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
Khanna, Vipen
Born in July 1946Individual (15 offsprings)Officer
1999-05-14 ~ nowOF - Director → CIF 0Mr Vipen Khanna
Born in July 1946Individual (15 offsprings)Person with significant control 2016-12-24 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Khanna, Kevin Paul
Born in May 1979Individual (14 offsprings)Officer 2010-03-26 ~ nowOF - Director → CIF 0 - 3
Sobte, Sanjay
Born in June 1967Individual (2 offsprings)Officer 1999-05-14 ~ nowOF - Director → CIF 0 - 4
Khanna, Natasha Nancy
Born in January 1977Individual (14 offsprings)Officer 2010-03-26 ~ nowOF - Director → CIF 0 - 5
Khanna, Anna Elizabeth
Born in June 1949Individual (7 offsprings)Officer 1999-05-14 ~ nowOF - Director → CIF 0 - 6
Jeyavarathan, Kandasamy
Individual (12 offsprings)Officer 1999-05-14 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
King, John William, Group Captain
Chartered Secretary born in May 1922IndividualOfficer 1999-05-10 ~ 1999-05-14OF - Director → CIF 0King, John William, Group Captain
Chartered SecretaryIndividualOfficer 1999-05-10 ~ 1999-05-14OF - Secretary → CIF 0 - 2
Falkner, Justine
Manager born in March 1969IndividualOfficer 1999-05-10 ~ 1999-05-12OF - Director → CIF 0
Company in focus
THAMES MOTOR GROUP (SLOUGH) LIMITED
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
54,127,548 GBP2024-01-01 ~ 2024-12-31
47,047,529 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-52,057,484 GBP2024-01-01 ~ 2024-12-31
-45,656,992 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,070,064 GBP2024-01-01 ~ 2024-12-31
1,390,537 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,970,129 GBP2024-01-01 ~ 2024-12-31
-1,476,554 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
477,117 GBP2024-01-01 ~ 2024-12-31
214,130 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-26,718 GBP2024-01-01 ~ 2024-12-31
-17,112 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
450,399 GBP2024-01-01 ~ 2024-12-31
197,018 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
337,049 GBP2024-01-01 ~ 2024-12-31
128,763 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
337,049 GBP2024-01-01 ~ 2024-12-31
128,763 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
278,695 GBP2024-12-31
295,645 GBP2023-12-31
Total Inventories
5,162,471 GBP2024-12-31
6,792,482 GBP2023-12-31
Debtors
1,898,237 GBP2024-12-31
1,385,566 GBP2023-12-31
Cash at bank and in hand
234 GBP2024-12-31
250 GBP2023-12-31
Current Assets
7,060,942 GBP2024-12-31
8,178,298 GBP2023-12-31
Creditors
Current
3,681,619 GBP2024-12-31
5,148,995 GBP2023-12-31
Net Current Assets/Liabilities
3,379,323 GBP2024-12-31
3,029,303 GBP2023-12-31
Total Assets Less Current Liabilities
3,658,018 GBP2024-12-31
3,324,948 GBP2023-12-31
Net Assets/Liabilities
3,589,519 GBP2024-12-31
3,252,470 GBP2023-12-31
Equity
Called up share capital
120,000 GBP2024-12-31
120,000 GBP2023-12-31
120,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,469,519 GBP2024-12-31
3,132,470 GBP2023-12-31
3,003,707 GBP2022-12-31
Equity
3,589,519 GBP2024-12-31
3,252,470 GBP2023-12-31
3,123,707 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
337,049 GBP2024-01-01 ~ 2024-12-31
128,763 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,637,794 GBP2024-01-01 ~ 2024-12-31
1,338,718 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
204,377 GBP2024-01-01 ~ 2024-12-31
185,634 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,440 GBP2024-01-01 ~ 2024-12-31
32,832 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,877,611 GBP2024-01-01 ~ 2024-12-31
1,557,184 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
512024-01-01 ~ 2024-12-31
522023-01-01 ~ 2023-12-31
Director Remuneration
126,736 GBP2024-01-01 ~ 2024-12-31
100,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
50,590 GBP2024-01-01 ~ 2024-12-31
21,980 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,400 GBP2024-01-01 ~ 2024-12-31
8,550 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
117,329 GBP2024-01-01 ~ 2024-12-31
45,637 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
112,600 GBP2024-01-01 ~ 2024-12-31
46,341 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
592,803 GBP2024-12-31
583,575 GBP2023-12-31
Plant and equipment
282,557 GBP2024-12-31
268,212 GBP2023-12-31
Furniture and fittings
405,446 GBP2024-12-31
395,379 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,280,806 GBP2024-12-31
1,247,166 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
352,466 GBP2024-12-31
325,762 GBP2023-12-31
Plant and equipment
259,122 GBP2024-12-31
244,063 GBP2023-12-31
Furniture and fittings
390,523 GBP2024-12-31
381,696 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,002,111 GBP2024-12-31
951,521 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
26,704 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
15,059 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,827 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,590 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
240,337 GBP2024-12-31
257,813 GBP2023-12-31
Plant and equipment
23,435 GBP2024-12-31
24,149 GBP2023-12-31
Furniture and fittings
14,923 GBP2024-12-31
13,683 GBP2023-12-31
Value of work in progress
103,383 GBP2024-12-31
89,050 GBP2023-12-31
Finished Goods
4,867,198 GBP2024-12-31
6,480,505 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,683,550 GBP2024-12-31
1,317,034 GBP2023-12-31
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
178,355 GBP2024-12-31
2,723 GBP2023-12-31
Prepayments/Accrued Income
Current
36,332 GBP2024-12-31
29,634 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,898,237 GBP2024-12-31
Current, Amounts falling due within one year
1,385,566 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
425,468 GBP2024-12-31
1,338,634 GBP2023-12-31
Other Remaining Borrowings
Current
39,964 GBP2024-12-31
1,841,825 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,091,720 GBP2024-12-31
1,703,974 GBP2023-12-31
Amounts owed to group undertakings
Current
838,790 GBP2024-12-31
31,012 GBP2023-12-31
Corporation Tax Payable
Current
117,329 GBP2024-12-31
45,637 GBP2023-12-31
Other Taxation & Social Security Payable
Current
57,313 GBP2024-12-31
71,281 GBP2023-12-31
Other Creditors
Current
589 GBP2024-12-31
11,539 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
110,446 GBP2024-12-31
105,093 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
3,180,459 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
68,499 GBP2024-12-31
72,478 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
68,499 GBP2024-12-31
72,478 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
337,049 GBP2024-01-01 ~ 2024-12-31
- Registered number 03767502
THAMES MOTOR GROUP (SLOUGH) LIMITED
Info
Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent TN2 3EYPRIVATE LIMITED COMPANY incorporated on 1999-05-10 (26 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0
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.