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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 10
  • 1
    Smith, Bryan
    Born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1991-02-14) ~ 2019-09-04
    OF - Director → CIF 0
  • 2
    Smith, Andrew Mark
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2025-06-16 ~ 2026-05-11
    OF - Director → CIF 0
  • 3
    Smith, Alan
    Born in November 1935
    Individual (3 offsprings)
    Officer
    (before 1991-02-14) ~ 2022-12-05
    OF - Director → CIF 0
    Smith, Alan
    Individual (3 offsprings)
    Officer
    (before 1991-02-14) ~ 2022-12-05
    OF - Secretary → CIF 0
  • 4
    Howe, Andrew John
    Born in September 1966
    Individual (30 offsprings)
    Officer
    2026-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Ann
    Born in October 1940
    Individual (1 offspring)
    Officer
    (before 1991-02-14) ~ 2026-05-11
    OF - Director → CIF 0
    Mrs Ann Smith
    Born in October 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Ringrose, Adrian
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2022-12-05 ~ 2026-05-11
    OF - Director → CIF 0
  • 7
    Ringrose, Patricia
    Born in September 1967
    Individual (1 offspring)
    Officer
    2022-12-05 ~ 2026-05-11
    OF - Director → CIF 0
    Patricia Ringrose
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2022-12-19 ~ 2023-02-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Stanley, Michael Leslie
    Born in April 1969
    Individual (23 offsprings)
    Officer
    2026-05-11 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Mary
    Born in December 1942
    Individual (2 offsprings)
    Officer
    (before 1991-02-14) ~ 2022-12-05
    OF - Director → CIF 0
    Mrs Mary Smith
    Born in December 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    ORIGIN ALLOY LIMITED
    - now 07511298
    ORIGIN ALLOYS LTD - 2011-04-13
    98, Moorside North, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

T.H.D. (HOLDINGS) LTD

Period: 1984-03-27 ~ now
Company number: 01765753
Registered names
T.H.D. (HOLDINGS) LTD - now
BORROWIT LIMITED - 1984-03-27
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
58,162 GBP2024-11-30
59,922 GBP2023-11-30
Fixed Assets - Investments
2,600 GBP2024-11-30
2,600 GBP2023-11-30
Fixed Assets
60,762 GBP2024-11-30
62,522 GBP2023-11-30
Debtors
101,588 GBP2024-11-30
111,100 GBP2023-11-30
Cash at bank and in hand
189,722 GBP2024-11-30
346,953 GBP2023-11-30
Current Assets
291,310 GBP2024-11-30
458,053 GBP2023-11-30
Creditors
Current
-17,615 GBP2024-11-30
-14,513 GBP2023-11-30
Net Current Assets/Liabilities
273,695 GBP2024-11-30
443,540 GBP2023-11-30
Total Assets Less Current Liabilities
334,457 GBP2024-11-30
506,062 GBP2023-11-30
Equity
Called up share capital
1,600 GBP2024-11-30
1,600 GBP2023-11-30
Retained earnings (accumulated losses)
332,857 GBP2024-11-30
504,462 GBP2023-11-30
Equity
334,457 GBP2024-11-30
506,062 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
102,162 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
44,000 GBP2024-11-30
42,240 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,760 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
58,162 GBP2024-11-30
59,922 GBP2023-11-30
Amounts Owed By Related Parties
101,588 GBP2024-11-30
Current
111,100 GBP2023-11-30
Corporation Tax Payable
Current
17,615 GBP2024-11-30
14,513 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
640 shares2024-11-30
640 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
640 shares2024-11-30
640 shares2023-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
80 shares2024-11-30
80 shares2023-11-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
80 shares2024-11-30
80 shares2023-11-30
Equity
Called up share capital
1,600 GBP2024-11-30
1,600 GBP2023-11-30

Related profiles found in government register
  • T.H.D. (HOLDINGS) LTD
    Info
    BORROWIT LIMITED - 1984-03-27
    Registered number 01765753
    Church Row, Cleveland Street, Hull, North Humberside HU8 7BD
    PRIVATE LIMITED COMPANY incorporated on 1983-10-31 (42 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • T.H.D. (HOLDINGS) LTD
    S
    Registered number missing
    Church Row, Church Row, Cleveland Street, Hull, East Yorkshire, England, HU8 7BD
    Limited Company
    CIF 1
  • THD (HOLDINGS) LTD
    S
    Registered number missing
    T H Dick & Co Ltd, Church Row, Hull, England, HU8 7BD
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    T.H.DICK & CO.LIMITED
    00302282
    Church Row, Cleveland Street, Hull
    Active Corporate (9 parents)
    Person with significant control
    2026-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2026-05-11
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.