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
    Boyle, Flora
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Director → CIF 0
    Boyle, Flora
    Director
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Secretary → CIF 0
    Mrs Flora Boyle
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Boyle, Christopher Mark
    Estate Agency born in October 1964
    Individual (3 offsprings)
    Officer
    1993-01-05 ~ now
    OF - Director → CIF 0
    Mr Christopher Boyle
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1992-11-27 ~ 1993-01-05
    OF - Nominee Director → CIF 0
  • 2
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1992-11-27 ~ 1993-01-05
    OF - Nominee Secretary → CIF 0
  • 3
    Dilley, Sylvia Carol
    Individual
    Officer
    1992-01-05 ~ 2007-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

THEMEPLOY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Debtors
Current
134,638 GBP2023-12-31
166,438 GBP2022-12-31
Cash at bank and in hand
85,180 GBP2023-12-31
62,551 GBP2022-12-31
Current Assets
219,818 GBP2023-12-31
228,989 GBP2022-12-31
Total Assets Less Current Liabilities
104,592 GBP2023-12-31
93,691 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-16,000 GBP2023-12-31
-22,000 GBP2022-12-31
Net Assets/Liabilities
88,592 GBP2023-12-31
71,691 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
30,383 GBP2023-12-31
30,383 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
30,383 GBP2023-12-31
30,383 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
30,383 GBP2023-12-31
30,383 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,383 GBP2023-12-31
30,383 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
103,158 GBP2023-12-31
123,737 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
31,480 GBP2023-12-31
42,701 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
134,638 GBP2023-12-31
166,438 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
46,956 GBP2023-12-31
46,397 GBP2022-12-31
Non-current, Amounts falling due after one year
16,000 GBP2023-12-31
22,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Director Remuneration
19,992 GBP2023-01-01 ~ 2023-12-31
19,992 GBP2022-01-01 ~ 2022-12-31

  • THEMEPLOY LIMITED
    Info
    Registered number 02768572
    590 Green Lanes, London N13 5RY
    Private Limited Company incorporated on 1992-11-27 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.