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 4
  • 1
    Theakston, Simon Francis Owen
    Aera Manager born in May 1957
    Individual (5 offsprings)
    Officer
    2000-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Theakston, Edward David
    Company Director born in April 1962
    Individual (5 offsprings)
    Officer
    2000-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Theakston, Nicholas Robert
    Corporate Financial & Accounta born in October 1955
    Individual (9 offsprings)
    Officer
    2000-10-19 ~ now
    OF - Director → CIF 0
    Theakston, Nicholas Robert
    Corporate Financial & Accounta
    Individual (9 offsprings)
    Officer
    2000-10-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Theakston, Timothy James Owen
    Property Surveyor born in May 1957
    Individual (13 offsprings)
    Officer
    2000-10-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Theakston, Michael James
    Chartered Mechanical Engineer born in August 1925
    Individual
    Officer
    2000-10-19 ~ 2004-09-08
    OF - Director → CIF 0
  • 2
    Farrell, Nicola Eve
    Individual
    Officer
    2000-03-23 ~ 2000-10-19
    OF - Secretary → CIF 0
  • 3
    Forster, Robert Paul
    Solicitor born in October 1972
    Individual (4 offsprings)
    Officer
    2000-03-23 ~ 2000-10-19
    OF - Director → CIF 0
parent relation
Company in focus

THE THEAKSTON PUB COMPANY LIMITED

Previous name
LUPFAW 24 LIMITED - 2000-05-04
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
1,224,304 GBP2024-03-31
1,287,160 GBP2023-03-31
Property, Plant & Equipment
57,452 GBP2024-03-31
57,722 GBP2023-03-31
Fixed Assets
1,281,756 GBP2024-03-31
1,344,882 GBP2023-03-31
Total Inventories
11,605 GBP2024-03-31
13,113 GBP2023-03-31
Debtors
73,602 GBP2024-03-31
67,783 GBP2023-03-31
Cash at bank and in hand
306,687 GBP2024-03-31
381,117 GBP2023-03-31
Current Assets
391,894 GBP2024-03-31
462,013 GBP2023-03-31
Creditors
Current
163,790 GBP2024-03-31
175,652 GBP2023-03-31
Net Current Assets/Liabilities
228,104 GBP2024-03-31
286,361 GBP2023-03-31
Total Assets Less Current Liabilities
1,509,860 GBP2024-03-31
1,631,243 GBP2023-03-31
Net Assets/Liabilities
1,483,715 GBP2024-03-31
1,596,557 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
1,224,304 GBP2024-03-31
1,287,160 GBP2023-03-31
Retained earnings (accumulated losses)
259,311 GBP2024-03-31
309,297 GBP2023-03-31
Equity
1,483,715 GBP2024-03-31
1,596,557 GBP2023-03-31
Average Number of Employees
402023-04-01 ~ 2024-03-31
342022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,200,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
975,696 GBP2024-03-31
912,840 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
62,856 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,224,304 GBP2024-03-31
1,287,160 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
116,234 GBP2024-03-31
116,234 GBP2023-03-31
Plant and equipment
638,442 GBP2024-03-31
615,425 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
754,676 GBP2024-03-31
731,659 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
116,234 GBP2024-03-31
116,234 GBP2023-03-31
Plant and equipment
580,990 GBP2024-03-31
557,703 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
697,224 GBP2024-03-31
673,937 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,287 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,287 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
57,452 GBP2024-03-31
57,722 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
12,518 GBP2024-03-31
14,185 GBP2023-03-31
Other Debtors
Current
17,600 GBP2024-03-31
16,100 GBP2023-03-31
Prepayments
Current
26,072 GBP2024-03-31
23,286 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
73,602 GBP2024-03-31
67,783 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
76,978 GBP2024-03-31
67,532 GBP2023-03-31
Corporation Tax Payable
Current
11,661 GBP2024-03-31
12,292 GBP2023-03-31
Other Taxation & Social Security Payable
Current
30,873 GBP2024-03-31
32,274 GBP2023-03-31
Other Creditors
Current
10,321 GBP2024-03-31
17,333 GBP2023-03-31
Accrued Liabilities
Current
23,957 GBP2024-03-31
36,221 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,744 GBP2024-03-31
12,456 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • THE THEAKSTON PUB COMPANY LIMITED
    Info
    LUPFAW 24 LIMITED - 2000-05-04
    Registered number 03954779
    Ramshaw, Jervaulx, Ripon, North Yorkshire HG4 4PQ
    Private Limited Company incorporated on 2000-03-23 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.