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
    Evans, Samuel Shadrach
    Director born in June 1979
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Cumming, Malcolm
    Retired born in August 1947
    Individual (1 offspring)
    Officer
    2019-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Deane, Warren Peter Charles
    Director Service Development born in March 1970
    Individual (2 offsprings)
    Officer
    2023-02-04 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Wilkinson, Barbara Kate
    Company Director born in August 1946
    Individual
    Officer
    1996-10-17 ~ 2001-04-09
    OF - Director → CIF 0
  • 2
    Sharp, Barry John
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    1991-06-27 ~ 1996-10-17
    OF - Director → CIF 0
  • 3
    Sharp, Joyce
    Individual
    Officer
    1991-06-27 ~ 2001-04-16
    OF - Secretary → CIF 0
  • 4
    Gurney, Hermione Jennifer
    Managing Director born in July 1944
    Individual (2 offsprings)
    Officer
    1991-06-27 ~ 2001-04-08
    OF - Director → CIF 0
  • 5
    Haselden, Mary Elizabeth
    Born in November 1947
    Individual (7 offsprings)
    Officer
    1991-06-26 ~ 1991-06-27
    OF - Nominee Director → CIF 0
  • 6
    Mills, Wendy Roberta
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2023-03-14
    OF - Director → CIF 0
  • 7
    Raikes, Jennifer, The Hon
    B Director born in October 1937
    Individual
    Officer
    1992-03-01 ~ 1996-05-25
    OF - Director → CIF 0
  • 8
    Wickenden, Brenda Jane
    Company Director born in June 1935
    Individual (1 offspring)
    Officer
    1999-07-17 ~ 2001-01-15
    OF - Director → CIF 0
  • 9
    Jedwab, Harriet
    Nutrition Practitioner born in January 1953
    Individual
    Officer
    2006-09-16 ~ 2015-10-03
    OF - Director → CIF 0
  • 10
    Datta, Kanchan
    Company Director born in November 1935
    Individual
    Officer
    1995-05-25 ~ 1998-07-12
    OF - Director → CIF 0
  • 11
    Ashford, Gillian Mary
    Retired born in November 1955
    Individual
    Officer
    2016-01-20 ~ 2019-05-20
    OF - Director → CIF 0
  • 12
    Mahoney, Grant Alexander
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2019-09-28 ~ 2021-07-28
    OF - Director → CIF 0
  • 13
    Andersen, Richard Griffin
    Retired Educational Consultant born in February 1938
    Individual (2 offsprings)
    Officer
    2000-10-15 ~ 2019-09-28
    OF - Director → CIF 0
    2020-05-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Froggatt, Howard
    B Director born in May 1943
    Individual
    Officer
    1992-03-01 ~ 1994-07-14
    OF - Director → CIF 0
  • 15
    Leingang, John Thomas
    Managing Director born in June 1942
    Individual (2 offsprings)
    Officer
    1997-07-21 ~ 2000-10-04
    OF - Director → CIF 0
    Leingang, John Thomas
    Retired Managing Director born in June 1942
    Individual (2 offsprings)
    2006-09-16 ~ 2020-11-12
    OF - Director → CIF 0
    Leingang, John Thomas
    Retired Managing Director
    Individual (2 offsprings)
    Officer
    2001-05-05 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 16
    Ribchester, John Martin, Dr
    Medical Pratitioner born in August 1952
    Individual (3 offsprings)
    Officer
    2014-01-04 ~ 2020-04-03
    OF - Director → CIF 0
  • 17
    Moore, Patricia Ann
    General Manager born in January 1949
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2021-05-12
    OF - Director → CIF 0
  • 18
    Picton, Karen
    Individual
    Officer
    1991-06-26 ~ 1991-06-27
    OF - Nominee Secretary → CIF 0
  • 19
    Viccari, Rosemary
    Company Director born in November 1931
    Individual
    Officer
    1997-06-29 ~ 1999-07-17
    OF - Director → CIF 0
  • 20
    Ribchester, Deborah Anne
    Company Director born in February 1953
    Individual
    Officer
    2001-01-15 ~ 2006-09-16
    OF - Director → CIF 0
  • 21
    Ayres, John Michael
    Chartered Engineer born in February 1931
    Individual
    Officer
    1994-07-14 ~ 1997-06-29
    OF - Director → CIF 0
    Ayres, John Michael
    Retired born in February 1931
    Individual
    2000-07-15 ~ 2001-01-15
    OF - Director → CIF 0
parent relation
Company in focus

THORNDENE LIMITED

Previous name
FAMILY INVESTMENT (TWO) LIMITED - 2002-08-01
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
741,352 GBP2024-03-31
735,606 GBP2023-03-31
Debtors
Current
91,480 GBP2024-03-31
26,045 GBP2023-03-31
Cash at bank and in hand
60,866 GBP2024-03-31
307,878 GBP2023-03-31
Current Assets
152,346 GBP2024-03-31
333,923 GBP2023-03-31
Net Current Assets/Liabilities
-117,053 GBP2024-03-31
108,492 GBP2023-03-31
Total Assets Less Current Liabilities
624,299 GBP2024-03-31
844,098 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-97,916 GBP2024-03-31
-112,822 GBP2023-03-31
Net Assets/Liabilities
534,696 GBP2024-03-31
718,594 GBP2023-03-31
Average Number of Employees
702023-04-01 ~ 2024-03-31
542022-04-01 ~ 2023-03-31
Audit Fees/Expenses
3,313 GBP2023-04-01 ~ 2024-03-31
3,001 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
35,707 GBP2023-04-01 ~ 2024-03-31
27,605 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,209,055 GBP2024-03-31
1,167,602 GBP2023-03-31
Tools/Equipment for furniture and fittings
184,824 GBP2024-03-31
184,824 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,393,879 GBP2024-03-31
1,352,426 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
507,661 GBP2024-03-31
485,280 GBP2023-03-31
Tools/Equipment for furniture and fittings
144,866 GBP2024-03-31
131,540 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
652,527 GBP2024-03-31
616,820 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,381 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
13,326 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,707 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
701,394 GBP2024-03-31
682,322 GBP2023-03-31
Tools/Equipment for furniture and fittings
39,958 GBP2024-03-31
53,284 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
63,344 GBP2024-03-31
26,036 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
28,136 GBP2024-03-31
9 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
91,480 GBP2024-03-31
26,045 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
14,905 GBP2024-03-31
14,316 GBP2023-03-31
Trade Creditors/Trade Payables
29,377 GBP2024-03-31
47,684 GBP2023-03-31
Taxation/Social Security Payable
52,847 GBP2024-03-31
37,220 GBP2023-03-31
Other Creditors
172,270 GBP2024-03-31
126,211 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
97,916 GBP2024-03-31
112,822 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21 shares2024-03-31
21 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
324,360 shares2024-03-31
324,360 shares2023-03-31
Number of Shares Issued (Fully Paid)
324,381 shares2024-03-31
324,381 shares2023-03-31
Nominal value of allotted share capital
324,381 GBP2023-04-01 ~ 2024-03-31
324,381 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,638 GBP2024-03-31
11,694 GBP2023-03-31
Between two and five year
11,779 GBP2024-03-31
5,049 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,417 GBP2024-03-31
16,743 GBP2023-03-31
Bank Borrowings
Non-current
97,916 GBP2024-03-31
112,822 GBP2023-03-31
Current
14,905 GBP2024-03-31
14,316 GBP2023-03-31
  • THORNDENE LIMITED
    Info
    FAMILY INVESTMENT (TWO) LIMITED - 2002-08-01
    Registered number 02624175
    Thorndene Canterbury Road, Swingfield, Dover, Kent CT15 7HZ
    Private Limited Company incorporated on 1991-06-26 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.