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
    Anderson, Alexander Campbell
    Company Director born in December 1954
    Individual (21 offsprings)
    Officer
    1997-11-20 ~ now
    OF - Director → CIF 0
    Mr Alexander Campbell Anderson
    Born in December 1954
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Anderson, Georgina Belinda
    Company Director born in July 1959
    Individual (8 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Melrose, Jason John
    Finance Director born in February 1968
    Individual (11 offsprings)
    Officer
    1998-09-25 ~ 2024-10-31
    OF - Director → CIF 0
    Melrose, Jason John
    Finance Director
    Individual (11 offsprings)
    Officer
    1998-09-25 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 2
    Anderson, Georgina Belinda
    Individual (8 offsprings)
    Officer
    1997-11-20 ~ 1998-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

THISTLEDOWN DEVELOPMENTS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Total Inventories
586,952 GBP2023-03-31
Debtors
2,000,340 GBP2024-03-31
200 GBP2023-03-31
Cash at bank and in hand
6,393,457 GBP2024-03-31
7,970,973 GBP2023-03-31
Current Assets
8,393,797 GBP2024-03-31
8,558,125 GBP2023-03-31
Net Current Assets/Liabilities
8,353,426 GBP2024-03-31
8,235,568 GBP2023-03-31
Net Assets/Liabilities
8,353,526 GBP2024-03-31
8,235,668 GBP2023-03-31
Equity
Called up share capital
6,002,200 GBP2024-03-31
6,002,200 GBP2023-03-31
Retained earnings (accumulated losses)
2,351,326 GBP2024-03-31
2,233,468 GBP2023-03-31
Equity
8,353,526 GBP2024-03-31
8,235,668 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
2,000,340 GBP2024-03-31
200 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
42,792 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
39,651 GBP2024-03-31
278,375 GBP2023-03-31
Other Creditors
Amounts falling due within one year
720 GBP2024-03-31
1,390 GBP2023-03-31

Related profiles found in government register
  • THISTLEDOWN DEVELOPMENTS LIMITED
    Info
    Registered number 03471514
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire CV8 2LZ
    Private Limited Company incorporated on 1997-11-20 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • THISTLEDOWN DEVELOPMENTS LIMITED
    S
    Registered number 03471514
    Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derby, Derby, United Kingdom, DE5 3SW
    Ltd Company in Companies House, United Kingdom
    CIF 1
  • THISTLEDOWN DEVELOPMENTS LIMITED
    S
    Registered number 03471514
    Brook House, Asher Lane Business Park, Asher Lane, Ripley, Derbyshire, England, DE5 3SW
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Grove, Peache Way, Bramcote, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    798,467 GBP2023-08-31
    Person with significant control
    2017-11-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 2
    The Grove, Peache Way, Bramcote, Nottinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,772,798 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.