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
Allen, Nicholas Guy
Born in April 1974Individual (3 offsprings)Officer2004-10-08 ~ nowOF - Director → CIF 0 - 2
Price, Scott Kevin
Born in July 1983Individual (2 offsprings)Officer2023-08-03 ~ nowOF - Director → CIF 0 - 3
Beck, Neil Spencer
Born in November 1965Individual (16 offsprings)Officer2023-08-03 ~ nowOF - Director → CIF 0 - 473, Southern Road, Thame, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2022-08-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
White, Karl Edmund
Director born in September 1958Individual (3 offsprings)Officer1994-09-13 ~ 2023-07-13OF - Director → CIF 0Karl Edmund White
Born in September 1958Individual (3 offsprings)Person with significant control2016-04-06 ~ 2022-08-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Woolger, Andrew
Sales Executive born in December 1977IndividualOfficer2006-10-01 ~ 2010-09-01OF - Director → CIF 0 - 3
White, Sally Alexandra
Group Operations Manager born in December 1960Individual (3 offsprings)Officer1994-09-13 ~ 2023-07-13OF - Director → CIF 0White, Sally Alexandra
Group Operations ManagerIndividual (3 offsprings)Officer1994-09-13 ~ 2023-07-13OF - Secretary → CIF 0Mrs Sally Alexandra White
Born in December 1960Individual (3 offsprings)Person with significant control2016-04-06 ~ 2022-08-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer1994-09-13 ~ 1994-09-13PE - Nominee Secretary → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1994-09-13 ~ 1994-09-13PE - Nominee Director → CIF 0
Company in focus
THAME SERVICE STATION LIMITED
Previous name
THAME SERVICE STATION (CAR SALES) LIMITED - 1999-03-11
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
312019-10-01 ~ 2020-09-30
382018-10-01 ~ 2019-09-30
Property, Plant & Equipment
611,628 GBP2020-09-30
636,553 GBP2019-09-30
Fixed Assets - Investments
590,899 GBP2020-09-30
590,899 GBP2019-09-30
Fixed Assets
1,202,527 GBP2020-09-30
1,227,452 GBP2019-09-30
Total Inventories
614,231 GBP2020-09-30
812,564 GBP2019-09-30
Debtors
Current
592,865 GBP2020-09-30
575,926 GBP2019-09-30
Cash at bank and in hand
447,291 GBP2020-09-30
201,177 GBP2019-09-30
Current Assets
1,654,387 GBP2020-09-30
1,589,667 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-763,449 GBP2020-09-30
Net Current Assets/Liabilities
890,938 GBP2020-09-30
743,464 GBP2019-09-30
Total Assets Less Current Liabilities
2,093,465 GBP2020-09-30
1,970,916 GBP2019-09-30
Creditors
Non-current, Amounts falling due after one year
-787,238 GBP2019-09-30
Net Assets/Liabilities
1,335,206 GBP2020-09-30
1,183,678 GBP2019-09-30
Equity
Called up share capital
10,000 GBP2020-09-30
10,000 GBP2019-09-30
Retained earnings (accumulated losses)
1,325,206 GBP2020-09-30
1,173,678 GBP2019-09-30
Equity
1,335,206 GBP2020-09-30
1,183,678 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
112,845 GBP2020-09-30
167,510 GBP2019-09-30
Motor vehicles
117,205 GBP2020-09-30
138,961 GBP2019-09-30
Computers
85,682 GBP2020-09-30
115,664 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
860,911 GBP2020-09-30
942,576 GBP2019-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-54,665 GBP2019-10-01 ~ 2020-09-30
Motor vehicles
-21,756 GBP2019-10-01 ~ 2020-09-30
Computers
-39,516 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals
-115,937 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
87,793 GBP2019-09-30
Motor vehicles
56,998 GBP2019-09-30
Computers
80,083 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
306,024 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
8,170 GBP2019-10-01 ~ 2020-09-30
Owned/Freehold
55,313 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-52,505 GBP2019-10-01 ~ 2020-09-30
Motor vehicles
-20,033 GBP2019-10-01 ~ 2020-09-30
Computers
-39,516 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-112,054 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,676 GBP2020-09-30
Motor vehicles
58,381 GBP2020-09-30
Computers
48,737 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,283 GBP2020-09-30
Property, Plant & Equipment
Plant and equipment
66,169 GBP2020-09-30
79,717 GBP2019-09-30
Motor vehicles
58,824 GBP2020-09-30
81,963 GBP2019-09-30
Computers
36,945 GBP2020-09-30
35,581 GBP2019-09-30
Land and buildings
449,690 GBP2020-09-30
439,292 GBP2019-09-30
Trade Debtors/Trade Receivables
Current
16,843 GBP2020-09-30
31,734 GBP2019-09-30
Other Debtors
Current
489,623 GBP2020-09-30
459,072 GBP2019-09-30
Prepayments/Accrued Income
Current
43,512 GBP2020-09-30
42,233 GBP2019-09-30
Debtors - Deferred Tax Asset
Current
42,887 GBP2020-09-30
42,887 GBP2019-09-30
Cash and Cash Equivalents
447,291 GBP2020-09-30
201,177 GBP2019-09-30
Bank Borrowings
Current
18,650 GBP2020-09-30
18,649 GBP2019-09-30
Other Remaining Borrowings
Current
68,976 GBP2020-09-30
64,810 GBP2019-09-30
Trade Creditors/Trade Payables
Current
90,341 GBP2020-09-30
91,732 GBP2019-09-30
Corporation Tax Payable
Current
4,461 GBP2020-09-30
Taxation/Social Security Payable
Current
126,936 GBP2020-09-30
93,502 GBP2019-09-30
Other Creditors
Current
337,902 GBP2020-09-30
526,423 GBP2019-09-30
Accrued Liabilities/Deferred Income
Current
116,183 GBP2020-09-30
51,087 GBP2019-09-30
Creditors
Current
763,449 GBP2020-09-30
846,203 GBP2019-09-30
Bank Borrowings
Non-current
218,000 GBP2020-09-30
228,000 GBP2019-09-30
Other Remaining Borrowings
Non-current
240,259 GBP2020-09-30
259,238 GBP2019-09-30
Other Creditors
Non-current
300,000 GBP2020-09-30
300,000 GBP2019-09-30
Creditors
Non-current
758,259 GBP2020-09-30
787,238 GBP2019-09-30
Bank Borrowings
Current, Amounts falling due within one year
18,650 GBP2020-09-30
Total Borrowings
Current, Amounts falling due within one year
87,626 GBP2020-09-30
Bank Borrowings
Non-current, Between one and two years
18,000 GBP2020-09-30
Non-current, Between two and five year
54,000 GBP2020-09-30
54,000 GBP2019-09-30
Total Borrowings
545,885 GBP2020-09-30
570,698 GBP2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2020-09-30
10,000 shares2019-09-30
Par Value of Share
Class 1 ordinary share
1.002019-10-01 ~ 2020-09-30
Related profiles found in government register
THAME SERVICE STATION LIMITED
InfoTHAME SERVICE STATION (CAR SALES) LIMITED - 1999-03-11Registered number 0296734473 Southern Road, Thame, Oxon OX9 2EDPRIVATE LIMITED COMPANY incorporated on 1994-09-13 (31 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-31CIF 0THAME SERVICE STATION LIMITED
SRegistered number 02967344Wellers, Millweye Court 73 Southern Road, Thame, Oxfordshire, United Kingdom, OX9 2EDPrivate Company Limited By Shares in Uk, England And WalesCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- BIOGRAL LIMITED - 1987-06-24Wellers, Millweye Court 73 Southern Road, Thame, Oxfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)850,118 GBP2024-09-30Person with significant control2016-06-06 ~ 2022-12-09CIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.