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 3
  • 1
    Baker, James Albert
    Company Director born in November 1959
    Individual (57 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Bradley George
    Company Director born in April 1997
    Individual (4 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
    Smith, Bradley George
    Individual (4 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Secretary → CIF 0
    Mr Bradley George Smith
    Born in April 1997
    Individual (4 offsprings)
    Person with significant control
    2021-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    185,713 GBP2024-03-31
    Person with significant control
    2021-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Mason, Graeme William
    Director born in February 1973
    Individual
    Officer
    2012-09-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    1996-08-22 ~ 1996-08-22
    OF - Nominee Secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1996-08-22 ~ 1996-08-22
    OF - Nominee Director → CIF 0
  • 4
    Smith, Gail Louise
    Company Secretary born in October 1967
    Individual (1 offspring)
    Officer
    2016-01-18 ~ 2023-02-03
    OF - Director → CIF 0
    Smith, Gail Louise
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-08-22 ~ 2023-02-03
    OF - Secretary → CIF 0
  • 5
    Smith, Andrew James
    Director born in December 1962
    Individual (4795 offsprings)
    Officer
    1996-08-22 ~ 2016-01-31
    OF - Director → CIF 0
    Mr Andrew James Smith
    Born in December 1962
    Individual (4795 offsprings)
    Person with significant control
    2020-12-16 ~ 2021-03-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    HALSTEAD CONSTRUCTION LTD - 2002-02-11
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,640,639 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THURLEY (UK) LTD

Previous name
1ST AUDIO ACTIVE LIMITED - 2011-08-05
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Property, Plant & Equipment
31,161 GBP2024-06-30
42,911 GBP2023-06-30
Debtors
461,975 GBP2024-06-30
409,640 GBP2023-06-30
Cash at bank and in hand
179,914 GBP2024-06-30
210,108 GBP2023-06-30
Current Assets
641,889 GBP2024-06-30
619,748 GBP2023-06-30
Net Current Assets/Liabilities
415,448 GBP2024-06-30
423,747 GBP2023-06-30
Total Assets Less Current Liabilities
446,609 GBP2024-06-30
466,658 GBP2023-06-30
Net Assets/Liabilities
440,645 GBP2024-06-30
460,198 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
439,645 GBP2024-06-30
459,198 GBP2023-06-30
Equity
440,645 GBP2024-06-30
460,198 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
133,563 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
102,402 GBP2024-06-30
90,652 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,750 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
31,161 GBP2024-06-30
42,911 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
317,739 GBP2024-06-30
317,340 GBP2023-06-30
Other Debtors
Amounts falling due within one year
144,236 GBP2024-06-30
92,300 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
461,975 GBP2024-06-30
409,640 GBP2023-06-30
Trade Creditors/Trade Payables
Current
201,068 GBP2024-06-30
167,332 GBP2023-06-30
Other Taxation & Social Security Payable
Current
21,691 GBP2024-06-30
25,150 GBP2023-06-30
Other Creditors
Current
3,682 GBP2024-06-30
3,519 GBP2023-06-30
  • THURLEY (UK) LTD
    Info
    1ST AUDIO ACTIVE LIMITED - 2011-08-05
    Registered number 03240920
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    Private Limited Company incorporated on 1996-08-22 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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.