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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 8
  • 1
    Holmes, Russell
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Cockrill, Paul
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ now
    OF - Director → CIF 0
    Cockrill, Paul
    Accountant/Director
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Hugh Pilot
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Boyd, Nan
    Company Secretary born in May 1941
    Individual (1 offspring)
    Officer
    ~ 2000-03-29
    OF - Director → CIF 0
    Boyd, Nan
    Individual (1 offspring)
    Officer
    ~ 2000-08-01
    OF - Secretary → CIF 0
  • 5
    Todd, Christopher Nigel
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Simon
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2010-09-05 ~ 2023-08-29
    OF - Director → CIF 0
  • 7
    Pilot, Peter Hugh
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2021-04-04
    OF - Director → CIF 0
  • 8
    Boyd, John
    Engineering Consultant born in August 1937
    Individual (3 offsprings)
    Officer
    ~ 2011-07-07
    OF - Director → CIF 0
parent relation
Company in focus

JOHN BOYD ASSOCIATES LIMITED

Period: 1989-11-16 ~ now
Company number: 02354890
Registered names
JOHN BOYD ASSOCIATES LIMITED - now
THRIVEBASE LIMITED - 1989-04-05
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71129 - Other Engineering Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
485,323 GBP2025-04-30
507,045 GBP2024-04-30
Fixed Assets - Investments
60 GBP2025-04-30
60 GBP2024-04-30
Fixed Assets
485,383 GBP2025-04-30
507,105 GBP2024-04-30
Debtors
2,519,268 GBP2025-04-30
3,347,054 GBP2024-04-30
Cash at bank and in hand
1,472,700 GBP2025-04-30
1,684,078 GBP2024-04-30
Current Assets
3,991,968 GBP2025-04-30
5,031,132 GBP2024-04-30
Creditors
Current
4,003,739 GBP2025-04-30
4,966,925 GBP2024-04-30
Net Current Assets/Liabilities
-11,771 GBP2025-04-30
64,207 GBP2024-04-30
Total Assets Less Current Liabilities
473,612 GBP2025-04-30
571,312 GBP2024-04-30
Creditors
Non-current
-12,500 GBP2025-04-30
-162,500 GBP2024-04-30
Net Assets/Liabilities
454,485 GBP2025-04-30
400,001 GBP2024-04-30
Equity
Called up share capital
44,404 GBP2025-04-30
44,404 GBP2024-04-30
Capital redemption reserve
355,596 GBP2025-04-30
355,596 GBP2024-04-30
Retained earnings (accumulated losses)
54,485 GBP2025-04-30
1 GBP2024-04-30
Equity
454,485 GBP2025-04-30
400,001 GBP2024-04-30
Average Number of Employees
222024-05-01 ~ 2025-04-30
322023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
400,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
400,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
740,403 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
255,080 GBP2025-04-30
233,358 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,722 GBP2024-05-01 ~ 2025-04-30
Bank Borrowings
Secured
162,500 GBP2025-04-30
312,500 GBP2024-04-30

  • JOHN BOYD ASSOCIATES LIMITED
    Info
    T.I.E.S. (DESIGN) LIMITED - 1989-11-16
    THRIVEBASE LIMITED - 1989-11-16
    Registered number 02354890
    17 Evolution Business Park, Wynyard, Billingham, Teesside TS22 5TB
    PRIVATE LIMITED COMPANY incorporated on 1989-03-03 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.