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 3
  • 1
    Thompson, Simon Jeffrey
    Contracts Director born in October 1975
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Simon Jeffrey Thompson
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2019-03-31 ~ now
    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
    Belding, Wendy Claire
    Operations Director born in June 1977
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Wendy Claire Belding
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    2019-03-31 ~ now
    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
  • 3
    Audsley, Samuel
    Technical Director born in May 1975
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Samuel Audsley
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    2019-03-31 ~ now
    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
Ceased 2
  • 1
    Thornton, Stephen Patrick
    Consultant Surveyor born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 2019-04-20
    OF - Director → CIF 0
    Mr Stephen Patrick Thornton
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-16
    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
    Thornton, Clare
    Company Secretary born in July 1944
    Individual (1 offspring)
    Officer
    ~ 2019-04-20
    OF - Director → CIF 0
    Thornton, Clare
    Individual (1 offspring)
    Officer
    ~ 2019-04-20
    OF - Secretary → CIF 0
    Mrs Clare Thornton
    Born in July 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-16
    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
parent relation
Company in focus

THORNTON CONSULTING GROUP LIMITED

Previous name
LEAKTECTOR LIMITED - 1996-05-10
Standard Industrial Classification
43910 - Roofing Activities
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
46,392 GBP2024-04-30
37,309 GBP2023-04-30
Debtors
124,841 GBP2024-04-30
109,708 GBP2023-04-30
Cash at bank and in hand
90,228 GBP2024-04-30
32,631 GBP2023-04-30
Current Assets
215,069 GBP2024-04-30
142,339 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-131,570 GBP2024-04-30
-87,595 GBP2023-04-30
Net Current Assets/Liabilities
83,499 GBP2024-04-30
54,744 GBP2023-04-30
Total Assets Less Current Liabilities
129,891 GBP2024-04-30
92,053 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-9,726 GBP2024-04-30
-15,151 GBP2023-04-30
Net Assets/Liabilities
118,251 GBP2024-04-30
74,188 GBP2023-04-30
Equity
Called up share capital
2,850 GBP2024-04-30
2,850 GBP2023-04-30
Capital redemption reserve
2,150 GBP2024-04-30
2,150 GBP2023-04-30
Retained earnings (accumulated losses)
113,251 GBP2024-04-30
69,188 GBP2023-04-30
Equity
118,251 GBP2024-04-30
74,188 GBP2023-04-30
Average Number of Employees
92023-05-01 ~ 2024-04-30
92022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
135,356 GBP2024-04-30
152,341 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Other
-39,309 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
88,964 GBP2024-04-30
115,032 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,734 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-36,802 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
46,392 GBP2024-04-30
37,309 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
117,271 GBP2024-04-30
102,764 GBP2023-04-30
Other Debtors
Amounts falling due within one year
7,570 GBP2024-04-30
6,944 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
124,841 GBP2024-04-30
109,708 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
5,425 GBP2024-04-30
5,425 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,974 GBP2024-04-30
1,631 GBP2023-04-30
Other Taxation & Social Security Payable
Current
101,645 GBP2024-04-30
64,121 GBP2023-04-30
Other Creditors
Current
20,526 GBP2024-04-30
16,418 GBP2023-04-30
Creditors
Current
131,570 GBP2024-04-30
87,595 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
9,726 GBP2024-04-30
15,151 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,750 GBP2024-04-30
7,875 GBP2023-04-30
  • THORNTON CONSULTING GROUP LIMITED
    Info
    LEAKTECTOR LIMITED - 1996-05-10
    Registered number 02207836
    Ground Floor, 1/7 Station Road, Crawley, West Sussex RH10 1HT
    Private Limited Company incorporated on 1987-12-23 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.