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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 5
  • 1
    Wills, Simon Marc
    Born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Simon Antony Cooper
    Born in September 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Pinto, Andrew Dominic
    Born in June 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 432 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Secretary → CIF 0
  • 5
    MINMAR (446) LIMITED - 1999-02-16
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2,192,901 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 27
  • 1
    Rolt, Mark
    Strategic Director born in October 1970
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2012-02-03
    OF - Director → CIF 0
  • 2
    Wardlaw, James Christian
    Company Director / Adviser born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ 2024-11-30
    OF - Director → CIF 0
  • 3
    Azad, Ayesha
    Councillor born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-31 ~ 2022-07-14
    OF - Director → CIF 0
  • 4
    Fisher, Julie Anne
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-15 ~ 2023-07-04
    OF - Director → CIF 0
  • 5
    Winning, Shena Janette
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2007-06-15
    OF - Director → CIF 0
  • 6
    Maunders, Barry Martin, Dr
    Independent Consultant born in July 1956
    Individual
    Officer
    icon of calendar 2012-02-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Spinks, Douglas James
    Chartered Town Planner Deputy Chief Executive born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Price, Terry
    Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2023-04-30 ~ 2023-12-22
    OF - Director → CIF 0
  • 9
    Brown, Chyrel Ann
    Non-Executive Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ 2025-07-08
    OF - Director → CIF 0
  • 10
    Taylor, Colin Gordon
    Company Director born in October 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ 2025-09-11
    OF - Director → CIF 0
  • 11
    Framalicco, Giorgio Carlo
    Company Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2023-04-01
    OF - Director → CIF 0
  • 12
    Harlow, Deborah
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2022-07-14
    OF - Director → CIF 0
  • 13
    Morgan, Raymond Nigel
    Director Of Central Services Finance born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2012-02-03
    OF - Director → CIF 0
  • 14
    Collett, Alan Pascoe
    Chartered Surveyor born in June 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ 2024-11-30
    OF - Director → CIF 0
  • 15
    Harrison, Alan
    Solicitor born in September 1958
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Bryant, Peter Nigel
    Solicitor born in September 1956
    Individual
    Officer
    icon of calendar 2015-09-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Kingsbury, Robert John, Councillor
    Retired Group Treasurer/Leader Woking Borough Coun born in June 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2018-05-07
    OF - Director → CIF 0
  • 18
    Howard, Katherine
    Consultant born in April 1946
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2007-03-30
    OF - Director → CIF 0
  • 19
    Dickinson, Stephen John
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ 2025-07-15
    OF - Director → CIF 0
  • 20
    Grimshare, Paul John
    Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 21
    Thorp, John Peter
    Managing Director born in June 1953
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2015-06-30
    OF - Director → CIF 0
    Thorp, John Peter
    Charity Manager
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 22
    Walther, Adam Karl
    Strategic Director - Corporate Resources born in June 1984
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 23
    Hunwicks, Beryl Ann
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-03 ~ 2019-05-16
    OF - Director → CIF 0
  • 24
    Woollaston, Alan Keith
    Associate Lecturer born in February 1932
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 25
    Hay, Nigel Alistair
    Fundraiser born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 26
    Mcmanus, Geoffrey David
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 2021-07-29 ~ 2022-05-20
    OF - Director → CIF 0
  • 27
    MINORSTOCK LIMITED - 1987-11-18
    icon of addressThe St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-06-15 ~ 2024-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

THAMESWEY SUSTAINABLE COMMUNITIES LIMITED

Previous names
ENERGY CONSERVATION TRADING COMPANY LIMITED - 2007-06-21
ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED - 2013-03-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
562022-01-01 ~ 2023-03-31
522021-01-01 ~ 2021-12-31
Turnover/Revenue
7,982,437 GBP2022-01-01 ~ 2023-03-31
3,212,208 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-6,187,551 GBP2022-01-01 ~ 2023-03-31
-2,657,825 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
1,794,886 GBP2022-01-01 ~ 2023-03-31
554,383 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-4,058,743 GBP2022-01-01 ~ 2023-03-31
-5,704,747 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
154,279 GBP2022-01-01 ~ 2023-03-31
-9,185 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,483 GBP2022-01-01 ~ 2023-03-31
916 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-74,183 GBP2022-01-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
135,868 GBP2023-03-31
51,289 GBP2021-12-31
59,558 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
84,579 GBP2022-01-01 ~ 2023-03-31
-8,269 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
2,236,726 GBP2023-03-31
2,199,744 GBP2021-12-31
Fixed Assets
2,236,726 GBP2023-03-31
2,199,744 GBP2021-12-31
Total Inventories
444 GBP2023-03-31
5,753 GBP2021-12-31
Debtors
Current
2,335,402 GBP2023-03-31
926,208 GBP2021-12-31
Cash at bank and in hand
1,421,725 GBP2023-03-31
1,234,415 GBP2021-12-31
Current Assets
3,757,571 GBP2023-03-31
2,166,376 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,064,831 GBP2021-12-31
Net Current Assets/Liabilities
-1,850,858 GBP2023-03-31
-1,898,455 GBP2021-12-31
Total Assets Less Current Liabilities
385,868 GBP2023-03-31
301,289 GBP2021-12-31
Net Assets/Liabilities
385,868 GBP2023-03-31
301,289 GBP2021-12-31
Equity
Called up share capital
250,000 GBP2023-03-31
250,000 GBP2021-12-31
Equity
385,868 GBP2023-03-31
301,289 GBP2021-12-31
Profit/Loss
84,579 GBP2022-01-01 ~ 2023-03-31
-8,269 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
164,496 GBP2022-01-01 ~ 2023-03-31
50,791 GBP2021-01-01 ~ 2021-12-31
Cash and Cash Equivalents
1,421,725 GBP2023-03-31
1,234,415 GBP2021-12-31
3,297,290 GBP2021-01-01
Wages/Salaries
3,132,802 GBP2022-01-01 ~ 2023-03-31
2,186,050 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
345,690 GBP2022-01-01 ~ 2023-03-31
233,036 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
3,884,071 GBP2022-01-01 ~ 2023-03-31
2,753,739 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
84,579 GBP2022-01-01 ~ 2023-03-31
-8,269 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
16,070 GBP2022-01-01 ~ 2023-03-31
-1,571 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
222,334 GBP2023-03-31
88,698 GBP2021-12-31
Motor vehicles
30,414 GBP2023-03-31
29,855 GBP2021-12-31
Computers
344,946 GBP2023-03-31
277,663 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,559,947 GBP2023-03-31
2,358,469 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
46,163 GBP2021-12-31
Motor vehicles
11,961 GBP2021-12-31
Computers
100,601 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
158,725 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
50,868 GBP2022-01-01 ~ 2023-03-31
Motor vehicles, Owned/Freehold
11,968 GBP2022-01-01 ~ 2023-03-31
Computers, Owned/Freehold
76,884 GBP2022-01-01 ~ 2023-03-31
Owned/Freehold
164,496 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
97,031 GBP2023-03-31
Motor vehicles
23,929 GBP2023-03-31
Computers
177,485 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
323,221 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
125,303 GBP2023-03-31
42,535 GBP2021-12-31
Motor vehicles
6,485 GBP2023-03-31
17,894 GBP2021-12-31
Computers
167,461 GBP2023-03-31
177,062 GBP2021-12-31
Land and buildings
1,937,477 GBP2023-03-31
1,962,253 GBP2021-12-31
Value of work in progress
444 GBP2023-03-31
5,753 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,123,344 GBP2023-03-31
93,324 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,053,263 GBP2023-03-31
404,587 GBP2021-12-31
Other Debtors
Current
58,684 GBP2023-03-31
395,958 GBP2021-12-31
Prepayments/Accrued Income
Current
100,111 GBP2023-03-31
32,339 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,600,775 GBP2023-03-31
230,763 GBP2021-12-31
Amounts owed to group undertakings
Current
1,972,412 GBP2023-03-31
2,487,119 GBP2021-12-31
Taxation/Social Security Payable
Current
235,178 GBP2023-03-31
93,522 GBP2021-12-31
Other Creditors
Current
35,288 GBP2023-03-31
35,248 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,764,776 GBP2023-03-31
1,218,179 GBP2021-12-31
Creditors
Current
5,608,429 GBP2023-03-31
4,064,831 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2023-03-31
250,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
255 GBP2023-03-31
22,920 GBP2021-12-31
Between one and five year
5,730 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
255 GBP2023-03-31
28,650 GBP2021-12-31
Related profiles found in government register
  • THAMESWEY SUSTAINABLE COMMUNITIES LIMITED
    Info
    ENERGY CONSERVATION TRADING COMPANY LIMITED - 2007-06-21
    ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED - 2007-06-21
    Registered number 03835131
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1999-09-02 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • THAMESWEY SUSTAINABLE COMMUNITIES LIMITED
    S
    Registered number 03835131
    icon of addressThe St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THAMESWEY HOUSING LIMITED - 2013-01-10
    THAMESWEY SUSTAINABLE COMMUNITIES LIMITED - 2013-03-22
    icon of address2nd Floor Gloucester Chambers, Town Square, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.