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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 8
  • 1
    Ralston, Callum Alexander
    Born in May 1993
    Individual (2 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Jacqueline
    Born in April 1951
    Individual (3578 offsprings)
    Officer
    1994-04-13 ~ 1995-04-25
    OF - Nominee Director → CIF 0
  • 3
    Mcgillivray, James Donald
    Director born in February 1942
    Individual (5 offsprings)
    Officer
    1994-04-18 ~ 2020-08-07
    OF - Director → CIF 0
    Mr James Donald Mcgillivray
    Born in February 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-13 ~ 2020-08-07
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Scott, Stephen John
    Individual (3590 offsprings)
    Officer
    1994-04-13 ~ 1995-04-25
    OF - Nominee Secretary → CIF 0
  • 5
    Ralston, Sandra Elisabeth
    Born in July 1959
    Individual (23 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Ralston, Iain Cormack
    Born in March 1969
    Individual (23 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
  • 7
    Mcgillivray, Angela Susan
    Secretary born in December 1954
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2020-08-07
    OF - Director → CIF 0
    Mcgillivray, Angela Susan
    Director
    Individual (1 offspring)
    Officer
    1994-04-18 ~ 2020-08-07
    OF - Secretary → CIF 0
    Mrs Angela Susan Mcgillivray
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-13 ~ 2020-08-07
    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
    PE - Right to appoint or remove directorsCIF 0
  • 8
    RALSTON HOLDINGS LIMITED
    - now 02586463
    ALBANY HOUSE MANAGEMENT LIMITED - 2005-09-14
    EVINGTON PARKING FACILITIES LIMITED - 1992-06-22
    70, Commercial Square, Leicester, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-08-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THISTLE LOOS LIMITED

Period: 1994-04-13 ~ now
Company number: 02918709
Registered name
THISTLE LOOS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
15,000 GBP2024-03-31
Property, Plant & Equipment
2,804,292 GBP2025-03-31
2,254,393 GBP2024-03-31
Fixed Assets - Investments
110,598 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
2,914,890 GBP2025-03-31
2,269,393 GBP2024-03-31
Debtors
307,039 GBP2025-03-31
288,312 GBP2024-03-31
Cash at bank and in hand
45,282 GBP2025-03-31
2,474 GBP2024-03-31
Current Assets
352,321 GBP2025-03-31
290,786 GBP2024-03-31
Net Current Assets/Liabilities
-190,898 GBP2025-03-31
-455,176 GBP2024-03-31
Total Assets Less Current Liabilities
2,723,992 GBP2025-03-31
1,814,217 GBP2024-03-31
Net Assets/Liabilities
1,794,008 GBP2025-03-31
1,289,037 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,794,006 GBP2025-03-31
1,289,035 GBP2024-03-31
Equity
1,794,008 GBP2025-03-31
1,289,037 GBP2024-03-31
Average Number of Employees
222024-04-01 ~ 2025-03-31
222023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2025-03-31
15,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
15,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,554,260 GBP2025-03-31
1,103,510 GBP2024-03-31
Improvements to leasehold property
75,235 GBP2025-03-31
75,235 GBP2024-03-31
Plant and equipment
1,423,959 GBP2025-03-31
1,226,638 GBP2024-03-31
Furniture and fittings
102,582 GBP2025-03-31
82,815 GBP2024-03-31
Motor vehicles
910,248 GBP2025-03-31
849,021 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,066,284 GBP2025-03-31
3,337,219 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-56,988 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-183,238 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
778,177 GBP2025-03-31
691,683 GBP2024-03-31
Furniture and fittings
33,951 GBP2025-03-31
22,722 GBP2024-03-31
Motor vehicles
449,864 GBP2025-03-31
368,421 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,261,992 GBP2025-03-31
1,082,826 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
86,494 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
11,229 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
109,217 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
206,940 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-27,774 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,774 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,554,260 GBP2025-03-31
Improvements to leasehold property
75,235 GBP2025-03-31
75,235 GBP2024-03-31
Plant and equipment
645,782 GBP2025-03-31
534,955 GBP2024-03-31
Furniture and fittings
68,631 GBP2025-03-31
60,093 GBP2024-03-31
Motor vehicles
460,384 GBP2025-03-31
480,600 GBP2024-03-31
Land and buildings, Owned/Freehold
1,103,510 GBP2024-03-31
Investments in group undertakings and participating interests
110,598 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
232,850 GBP2025-03-31
237,643 GBP2024-03-31
Amounts Owed By Related Parties
250 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
73,939 GBP2025-03-31
50,669 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
307,039 GBP2025-03-31
288,312 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
171,284 GBP2025-03-31
121,609 GBP2024-03-31
Trade Creditors/Trade Payables
Current
48,382 GBP2025-03-31
60,948 GBP2024-03-31
Amounts owed to group undertakings
Current
8,000 GBP2025-03-31
355,726 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,002 GBP2025-03-31
15,444 GBP2024-03-31
Other Creditors
Current
302,551 GBP2025-03-31
192,235 GBP2024-03-31
Creditors
Current
543,219 GBP2025-03-31
745,962 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
333,944 GBP2025-03-31
201,128 GBP2024-03-31
Other Creditors
Non-current
596,040 GBP2025-03-31
324,052 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

Related profiles found in government register
  • THISTLE LOOS LIMITED
    Info
    Registered number 02918709
    Unit 21 Brindley Road, Dodwells Bridge Industrial Est, Hinckley, Leicestershire LE10 3BY
    PRIVATE LIMITED COMPANY incorporated on 1994-04-13 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • THISTLE LOOS LIMITED
    S
    Registered number 02918709
    Unit 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 1
  • 1
    TOILETS 4 HIRE LTD
    08543505
    21 Brindley Road, Dodwells Bridge Industrial Estate, Hinckley, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.