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
    Allen, Richard Arthur
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    2001-09-21 ~ now
    OF - director → CIF 0
    Mr Richard Arthur Allen
    Born in May 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Allen, Jacqueline
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ now
    OF - secretary → CIF 0
  • 3
    Allen, Gavin James
    Director born in December 1977
    Individual (3 offsprings)
    Officer
    2013-12-17 ~ now
    OF - director → CIF 0
Ceased 3
parent relation
Company in focus

THAMESIDE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
247 GBP2024-09-30
247 GBP2023-09-30
Debtors
677,836 GBP2024-09-30
678,863 GBP2023-09-30
Current assets - Investments
472,596 GBP2024-09-30
432,563 GBP2023-09-30
Cash at bank and in hand
271 GBP2024-09-30
402 GBP2023-09-30
Current Assets
1,150,703 GBP2024-09-30
1,111,828 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-7,304 GBP2024-09-30
-1,027 GBP2023-09-30
Net Current Assets/Liabilities
1,143,399 GBP2024-09-30
1,110,801 GBP2023-09-30
Total Assets Less Current Liabilities
1,143,646 GBP2024-09-30
1,111,048 GBP2023-09-30
Net Assets/Liabilities
1,139,089 GBP2024-09-30
1,111,048 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,138,989 GBP2024-09-30
1,110,948 GBP2023-09-30
Equity
1,139,089 GBP2024-09-30
1,111,048 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,557 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
11,861 GBP2023-10-01 ~ 2024-09-30
1,027 GBP2022-10-01 ~ 2023-09-30
Other Investments Other Than Loans
247 GBP2024-09-30
247 GBP2023-09-30
Amounts Owed By Related Parties
677,836 GBP2024-09-30
Current
678,863 GBP2023-09-30
Corporation Tax Payable
Current
7,304 GBP2024-09-30
1,027 GBP2023-09-30

Related profiles found in government register
  • THAMESIDE HOLDINGS LIMITED
    Info
    Registered number 01543135
    St John's Court, Easton Street, High Wycombe HP11 1JX
    Private Limited Company incorporated on 1981-02-03 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • THAMESIDE HOLDINGS LIMITED
    S
    Registered number 01543135
    396a Staines Road, Bedfont, Middlesex, England, TW14 8BT
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • St John's Court, Easton Street, High Wycombe, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,655,795 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.