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
    Thorogood, William John
    Operations Manager born in December 1991
    Individual (6 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Thorogood, Andrew John
    Farmer born in April 1958
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Thorogood, Andrew John
    Individual (7 offsprings)
    Officer
    2004-05-06 ~ now
    OF - Secretary → CIF 0
    Mr Andrew John Thorogood
    Born in April 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Thorogood, Timothy James
    Farmer born in November 1954
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Timothy James Thorogood
    Born in November 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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 9
parent relation
Company in focus

S. THOROGOOD & SONS (COVENT GARDEN) LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
455,303 GBP2023-10-31
433,376 GBP2022-10-31
Fixed Assets - Investments
1,572,000 GBP2023-10-31
1,572,000 GBP2022-10-31
Fixed Assets
2,027,303 GBP2023-10-31
2,005,376 GBP2022-10-31
Total Inventories
84,109 GBP2023-10-31
75,501 GBP2022-10-31
Debtors
2,278,931 GBP2023-10-31
2,699,329 GBP2022-10-31
Current assets - Investments
276,558 GBP2023-10-31
265,055 GBP2022-10-31
Cash at bank and in hand
1,655,173 GBP2023-10-31
925,721 GBP2022-10-31
Current Assets
4,294,771 GBP2023-10-31
3,965,606 GBP2022-10-31
Creditors
Current
3,262,003 GBP2023-10-31
3,094,612 GBP2022-10-31
Net Current Assets/Liabilities
1,032,768 GBP2023-10-31
870,994 GBP2022-10-31
Total Assets Less Current Liabilities
3,060,071 GBP2023-10-31
2,876,370 GBP2022-10-31
Creditors
Non-current
-200,000 GBP2022-10-31
Net Assets/Liabilities
3,017,657 GBP2023-10-31
2,634,354 GBP2022-10-31
Equity
Called up share capital
660 GBP2023-10-31
660 GBP2022-10-31
660 GBP2021-10-31
Capital redemption reserve
340 GBP2023-10-31
340 GBP2022-10-31
340 GBP2021-10-31
Retained earnings (accumulated losses)
3,016,657 GBP2023-10-31
2,633,354 GBP2022-10-31
3,403,034 GBP2021-10-31
Equity
3,017,657 GBP2023-10-31
2,634,354 GBP2022-10-31
3,404,034 GBP2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-37,625 GBP2022-11-01 ~ 2023-10-31
-35,923 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-37,625 GBP2022-11-01 ~ 2023-10-31
-35,923 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
420,928 GBP2022-11-01 ~ 2023-10-31
2,198,835 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
420,928 GBP2022-11-01 ~ 2023-10-31
2,198,835 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
342022-11-01 ~ 2023-10-31
572021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
85,771 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
85,771 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
199,770 GBP2023-10-31
199,770 GBP2022-10-31
Plant and equipment
143,039 GBP2023-10-31
143,039 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
35,882 GBP2023-10-31
31,886 GBP2022-10-31
Plant and equipment
85,355 GBP2023-10-31
78,957 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,996 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
6,398 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
163,888 GBP2023-10-31
167,884 GBP2022-10-31
Plant and equipment
57,684 GBP2023-10-31
64,082 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
274,801 GBP2023-10-31
201,852 GBP2022-10-31
Motor vehicles
171,079 GBP2023-10-31
170,079 GBP2022-10-31
Computers
82,405 GBP2023-10-31
82,405 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
903,483 GBP2023-10-31
829,534 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
149,879 GBP2023-10-31
140,421 GBP2022-10-31
Motor vehicles
99,080 GBP2023-10-31
75,414 GBP2022-10-31
Computers
62,965 GBP2023-10-31
56,485 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
448,180 GBP2023-10-31
396,158 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,458 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
23,666 GBP2022-11-01 ~ 2023-10-31
Computers
6,480 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,022 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
124,922 GBP2023-10-31
61,431 GBP2022-10-31
Motor vehicles
71,999 GBP2023-10-31
94,665 GBP2022-10-31
Computers
19,440 GBP2023-10-31
25,920 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
1,572,000 GBP2022-10-31
Investments in Group Undertakings
1,572,000 GBP2023-10-31
1,572,000 GBP2022-10-31
Merchandise
84,109 GBP2023-10-31
75,501 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,659,914 GBP2023-10-31
1,732,451 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
35,377 GBP2023-10-31
24,567 GBP2022-10-31
Prepayments/Accrued Income
Current
140,812 GBP2023-10-31
32,996 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
2,278,931 GBP2023-10-31
2,699,329 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
39,351 GBP2023-10-31
52,925 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,842,561 GBP2023-10-31
1,835,798 GBP2022-10-31
Corporation Tax Payable
Current
116,809 GBP2023-10-31
61,147 GBP2022-10-31
Other Taxation & Social Security Payable
Current
63,385 GBP2023-10-31
45,629 GBP2022-10-31
Other Creditors
Current
299,550 GBP2023-10-31
364,172 GBP2022-10-31
Accrued Liabilities
Current
205,465 GBP2023-10-31
113,575 GBP2022-10-31
Other Creditors
Non-current
200,000 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
142,228 GBP2023-10-31
142,228 GBP2022-10-31
Between one and five year
52,939 GBP2023-10-31
195,167 GBP2022-10-31
All periods
195,167 GBP2023-10-31
337,395 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
42,414 GBP2023-10-31
42,016 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
660 shares2023-10-31

Related profiles found in government register
  • S. THOROGOOD & SONS (COVENT GARDEN) LIMITED
    Info
    Registered number 02318779
    Whitwell House Hammonds Road, Little Baddow, Chelmsford, Essex CM3 4BQ
    Private Limited Company incorporated on 1988-11-18 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • S. THOROGOOD & SONS (COVENT GARDEN) LIMITED
    S
    Registered number 02318779
    Whitwell House, Hammonds Road, Little Baddow, Chelmsford, Essex, England, CM3 4BQ
    Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SPEED 9352 LIMITED - 2002-10-10
    Whitwell House Hammonds Road, Little Baddow, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    353,532 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2021-08-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Whitwell House Hammonds Road, Little Baddow, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Whitwell House, Hammonds Road, Little Baddow, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • RUSHTONS THE CHEF GREENGROCERS LIMITED - 2012-02-08
    Whitwell House Hammonds Road, Little Baddow, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,672,345 GBP2023-10-31
    Person with significant control
    2020-03-02 ~ 2022-07-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.