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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Corney, Martin Trevor
Born in March 1965Individual (64 offsprings)Officer~ nowOF - Director → CIF 0Mr Martin Trevor Corney
Born in March 1965Individual (64 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Waller, Ian Jacob
Born in August 1952Individual (32 offsprings)Officer~ nowOF - Director → CIF 0Waller, Ian Jacob
Individual (32 offsprings)Officer~ nowOF - Secretary → CIF 0Mr Ian Jacob Waller
Born in August 1952Individual (32 offsprings)Person with significant control2016-04-06 ~ 2020-12-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Waller, Maureen Marie
Director born in September 1941Individual (3 offsprings)Officer2002-09-01 ~ 2012-08-23OF - Director → CIF 0 - 4EUROLEIGH LIMITED - 1990-06-20Southlands, The Avenue, Eaglescliffe, Stockton-on-tees, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
THEAKSTON ESTATES LIMITED
Period: 1996-02-02 ~ now
Company number: 01558281
Registered names
THEAKSTON ESTATES LIMITED - now 07695431
IAN WALLER DEVELOPMENTS LIMITED - 1996-02-02
VICTORIA STONE COMPANY LIMITED - 1990-06-20
DEANLEAF LIMITED - 1981-12-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
143,197 GBP2024-01-31
135,995 GBP2023-01-31
Fixed Assets - Investments
207 GBP2024-01-31
881 GBP2023-01-31
Investment Property
15,625,000 GBP2024-01-31
15,625,000 GBP2023-01-31
Fixed Assets
15,768,404 GBP2024-01-31
15,761,876 GBP2023-01-31
Total Inventories
10,087,311 GBP2024-01-31
9,926,384 GBP2023-01-31
Debtors
19,084,494 GBP2024-01-31
18,323,717 GBP2023-01-31
Cash at bank and in hand
16,503,852 GBP2024-01-31
177,104 GBP2023-01-31
Current Assets
45,675,657 GBP2024-01-31
28,427,205 GBP2023-01-31
Creditors
Current
48,018,099 GBP2024-01-31
23,984,312 GBP2023-01-31
Net Current Assets/Liabilities
-2,342,442 GBP2024-01-31
4,442,893 GBP2023-01-31
Total Assets Less Current Liabilities
13,425,962 GBP2024-01-31
20,204,769 GBP2023-01-31
Creditors
Non-current
-8,336,000 GBP2023-01-31
Net Assets/Liabilities
13,390,163 GBP2024-01-31
11,834,770 GBP2023-01-31
Equity
Called up share capital
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Retained earnings (accumulated losses)
10,194,812 GBP2024-01-31
8,639,419 GBP2023-01-31
Equity
13,390,163 GBP2024-01-31
11,834,770 GBP2023-01-31
Average Number of Employees
92023-02-01 ~ 2024-01-31
92022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
249,372 GBP2024-01-31
219,867 GBP2023-01-31
Property, Plant & Equipment - Disposals
-5,536 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,175 GBP2024-01-31
83,872 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,983 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,680 GBP2023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
15,625,000 GBP2023-01-31
Bank Borrowings
Secured
8,336,000 GBP2024-01-31
8,526,000 GBP2023-01-31
Related profiles found in government register
THEAKSTON ESTATES LIMITED
InfoIAN WALLER DEVELOPMENTS LIMITED - 1996-02-02VICTORIA STONE COMPANY LIMITED - 1996-02-02DEANLEAF LIMITED - 1996-02-02Registered number 01558281Southlands, The Avenue, Eaglescliffe, Cleveland TS16 9ASPRIVATE LIMITED COMPANY incorporated on 1981-04-27 (44 years 11 months). The company status is Active.The last date of confirmation statement was made at 2026-01-02CIF 0THEAKSTON ESTATES LIMITED
SRegistered number 01558281Southlands, The Avenue, Eaglescliffe, Stockton-on-tees, TS16 9ASCIF 1THEAKSTON ESTATES LIMITED
SRegistered number 01558341Southlands, The Avenue, Eaglescliffe, Stockton On Tees, TS16 9ASCIF 2THEAKSTON ESTATES LIMITED
SRegistered number 1558281Southlands, The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland, England, TS16 9ASLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
6
- 1
CO. DURHAM LAND LLP
OC421104Southlands The Avenue, Eaglescliffe, Stockton-on-teesActive Corporate (15 parents)Person with significant control2018-02-19 ~ nowCIF 7 - Right to surplus assets - More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-02-19 ~ nowCIF 1 - LLP Designated Member → ME - 3
SKERNINGHAM ESTATES LIMITED
10843215Southlands The Avenue, Eaglescliffe, Stockton-on-tees, United KingdomActive Corporate (2 parents)Person with significant control2017-06-30 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 4Southlands The Avenue, Eaglescliffe, Stockton On TeesActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Has significant influence or control → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 5Southlands The Avenue, Eaglescliffe, Stockton-on-tees, United KingdomActive Corporate (2 parents)Person with significant control2017-06-29 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 6THEAKSTON ESTATES LAND MANAGEMENT LIMITED - 2015-10-28Southlands The Avenue, Eaglescliffe, Stockton On TeesActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Has significant influence or control → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.