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 7
  • 1
    Palmer, Edward Louis
    Engineer 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
  • 2
    Coleman, Adrian Richard
    Sales Director born in June 1970
    Individual (3 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Forster, Angela Diane
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Thackray, Alan James
    Non Exec Working Finance Director born in November 1951
    Individual (1 offspring)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Nightingale, Shaun
    Engineer born in March 1968
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Palmer, Adriana
    Accountant born in March 1967
    Individual (1 offspring)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Nightingale, Trevor
    Accountant born in December 1940
    Individual (1 offspring)
    Officer
    1994-02-04 ~ now
    OF - Director → CIF 0
    Mr Trevor Nightingale
    Born in December 1940
    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
Ceased 9
  • 1
    Dudley, Diann
    Individual
    Officer
    1994-08-08 ~ 1996-01-22
    OF - Secretary → CIF 0
  • 2
    Parker, Stephen John
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Dudley, John David
    Engineer born in March 1947
    Individual
    Officer
    1994-02-04 ~ 1996-05-14
    OF - Director → CIF 0
  • 4
    Palmer, Beryl Emily
    Director born in November 1941
    Individual
    Officer
    1998-02-05 ~ 2006-03-01
    OF - Director → CIF 0
  • 5
    Mardell, Adriana
    Accountant
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 6
    Nightingale, Trevor
    Accountant
    Individual (1 offspring)
    Officer
    1994-02-04 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 7
    Vigar, James Michael
    Development Engineer born in January 1941
    Individual
    Officer
    1994-02-04 ~ 1997-02-04
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-02-04 ~ 1994-02-04
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-02-04 ~ 1994-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THESIS TECHNOLOGY PRODUCTS LIMITED

Previous names
THESIS TECHNOLOGY PRODUCTS AND SERVICES LIMITED - 2009-08-04
THESIS TECHNICAL PRODUCTS AND SERVICES LIMITED - 1994-03-10
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
522,173 GBP2024-03-31
535,939 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
200,862 GBP2023-03-31
Fixed Assets
522,173 GBP2024-03-31
736,801 GBP2023-03-31
Debtors
360,875 GBP2024-03-31
377,239 GBP2023-03-31
Cash at bank and in hand
446,801 GBP2024-03-31
80,559 GBP2023-03-31
Current Assets
1,144,630 GBP2024-03-31
883,578 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-451,813 GBP2024-03-31
-320,142 GBP2023-03-31
Net Current Assets/Liabilities
692,817 GBP2024-03-31
563,436 GBP2023-03-31
Total Assets Less Current Liabilities
1,214,990 GBP2024-03-31
1,300,237 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-161,505 GBP2023-03-31
Net Assets/Liabilities
1,215,103 GBP2024-03-31
1,137,595 GBP2023-03-31
Equity
Called up share capital
1,240 GBP2024-03-31
1,240 GBP2023-03-31
Capital redemption reserve
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
1,213,463 GBP2024-03-31
1,135,955 GBP2023-03-31
Equity
1,215,103 GBP2024-03-31
1,137,595 GBP2023-03-31
Average Number of Employees
392023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
603,254 GBP2023-03-31
Other
76,957 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
680,211 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
85,089 GBP2024-03-31
77,340 GBP2023-03-31
Other
72,949 GBP2024-03-31
66,932 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,038 GBP2024-03-31
144,272 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,749 GBP2023-04-01 ~ 2024-03-31
Other
6,017 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,766 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
518,165 GBP2024-03-31
525,914 GBP2023-03-31
Other
4,008 GBP2024-03-31
10,025 GBP2023-03-31
Other Investments Other Than Loans
0 GBP2024-03-31
200,862 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
331,976 GBP2024-03-31
270,815 GBP2023-03-31
Other Debtors
Amounts falling due within one year
28,899 GBP2024-03-31
106,424 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
360,875 GBP2024-03-31
377,239 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
12,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
167,224 GBP2024-03-31
110,526 GBP2023-03-31
Other Taxation & Social Security Payable
Current
154,911 GBP2024-03-31
81,625 GBP2023-03-31
Other Creditors
Current
129,678 GBP2024-03-31
115,991 GBP2023-03-31
Creditors
Current
451,813 GBP2024-03-31
320,142 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
161,505 GBP2023-03-31
Equity
Called up share capital
1,240 GBP2024-03-31
1,240 GBP2023-03-31
  • THESIS TECHNOLOGY PRODUCTS LIMITED
    Info
    THESIS TECHNOLOGY PRODUCTS AND SERVICES LIMITED - 2009-08-04
    THESIS TECHNICAL PRODUCTS AND SERVICES LIMITED - 1994-03-10
    Registered number 02894920
    Brooks Green Farm Brooks Lane, Bosham, Chichester, West Sussex PO18 8JX
    Private Limited Company incorporated on 1994-02-04 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.