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 2
  • 1
    Woodbridge, Kay Louise
    Director born in July 1971
    Individual (8 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
    Mrs Kay Louise Woodbridge
    Born in July 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Woodbridge, Paul Gary
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
    Mr Paul Gary Woodbridge
    Born in July 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Sullivan-webb, Clayton Sinclair
    Individual (17 offsprings)
    Officer
    2002-04-28 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 2
    Steggall, Derek
    Secretary
    Individual
    Officer
    1994-06-10 ~ 2002-04-28
    OF - Secretary → CIF 0
  • 3
    Grundon, Norman Stephen
    Company Director born in November 1941
    Individual (10 offsprings)
    Officer
    1994-06-10 ~ 2022-10-14
    OF - Director → CIF 0
    Mr Norman Grundon
    Born in August 1941
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-05-25 ~ 1994-06-10
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-05-25 ~ 1994-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THORNEY FARM DEVELOPMENTS LIMITED

Previous name
LINKLEND TRADING LIMITED - 1994-07-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,628,370 GBP2023-11-30
1,073,124 GBP2022-11-30
Investment Property
6,655,000 GBP2023-11-30
6,970,000 GBP2022-11-30
Fixed Assets - Investments
200 GBP2023-11-30
200 GBP2022-11-30
Fixed Assets
8,283,570 GBP2023-11-30
8,043,324 GBP2022-11-30
Debtors
781,474 GBP2023-11-30
2,658,824 GBP2022-11-30
Cash at bank and in hand
33,593 GBP2023-11-30
137,755 GBP2022-11-30
Current Assets
3,361,640 GBP2023-11-30
4,389,503 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,407,085 GBP2023-11-30
-1,923,620 GBP2022-11-30
Net Current Assets/Liabilities
1,954,555 GBP2023-11-30
2,465,883 GBP2022-11-30
Total Assets Less Current Liabilities
10,238,125 GBP2023-11-30
10,509,207 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-1,310,000 GBP2023-11-30
-1,310,000 GBP2022-11-30
Net Assets/Liabilities
8,493,000 GBP2023-11-30
8,836,242 GBP2022-11-30
Equity
Called up share capital
6 GBP2023-11-30
6 GBP2022-11-30
Retained earnings (accumulated losses)
8,492,994 GBP2023-11-30
8,836,236 GBP2022-11-30
Equity
8,493,000 GBP2023-11-30
8,836,242 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-10-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,626,397 GBP2023-11-30
1,070,412 GBP2022-11-30
Other
26,821 GBP2023-11-30
26,821 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,653,218 GBP2023-11-30
1,097,233 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-11-30
0 GBP2022-11-30
Other
24,848 GBP2023-11-30
24,109 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,848 GBP2023-11-30
24,109 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-12-01 ~ 2023-11-30
Other
739 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
739 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
1,626,397 GBP2023-11-30
1,070,412 GBP2022-11-30
Other
1,973 GBP2023-11-30
2,712 GBP2022-11-30
Investment Property - Fair Value Model
6,655,000 GBP2023-11-30
6,970,000 GBP2022-11-30
Other Investments Other Than Loans
200 GBP2023-11-30
200 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
612 GBP2023-11-30
238,184 GBP2022-11-30
Amounts Owed By Related Parties
773,328 GBP2023-11-30
Current
2,412,328 GBP2022-11-30
Other Debtors
Amounts falling due within one year
7,534 GBP2023-11-30
8,312 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
781,474 GBP2023-11-30
2,658,824 GBP2022-11-30
Trade Creditors/Trade Payables
Current
5,819 GBP2023-11-30
217,330 GBP2022-11-30
Amounts owed to group undertakings
Current
85,572 GBP2023-11-30
75,572 GBP2022-11-30
Corporation Tax Payable
Current
16,447 GBP2023-11-30
102,384 GBP2022-11-30
Other Taxation & Social Security Payable
Current
10,495 GBP2023-11-30
13,556 GBP2022-11-30
Other Creditors
Current
1,288,752 GBP2023-11-30
1,514,778 GBP2022-11-30
Creditors
Current
1,407,085 GBP2023-11-30
1,923,620 GBP2022-11-30
Other Creditors
Non-current
1,310,000 GBP2023-11-30
1,310,000 GBP2022-11-30

Related profiles found in government register
  • THORNEY FARM DEVELOPMENTS LIMITED
    Info
    LINKLEND TRADING LIMITED - 1994-07-04
    Registered number 02933052
    Merrydown Winkfield Street, Maidens Green, Windsor, Berkshire SL4 4SW
    Private Limited Company incorporated on 1994-05-25 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • THORNEY FARM DEVELOPMENTS LIMITED
    S
    Registered number 02933052
    Merrydown, Winkfield Street, Winkfield, Windsor, England, SL4 4SW
    Limited Company in England & Wales, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Merrydown Winkfield Street, Maidens Green, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,435 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Merrydown Winkfield Street, Maidens Green, Windsor, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,108,121 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.