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 ~ nowOF - Secretary → CIF 0 - 2
Macphie, Stuart Irvine
Born in July 1949Individual (4 offsprings)Officer 1992-02-06 ~ nowOF - Director → CIF 0Mr Stuart Irvine Macphie
Born in July 1949Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Jesson, Royston James
Architect born in July 1941IndividualOfficer 1992-02-06 ~ 1998-01-22OF - Director → CIF 0 - 2
Clancy, John Michael
Trainee Solicitor born in November 1961Individual (2 offsprings)Officer 1992-01-28 ~ 1992-02-06OF - Director → CIF 0 - 3
Marshall, Tracy
Trainee SolicitorIndividualOfficer 1992-01-28 ~ 1992-02-06OF - Secretary → CIF 0 - 4
Holder, Stephen John
Certified Accountant born in March 1953Individual (12 offsprings)Officer 1992-02-06 ~ 1998-01-22OF - Director → CIF 0Holder, Stephen John
Certified AccountantIndividual (12 offsprings)Officer 1992-02-06 ~ 1998-11-30OF - Secretary → CIF 0 - 5
Johnson, Maurice Stanley
Consulting Engineer born in November 1943IndividualOfficer 1992-02-06 ~ 1998-01-22OF - Director → CIF 0 - 6
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1991-12-12 ~ 1992-01-28PE - Nominee Secretary → CIF 0 - 71, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1991-12-12 ~ 1992-01-28PE - Nominee Director → CIF 0
Company in focus
BLACKTHORN HOLDINGS LIMITED
Previous names
SOURCERAISE LIMITED - 1992-03-03
OAK ASSURED TENANCIES LIMITED - 2000-03-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
35,623 GBP2024-10-31
46,159 GBP2023-10-31
Fixed Assets - Investments
4,378,785 GBP2024-10-31
4,008,139 GBP2023-10-31
Investment Property
1,680,374 GBP2024-10-31
1,680,374 GBP2023-10-31
Fixed Assets
6,094,782 GBP2024-10-31
5,734,672 GBP2023-10-31
Total Inventories
1,150 GBP2024-10-31
1,150 GBP2023-10-31
Debtors
-5,697 GBP2024-10-31
-3,096 GBP2023-10-31
Cash at bank and in hand
92,891 GBP2024-10-31
246,386 GBP2023-10-31
Current Assets
88,344 GBP2024-10-31
244,440 GBP2023-10-31
Creditors
Current
40,543 GBP2024-10-31
24,085 GBP2023-10-31
Net Current Assets/Liabilities
47,801 GBP2024-10-31
220,355 GBP2023-10-31
Total Assets Less Current Liabilities
6,142,583 GBP2024-10-31
5,955,027 GBP2023-10-31
Net Assets/Liabilities
6,087,203 GBP2024-10-31
5,899,647 GBP2023-10-31
Equity
Called up share capital
32,090 GBP2024-10-31
32,090 GBP2023-10-31
Revaluation reserve
768,377 GBP2024-10-31
768,377 GBP2023-10-31
Retained earnings (accumulated losses)
5,286,736 GBP2024-10-31
5,099,180 GBP2023-10-31
Equity
6,087,203 GBP2024-10-31
5,899,647 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,811 GBP2024-10-31
30,729 GBP2023-10-31
Motor vehicles
67,893 GBP2024-10-31
67,893 GBP2023-10-31
Computers
1,574 GBP2024-10-31
1,318 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
101,278 GBP2024-10-31
99,940 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,960 GBP2024-10-31
30,677 GBP2023-10-31
Motor vehicles
33,922 GBP2024-10-31
22,598 GBP2023-10-31
Computers
773 GBP2024-10-31
506 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,655 GBP2024-10-31
53,781 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
283 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
11,324 GBP2023-11-01 ~ 2024-10-31
Computers
267 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,874 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
851 GBP2024-10-31
52 GBP2023-10-31
Motor vehicles
33,971 GBP2024-10-31
45,295 GBP2023-10-31
Computers
801 GBP2024-10-31
812 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Investments in Group Undertakings
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Investment Property - Fair Value Model
1,680,374 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
-7,758 GBP2024-10-31
-6,962 GBP2023-10-31
Prepayments
Current
2,061 GBP2024-10-31
3,866 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
-5,697 GBP2024-10-31
Current, Amounts falling due within one year
-3,096 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,789 GBP2024-10-31
354 GBP2023-10-31
Corporation Tax Payable
Current
567 GBP2024-10-31
Amount of value-added tax that is payable
Current
6,630 GBP2024-10-31
1,318 GBP2023-10-31
Other Creditors
Current
7,000 GBP2024-10-31
7,000 GBP2023-10-31
Amounts owed to directors
Current
6,603 GBP2024-10-31
6,902 GBP2023-10-31
Accrued Liabilities
Current
17,954 GBP2024-10-31
8,511 GBP2023-10-31
Related profiles found in government register
BLACKTHORN HOLDINGS LIMITED
InfoSOURCERAISE LIMITED - 1992-03-03OAK ASSURED TENANCIES LIMITED - 1992-03-03Registered number 02670577C/o/ Trio Accountancy Services The Limes, Bayshill Road, Cheltenham, Gloucestershire GL50 3AWPRIVATE LIMITED COMPANY incorporated on 1991-12-12 (34 years). The company status is Active.The last date of confirmation statement was made at 2024-12-26CIF 0BLACKTHORN HOLDINGS LIMITED
SRegistered number 02670577C/o Locke Williams Associates Llp, Blackthorn House, St Pauls Square, Birmingham, West Midlands, England, B3 1RLLimited Company in England & Wales, Not Specified/OtherCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1
BRADKISS LIMITED
- nowBRADKISS WIRE PRODUCTS LIMITED - 1984-07-04HIPKISS WIRE PRODUCTS LIMITED - 1982-10-28Locke Williams Associates Llp, Blackthorn House, St Pauls Square, BirminghamDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-07-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2Locke Williams Associates Llp, Blackthorn House, St Pauls Square, BirminghamDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2017-10-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3BLACKTHORN HOLDINGS LIMITED - 2000-03-09M.S.S. PROPERTIES LIMITED - 1990-12-05FENLOR LIMITED - 1987-11-26Locke Williams Associates Llp, Blackthorn House, St Pauls Square, BikrminghamDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)90 GBP2016-10-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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