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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.

Parent entities and officers 18
  • 1
    Logan, Mark Derek
    Director born in July 1967
    Individual (13 offsprings)
    Officer
    2016-05-26 ~ 2017-03-07
    OF - Director → CIF 0
  • 2
    Magrath, Bryan Robert
    Director born in April 1960
    Individual (25 offsprings)
    Officer
    2014-06-30 ~ 2017-03-07
    OF - Director → CIF 0
  • 3
    Sangster, Keith Murray
    Director born in October 1942
    Individual (3 offsprings)
    Officer
    1993-10-08 ~ 1999-12-14
    OF - Director → CIF 0
  • 4
    Rees, Gary John Michael
    Born in November 1964
    Individual (33 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Martindale, Steven Leo
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    2000-02-18 ~ 2001-09-30
    OF - Director → CIF 0
  • 6
    Turner, Cedric
    Proposed Director born in December 1937
    Individual (5 offsprings)
    Officer
    1993-10-08 ~ 1994-08-31
    OF - Director → CIF 0
  • 7
    Sangster, Bruce Joseph
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    1993-10-08 ~ 1999-12-14
    OF - Director → CIF 0
    Sangster, Bruce Joseph
    Proposed Director
    Individual (2 offsprings)
    Officer
    1993-10-08 ~ 1994-03-30
    OF - Secretary → CIF 0
  • 8
    Cooper, Jonathan Wellesley
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    1995-06-21 ~ 2014-10-23
    OF - Director → CIF 0
    Cooper, Jonathan Wellesley
    Director
    Individual (5 offsprings)
    Officer
    1994-03-30 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 9
    Storey, Peter William
    Proposed Director born in June 1948
    Individual (3 offsprings)
    Officer
    1993-10-08 ~ 1997-09-08
    OF - Director → CIF 0
  • 10
    May, John Howard
    Chartered Accountant born in May 1956
    Individual (7 offsprings)
    Officer
    1996-12-23 ~ 2017-03-07
    OF - Director → CIF 0
  • 11
    Price, Daniel Russell
    Director born in January 1972
    Individual (18 offsprings)
    Officer
    2017-03-07 ~ 2021-02-28
    OF - Director → CIF 0
  • 12
    Burgess, Iain
    Born in January 1972
    Individual (37 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 13
    Hansord, Paul
    Born in April 1954
    Individual (8 offsprings)
    Officer
    1993-10-08 ~ 2017-03-07
    OF - Director → CIF 0
  • 14
    Lewis, Keith James
    Chartered Accountant born in January 1957
    Individual (10 offsprings)
    Officer
    2000-01-01 ~ 2015-04-10
    OF - Director → CIF 0
    Lewis, Keith James
    Accountant
    Individual (10 offsprings)
    Officer
    1998-02-27 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 15
    PRIMARY CAPITAL LIMITED
    - now 02924207
    FAWNVIEW LIMITED - 1994-07-21
    6a, Austin Friars, London, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-03-07
    PE - Has significant influence or controlCIF 0
  • 16
    THOMPSON & MORGAN GROUP HOLDINGS LIMITED
    - now 04391063 02860589... (more)
    OVAL (1712) LIMITED - 2002-05-17
    3rd Floor Cumberland House, Cumberland Place, Southampton, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2017-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    Park House 64 West Ham Lane, Stratford, London
    Corporate (951 offsprings)
    Officer
    1993-10-08 ~ 1993-10-09
    OF - Nominee Director → CIF 0
  • 18
    RAPID SERVICES LIMITED
    Park House 64 West Ham Lane, Stratford, London
    Active Corporate (1 parent, 867 offsprings)
    Officer
    1993-10-08 ~ 1993-10-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMPSON & MORGAN (GROUP) LIMITED

Period: 1994-04-22 ~ now
Company number: 02860589 05092654... (more)
Registered names
THOMPSON & MORGAN (GROUP) LIMITED - now 05092654... (more)
T & M LIMITED - 1994-04-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
66,524 GBP2024-09-01 ~ 2025-08-31
0 GBP2023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
66,524 GBP2024-09-01 ~ 2025-08-31
0 GBP2023-09-01 ~ 2024-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-09-01 ~ 2025-08-31
0 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
66,524 GBP2024-09-01 ~ 2025-08-31
0 GBP2023-09-01 ~ 2024-08-31
Comprehensive Income/Expense
66,524 GBP2024-09-01 ~ 2025-08-31
0 GBP2023-09-01 ~ 2024-08-31
Fixed Assets - Investments
6,000 GBP2025-08-31
6,000 GBP2024-08-31
Debtors
557,000 GBP2025-08-31
557,000 GBP2024-08-31
Creditors
Amounts falling due within one year
-517,000 GBP2025-08-31
-517,000 GBP2024-08-31
Net Current Assets/Liabilities
40,000 GBP2025-08-31
40,000 GBP2024-08-31
Total Assets Less Current Liabilities
46,000 GBP2025-08-31
46,000 GBP2024-08-31
Equity
Called up share capital
5,560 GBP2025-08-31
5,560 GBP2024-08-31
5,560 GBP2023-08-31
Share premium
40,440 GBP2025-08-31
40,440 GBP2024-08-31
40,440 GBP2023-08-31
Equity
46,000 GBP2025-08-31
46,000 GBP2024-08-31
Retained earnings (accumulated losses)
0 GBP2025-08-31
0 GBP2024-08-31
0 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
66,524 GBP2024-09-01 ~ 2025-08-31
0 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-66,524 GBP2024-09-01 ~ 2025-08-31
Amounts Owed by Group Undertakings
Current
557,000 GBP2025-08-31
557,000 GBP2024-08-31
Amounts owed to group undertakings
Current
517,000 GBP2025-08-31
517,000 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55,600 shares2025-08-31
55,600 shares2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31

Related profiles found in government register
  • THOMPSON & MORGAN (GROUP) LIMITED
    Info
    T & M LIMITED - 1994-04-22
    Registered number 02860589
    Thompson & Morgan Poplar Lane, Copdock, Ipswich IP8 3BU
    PRIVATE LIMITED COMPANY incorporated on 1993-10-08 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • THOMPSON AND MORGAN (GROUP) LIMITED
    S
    Registered number 02860589
    3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton, England, SO15 2BG
    Private Limited Company in Register Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRANDED GARDEN PRODUCTS LIMITED
    - now 00358372 03882103
    THOMPSON & MORGAN (UK) LIMITED - 2012-12-12
    THOMPSON & MORGAN (IPSWICH) LIMITED - 1993-07-02
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, England
    Active Corporate (17 parents)
    Person with significant control
    2017-03-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.