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
2
- 1
Collins, Dylan Martin
Born in October 1975Individual (25 offsprings)Officer
2025-10-09 ~ nowOF - Director → CIF 0 - 2
8, Capthall, Roseau Valley, 00152, DominicaDissolved Corporate (1 parent, 6 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
12
- 1
Stiles, Nigel Edward
Sports Club Manager born in February 1965Individual (1 offspring)Officer 1996-03-06 ~ 2010-04-15OF - Director → CIF 0Stiles, Nigel Edward
Sports Club ManagerIndividual (1 offspring)Officer 1998-07-01 ~ 2016-01-29OF - Secretary → CIF 0 - 2
Watkins, Terry
Company Executive born in March 1943Individual (3 offsprings)Officer 1991-12-11 ~ 2016-01-29OF - Director → CIF 0 - 3
Hagans, Nichola Louise
Certified Chartered Accountant born in April 1984Individual (9 offsprings)Officer 2016-02-01 ~ 2018-03-21OF - Director → CIF 0Hagans, Nichola
Individual (9 offsprings)Officer 2016-01-29 ~ 2018-03-21OF - Secretary → CIF 0 - 4
Cooper, Robert
Company Director born in September 1968Individual (15 offsprings)Officer 2016-01-29 ~ 2018-03-21OF - Director → CIF 0 - 5
Sparks, Clive Michael Warwick
Accountant born in November 1950Individual (3 offsprings)Officer 1991-12-11 ~ 1998-06-23OF - Director → CIF 0Sparks, Clive Michael Warwick
AccountantIndividual (3 offsprings)Officer 1991-12-11 ~ 1998-06-23OF - Secretary → CIF 0 - 6
Lester, Brian James
Director born in July 1938IndividualOfficer 1992-01-02 ~ 2000-10-06OF - Director → CIF 0 - 7
Le Masurier, Peter
Company Director born in October 1968Individual (18 offsprings)Officer 2016-02-01 ~ 2025-01-10OF - Director → CIF 0 - 8
Cooper, Lucas
Managing Director born in September 2000Individual (5 offsprings)Officer 2025-01-30 ~ 2025-02-13OF - Director → CIF 0 - 9
Grey, Roy Lewis
Coffee Roaster born in February 1947IndividualOfficer 1991-12-11 ~ 1996-12-16OF - Director → CIF 0 - 10
Cooper, Ryan
Managing Director born in February 1992Individual (1 offspring)Officer 2025-02-13 ~ 2025-10-09OF - Director → CIF 0 - 111, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1991-11-13 ~ 1991-12-11PE - Nominee Director → CIF 0
- 1226, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1991-11-13 ~ 1991-12-11PE - Nominee Secretary → CIF 0
Company in focus
THX1138-1 LIMITED
Previous names
REPORTQUEST LIMITED - 1991-12-30
SANDOWN SPORTS CLUB LIMITED - 2023-12-11
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
337,031 GBP2022-12-31
Debtors
118,363 GBP2023-12-31
52,830 GBP2022-12-31
Cash at bank and in hand
711 GBP2023-12-31
52,421 GBP2022-12-31
Current Assets
119,074 GBP2023-12-31
105,251 GBP2022-12-31
Creditors
Current
513,844 GBP2023-12-31
676,418 GBP2022-12-31
Net Current Assets/Liabilities
-394,770 GBP2023-12-31
-571,167 GBP2022-12-31
Total Assets Less Current Liabilities
-394,770 GBP2023-12-31
-234,136 GBP2022-12-31
Creditors
Non-current
-30,280 GBP2023-12-31
-35,738 GBP2022-12-31
Net Assets/Liabilities
-425,050 GBP2023-12-31
-277,820 GBP2022-12-31
Equity
Called up share capital
140 GBP2023-12-31
140 GBP2022-12-31
Share premium
53,910 GBP2023-12-31
53,910 GBP2022-12-31
Revaluation reserve
16,667 GBP2022-12-31
Retained earnings (accumulated losses)
-479,100 GBP2023-12-31
-348,537 GBP2022-12-31
Equity
-425,050 GBP2023-12-31
-277,820 GBP2022-12-31
Average Number of Employees
392023-01-01 ~ 2023-12-31
442022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
876,860 GBP2022-12-31
Plant and equipment
472,453 GBP2022-12-31
Furniture and fittings
229,149 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,578,462 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-876,860 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-620,374 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-229,149 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,726,383 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
590,853 GBP2022-12-31
Plant and equipment
424,337 GBP2022-12-31
Furniture and fittings
226,241 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,241,431 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,722 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
9,311 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,410 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,443 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-614,575 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-433,648 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-227,651 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,275,874 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
286,007 GBP2022-12-31
Plant and equipment
48,116 GBP2022-12-31
Furniture and fittings
2,908 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-1,104 GBP2023-12-31
Amounts falling due within one year, Current
22,833 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
119,467 GBP2023-12-31
Amounts falling due within one year, Current
29,997 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
118,363 GBP2023-12-31
Amounts falling due within one year, Current
52,830 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
6,210 GBP2023-12-31
6,210 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,789 GBP2022-12-31
Trade Creditors/Trade Payables
Current
71,915 GBP2023-12-31
124,486 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,947 GBP2023-12-31
79,802 GBP2022-12-31
Other Creditors
Current
431,772 GBP2023-12-31
464,131 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
30,280 GBP2023-12-31
35,738 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140 shares2023-12-31
THX1138-1 LIMITED
InfoREPORTQUEST LIMITED - 1991-12-30SANDOWN SPORTS CLUB LIMITED - 1991-12-30Registered number 02662509First Floor 82 Portsmouth Road, Surbiton, Surrey KT6 5PTPRIVATE LIMITED COMPANY incorporated on 1991-11-13 (34 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-07-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.