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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
    Randall, Mark Andrew
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Randall
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    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
  • 2
    Thomas, Mark Andrew
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Thomas
    Born in May 1964
    Individual (10 offsprings)
    Person with significant control
    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
  • 3
    Day, Maurice Stephen
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2016-09-27
    OF - Director → CIF 0
    Day, Maurice Stephen
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2016-09-27
    OF - Secretary → CIF 0
  • 4
    Hamlyn, Marcus Edward
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Handley, David George
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2022-06-09
    OF - Director → CIF 0
    Mr David George Handley
    Born in October 1950
    Individual (2 offsprings)
    Person with significant control
    2016-09-27 ~ 2022-06-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mason, Peter John
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2016-03-07
    OF - Director → CIF 0
  • 7
    Henke, Volker
    Engineer born in August 1962
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 2006-08-07
    OF - Director → CIF 0
  • 8
    Handley, Hilary Dawn
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2016-09-27 ~ 2022-06-09
    OF - Director → CIF 0
    Mrs Hilary Dawn Handley
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2016-09-27 ~ 2022-06-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    THAME WORKHOLDING LIMITED
    13828117 13686488
    8-11 Field End, Drakes Drive, Long Crendon, Aylesbury, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-06-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THAME ENGINEERING CO LIMITED

Period: 1988-06-21 ~ now
Company number: 02149520
Registered names
THAME ENGINEERING CO LIMITED - now
GRIPTECH LIMITED - 1988-06-21
Standard Industrial Classification
25730 - Manufacture Of Tools
Brief company account
Property, Plant & Equipment
183,981 GBP2025-04-30
230,303 GBP2024-04-30
Total Inventories
867,327 GBP2025-04-30
740,806 GBP2024-04-30
Debtors
2,219,967 GBP2025-04-30
2,229,504 GBP2024-04-30
Cash at bank and in hand
468,390 GBP2025-04-30
476,304 GBP2024-04-30
Current Assets
3,555,684 GBP2025-04-30
3,446,614 GBP2024-04-30
Net Current Assets/Liabilities
2,578,853 GBP2025-04-30
2,341,146 GBP2024-04-30
Total Assets Less Current Liabilities
2,762,834 GBP2025-04-30
2,571,449 GBP2024-04-30
Creditors
Amounts falling due after one year
-55,462 GBP2025-04-30
-99,524 GBP2024-04-30
Net Assets/Liabilities
2,667,358 GBP2025-04-30
2,421,486 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
41,827 GBP2025-04-30
41,827 GBP2024-04-30
Plant and equipment
2,121,248 GBP2025-04-30
2,110,620 GBP2024-04-30
Motor vehicles
31,156 GBP2025-04-30
31,156 GBP2024-04-30
Furniture and fittings
22,094 GBP2025-04-30
22,094 GBP2024-04-30
Computers
53,134 GBP2025-04-30
51,799 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,269,459 GBP2025-04-30
2,257,496 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,827 GBP2025-04-30
41,827 GBP2024-04-30
Plant and equipment
1,940,011 GBP2025-04-30
1,884,692 GBP2024-04-30
Motor vehicles
29,078 GBP2025-04-30
28,385 GBP2024-04-30
Furniture and fittings
22,095 GBP2025-04-30
21,221 GBP2024-04-30
Computers
52,467 GBP2025-04-30
51,068 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,085,478 GBP2025-04-30
2,027,193 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
55,319 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
693 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
874 GBP2024-05-01 ~ 2025-04-30
Computers
1,399 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,285 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
181,237 GBP2025-04-30
225,928 GBP2024-04-30
Motor vehicles
2,078 GBP2025-04-30
2,771 GBP2024-04-30
Furniture and fittings
-1 GBP2025-04-30
873 GBP2024-04-30
Computers
667 GBP2025-04-30
731 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
417,602 GBP2025-04-30
426,490 GBP2024-04-30
Prepayments/Accrued Income
Amounts falling due within one year
2,365 GBP2025-04-30
3,014 GBP2024-04-30
Debtors
Amounts falling due within one year
2,219,967 GBP2025-04-30
2,229,504 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
44,062 GBP2025-04-30
41,759 GBP2024-04-30
Amount of value-added tax that is payable
Amounts falling due within one year
7,301 GBP2025-04-30
12,421 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
255,208 GBP2025-04-30
201,824 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
18,637 GBP2025-04-30
37,137 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
131,584 GBP2025-04-30
133,462 GBP2024-04-30
Other Creditors
Amounts falling due within one year
243,745 GBP2025-04-30
398,214 GBP2024-04-30
Accrued Liabilities
Amounts falling due within one year
276,294 GBP2025-04-30
280,651 GBP2024-04-30
Bank Borrowings
Amounts falling due after one year
55,462 GBP2025-04-30
99,524 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
600 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
600 GBP2024-05-01 ~ 2025-04-30
600 GBP2023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
122,047 GBP2025-04-30
112,488 GBP2024-04-30
Between one and five year
247,145 GBP2025-04-30
337,464 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
369,192 GBP2025-04-30
449,952 GBP2024-04-30
Average Number of Employees
272024-05-01 ~ 2025-04-30
272023-05-01 ~ 2024-04-30
Related profiles found in government register
  • THAME ENGINEERING CO LIMITED
    Info
    GRIPTECH LIMITED - 1988-06-21
    Registered number 02149520
    Field End, Thame Road, Long Crendon, Aylesbury, Bucks HP18 9EJ
    PRIVATE LIMITED COMPANY incorporated on 1987-07-22 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • THAME ENGINEERING CO LIMITED
    S
    Registered number missing
    8-11 Field End, Drakes Drive, Long Crendon, Aylesbury, England, HP18 9EJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THAME ENGINEERING COMPANY (OXON) LIMITED(THE)
    00498210
    Field End, Thame Road, Long Crendon, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Person with significant control
    2022-06-09 ~ now
    CIF 1 - 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.