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
    Vertachnik, Daniel
    Technology Executive born in May 1952
    Individual (3 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Crouse, Michael
    General Counsel born in December 1981
    Individual (5 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 3
    MISOFT (GROUP) LIMITED - now
    GOLDSTONE ENTERPRISES LIMITED - 1997-05-02
    Rb House, Greenfield Road, Colne, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    16,043 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Fletcher, Andrew
    Computer Programmer born in August 1963
    Individual
    Officer
    ~ 1993-06-16
    OF - Director → CIF 0
  • 2
    Lord, John Antony Charles
    Director born in June 1972
    Individual
    Officer
    2012-02-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 3
    Shuker, Nigel
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    2017-03-16 ~ 2023-03-24
    OF - Director → CIF 0
    Shuker, Nigel
    Individual (1 offspring)
    Officer
    2016-06-23 ~ 2023-03-24
    OF - Secretary → CIF 0
  • 4
    Mcevoy, Andrew John
    Individual
    Officer
    2014-07-18 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 5
    Kassas, Abdul Rahman
    Exec Director born in November 1951
    Individual
    Officer
    1999-02-15 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Ward, Kinsley Jonathan
    Director born in May 1971
    Individual
    Officer
    2014-02-17 ~ 2023-03-24
    OF - Director → CIF 0
  • 7
    Chambers, Christopher Michael
    Sales Marketing Director born in November 1957
    Individual (2 offsprings)
    Officer
    1996-10-21 ~ 1999-06-01
    OF - Director → CIF 0
  • 8
    Mcmurtrie, Keith Steven
    Managing Director born in October 1969
    Individual (1 offspring)
    Officer
    1994-09-14 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Harrison, Keith Norman
    Cost Accountant born in September 1930
    Individual
    Officer
    ~ 1999-05-15
    OF - Director → CIF 0
  • 10
    Harrison, Marlene
    Director born in September 1936
    Individual
    Officer
    1997-01-21 ~ 1998-05-19
    OF - Director → CIF 0
    Harrison, Marlene
    Individual
    Officer
    ~ 1997-03-05
    OF - Secretary → CIF 0
  • 11
    Bannister, Janine Elizabeth
    Director born in August 1960
    Individual (14 offsprings)
    Officer
    1998-06-01 ~ 2014-07-18
    OF - Director → CIF 0
    Bannister, Janine Elizabeth
    Director
    Individual (14 offsprings)
    Officer
    1998-06-01 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 12
    Gartner, Christian
    Chief Financial Officer born in July 1968
    Individual (2 offsprings)
    Officer
    2023-03-24 ~ 2024-05-17
    OF - Director → CIF 0
  • 13
    Robinson, Lisa Jayne
    Individual
    Officer
    1997-03-05 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 14
    Crouse, Michael Louis
    Attorney born in December 1981
    Individual (5 offsprings)
    Officer
    2023-03-24 ~ 2023-10-18
    OF - Director → CIF 0
    Crouse, Michael Louis
    Individual (5 offsprings)
    Officer
    2023-03-24 ~ 2023-10-18
    OF - Secretary → CIF 0
  • 15
    Schofield, Peter Antony
    Finance Director born in April 1965
    Individual
    Officer
    2000-07-01 ~ 2009-01-04
    OF - Director → CIF 0
  • 16
    Bannister, Richard Michael Rennie
    Managing Director born in October 1961
    Individual (21 offsprings)
    Officer
    1992-06-01 ~ 2014-07-18
    OF - Director → CIF 0
parent relation
Company in focus

THARSTERN LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital (not paid)
0 GBP2024-01-31
0 GBP2023-01-31
Intangible Assets
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment
466,733 GBP2024-01-31
49,880 GBP2023-01-31
Fixed Assets - Investments
0 GBP2024-01-31
0 GBP2023-01-31
Fixed Assets
466,733 GBP2024-01-31
49,880 GBP2023-01-31
Total Inventories
0 GBP2024-01-31
0 GBP2023-01-31
Debtors
1,222,889 GBP2024-01-31
4,144,843 GBP2023-01-31
Cash at bank and in hand
826,012 GBP2024-01-31
867,483 GBP2023-01-31
Current assets - Investments
0 GBP2024-01-31
0 GBP2023-01-31
Current Assets
2,048,901 GBP2024-01-31
5,012,326 GBP2023-01-31
Creditors
Amounts falling due within one year
-106,804 GBP2024-01-31
-1,084,021 GBP2023-01-31
Net Current Assets/Liabilities
1,942,097 GBP2024-01-31
3,928,305 GBP2023-01-31
Total Assets Less Current Liabilities
2,408,830 GBP2024-01-31
3,978,185 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
2,408,830 GBP2024-01-31
3,978,185 GBP2023-01-31
Equity
Called up share capital
13,911 GBP2024-01-31
13,911 GBP2023-01-31
Retained earnings (accumulated losses)
2,394,919 GBP2024-01-31
3,964,274 GBP2023-01-31
Equity
2,408,830 GBP2024-01-31
3,978,185 GBP2023-01-31
Average Number of Employees
432023-02-01 ~ 2024-01-31
522022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
660,363 GBP2024-01-31
382,097 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,630 GBP2024-01-31
332,217 GBP2023-01-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-138,587 GBP2023-02-01 ~ 2024-01-31
Debtors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
  • THARSTERN LIMITED
    Info
    Registered number 01313142
    Parkhill Business Centre, Padiham Road, Burnley BB12 6TG
    Private Limited Company incorporated on 1977-05-09 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.