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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
Active 2
  • 1
    Baker, James Albert
    Company Director born in November 1959
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    185,713 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Smith, Gail Louise
    Company Secretary born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-18 ~ 2023-02-03
    OF - Director → CIF 0
    Smith, Gail Louise
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-22 ~ 2023-02-03
    OF - Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1996-08-22 ~ 1996-08-22
    OF - Nominee Director → CIF 0
  • 3
    Smith, Bradley George
    Company Director born in April 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-09 ~ 2025-04-05
    OF - Director → CIF 0
    Smith, Bradley George
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-03 ~ 2025-04-05
    OF - Secretary → CIF 0
    Mr Bradley George Smith
    Born in April 1997
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-24 ~ 2025-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mason, Graeme William
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2012-09-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1996-08-22 ~ 1996-08-22
    OF - Nominee Secretary → CIF 0
  • 6
    Smith, Andrew James
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-22 ~ 2016-01-31
    OF - Director → CIF 0
    Mr Andrew James Smith
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-16 ~ 2021-03-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HALSTEAD CONSTRUCTION LTD - 2002-02-11
    icon of addressSwiss 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 moreCIF 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
333,982 GBP2025-06-30
31,161 GBP2024-06-30
Debtors
264,552 GBP2025-06-30
461,975 GBP2024-06-30
Cash at bank and in hand
228,048 GBP2025-06-30
179,914 GBP2024-06-30
Current Assets
492,600 GBP2025-06-30
641,889 GBP2024-06-30
Net Current Assets/Liabilities
350,954 GBP2025-06-30
415,448 GBP2024-06-30
Total Assets Less Current Liabilities
684,936 GBP2025-06-30
446,609 GBP2024-06-30
Creditors
Non-current
-290,000 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
387,173 GBP2025-06-30
440,645 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
386,173 GBP2025-06-30
439,645 GBP2024-06-30
Equity
387,173 GBP2025-06-30
440,645 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
296,941 GBP2025-06-30
0 GBP2024-06-30
Other
153,047 GBP2025-06-30
133,563 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
449,988 GBP2025-06-30
133,563 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-06-30
0 GBP2024-06-30
Other
116,006 GBP2025-06-30
102,402 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,006 GBP2025-06-30
102,402 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
13,604 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,604 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
296,941 GBP2025-06-30
0 GBP2024-06-30
Other
37,041 GBP2025-06-30
31,161 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
152,210 GBP2025-06-30
317,739 GBP2024-06-30
Other Debtors
Amounts falling due within one year
112,342 GBP2025-06-30
144,236 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
264,552 GBP2025-06-30
461,975 GBP2024-06-30
Trade Creditors/Trade Payables
Current
96,232 GBP2025-06-30
201,068 GBP2024-06-30
Other Taxation & Social Security Payable
Current
4,822 GBP2025-06-30
21,691 GBP2024-06-30
Other Creditors
Current
40,592 GBP2025-06-30
3,682 GBP2024-06-30
Non-current
290,000 GBP2025-06-30
0 GBP2024-06-30

  • THURLEY (UK) LTD
    Info
    1ST AUDIO ACTIVE LIMITED - 2011-08-05
    Registered number 03240920
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    Private Limited Company incorporated on 1996-08-22 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 26 August 2025 and licensed under the Open Government Licence v3.0.