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
    Waller, Ian Jacob
    Company Director born in August 1952
    Individual (25 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Waller, Ian Jacob
    Individual (25 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Corney, Martin Trevor
    Company Director born in February 1965
    Individual (59 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Martin Trevor Corney
    Born in February 1965
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    EUROLEIGH LIMITED - 1990-06-20
    Southlands, The Avenue, Eaglescliffe, Stockton-on-tees, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,045,143 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Ian Jacob Waller
    Born in August 1952
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Waller, Maureen Marie
    Director born in September 1941
    Individual
    Officer
    2002-09-01 ~ 2012-08-23
    OF - Director → CIF 0
parent relation
Company in focus

THEAKSTON ESTATES LIMITED

Previous names
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
    Info
    IAN WALLER DEVELOPMENTS LIMITED - 1996-02-02
    VICTORIA STONE COMPANY LIMITED - 1990-06-20
    DEANLEAF LIMITED - 1981-12-31
    Registered number 01558281
    Southlands, The Avenue, Eaglescliffe, Cleveland TS16 9AS
    Private Limited Company incorporated on 1981-04-27 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • THEAKSTON ESTATES LIMITED
    S
    Registered number 01558281
    Southlands, The Avenue, Eaglescliffe, Stockton-on-tees, TS16 9AS
    CIF 1
  • THEAKSTON ESTATES LIMITED
    S
    Registered number 01558341
    Southlands, The Avenue, Eaglescliffe, Stockton On Tees, TS16 9AS
    CIF 2
  • THEAKSTON ESTATES LIMITED
    S
    Registered number 1558281
    Southlands, The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland, England, TS16 9AS
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees
    Active Corporate (14 parents)
    Current Assets (Company account)
    3,058,713 GBP2024-02-29
    Person with significant control
    2018-02-19 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-02-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    SNIPERLEY PARK LLP - 2018-05-25
    Redheugh House Thornaby Place, Thornaby, Stockton-on-tees
    Dissolved Corporate (5 parents)
    Officer
    2013-09-03 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,275 GBP2024-01-31
    Person with significant control
    2017-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Southlands The Avenue, Eaglescliffe, Stockton On Tees
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -279,414 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,846 GBP2024-01-31
    Person with significant control
    2017-06-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    THEAKSTON ESTATES LAND MANAGEMENT LIMITED - 2015-10-28
    Southlands The Avenue, Eaglescliffe, Stockton On Tees
    Active Corporate (4 parents)
    Equity (Company account)
    1,608,981 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - 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.