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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Palmer, Beryl Emily
    Director born in November 1941
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 2006-03-01
    OF - Director → CIF 0
  • 2
    Parker, Stephen John
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Nightingale, Trevor
    Born in December 1940
    Individual (2 offsprings)
    Officer
    1994-02-04 ~ now
    OF - Director → CIF 0
    Nightingale, Trevor
    Accountant
    Individual (2 offsprings)
    Officer
    1994-02-04 ~ 2009-06-01
    OF - Secretary → CIF 0
    Mr Trevor Nightingale
    Born in December 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Palmer, Edward Louis
    Born in February 1943
    Individual (1 offspring)
    Officer
    1994-02-04 ~ now
    OF - Director → CIF 0
    Mr Edward Louis Palmer
    Born in February 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Dudley, John David
    Engineer born in March 1947
    Individual (1 offspring)
    Officer
    1994-02-04 ~ 1996-05-14
    OF - Director → CIF 0
  • 6
    Forster, Angela Diane
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Dudley, Diann
    Individual (1 offspring)
    Officer
    1994-08-08 ~ 1996-01-22
    OF - Secretary → CIF 0
  • 8
    Thackray, Alan James
    Born in November 1951
    Individual (1 offspring)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Vigar, James Michael
    Development Engineer born in January 1941
    Individual (1 offspring)
    Officer
    1994-02-04 ~ 1997-02-04
    OF - Director → CIF 0
  • 10
    Coleman, Adrian Richard
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
  • 11
    Nightingale, Shaun
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Palmer, Adriana
    Born in March 1967
    Individual (1 offspring)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
    Mardell, Adriana
    Accountant
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-02-04 ~ 1994-02-04
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-02-04 ~ 1994-02-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THESIS TECHNOLOGY PRODUCTS LIMITED

Period: 2009-08-04 ~ now
Company number: 02894920
Registered names
THESIS TECHNOLOGY PRODUCTS LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
510,921 GBP2025-03-31
522,173 GBP2024-03-31
Debtors
219,300 GBP2025-03-31
360,875 GBP2024-03-31
Cash at bank and in hand
507,316 GBP2025-03-31
446,801 GBP2024-03-31
Current Assets
1,057,194 GBP2025-03-31
1,144,630 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-347,020 GBP2025-03-31
-451,813 GBP2024-03-31
Net Current Assets/Liabilities
710,174 GBP2025-03-31
692,817 GBP2024-03-31
Total Assets Less Current Liabilities
1,221,095 GBP2025-03-31
1,214,990 GBP2024-03-31
Net Assets/Liabilities
1,221,095 GBP2025-03-31
1,215,103 GBP2024-03-31
Equity
Called up share capital
1,240 GBP2025-03-31
1,240 GBP2024-03-31
Capital redemption reserve
400 GBP2025-03-31
400 GBP2024-03-31
Retained earnings (accumulated losses)
1,219,455 GBP2025-03-31
1,213,463 GBP2024-03-31
Equity
1,221,095 GBP2025-03-31
1,215,103 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
603,254 GBP2024-03-31
Other
76,957 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
680,211 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
92,838 GBP2025-03-31
85,089 GBP2024-03-31
Other
76,452 GBP2025-03-31
72,949 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,290 GBP2025-03-31
158,038 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,749 GBP2024-04-01 ~ 2025-03-31
Other
3,503 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,252 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
510,416 GBP2025-03-31
518,165 GBP2024-03-31
Other
505 GBP2025-03-31
4,008 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
192,463 GBP2025-03-31
331,976 GBP2024-03-31
Other Debtors
Amounts falling due within one year
26,837 GBP2025-03-31
28,899 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
219,300 GBP2025-03-31
360,875 GBP2024-03-31
Trade Creditors/Trade Payables
Current
59,322 GBP2025-03-31
167,224 GBP2024-03-31
Other Taxation & Social Security Payable
Current
152,978 GBP2025-03-31
154,911 GBP2024-03-31
Other Creditors
Current
134,720 GBP2025-03-31
129,678 GBP2024-03-31
Creditors
Current
347,020 GBP2025-03-31
451,813 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Class 3 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Class 4 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,498 shares2025-03-31
4,498 shares2024-03-31
Class 3 ordinary share
3,999 shares2025-03-31
3,999 shares2024-03-31
Class 4 ordinary share
1,002 shares2025-03-31
1,002 shares2024-03-31
Equity
Called up share capital
1,240 GBP2025-03-31
1,240 GBP2024-03-31
Average Number of Employees
372024-04-01 ~ 2025-03-31
392023-04-01 ~ 2024-03-31
  • THESIS TECHNOLOGY PRODUCTS LIMITED
    Info
    THESIS TECHNOLOGY PRODUCTS AND SERVICES LIMITED - 2009-08-04
    THESIS TECHNICAL PRODUCTS AND SERVICES LIMITED - 2009-08-04
    Registered number 02894920
    Brooks Green Farm Brooks Lane, Bosham, Chichester, West Sussex PO18 8JX
    PRIVATE LIMITED COMPANY incorporated on 1994-02-04 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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