 GBP2024-03-31
Retained earnings (accumulated losses)
7,167,165 GBP2025-03-31
7,254,839 GBP2024-03-31
Equity
14,944,007 GBP2025-03-31
15,021,435 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,507 GBP2025-03-31
23,507 GBP2024-03-31
Furniture and fittings
32,169 GBP2025-03-31
28,564 GBP2024-03-31
Motor vehicles
204,380 GBP2025-03-31
200,031 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
293,687 GBP2025-03-31
285,733 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-68,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-68,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,507 GBP2025-03-31
23,507 GBP2024-03-31
Furniture and fittings
29,765 GBP2025-03-31
27,592 GBP2024-03-31
Motor vehicles
78,665 GBP2025-03-31
66,837 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,568 GBP2025-03-31
151,567 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,173 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
41,906 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,079 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-30,078 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,078 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
2,404 GBP2025-03-31
972 GBP2024-03-31
Motor vehicles
125,715 GBP2025-03-31
133,194 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
Investment Property - Fair Value Model
14,074,500 GBP2025-03-31
13,974,500 GBP2024-03-31
Investments in group undertakings and participating interests
98,558 GBP2025-03-31
98,558 GBP2024-03-31
Other Investments Other Than Loans
129,000 GBP2025-03-31
129,000 GBP2024-03-31
Amounts invested in assets
Non-current
227,558 GBP2025-03-31
227,558 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
80,213 GBP2025-03-31
122,708 GBP2024-03-31
Amounts owed to group undertakings
Current
40 GBP2025-03-31
40 GBP2024-03-31
Other Taxation & Social Security Payable
Current
74,212 GBP2025-03-31
68,157 GBP2024-03-31
Other Creditors
Current
420,197 GBP2025-03-31
462,834 GBP2024-03-31
Creditors
Current
494,449 GBP2025-03-31
531,031 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
348,700 shares2025-03-31
348,700 shares2024-03-31

Related profiles found in government register
  • THANINGTON HOLDINGS LIMITED
    Info
    Registered number 01061021
    icon of address15a High Street, Westerham, Kent TN16 1RA
    PRIVATE LIMITED COMPANY incorporated on 1972-07-10 (53 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • THANINGTON HOLDINGS LIMITED
    S
    Registered number 01061021
    icon of address15a High Street, Westerham, Kent, United Kingdom, TN16 1RA
    Uk in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EDGERISE LIMITED - 1983-03-18
    icon of address15a High Street, Westerham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    7,965,585 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE

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