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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 7
  • 1
    Woodbridge, Paul Gary
    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
  • 2
    Steggall, Derek
    Secretary
    Individual (12 offsprings)
    Officer
    1994-06-10 ~ 2002-04-28
    OF - Secretary → CIF 0
  • 3
    Woodbridge, Kay Louise
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
    Mrs Kay Louise Woodbridge
    Born in July 1971
    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
  • 4
    Sullivan-webb, Clayton Sinclair
    Individual (24 offsprings)
    Officer
    2002-04-28 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 5
    Grundon, Norman Stephen
    Company Director born in November 1941
    Individual (18 offsprings)
    Officer
    1994-06-10 ~ 2022-10-14
    OF - Director → CIF 0
    Mr Norman Grundon
    Born in August 1941
    Individual (18 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
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-05-25 ~ 1994-06-10
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-05-25 ~ 1994-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THORNEY FARM DEVELOPMENTS LIMITED

Period: 1994-07-04 ~ now
Company number: 02933052
Registered names
THORNEY FARM DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
428,492 GBP2024-11-30
1,628,370 GBP2023-11-30
Investment Property
4,300,000 GBP2024-11-30
6,655,000 GBP2023-11-30
Fixed Assets - Investments
200 GBP2024-11-30
200 GBP2023-11-30
Fixed Assets
4,728,692 GBP2024-11-30
8,283,570 GBP2023-11-30
Debtors
4,677,777 GBP2024-11-30
781,474 GBP2023-11-30
Cash at bank and in hand
36,423 GBP2024-11-30
33,593 GBP2023-11-30
Current Assets
7,191,391 GBP2024-11-30
3,361,640 GBP2023-11-30
Net Current Assets/Liabilities
5,809,742 GBP2024-11-30
1,954,555 GBP2023-11-30
Total Assets Less Current Liabilities
10,538,434 GBP2024-11-30
10,238,125 GBP2023-11-30
Net Assets/Liabilities
8,851,344 GBP2024-11-30
8,493,000 GBP2023-11-30
Equity
Called up share capital
6 GBP2024-11-30
6 GBP2023-11-30
Retained earnings (accumulated losses)
8,851,338 GBP2024-11-30
8,492,994 GBP2023-11-30
Equity
8,851,344 GBP2024-11-30
8,493,000 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
427,258 GBP2024-11-30
1,626,397 GBP2023-11-30
Other
26,821 GBP2024-11-30
26,821 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
454,079 GBP2024-11-30
1,653,218 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-11-30
0 GBP2023-11-30
Other
25,587 GBP2024-11-30
24,848 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,587 GBP2024-11-30
24,848 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-12-01 ~ 2024-11-30
Other
739 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
739 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
427,258 GBP2024-11-30
1,626,397 GBP2023-11-30
Other
1,234 GBP2024-11-30
1,973 GBP2023-11-30
Investment Property - Fair Value Model
4,300,000 GBP2024-11-30
6,655,000 GBP2023-11-30
Other Investments Other Than Loans
200 GBP2024-11-30
200 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
640 GBP2024-11-30
612 GBP2023-11-30
Amounts Owed By Related Parties
4,665,328 GBP2024-11-30
Current
773,328 GBP2023-11-30
Other Debtors
Amounts falling due within one year
11,809 GBP2024-11-30
7,534 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
4,677,777 GBP2024-11-30
Current, Amounts falling due within one year
781,474 GBP2023-11-30
Trade Creditors/Trade Payables
Current
6,533 GBP2024-11-30
5,819 GBP2023-11-30
Amounts owed to group undertakings
Current
95,572 GBP2024-11-30
85,572 GBP2023-11-30
Corporation Tax Payable
Current
20,031 GBP2024-11-30
16,447 GBP2023-11-30
Other Taxation & Social Security Payable
Current
0 GBP2024-11-30
10,495 GBP2023-11-30
Other Creditors
Current
1,259,513 GBP2024-11-30
1,288,752 GBP2023-11-30
Creditors
Current
1,381,649 GBP2024-11-30
1,407,085 GBP2023-11-30
Other Creditors
Non-current
1,310,000 GBP2024-11-30
1,310,000 GBP2023-11-30

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 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 2
  • 1
    THORNEY FARM ESTATES LIMITED
    09052658
    Merrydown Winkfield Street, Maidens Green, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THORNEY FARM PROPERTIES LIMITED
    09047133
    Merrydown Winkfield Street, Maidens Green, Windsor, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.