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 5
  • 1
    Foster, Edward Kenneth Clive
    Tea Broker born in November 1967
    Individual (9 offsprings)
    Officer
    1996-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Berger, Fergus Hugo Romilly
    Director born in March 1995
    Individual (2 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Hindle, Oliver George Ross
    Director born in March 1991
    Individual (2 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Robin Hugh Latham
    Tea Broker born in August 1957
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Harrison, Robin Hugh Latham
    Tea Broker
    Individual (8 offsprings)
    Officer
    2004-07-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Thompson House, 42-44 Dolben Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-15 ~ 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 11
  • 1
    Mr Edward Kenneth Clive Foster
    Born in November 1967
    Individual (9 offsprings)
    Person with significant control
    2017-07-20 ~ 2024-04-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brown, John Michael
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 3
    Foster, William Leslie
    Individual
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 4
    Henderson, David Tudor
    Tea Broker born in April 1956
    Individual (9 offsprings)
    Officer
    ~ 2025-04-02
    OF - Director → CIF 0
    Mr David Tudor Henderson
    Born in April 1956
    Individual (9 offsprings)
    Person with significant control
    2017-07-20 ~ 2024-04-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Gunton, Malcolm Tristan Robert
    Individual (1 offspring)
    Officer
    1995-10-12 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 6
    Ogilvie, Emma Louise
    Tea Broker born in August 1965
    Individual
    Officer
    1996-05-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Batty, Michael George
    Tea Broker born in September 1934
    Individual
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 8
    Agar, Anthony James Shelton
    Tea Broker born in November 1962
    Individual (9 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
    Agar, Anthony James Shelton
    Tea Broker
    Individual (9 offsprings)
    Officer
    1994-09-30 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 9
    Carter, Timothy Vavasour
    Tea Broker born in January 1939
    Individual
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Mr Robin Harrison
    Born in August 1957
    Individual (8 offsprings)
    Person with significant control
    2016-11-01 ~ 2024-04-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Thompson House, 42-44 Dolben Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-25 ~ 2024-11-15
    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
parent relation
Company in focus

THOMPSON LLOYD & EWART LIMITED

Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
3,547,950 GBP2024-04-30
3,547,950 GBP2023-04-30
Fixed Assets - Investments
783,070 GBP2024-04-30
809,387 GBP2023-04-30
Fixed Assets
4,331,020 GBP2024-04-30
4,357,337 GBP2023-04-30
Total Inventories
4,291,250 GBP2024-04-30
3,739,007 GBP2023-04-30
Debtors
10,868,332 GBP2024-04-30
10,354,304 GBP2023-04-30
Cash at bank and in hand
394,771 GBP2024-04-30
347,262 GBP2023-04-30
Current Assets
15,554,353 GBP2024-04-30
14,440,573 GBP2023-04-30
Creditors
Current
12,369,611 GBP2024-04-30
11,120,269 GBP2023-04-30
Net Current Assets/Liabilities
3,184,742 GBP2024-04-30
3,320,304 GBP2023-04-30
Total Assets Less Current Liabilities
7,515,762 GBP2024-04-30
7,677,641 GBP2023-04-30
Creditors
Non-current
-97,794 GBP2023-04-30
Net Assets/Liabilities
6,844,385 GBP2024-04-30
6,900,446 GBP2023-04-30
Equity
Called up share capital
6,000 GBP2024-04-30
6,000 GBP2023-04-30
6,000 GBP2022-04-30
Revaluation reserve
870,412 GBP2024-04-30
870,412 GBP2023-04-30
927,385 GBP2022-04-30
Capital redemption reserve
2,280 GBP2024-04-30
2,280 GBP2023-04-30
2,280 GBP2022-04-30
Retained earnings (accumulated losses)
4,857,180 GBP2024-04-30
4,889,003 GBP2023-04-30
4,500,842 GBP2022-04-30
Equity
6,844,385 GBP2024-04-30
6,900,446 GBP2023-04-30
6,662,308 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,488,000 GBP2023-05-01 ~ 2024-04-30
-270,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,456,177 GBP2023-05-01 ~ 2024-04-30
658,161 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-1,488,000 GBP2023-05-01 ~ 2024-04-30
-270,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
1,431,939 GBP2023-05-01 ~ 2024-04-30
508,138 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
342023-05-01 ~ 2024-04-30
322022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,500,000 GBP2023-04-30
Improvements to leasehold property
107,806 GBP2023-04-30
Furniture and fittings
95,005 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
3,702,811 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
107,806 GBP2023-04-30
Furniture and fittings
47,055 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,861 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
3,500,000 GBP2024-04-30
3,500,000 GBP2023-04-30
Furniture and fittings
47,950 GBP2024-04-30
47,950 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
270,255 GBP2024-04-30
270,255 GBP2023-04-30
Investments in Group Undertakings
270,255 GBP2024-04-30
270,255 GBP2023-04-30
Finished Goods
4,291,250 GBP2024-04-30
3,739,007 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
10,587,932 GBP2024-04-30
10,121,242 GBP2023-04-30
Other Debtors
Current
133 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
15,805 GBP2024-04-30
8,597 GBP2023-04-30
Prepayments/Accrued Income
Current
264,595 GBP2024-04-30
224,332 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
10,868,332 GBP2024-04-30
10,354,304 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
7,996,870 GBP2024-04-30
7,656,018 GBP2023-04-30
Trade Creditors/Trade Payables
Current
973,572 GBP2024-04-30
1,044,366 GBP2023-04-30
Corporation Tax Payable
Current
411,441 GBP2024-04-30
93,192 GBP2023-04-30
Other Taxation & Social Security Payable
Current
92,826 GBP2024-04-30
162,767 GBP2023-04-30
Other Creditors
Current
55,334 GBP2024-04-30
54,357 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,039,568 GBP2024-04-30
1,509,569 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
97,794 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
2,112,723 GBP2024-04-30
2,325,460 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
7,996,870 GBP2024-04-30
7,656,018 GBP2023-04-30
Bank Borrowings
Non-current, Between one and two years
58,246 GBP2023-04-30
Non-current, Between two and five year
39,548 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
55 GBP2024-04-30
2,855 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
671,377 GBP2024-04-30
679,401 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,456,177 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,456,177 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • THOMPSON LLOYD & EWART LIMITED
    Info
    Registered number 01184467
    Thompson House, 42-44 Dolben Street, London SE1 0UQ
    Private Limited Company incorporated on 1974-09-18 (50 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • THOMPSON LLOYD & EWART LTD
    S
    Registered number 01184467
    Thompson House, 42 - 44, Dolben Street, London, England, SE1 0UQ
    Uk Limited Company in England & Wales
    CIF 1
  • THOMPSON LLOYD & EWART LTD
    S
    Registered number 01184467
    Thompson House, 42-44 Dolben Street, London, England, SE1 0UQ
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Thompson House, 42-44 Dolben Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2021-04-30
    Person with significant control
    2017-09-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Thompson House, 42-44 Dolben Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,344 GBP2024-04-30
    Person with significant control
    2016-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Thompson House, 42-44 Dolben Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,740 GBP2021-04-30
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.