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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Tutton, Jonathan
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1992-10-31
    OF - Secretary → CIF 0
  • 2
    Langston, Ronald William Edward
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    1992-10-31 ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Constance, Mandy Jayne
    Teacher born in June 1959
    Individual (6 offsprings)
    Officer
    1996-04-30 ~ 2013-12-24
    OF - Director → CIF 0
    Constance, Mandy Jayne
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 4
    Pharaon, Mishal Ghassan
    Born in July 1984
    Individual (11 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Priestley, Rebecca
    Individual (1 offspring)
    Officer
    1992-10-31 ~ 1997-12-03
    OF - Secretary → CIF 0
  • 6
    Marshall, Roger Bernard
    Individual (6 offsprings)
    Officer
    2007-02-28 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 7
    Watkins, Brian Leslie
    Director born in December 1941
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Priscott, Simon James
    Property Manager
    Individual (13 offsprings)
    Officer
    1997-12-03 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 9
    Pharaon, Adam Ghassan
    Born in January 1983
    Individual (25 offsprings)
    Officer
    2013-12-24 ~ now
    OF - Director → CIF 0
    Pharaon, Adam
    Individual (25 offsprings)
    Officer
    2013-12-24 ~ now
    OF - Secretary → CIF 0
    Mr Adam Pharaon
    Born in January 1983
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-07
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THRIFT DEVELOPMENTS LIMITED

Period: 1985-12-30 ~ now
Company number: 01974131
Registered name
THRIFT DEVELOPMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
19,997,675 GBP2025-03-31
19,997,675 GBP2024-03-31
Fixed Assets
19,997,675 GBP2025-03-31
19,997,675 GBP2024-03-31
Debtors
26,405,771 GBP2025-03-31
26,822,609 GBP2024-03-31
Cash at bank and in hand
5,458,549 GBP2025-03-31
5,276,375 GBP2024-03-31
Current Assets
31,864,320 GBP2025-03-31
32,098,984 GBP2024-03-31
Creditors
Current
95,722 GBP2025-03-31
98,460 GBP2024-03-31
Net Current Assets/Liabilities
31,768,598 GBP2025-03-31
32,000,524 GBP2024-03-31
Total Assets Less Current Liabilities
51,766,273 GBP2025-03-31
51,998,199 GBP2024-03-31
Creditors
Non-current
34,273,610 GBP2025-03-31
34,434,450 GBP2024-03-31
Net Assets/Liabilities
17,492,663 GBP2025-03-31
17,563,749 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
15,492,463 GBP2025-03-31
15,563,549 GBP2024-03-31
15,665,495 GBP2023-03-31
Equity
17,492,663 GBP2025-03-31
17,563,749 GBP2024-03-31
17,665,695 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-71,086 GBP2024-04-01 ~ 2025-03-31
-101,946 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-71,086 GBP2024-04-01 ~ 2025-03-31
-101,946 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1492024-04-01 ~ 2025-03-31
1462023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
19,997,675 GBP2024-03-31
Investments in Group Undertakings
19,997,675 GBP2025-03-31
19,997,675 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,800 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
1,269,600 GBP2025-03-31
1,830,720 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
2,518 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,274,400 GBP2025-03-31
1,833,238 GBP2024-03-31
Non-current
25,131,371 GBP2025-03-31
24,989,371 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,540 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,270 GBP2024-03-31
Accrued Liabilities
Current
94,300 GBP2025-03-31
81,650 GBP2024-03-31
Other Remaining Borrowings
Non-current
18,573,610 GBP2025-03-31
18,734,450 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
Related profiles found in government register
  • THRIFT DEVELOPMENTS LIMITED
    Info
    Registered number 01974131
    Worton Rectory Farm Worton, Cassington, Oxford OX29 4SU
    PRIVATE LIMITED COMPANY incorporated on 1985-12-30 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • THRIFT DEVELOPMENTS LIMITED
    S
    Registered number missing
    Worton Rectory Farm, Worton, Cassington, Witney, Oxfordshire, England, OX29 4SU
    Limited Company
    CIF 1
  • THRIFT DEVELOPMENTS LIMITED
    S
    Registered number 01974131
    Worton Rectory Farm Worton, Cassington, Oxford, England, OX29 4SU
    Private Limited Company in Companies House, England
    CIF 2
  • THRIFT DEVELOPMENTS LIMITED
    S
    Registered number 01974131
    Worton Rectory Farm Worton, Worton, Witney, England, OX29 4SU
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CHILTERN SOLAR LIMITED
    07642657
    9 Worton Park, Witney, England
    Active Corporate (11 parents)
    Person with significant control
    2026-02-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    M. & M. SKIP HIRE LIMITED
    02693780
    9 Worton Park, Cassington, Witney, Oxfordshire
    Active Corporate (14 parents)
    Person with significant control
    2022-10-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MAYLARCH LIMITED
    04800862
    Worton Rectory Farm, Worton, Witney, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-06-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    WORTON FARMS LIMITED
    02699148
    Worton Rectory Farms, Cassington, Oxon
    Active Corporate (16 parents)
    Person with significant control
    2022-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.