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 6
  • 1
    Sobte, Sanjay
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    1999-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Khanna, Anna Elizabeth
    Company Director born in June 1949
    Individual (7 offsprings)
    Officer
    1999-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Khanna, Vipen
    Company Director born in July 1946
    Individual (14 offsprings)
    Officer
    1999-05-14 ~ now
    OF - Director → CIF 0
    Mr Vipen Khanna
    Born in July 1946
    Individual (14 offsprings)
    Person with significant control
    2016-12-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Jeyavarathan, Kandasamy
    Individual (12 offsprings)
    Officer
    1999-05-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Khanna, Natasha Nancy
    Director born in January 1977
    Individual (13 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Khanna, Kevin Paul
    Director born in May 1979
    Individual (13 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

THAMES MOTOR GROUP (SLOUGH) LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
47,047,529 GBP2023-01-01 ~ 2023-12-31
54,475,755 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-45,656,992 GBP2023-01-01 ~ 2023-12-31
-52,041,150 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,390,537 GBP2023-01-01 ~ 2023-12-31
2,434,605 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,476,554 GBP2023-01-01 ~ 2023-12-31
-1,597,514 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
214,130 GBP2023-01-01 ~ 2023-12-31
1,016,552 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-17,112 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
197,018 GBP2023-01-01 ~ 2023-12-31
1,016,552 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
128,763 GBP2023-01-01 ~ 2023-12-31
788,773 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
128,763 GBP2023-01-01 ~ 2023-12-31
788,773 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
295,645 GBP2023-12-31
206,432 GBP2022-12-31
Total Inventories
6,792,482 GBP2023-12-31
6,146,034 GBP2022-12-31
Debtors
1,385,566 GBP2023-12-31
1,553,431 GBP2022-12-31
Cash at bank and in hand
250 GBP2023-12-31
679,178 GBP2022-12-31
Current Assets
8,178,298 GBP2023-12-31
8,378,643 GBP2022-12-31
Creditors
Current
5,148,995 GBP2023-12-31
5,411,508 GBP2022-12-31
Net Current Assets/Liabilities
3,029,303 GBP2023-12-31
2,967,135 GBP2022-12-31
Total Assets Less Current Liabilities
3,324,948 GBP2023-12-31
3,173,567 GBP2022-12-31
Net Assets/Liabilities
3,252,470 GBP2023-12-31
3,123,707 GBP2022-12-31
Equity
Called up share capital
120,000 GBP2023-12-31
120,000 GBP2022-12-31
120,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,132,470 GBP2023-12-31
3,003,707 GBP2022-12-31
2,214,934 GBP2021-12-31
Equity
3,252,470 GBP2023-12-31
3,123,707 GBP2022-12-31
2,334,934 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
128,763 GBP2023-01-01 ~ 2023-12-31
788,773 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,338,718 GBP2023-01-01 ~ 2023-12-31
1,510,234 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
185,634 GBP2023-01-01 ~ 2023-12-31
215,383 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,832 GBP2023-01-01 ~ 2023-12-31
32,524 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,557,184 GBP2023-01-01 ~ 2023-12-31
1,758,141 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
522023-01-01 ~ 2023-12-31
512022-01-01 ~ 2022-12-31
Director Remuneration
100,000 GBP2023-01-01 ~ 2023-12-31
213,450 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
21,980 GBP2023-01-01 ~ 2023-12-31
23,400 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
8,550 GBP2023-01-01 ~ 2023-12-31
7,750 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
45,637 GBP2023-01-01 ~ 2023-12-31
186,617 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
46,341 GBP2023-01-01 ~ 2023-12-31
193,145 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
583,575 GBP2023-12-31
487,277 GBP2022-12-31
Plant and equipment
268,212 GBP2023-12-31
260,262 GBP2022-12-31
Furniture and fittings
395,379 GBP2023-12-31
388,434 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,247,166 GBP2023-12-31
1,135,973 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
325,762 GBP2023-12-31
325,762 GBP2022-12-31
Plant and equipment
244,063 GBP2023-12-31
228,252 GBP2022-12-31
Furniture and fittings
381,696 GBP2023-12-31
375,527 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
951,521 GBP2023-12-31
929,541 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,811 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,169 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,980 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
257,813 GBP2023-12-31
161,515 GBP2022-12-31
Plant and equipment
24,149 GBP2023-12-31
32,010 GBP2022-12-31
Furniture and fittings
13,683 GBP2023-12-31
12,907 GBP2022-12-31
Value of work in progress
89,050 GBP2023-12-31
26,212 GBP2022-12-31
Finished Goods
6,480,505 GBP2023-12-31
5,789,624 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,317,034 GBP2023-12-31
1,517,249 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
36,000 GBP2023-12-31
Other Debtors
Current
175 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
2,723 GBP2023-12-31
Prepayments/Accrued Income
Current
29,634 GBP2023-12-31
36,182 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,385,566 GBP2023-12-31
1,553,431 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,338,634 GBP2023-12-31
Other Remaining Borrowings
Current
1,841,825 GBP2023-12-31
175,857 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,703,974 GBP2023-12-31
2,158,037 GBP2022-12-31
Amounts owed to group undertakings
Current
31,012 GBP2023-12-31
2,289,409 GBP2022-12-31
Corporation Tax Payable
Current
45,637 GBP2023-12-31
186,617 GBP2022-12-31
Other Taxation & Social Security Payable
Current
71,281 GBP2023-12-31
62,293 GBP2022-12-31
Other Creditors
Current
11,539 GBP2023-12-31
8,058 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
105,093 GBP2023-12-31
196,252 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
3,180,459 GBP2023-12-31
175,857 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
72,478 GBP2023-12-31
49,860 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
72,478 GBP2023-12-31
49,860 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
128,763 GBP2023-01-01 ~ 2023-12-31
  • THAMES MOTOR GROUP (SLOUGH) LIMITED
    Info
    Registered number 03767502
    Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent TN2 3EY
    Private Limited Company incorporated on 1999-05-10 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.