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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Tolmie-thomson, Helen May
    Born in September 1982
    Individual (11 offsprings)
    Officer
    2007-09-18 ~ now
    OF - Director → CIF 0
    Tolmie-thomson, Helen May
    Individual (11 offsprings)
    Officer
    1995-11-27 ~ now
    OF - Secretary → CIF 0
    Mrs Helen May Tolmie-thomson
    Born in September 1942
    Individual (11 offsprings)
    Person with significant control
    2017-08-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Tolmie-thomson, Bruce Martin
    Director And Builder born in June 1941
    Individual (5 offsprings)
    Officer
    1995-11-27 ~ 2017-08-10
    OF - Director → CIF 0
    Mr Bruce Martin Tolmie-thomson
    Born in June 1941
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Tolmie-thomson, Bruce Charles
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
    Mr Bruce Charles Tolmie-thomson
    Born in August 1973
    Individual (5 offsprings)
    Person with significant control
    2025-08-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1995-11-27 ~ 1995-11-27
    OF - Nominee Director → CIF 0
  • 5
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1995-11-27 ~ 1995-11-27
    OF - Nominee Director → CIF 0
    1995-11-27 ~ 1995-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRUCE M THOMSON HOLDINGS LTD

Period: 1995-11-27 ~ now
Company number: 03131064
Registered name
BRUCE M THOMSON HOLDINGS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
66,432 GBP2025-03-31
12,650 GBP2024-03-31
Investment Property
8,660,000 GBP2025-03-31
8,660,000 GBP2024-03-31
Fixed Assets - Investments
1,191,928 GBP2025-03-31
1,091,222 GBP2024-03-31
Fixed Assets
9,918,360 GBP2025-03-31
9,763,872 GBP2024-03-31
Debtors
534,980 GBP2025-03-31
23,266 GBP2024-03-31
Cash at bank and in hand
90,692 GBP2025-03-31
433,074 GBP2024-03-31
Current Assets
625,672 GBP2025-03-31
456,340 GBP2024-03-31
Creditors
Amounts falling due within one year
-294,151 GBP2025-03-31
-181,592 GBP2024-03-31
Net Current Assets/Liabilities
331,521 GBP2025-03-31
274,748 GBP2024-03-31
Total Assets Less Current Liabilities
10,249,881 GBP2025-03-31
10,038,620 GBP2024-03-31
Net Assets/Liabilities
9,966,300 GBP2025-03-31
9,768,485 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
1,138,562 GBP2025-03-31
1,138,562 GBP2024-03-31
1,138,562 GBP2023-03-31
Revaluation reserve
2,876,313 GBP2025-03-31
2,876,313 GBP2024-03-31
2,876,313 GBP2023-03-31
Retained earnings (accumulated losses)
5,950,425 GBP2025-03-31
5,752,610 GBP2024-03-31
5,503,409 GBP2023-03-31
Equity
9,966,300 GBP2025-03-31
9,768,485 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
197,815 GBP2024-04-01 ~ 2025-03-31
250,201 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
197,815 GBP2024-04-01 ~ 2025-03-31
250,201 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
176,367 GBP2025-03-31
111,202 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
109,935 GBP2025-03-31
98,552 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,383 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
66,432 GBP2025-03-31
12,650 GBP2024-03-31
Investment Property - Fair Value Model
8,660,000 GBP2024-03-31
Investments in group undertakings and participating interests
2 GBP2025-03-31
2 GBP2024-03-31
Amounts invested in assets
Non-current
1,191,928 GBP2025-03-31
1,091,222 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
131,314 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
403,666 GBP2025-03-31
Current, Amounts falling due within one year
23,266 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
534,980 GBP2025-03-31
Current, Amounts falling due within one year
23,266 GBP2024-03-31
Corporation Tax Payable
Current
182,990 GBP2025-03-31
83,668 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,367 GBP2025-03-31
22,312 GBP2024-03-31
Other Creditors
Current
99,794 GBP2025-03-31
75,612 GBP2024-03-31
Creditors
Current
294,151 GBP2025-03-31
181,592 GBP2024-03-31
Related profiles found in government register
  • BRUCE M THOMSON HOLDINGS LTD
    Info
    Registered number 03131064
    Flat 10 Draycott House, 64 Penn Road, Beaconsfield, Bucks HP9 2LS
    PRIVATE LIMITED COMPANY incorporated on 1995-11-27 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • BRUCE M THOMSON HOLDINGS LIMITED
    S
    Registered number 3131064
    Strawberry House, Bellridge Place, Knotty Green, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2DN
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRUCE M. THOMSON PROPERTIES LIMITED
    01029634
    Strawberry House 9 Bellridge Place, Knotty Green, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CLARIDGE COURT MANAGEMENT LIMITED
    - now 02397368
    FOUR HUNDRED AND EIGHTY SEVENTH SHELF TRADING COMPANY LIMITED - 1989-07-19
    2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-06-21 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.