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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 4
  • 1
    Mcmahon, Stephen Thomas
    Company Director born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Stephen John
    Commercial Director born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Sinden, Graeme
    Director born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address137 - 145, Church Road, Harold Wood, Romford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,067 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    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
Ceased 5
  • 1
    Taylor, Jonathan Neil
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 2
    Thomas, Desmond Francis
    Director born in August 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 2021-02-23
    OF - Director → CIF 0
    Mr Desmond Francis Thomas
    Born in August 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-23
    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
  • 3
    Pallant, Tony John
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 4
    Sinden, Graeme
    Building Contractor
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 2001-02-01
    OF - Secretary → CIF 0
    Mr Graeme Sinden
    Born in October 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-23
    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
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-01-28 ~ 1997-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMAS SINDEN LIMITED

Previous name
THOMAS SINDEN CONSTRUCTION LIMITED - 2007-05-15
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Cost of Sales
-32,832,172 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-4,267,140 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-216,817 GBP2024-04-01 ~ 2025-03-31
-277,593 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,486,925 GBP2024-04-01 ~ 2025-03-31
1,217,116 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,486,925 GBP2024-04-01 ~ 2025-03-31
1,217,116 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
10,216,339 GBP2025-03-31
4,809,969 GBP2024-03-31
6,659,055 GBP2023-03-31
Equity
Called up share capital
22,000 GBP2025-03-31
22,000 GBP2024-03-31
Share premium
73,898 GBP2025-03-31
73,898 GBP2024-03-31
73,898 GBP2023-03-31
Retained earnings (accumulated losses)
12,513,882 GBP2025-03-31
11,026,957 GBP2024-03-31
Total Borrowings
Non-current
446,925 GBP2025-03-31
1,724,634 GBP2024-03-31
Corporation Tax Payable
Current
14,448 GBP2025-03-31
8,818 GBP2024-03-31
Total Borrowings
Current
451,105 GBP2025-03-31
761,711 GBP2024-03-31
Equity
Other miscellaneous reserve
9,809,841 GBP2023-03-31
Equity
12,609,780 GBP2025-03-31
11,122,855 GBP2024-03-31
Audit Fees/Expenses
35,000 GBP2024-04-01 ~ 2025-03-31
36,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1352024-04-01 ~ 2025-03-31
1062023-04-01 ~ 2024-03-31
Wages/Salaries
10,288,712 GBP2024-04-01 ~ 2025-03-31
7,239,117 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
303,378 GBP2024-04-01 ~ 2025-03-31
280,976 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
11,567,150 GBP2024-04-01 ~ 2025-03-31
8,259,380 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
524,060 GBP2024-04-01 ~ 2025-03-31
389,184 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
516,706 GBP2024-04-01 ~ 2025-03-31
209,830 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
402,007 GBP2025-03-31
402,007 GBP2024-03-31
188,791 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
765,320 GBP2024-03-31
765,320 GBP2023-03-31
Plant and equipment
129,117 GBP2025-03-31
67,033 GBP2024-03-31
50,340 GBP2023-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
78,699 GBP2023-03-31
Computers
335,653 GBP2025-03-31
223,502 GBP2024-03-31
216,766 GBP2023-03-31
Motor vehicles
299,346 GBP2025-03-31
163,267 GBP2024-03-31
163,267 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-78,699 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-78,699 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
393,289 GBP2024-03-31
265,736 GBP2023-03-31
Plant and equipment
59,187 GBP2025-03-31
40,504 GBP2024-03-31
32,250 GBP2023-03-31
Computers
240,547 GBP2025-03-31
212,169 GBP2024-03-31
206,987 GBP2023-03-31
Motor vehicles
183,681 GBP2025-03-31
143,092 GBP2024-03-31
136,032 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,195,869 GBP2025-03-31
959,343 GBP2024-03-31
876,565 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,683 GBP2024-04-01 ~ 2025-03-31
8,254 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
487 GBP2023-04-01 ~ 2024-03-31
Computers
28,378 GBP2024-04-01 ~ 2025-03-31
5,182 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
40,589 GBP2024-04-01 ~ 2025-03-31
7,060 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
236,526 GBP2024-04-01 ~ 2025-03-31
161,477 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-78,699 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
127,553 GBP2024-04-01 ~ 2025-03-31
Trade Creditors/Trade Payables
Current
4,745,201 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,847,130 GBP2025-03-31
1,105,263 GBP2024-03-31
Equity
Called up share capital
22,000 GBP2025-03-31
22,000 GBP2024-03-31
Related profiles found in government register
  • THOMAS SINDEN LIMITED
    Info
    THOMAS SINDEN CONSTRUCTION LIMITED - 2007-05-15
    Registered number 03308698
    icon of address137 - 145 Church Road Harold, Wood, Romford RM3 0SH
    Private Limited Company incorporated on 1997-01-28 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • THOMAS SINDEN CONSTRUCTION LIMITED
    S
    Registered number 3308698
    icon of address137-145 Church Road, Harold Wood, Romford, RM3 0SH
    CIF 1
  • THOMAS SINDEN LIMITED
    S
    Registered number 03308698
    icon of address137 - 145, Church Road, Harold Wood, Romford, England, RM3 0SH
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 2
  • THOMAS SINDEN LIMITED
    S
    Registered number 3308698
    icon of address137-145 Church Road, Church Road, Harold Wood, Romford, England, RM3 0SH
    Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address137-145 Church Road, Harold Wood, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    501,389 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-12-07 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address137-145 Church Road, Harold Wood, Romford, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-04-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address137-145 Church Road, Romford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100,483 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    TSL JOINERY SOLUTIONS LIMITED - 2016-04-09
    icon of address137-145 Church Road, Romford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,188 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.