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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
Active 4
  • 1
    Thomas, Mark Andrew
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Mark Andrew
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Hamlyn, Marcus Edward
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address8-11 Field End, Drakes Drive, Long Crendon, Aylesbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    523 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mr Mark Andrew Thomas
    Born in May 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-06-09 ~ 2022-06-09
    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
    Henke, Volker
    Engineer born in August 1962
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2006-08-07
    OF - Director → CIF 0
  • 3
    Mason, Peter John
    Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 2016-03-07
    OF - Director → CIF 0
  • 4
    Mr Mark Andrew Randall
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-06-09 ~ 2022-06-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Handley, Hilary Dawn
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2016-09-27 ~ 2022-06-09
    OF - Director → CIF 0
    Mrs Hilary Dawn Handley
    Born in April 1956
    Individual
    Person with significant control
    icon of calendar 2016-09-27 ~ 2022-06-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Day, Maurice Stephen
    Director born in September 1951
    Individual
    Officer
    icon of calendar ~ 2016-09-27
    OF - Director → CIF 0
    Day, Maurice Stephen
    Individual
    Officer
    icon of calendar ~ 2016-09-27
    OF - Secretary → CIF 0
  • 7
    Handley, David George
    Director born in October 1950
    Individual
    Officer
    icon of calendar ~ 2022-06-09
    OF - Director → CIF 0
    Mr David George Handley
    Born in October 1950
    Individual
    Person with significant control
    icon of calendar 2016-09-27 ~ 2022-06-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THAME ENGINEERING CO LIMITED

Previous name
GRIPTECH LIMITED - 1988-06-21
Standard Industrial Classification
25730 - Manufacture Of Tools
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
230,303 GBP2024-04-30
288,040 GBP2023-04-30
Total Inventories
740,806 GBP2024-04-30
640,193 GBP2023-04-30
Debtors
2,229,504 GBP2024-04-30
2,165,033 GBP2023-04-30
Cash at bank and in hand
476,304 GBP2024-04-30
705,364 GBP2023-04-30
Current Assets
3,446,614 GBP2024-04-30
3,510,590 GBP2023-04-30
Net Current Assets/Liabilities
2,341,146 GBP2024-04-30
2,136,273 GBP2023-04-30
Total Assets Less Current Liabilities
2,571,449 GBP2024-04-30
2,424,313 GBP2023-04-30
Creditors
Non-current
-99,524 GBP2024-04-30
-141,284 GBP2023-04-30
Net Assets/Liabilities
2,421,486 GBP2024-04-30
2,234,788 GBP2023-04-30
Equity
Called up share capital
600 GBP2024-04-30
600 GBP2023-04-30
Retained earnings (accumulated losses)
2,420,886 GBP2024-04-30
2,234,188 GBP2023-04-30
Equity
2,421,486 GBP2024-04-30
2,234,788 GBP2023-04-30
Average Number of Employees
272023-05-01 ~ 2024-04-30
242022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
41,827 GBP2024-04-30
41,827 GBP2023-04-30
Plant and equipment
2,110,619 GBP2024-04-30
2,110,619 GBP2023-04-30
Motor vehicles
31,156 GBP2024-04-30
31,156 GBP2023-04-30
Computers
73,894 GBP2024-04-30
70,683 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,257,496 GBP2024-04-30
2,254,285 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,827 GBP2024-04-30
41,827 GBP2023-04-30
Plant and equipment
1,884,692 GBP2024-04-30
1,826,273 GBP2023-04-30
Motor vehicles
28,385 GBP2024-04-30
27,462 GBP2023-04-30
Computers
72,289 GBP2024-04-30
70,683 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,027,193 GBP2024-04-30
1,966,245 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
58,419 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
923 GBP2023-05-01 ~ 2024-04-30
Computers
1,606 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,948 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
225,927 GBP2024-04-30
284,346 GBP2023-04-30
Motor vehicles
2,771 GBP2024-04-30
3,694 GBP2023-04-30
Computers
1,605 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
426,490 GBP2024-04-30
351,950 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
3,014 GBP2024-04-30
13,083 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
429,504 GBP2024-04-30
365,033 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
41,759 GBP2024-04-30
39,333 GBP2023-04-30
Trade Creditors/Trade Payables
Current
201,828 GBP2024-04-30
346,735 GBP2023-04-30
Amounts owed to group undertakings
Current
37,137 GBP2024-04-30
83,097 GBP2023-04-30
Other Taxation & Social Security Payable
Current
151,159 GBP2024-04-30
115,505 GBP2023-04-30
Other Creditors
Current
673,585 GBP2024-04-30
789,647 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
99,524 GBP2024-04-30
141,284 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
112,488 GBP2024-04-30
112,488 GBP2023-04-30
Between one and five year
337,464 GBP2024-04-30
449,952 GBP2023-04-30
All periods
449,952 GBP2024-04-30
562,440 GBP2023-04-30
Bank Borrowings
Secured
141,283 GBP2024-04-30
180,617 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-04-30

Related profiles found in government register
  • THAME ENGINEERING CO LIMITED
    Info
    GRIPTECH LIMITED - 1988-06-21
    Registered number 02149520
    icon of addressField End, Thame Road, Long Crendon, Aylesbury, Bucks HP18 9EJ
    Private Limited Company incorporated on 1987-07-22 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • THAME ENGINEERING CO LIMITED
    S
    Registered number missing
    icon of address8-11 Field End, Drakes Drive, Long Crendon, Aylesbury, England, HP18 9EJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressField End, Thame Road, Long Crendon, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.