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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 1
  • Wilson, Stephen David
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ now
    OF - Director → CIF 0
    Mr Stephen David Wilson
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Flewers, Nigel Robert
    Engineer born in May 1963
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Slater, Daniel Alexander
    Accountant born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-17 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Clark, Anthony Donald
    Engineer born in December 1950
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Mann, Raymond Francis
    Operations Director born in September 1951
    Individual
    Officer
    icon of calendar 2000-10-06 ~ 2020-08-07
    OF - Director → CIF 0
    Mann, Raymond Francis
    Operations Director
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2020-08-07
    OF - Secretary → CIF 0
    Mr Raymond Frances Mann
    Born in September 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Willetts, David Robert
    Chartered Accountant born in September 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-10 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Hall, David Jameson, Dr
    Chief Executive born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-10 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Bramley, Martin Frederick
    Accountant born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-10 ~ 2001-07-16
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-02 ~ 1999-11-10
    PE - Nominee Secretary → CIF 0
  • 9
    REEVE HEPBURN LLP - now
    REEVE HEPBURN EUROPE LLP - 2011-05-12
    icon of address34 Henrietta Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-11-10 ~ 2002-07-31
    PE - Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-02 ~ 1999-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THAMES GATEWAY MANUFACTURING CENTRE LIMITED

Previous name
ONLYCHECK LIMITED - 1999-11-17
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Average Number of Employees
82023-11-01 ~ 2024-10-31
102022-11-01 ~ 2023-10-31
Property, Plant & Equipment
821 GBP2024-10-31
3,597 GBP2023-10-31
Total Inventories
62,930 GBP2024-10-31
38,288 GBP2023-10-31
Debtors
62,253 GBP2024-10-31
120,043 GBP2023-10-31
Cash at bank and in hand
737,911 GBP2024-10-31
843,040 GBP2023-10-31
Current Assets
863,094 GBP2024-10-31
1,001,371 GBP2023-10-31
Net Current Assets/Liabilities
824,862 GBP2024-10-31
854,487 GBP2023-10-31
Total Assets Less Current Liabilities
825,683 GBP2024-10-31
858,084 GBP2023-10-31
Net Assets/Liabilities
826,452 GBP2024-10-31
858,373 GBP2023-10-31
Equity
Called up share capital
23,750 GBP2024-10-31
23,750 GBP2023-10-31
Capital redemption reserve
71,250 GBP2024-10-31
71,250 GBP2023-10-31
Retained earnings (accumulated losses)
731,452 GBP2024-10-31
763,373 GBP2023-10-31
Equity
826,452 GBP2024-10-31
858,373 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
80,948 GBP2024-10-31
80,948 GBP2023-10-31
Plant and equipment
299,667 GBP2024-10-31
299,667 GBP2023-10-31
Furniture and fittings
25,715 GBP2024-10-31
25,857 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
494,806 GBP2024-10-31
494,948 GBP2023-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-142 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-142 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
88,476 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
80,948 GBP2024-10-31
80,948 GBP2023-10-31
Plant and equipment
298,846 GBP2024-10-31
296,381 GBP2023-10-31
Furniture and fittings
25,715 GBP2024-10-31
25,546 GBP2023-10-31
Tools/Equipment for furniture and fittings
88,476 GBP2024-10-31
88,476 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
493,985 GBP2024-10-31
491,351 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,465 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
311 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,776 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-142 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-142 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
821 GBP2024-10-31
3,286 GBP2023-10-31
Furniture and fittings
311 GBP2023-10-31
Trade Debtors/Trade Receivables
45,907 GBP2024-10-31
107,010 GBP2023-10-31
Other Debtors
16,346 GBP2024-10-31
13,033 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,192 GBP2024-10-31
11,364 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
6,630 GBP2024-10-31
82,108 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,953 GBP2024-10-31
26,098 GBP2023-10-31
Other Creditors
Amounts falling due within one year
7,457 GBP2024-10-31
27,314 GBP2023-10-31
  • THAMES GATEWAY MANUFACTURING CENTRE LIMITED
    Info
    ONLYCHECK LIMITED - 1999-11-17
    Registered number 03869793
    icon of addressUnit 5 Hainault Business Park, Forest Road, Hainault, Essex IG6 3JP
    PRIVATE LIMITED COMPANY incorporated on 1999-11-02 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.