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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
Active 4
  • 1
    Ralston, Sandra Elisabeth
    Born in July 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Ralston, Iain Cormack
    Born in March 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Ralston, Callum Alexander
    Born in May 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 4
    ALBANY HOUSE MANAGEMENT LIMITED - 2005-09-14
    EVINGTON PARKING FACILITIES LIMITED - 1992-06-22
    icon of address70, Commercial Square, Leicester, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,057,691 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Scott, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-04-13 ~ 1995-04-25
    OF - Nominee Secretary → CIF 0
  • 2
    Mcgillivray, James Donald
    Director born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-18 ~ 2020-08-07
    OF - Director → CIF 0
    Mr James Donald Mcgillivray
    Born in March 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-13 ~ 2020-08-07
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Mcgillivray, Angela Susan
    Secretary born in December 1954
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2020-08-07
    OF - Director → CIF 0
    Mcgillivray, Angela Susan
    Director
    Individual
    Officer
    icon of calendar 1994-04-18 ~ 2020-08-07
    OF - Secretary → CIF 0
    Mrs Angela Susan Mcgillivray
    Born in December 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-13 ~ 2020-08-07
    PE - Right to appoint or remove directors → CIF 0
    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
    Scott, Jacqueline
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-13 ~ 1995-04-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THISTLE LOOS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
222023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Intangible Assets
15,000 GBP2024-03-31
30,000 GBP2023-03-31
Property, Plant & Equipment
2,254,393 GBP2024-03-31
2,135,337 GBP2023-03-31
Fixed Assets
2,269,393 GBP2024-03-31
2,165,337 GBP2023-03-31
Debtors
288,312 GBP2024-03-31
265,403 GBP2023-03-31
Cash at bank and in hand
2,474 GBP2024-03-31
Current Assets
290,786 GBP2024-03-31
265,403 GBP2023-03-31
Net Current Assets/Liabilities
-455,176 GBP2024-03-31
-596,035 GBP2023-03-31
Total Assets Less Current Liabilities
1,814,217 GBP2024-03-31
1,569,302 GBP2023-03-31
Net Assets/Liabilities
1,289,037 GBP2024-03-31
987,873 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,289,035 GBP2024-03-31
987,871 GBP2023-03-31
Equity
1,289,037 GBP2024-03-31
987,873 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
15.002023-04-01 ~ 2024-03-31
Motor vehicles
20.002023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2023-03-31
Intangible Assets - Gross Cost
30,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
15,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
15,000 GBP2024-03-31
Intangible Assets
Net goodwill
15,000 GBP2024-03-31
30,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
962,510 GBP2023-03-31
Land and buildings, Short leasehold
75,235 GBP2023-03-31
Plant and equipment
1,226,638 GBP2024-03-31
957,154 GBP2023-03-31
Tools/Equipment for furniture and fittings
82,815 GBP2024-03-31
232,283 GBP2023-03-31
Motor vehicles
849,021 GBP2024-03-31
879,904 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,337,219 GBP2024-03-31
3,107,086 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-56,691 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-113,467 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-170,158 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,103,510 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
691,683 GBP2024-03-31
640,261 GBP2023-03-31
Tools/Equipment for furniture and fittings
22,722 GBP2024-03-31
21,460 GBP2023-03-31
Motor vehicles
368,421 GBP2024-03-31
310,028 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,082,826 GBP2024-03-31
971,749 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
77,167 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
1,262 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
120,305 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
198,734 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-25,745 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-61,912 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-87,657 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,103,510 GBP2024-03-31
Plant and equipment
534,955 GBP2024-03-31
316,893 GBP2023-03-31
Tools/Equipment for furniture and fittings
60,093 GBP2024-03-31
210,823 GBP2023-03-31
Motor vehicles
480,600 GBP2024-03-31
569,876 GBP2023-03-31
Land and buildings, Owned/Freehold
962,510 GBP2023-03-31
Trade Debtors/Trade Receivables
237,643 GBP2024-03-31
170,684 GBP2023-03-31
Amounts owed by group undertakings and participating interests
64,396 GBP2023-03-31
Other Debtors
50,669 GBP2024-03-31
30,323 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
121,609 GBP2024-03-31
200,338 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
60,948 GBP2024-03-31
98,415 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
355,726 GBP2024-03-31
299,122 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,444 GBP2024-03-31
16,195 GBP2023-03-31
Other Creditors
Amounts falling due within one year
192,235 GBP2024-03-31
247,368 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
201,128 GBP2024-03-31
186,719 GBP2023-03-31
Other Creditors
Amounts falling due after one year
324,052 GBP2024-03-31
394,710 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • THISTLE LOOS LIMITED
    Info
    Registered number 02918709
    icon of addressUnit 21 Brindley Road, Dodwells Bridge Industrial Est, Hinckley, Leicestershire LE10 3BY
    PRIVATE LIMITED COMPANY incorporated on 1994-04-13 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • THISTLE LOOS LIMITED
    S
    Registered number 02918709
    icon of addressUnit 21 Brindley Road, Dodwells Bridge Industrial Estate, Hinckley, England, LE10 3BY
    Limited Company in Companies House Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address21 Brindley Road, Dodwells Bridge Industrial Estate, Hinckley, England
    Active Corporate (3 parents)
    Equity (Company account)
    68,323 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.