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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 25
  • 1
    Cumming, Malcolm
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2019-09-28 ~ 2025-10-06
    OF - Director → CIF 0
  • 2
    Sharp, Barry John
    Company Director born in August 1943
    Individual (12 offsprings)
    Officer
    1991-06-27 ~ 1996-10-17
    OF - Director → CIF 0
  • 3
    Raikes, Jennifer, The Hon
    B Director born in October 1937
    Individual (1 offspring)
    Officer
    1992-03-01 ~ 1996-05-25
    OF - Director → CIF 0
  • 4
    Andersen, Richard Griffin
    Retired Educational Consultant born in February 1938
    Individual (3 offsprings)
    Officer
    2000-10-15 ~ 2019-09-28
    OF - Director → CIF 0
    2020-05-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Wilkinson, Barbara Kate
    Company Director born in August 1946
    Individual (5 offsprings)
    Officer
    1996-10-17 ~ 2001-04-09
    OF - Director → CIF 0
  • 6
    Jedwab, Harriet
    Nutrition Practitioner born in January 1953
    Individual (1 offspring)
    Officer
    2006-09-16 ~ 2015-10-03
    OF - Director → CIF 0
  • 7
    Ribchester, Deborah Anne
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2006-09-16
    OF - Director → CIF 0
  • 8
    Ribchester, John Martin, Dr
    Medical Pratitioner born in August 1952
    Individual (5 offsprings)
    Officer
    2014-01-04 ~ 2020-04-03
    OF - Director → CIF 0
  • 9
    Wickenden, Crispin Andrew John
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 10
    Datta, Kanchan
    Company Director born in November 1935
    Individual (2 offsprings)
    Officer
    1995-05-25 ~ 1998-07-12
    OF - Director → CIF 0
  • 11
    Leingang, John Thomas
    Managing Director born in June 1942
    Individual (36 offsprings)
    Officer
    1997-07-21 ~ 2000-10-04
    OF - Director → CIF 0
    Leingang, John Thomas
    Retired Managing Director born in June 1942
    Individual (36 offsprings)
    2006-09-16 ~ 2020-11-12
    OF - Director → CIF 0
    Leingang, John Thomas
    Retired Managing Director
    Individual (36 offsprings)
    Officer
    2001-05-05 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 12
    Gurney, Hermione Jennifer
    Managing Director born in July 1944
    Individual (6 offsprings)
    Officer
    1991-06-27 ~ 2001-04-08
    OF - Director → CIF 0
  • 13
    Ayres, John Michael
    Chartered Engineer born in February 1931
    Individual (1 offspring)
    Officer
    1994-07-14 ~ 1997-06-29
    OF - Director → CIF 0
    Ayres, John Michael
    Retired born in February 1931
    Individual (1 offspring)
    2000-07-15 ~ 2001-01-15
    OF - Director → CIF 0
  • 14
    Moore, Patricia Ann
    General Manager born in January 1949
    Individual (3 offsprings)
    Officer
    2016-04-12 ~ 2021-05-12
    OF - Director → CIF 0
  • 15
    Mahoney, Grant Alexander
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2019-09-28 ~ 2021-07-28
    OF - Director → CIF 0
  • 16
    Viccari, Rosemary
    Company Director born in November 1931
    Individual (1 offspring)
    Officer
    1997-06-29 ~ 1999-07-17
    OF - Director → CIF 0
  • 17
    Mills, Wendy Roberta
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2023-03-14
    OF - Director → CIF 0
  • 18
    Deane, Warren Peter Charles
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2023-02-04 ~ now
    OF - Director → CIF 0
  • 19
    Picton, Karen
    Individual (35 offsprings)
    Officer
    1991-06-26 ~ 1991-06-27
    OF - Nominee Secretary → CIF 0
  • 20
    Evans, Samuel Shadrach
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 21
    Ashford, Gillian Mary
    Retired born in November 1955
    Individual (1 offspring)
    Officer
    2016-01-20 ~ 2019-05-20
    OF - Director → CIF 0
  • 22
    Sharp, Joyce
    Individual (7 offsprings)
    Officer
    1991-06-27 ~ 2001-04-16
    OF - Secretary → CIF 0
  • 23
    Wickenden, Brenda Jane
    Company Director born in June 1935
    Individual (4 offsprings)
    Officer
    1999-07-17 ~ 2001-01-15
    OF - Director → CIF 0
  • 24
    Froggatt, Howard
    B Director born in May 1943
    Individual (1 offspring)
    Officer
    1992-03-01 ~ 1994-07-14
    OF - Director → CIF 0
  • 25
    Haselden, Mary Elizabeth
    Born in November 1947
    Individual (311 offsprings)
    Officer
    1991-06-26 ~ 1991-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THORNDENE LIMITED

Period: 2002-08-01 ~ now
Company number: 02624175
Registered names
THORNDENE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
709,186 GBP2025-03-31
741,352 GBP2024-03-31
Debtors
Current
97,712 GBP2025-03-31
99,793 GBP2024-03-31
Cash at bank and in hand
59,841 GBP2025-03-31
60,866 GBP2024-03-31
Current Assets
157,553 GBP2025-03-31
160,659 GBP2024-03-31
Net Current Assets/Liabilities
-127,341 GBP2025-03-31
-108,740 GBP2024-03-31
Total Assets Less Current Liabilities
581,845 GBP2025-03-31
632,612 GBP2024-03-31
Net Assets/Liabilities
499,538 GBP2025-03-31
534,696 GBP2024-03-31
Average Number of Employees
672024-04-01 ~ 2025-03-31
702023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,209,055 GBP2025-03-31
1,209,055 GBP2024-03-31
Tools/Equipment for furniture and fittings
184,824 GBP2025-03-31
184,824 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,393,879 GBP2025-03-31
1,393,879 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
529,842 GBP2025-03-31
507,661 GBP2024-03-31
Tools/Equipment for furniture and fittings
154,851 GBP2025-03-31
144,866 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
684,693 GBP2025-03-31
652,527 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,181 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
9,985 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,166 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
679,213 GBP2025-03-31
701,394 GBP2024-03-31
Tools/Equipment for furniture and fittings
29,973 GBP2025-03-31
39,958 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
66,598 GBP2025-03-31
63,344 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
31,114 GBP2025-03-31
36,449 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
97,712 GBP2025-03-31
99,793 GBP2024-03-31
Trade Creditors/Trade Payables
14,235 GBP2025-03-31
29,377 GBP2024-03-31
Taxation/Social Security Payable
59,386 GBP2025-03-31
52,847 GBP2024-03-31
Other Creditors
195,664 GBP2025-03-31
172,270 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21 shares2025-03-31
21 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
324,360 shares2025-03-31
324,360 shares2024-03-31
Number of Shares Issued (Fully Paid)
324,381 shares2025-03-31
324,381 shares2024-03-31
Nominal value of allotted share capital
324,381 GBP2024-04-01 ~ 2025-03-31
324,381 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,034 GBP2025-03-31
19,638 GBP2024-03-31
Between two and five year
33,020 GBP2025-03-31
11,779 GBP2024-03-31
More than five year
20,637 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
73,691 GBP2025-03-31
31,417 GBP2024-03-31
Bank Borrowings
Non-current
82,307 GBP2025-03-31
97,916 GBP2024-03-31
Current
15,609 GBP2025-03-31
14,905 GBP2024-03-31
  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.