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
    Macphie, Julia
    Individual (4 offsprings)
    Officer
    1998-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Macphie, Stuart Irvine
    Company Director born in July 1949
    Individual (4 offsprings)
    Officer
    1992-02-06 ~ now
    OF - Director → CIF 0
    Mr Stuart Irvine Macphie
    Born in July 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Jesson, Royston James
    Architect born in July 1941
    Individual
    Officer
    1992-02-06 ~ 1998-01-22
    OF - Director → CIF 0
  • 2
    Holder, Stephen John
    Certified Accountant born in March 1953
    Individual (12 offsprings)
    Officer
    1992-02-06 ~ 1998-01-22
    OF - Director → CIF 0
    Holder, Stephen John
    Certified Accountant
    Individual (12 offsprings)
    Officer
    1992-02-06 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 3
    Clancy, John Michael
    Trainee Solicitor born in November 1961
    Individual (2 offsprings)
    Officer
    1992-01-28 ~ 1992-02-06
    OF - Director → CIF 0
  • 4
    Johnson, Maurice Stanley
    Consulting Engineer born in November 1943
    Individual
    Officer
    1992-02-06 ~ 1998-01-22
    OF - Director → CIF 0
  • 5
    Marshall, Tracy
    Trainee Solicitor
    Individual
    Officer
    1992-01-28 ~ 1992-02-06
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-12-12 ~ 1992-01-28
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-12-12 ~ 1992-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLACKTHORN HOLDINGS LIMITED

Previous names
OAK ASSURED TENANCIES LIMITED - 2000-03-09
SOURCERAISE LIMITED - 1992-03-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
46,159 GBP2023-10-31
442 GBP2022-10-31
Fixed Assets - Investments
4,008,139 GBP2023-10-31
2,817,644 GBP2022-10-31
Investment Property
1,680,374 GBP2023-10-31
1,828,267 GBP2022-10-31
Fixed Assets
5,734,672 GBP2023-10-31
4,646,353 GBP2022-10-31
Total Inventories
1,150 GBP2023-10-31
1,150 GBP2022-10-31
Debtors
-3,096 GBP2023-10-31
3,330 GBP2022-10-31
Cash at bank and in hand
246,386 GBP2023-10-31
1,250,015 GBP2022-10-31
Current Assets
244,440 GBP2023-10-31
1,254,495 GBP2022-10-31
Creditors
Current
24,085 GBP2023-10-31
191,869 GBP2022-10-31
Net Current Assets/Liabilities
220,355 GBP2023-10-31
1,062,626 GBP2022-10-31
Total Assets Less Current Liabilities
5,955,027 GBP2023-10-31
5,708,979 GBP2022-10-31
Net Assets/Liabilities
5,899,647 GBP2023-10-31
5,653,599 GBP2022-10-31
Equity
Called up share capital
32,090 GBP2023-10-31
32,090 GBP2022-10-31
Revaluation reserve
768,377 GBP2023-10-31
768,377 GBP2022-10-31
Retained earnings (accumulated losses)
5,099,180 GBP2023-10-31
4,853,132 GBP2022-10-31
Equity
5,899,647 GBP2023-10-31
5,653,599 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,729 GBP2023-10-31
30,729 GBP2022-10-31
Motor vehicles
67,893 GBP2023-10-31
7,500 GBP2022-10-31
Computers
1,318 GBP2023-10-31
608 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
99,940 GBP2023-10-31
38,837 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,677 GBP2023-10-31
30,660 GBP2022-10-31
Motor vehicles
22,598 GBP2023-10-31
7,500 GBP2022-10-31
Computers
506 GBP2023-10-31
235 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,781 GBP2023-10-31
38,395 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
15,098 GBP2022-11-01 ~ 2023-10-31
Computers
271 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,386 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
52 GBP2023-10-31
69 GBP2022-10-31
Motor vehicles
45,295 GBP2023-10-31
Computers
812 GBP2023-10-31
373 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Investments in Group Undertakings
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Investment Property - Fair Value Model
1,680,374 GBP2023-10-31
1,828,267 GBP2022-10-31
Disposals of Investment Property - Fair Value Model
-147,893 GBP2022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
Current
-6,962 GBP2023-10-31
796 GBP2022-10-31
Prepayments
Current
3,866 GBP2023-10-31
2,534 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
-3,096 GBP2023-10-31
3,330 GBP2022-10-31
Trade Creditors/Trade Payables
Current
354 GBP2023-10-31
115 GBP2022-10-31
Corporation Tax Payable
Current
37,744 GBP2022-10-31
Amount of value-added tax that is payable
Current
1,318 GBP2023-10-31
53,451 GBP2022-10-31
Other Creditors
Current
7,000 GBP2023-10-31
7,000 GBP2022-10-31
Amounts owed to directors
Current
6,902 GBP2023-10-31
75,993 GBP2022-10-31
Accrued Liabilities
Current
8,511 GBP2023-10-31
17,566 GBP2022-10-31
Related profiles found in government register
  • BLACKTHORN HOLDINGS LIMITED
    Info
    OAK ASSURED TENANCIES LIMITED - 2000-03-09
    SOURCERAISE LIMITED - 1992-03-03
    Registered number 02670577
    C/o/ Trio Accountancy Services The Limes, Bayshill Road, Cheltenham, Gloucestershire GL50 3AW
    Private Limited Company incorporated on 1991-12-12 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-26
    CIF 0
  • BLACKTHORN HOLDINGS LIMITED
    S
    Registered number 02670577
    C/o Locke Williams Associates Llp, Blackthorn House, St Pauls Square, Birmingham, West Midlands, England, B3 1RL
    Limited Company in England & Wales, Not Specified/Other
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BRADKISS WIRE PRODUCTS LIMITED - 1984-07-04
    HIPKISS WIRE PRODUCTS LIMITED - 1982-10-28
    Locke Williams Associates Llp, Blackthorn House, St Pauls Square, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Locke Williams Associates Llp, Blackthorn House, St Pauls Square, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BLACKTHORN HOLDINGS LIMITED - 2000-03-09
    M.S.S. PROPERTIES LIMITED - 1990-12-05
    FENLOR LIMITED - 1987-11-26
    Locke Williams Associates Llp, Blackthorn House, St Pauls Square, Bikrmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    90 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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