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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
    Mackay, Rupert Alexander Crawfurd
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Mackay, Sarah Frances
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ now
    OF - Director → CIF 0
    Mrs Sarah Mackay
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-12-07 ~ 1998-12-07
    PE - Nominee Secretary → CIF 0
  • 2
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-12-07 ~ 1998-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THOMAS-DAVIES & COMPANY (LONDON) LIMITED

Previous name
SARAH THOMAS-DAVIES LIMITED - 2004-05-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
81100 - Combined Facilities Support Activities
Brief company account
Total Inventories
39,869 GBP2024-12-31
21,408 GBP2023-12-31
Debtors
16,789 GBP2024-12-31
44,639 GBP2023-12-31
Cash at bank and in hand
54,559 GBP2024-12-31
140,930 GBP2023-12-31
Current Assets
111,217 GBP2024-12-31
206,977 GBP2023-12-31
Net Current Assets/Liabilities
88,259 GBP2024-12-31
142,458 GBP2023-12-31
Total Assets Less Current Liabilities
88,259 GBP2024-12-31
142,458 GBP2023-12-31
Net Assets/Liabilities
22,690 GBP2024-12-31
82,783 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
22,590 GBP2024-12-31
82,683 GBP2023-12-31
Equity
22,690 GBP2024-12-31
82,783 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,202 GBP2024-12-31
3,202 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,202 GBP2024-12-31
3,202 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,202 GBP2024-12-31
3,202 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,202 GBP2024-12-31
3,202 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
20,520 GBP2024-12-31
59,914 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
4,849 GBP2024-12-31
3,765 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,153 GBP2024-12-31
1,423 GBP2023-12-31
Debtors
Amounts falling due within one year
16,789 GBP2024-12-31
44,639 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,283 GBP2024-12-31
13,811 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
2,525 GBP2024-12-31
20,104 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,466 GBP2024-12-31
1,465 GBP2023-12-31

  • THOMAS-DAVIES & COMPANY (LONDON) LIMITED
    Info
    SARAH THOMAS-DAVIES LIMITED - 2004-05-24
    Registered number 03679923
    icon of addressSion Park Stansted Road, Birchanger, Bishop's Stortford, Hertfordshire CM23 5PU
    PRIVATE LIMITED COMPANY incorporated on 1998-12-07 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.