logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Wardlaw, James Christian
    Company Director / Adviser born in July 1963
    Individual (19 offsprings)
    Officer
    2024-07-02 ~ 2024-11-30
    OF - Director → CIF 0
  • 2
    Harrison, Alan
    Solicitor born in September 1958
    Individual (5 offsprings)
    Officer
    2007-06-15 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Dickinson, Stephen John
    Born in February 1970
    Individual (15 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
    Dickinson, Stephen John
    Director born in February 1970
    Individual (15 offsprings)
    2024-07-02 ~ 2025-07-15
    OF - Director → CIF 0
  • 4
    Winning, Shena Janette
    Company Director born in November 1953
    Individual (23 offsprings)
    Officer
    2007-05-24 ~ 2007-06-15
    OF - Director → CIF 0
  • 5
    Collett, Alan Pascoe
    Chartered Surveyor born in June 1951
    Individual (28 offsprings)
    Officer
    2024-07-02 ~ 2024-11-30
    OF - Director → CIF 0
  • 6
    Mcmanus, Geoffrey David
    Company Director born in February 1964
    Individual (14 offsprings)
    Officer
    2021-07-29 ~ 2022-05-20
    OF - Director → CIF 0
  • 7
    Bryant, Peter Nigel
    Solicitor born in September 1956
    Individual (18 offsprings)
    Officer
    2015-09-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Fisher, Julie Anne
    Company Director born in November 1968
    Individual (24 offsprings)
    Officer
    2022-09-15 ~ 2023-07-04
    OF - Director → CIF 0
  • 9
    Kingsbury, Robert John, Councillor
    Retired Group Treasurer/Leader Woking Borough Coun born in June 1936
    Individual (26 offsprings)
    Officer
    2012-02-03 ~ 2018-05-07
    OF - Director → CIF 0
  • 10
    Howard, Katherine
    Consultant born in April 1946
    Individual (6 offsprings)
    Officer
    2004-05-17 ~ 2007-03-30
    OF - Director → CIF 0
  • 11
    Woollaston, Alan Keith
    Associate Lecturer born in February 1932
    Individual (4 offsprings)
    Officer
    1999-09-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 12
    Walther, Adam Karl
    Strategic Director - Corporate Resources born in June 1984
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 13
    Hay, Nigel Alistair
    Fundraiser born in August 1946
    Individual (9 offsprings)
    Officer
    2002-01-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 14
    Wills, Simon Marc
    Born in August 1967
    Individual (30 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 15
    Morgan, Raymond Nigel
    Director Of Central Services Finance born in February 1953
    Individual (21 offsprings)
    Officer
    2007-06-15 ~ 2012-02-03
    OF - Director → CIF 0
  • 16
    Azad, Ayesha
    Councillor born in April 1972
    Individual (19 offsprings)
    Officer
    2018-07-31 ~ 2022-07-14
    OF - Director → CIF 0
  • 17
    Brown, Chyrel Ann
    Non-Executive Director born in July 1974
    Individual (33 offsprings)
    Officer
    2024-10-14 ~ 2025-07-08
    OF - Director → CIF 0
  • 18
    Harlow, Deborah
    Company Director born in June 1959
    Individual (8 offsprings)
    Officer
    2021-07-29 ~ 2022-07-14
    OF - Director → CIF 0
  • 19
    Taylor, Colin Gordon
    Company Director born in October 1960
    Individual (24 offsprings)
    Officer
    2023-07-05 ~ 2025-09-11
    OF - Director → CIF 0
  • 20
    Thorp, John Peter
    Managing Director born in June 1953
    Individual (8 offsprings)
    Officer
    1999-09-02 ~ 2015-06-30
    OF - Director → CIF 0
    Thorp, John Peter
    Charity Manager
    Individual (8 offsprings)
    Officer
    1999-09-02 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 21
    Spinks, Douglas James
    Chartered Town Planner Deputy Chief Executive born in March 1955
    Individual (19 offsprings)
    Officer
    2007-06-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 22
    Collins, Simon Antony Cooper
    Born in September 1963
    Individual (24 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 23
    Framalicco, Giorgio Carlo
    Company Director born in September 1973
    Individual (17 offsprings)
    Officer
    2021-07-29 ~ 2023-04-01
    OF - Director → CIF 0
  • 24
    Maunders, Barry Martin, Dr
    Independent Consultant born in July 1956
    Individual (13 offsprings)
    Officer
    2012-02-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 25
    Hunwicks, Beryl Ann
    Company Director born in January 1946
    Individual (6 offsprings)
    Officer
    2012-02-03 ~ 2019-05-16
    OF - Director → CIF 0
  • 26
    Price, Terry
    Accountant born in April 1954
    Individual (13 offsprings)
    Officer
    2023-04-30 ~ 2023-12-22
    OF - Director → CIF 0
  • 27
    Rolt, Mark
    Strategic Director born in October 1970
    Individual (9 offsprings)
    Officer
    2007-06-15 ~ 2012-02-03
    OF - Director → CIF 0
  • 28
    Pinto, Andrew Dominic
    Born in June 1968
    Individual (36 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 29
    Grimshare, Paul John
    Director born in May 1974
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 30
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Secretary → CIF 0
  • 31
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2007-06-15 ~ 2024-01-24
    OF - Secretary → CIF 0
  • 32
    THAMESWEY LIMITED
    - now 03702545
    MINMAR (446) LIMITED - 1999-02-16
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    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
parent relation
Company in focus

THAMESWEY SUSTAINABLE COMMUNITIES LIMITED

Period: 2013-03-22 ~ now
Company number: 03835131 08186153
Registered names
THAMESWEY SUSTAINABLE COMMUNITIES LIMITED - now 08186153
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
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 CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED - 2013-03-22
    ENERGY CONSERVATION TRADING COMPANY LIMITED - 2013-03-22
    Registered number 03835131
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1999-09-02 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • THAMESWEY SUSTAINABLE COMMUNITIES LIMITED
    S
    Registered number 03835131
    The 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 1
  • 1
    ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED
    - now 08186153 01748325... (more)
    THAMESWEY SUSTAINABLE COMMUNITIES LIMITED - 2013-03-22
    THAMESWEY HOUSING LIMITED - 2013-01-10
    2nd Floor Gloucester Chambers, Town Square, Woking, Surrey
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.