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
Waller, Ian Jacob
Born in August 1952Individual (32 offsprings)Officer(before 1990-12-31) ~ nowOF - Director → CIF 0Waller, Ian Jacob
Individual (32 offsprings)Officer(before 1990-12-31) ~ 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 - 2
Waller, Maureen Marie
Director born in September 1941Individual (3 offsprings)Officer2002-09-01 ~ 2012-08-23OF - Director → CIF 0 - 3
Corney, Martin Trevor
Born in February 1965Individual (64 offsprings)Officer(before 1990-12-31) ~ nowOF - Director → CIF 0Mr Martin Trevor Corney
Born in February 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 - 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 07695431
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
124,480 GBP2025-01-31
143,197 GBP2024-01-31
Fixed Assets - Investments
207 GBP2025-01-31
207 GBP2024-01-31
Investment Property
14,425,000 GBP2025-01-31
15,625,000 GBP2024-01-31
Fixed Assets
14,549,687 GBP2025-01-31
15,768,404 GBP2024-01-31
Total Inventories
10,125,830 GBP2025-01-31
10,087,311 GBP2024-01-31
Debtors
27,248,910 GBP2025-01-31
19,084,494 GBP2024-01-31
Cash at bank and in hand
11,608,973 GBP2025-01-31
16,503,852 GBP2024-01-31
Current Assets
48,983,713 GBP2025-01-31
45,675,657 GBP2024-01-31
Creditors
Current
50,095,182 GBP2025-01-31
48,018,099 GBP2024-01-31
Net Current Assets/Liabilities
-1,111,469 GBP2025-01-31
-2,342,442 GBP2024-01-31
Total Assets Less Current Liabilities
13,438,218 GBP2025-01-31
13,425,962 GBP2024-01-31
Net Assets/Liabilities
13,407,098 GBP2025-01-31
13,390,163 GBP2024-01-31
Equity
Called up share capital
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Retained earnings (accumulated losses)
10,386,460 GBP2025-01-31
10,194,812 GBP2024-01-31
Equity
13,407,098 GBP2025-01-31
13,390,163 GBP2024-01-31
Average Number of Employees
82024-02-01 ~ 2025-01-31
92023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
256,142 GBP2025-01-31
249,372 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,662 GBP2025-01-31
106,175 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,487 GBP2024-02-01 ~ 2025-01-31
Investment Property - Fair Value Model
14,425,000 GBP2025-01-31
15,625,000 GBP2024-01-31
Disposals of Investment Property - Fair Value Model
-750,000 GBP2024-02-01 ~ 2025-01-31
Bank Borrowings
Secured
7,954,500 GBP2025-01-31
8,336,000 GBP2024-01-31
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 (45 years). The status of the company number 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 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to surplus assets - 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 voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 4Southlands The Avenue, Eaglescliffe, Stockton On TeesActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Has significant influence or control → OE
- 5Southlands The Avenue, Eaglescliffe, Stockton-on-tees, United KingdomActive Corporate (2 parents)Person with significant control2017-06-29 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 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 - Right to appoint or remove directors → OECIF 4 - Has significant influence or control → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.