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
    Heafford, Alan Jon
    Architect born in July 1950
    Individual (2 offsprings)
    Officer
    1994-11-20 ~ now
    OF - Director → CIF 0
    Mr Alan Jon Heafford
    Born in July 1950
    Individual (2 offsprings)
    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
    O'regan, Patricia Ann
    Housewife born in April 1955
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Heafford, Sarah Jane
    Housewife born in July 1969
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    O'regan, James Nicholas
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
    Mr James Nicholas O'regan
    Born in June 1954
    Individual (2 offsprings)
    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 6
  • 1
    Benson, Roger Scholes
    Chartered Accountant born in October 1932
    Individual
    Officer
    1995-05-01 ~ 2019-10-24
    OF - Director → CIF 0
    Benson, Roger Scholes
    Individual
    Officer
    2001-09-03 ~ 2019-10-24
    OF - Secretary → CIF 0
  • 2
    O Regan, Patricia Ann
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 2009-03-31
    OF - Director → CIF 0
    O Regan, Patricia Ann
    Individual (1 offspring)
    Officer
    1994-04-20 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 3
    O'regan, James Nicholas
    Company Director born in June 1954
    Individual (2 offsprings)
    Officer
    1994-04-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Heafford, Margaret Elizabeth
    Company Director born in August 1954
    Individual
    Officer
    1994-11-20 ~ 1996-12-02
    OF - Director → CIF 0
  • 5
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1994-04-20 ~ 1994-04-20
    PE - Nominee Director → CIF 0
  • 6
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-04-20 ~ 1994-04-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THURCROFT PROPERTIES LIMITED

Previous name
THURCROFT DESIGN & BUILD LIMITED - 2001-08-30
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,200,655 GBP2023-04-30
Debtors
2,010 GBP2023-04-30
Cash at bank and in hand
829,922 GBP2024-04-30
77,883 GBP2023-04-30
Current Assets
829,922 GBP2024-04-30
79,893 GBP2023-04-30
Net Current Assets/Liabilities
829,922 GBP2024-04-30
-54,938 GBP2023-04-30
Total Assets Less Current Liabilities
829,922 GBP2024-04-30
1,145,717 GBP2023-04-30
Net Assets/Liabilities
829,922 GBP2024-04-30
1,001,256 GBP2023-04-30
Equity
Called up share capital
112 GBP2024-04-30
112 GBP2023-04-30
Retained earnings (accumulated losses)
829,810 GBP2024-04-30
508,332 GBP2023-04-30
Equity
829,922 GBP2024-04-30
1,001,256 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,200,500 GBP2023-04-30
Plant and equipment
1,242 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,201,742 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,200,500 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
-1,242 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-1,201,742 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,087 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,087 GBP2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,087 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,087 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
1,200,500 GBP2023-04-30
Plant and equipment
155 GBP2023-04-30
Trade Debtors/Trade Receivables
1,435 GBP2023-04-30
Other Debtors
575 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,275 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
4,991 GBP2023-04-30
Other Creditors
Amounts falling due within one year
126,565 GBP2023-04-30
Amounts falling due after one year
10,000 GBP2023-04-30
Equity
Revaluation reserve
492,812 GBP2023-04-30
492,812 GBP2022-04-30
  • THURCROFT PROPERTIES LIMITED
    Info
    THURCROFT DESIGN & BUILD LIMITED - 2001-08-30
    Registered number 02920918
    38 De Montfort Street, Leicester LE1 7GS
    Private Limited Company incorporated on 1994-04-20 (31 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    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.