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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 3
  • 1
    Roach, Nicholas Vaughan
    Born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Webster, Grant
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRedhill Farm, Harlington Road, Toddington, Dunstable, Beds, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,164,186 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Roach, Nicholas
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2022-10-04
    OF - Director → CIF 0
    Roach, Nicholas
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2022-10-04
    OF - Secretary → CIF 0
    Mr Nicholas Roach
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Roach, Sarah
    Equestrian Marketing born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2022-10-04
    OF - Director → CIF 0
  • 3
    Hewston, Gordon
    Tourism Executive born in February 1971
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 4
    Allison, Joanne Patricia
    Chief Operating Officer born in December 1968
    Individual
    Officer
    icon of calendar 2019-10-10 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    Webster, Grant
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2019-10-10
    OF - Director → CIF 0
  • 6
    Schneider, Daniel
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-19 ~ 2023-01-20
    OF - Director → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-12-14 ~ 2001-12-18
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-12-14 ~ 2001-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THL UK AND IRELAND LIMITED

Previous name
SKEWBALD LIMITED - 2023-03-30
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Average Number of Employees
1402023-07-01 ~ 2024-06-30
922023-01-01 ~ 2023-06-30
Turnover/Revenue
13,097,643 GBP2023-07-01 ~ 2024-06-30
3,081,492 GBP2023-01-01 ~ 2023-06-30
Cost of Sales
-6,151,487 GBP2023-07-01 ~ 2024-06-30
-1,602,576 GBP2023-01-01 ~ 2023-06-30
Gross Profit/Loss
6,946,156 GBP2023-07-01 ~ 2024-06-30
1,478,916 GBP2023-01-01 ~ 2023-06-30
Administrative Expenses
-8,227,476 GBP2023-07-01 ~ 2024-06-30
-2,034,221 GBP2023-01-01 ~ 2023-06-30
Operating Profit/Loss
1,673,256 GBP2023-07-01 ~ 2024-06-30
-555,305 GBP2023-01-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
267,303 GBP2023-07-01 ~ 2024-06-30
17 GBP2023-01-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
523,139 GBP2023-07-01 ~ 2024-06-30
-749,050 GBP2023-01-01 ~ 2023-06-30
Profit/Loss
1,412,131 GBP2023-07-01 ~ 2024-06-30
-146,225 GBP2023-01-01 ~ 2023-06-30
Comprehensive Income/Expense
1,412,131 GBP2023-07-01 ~ 2024-06-30
-146,225 GBP2023-01-01 ~ 2023-06-30
Intangible Assets
4,571 GBP2024-06-30
Property, Plant & Equipment
25,907,483 GBP2024-06-30
14,275,966 GBP2023-06-30
Fixed Assets
25,912,054 GBP2024-06-30
14,275,966 GBP2023-06-30
Total Inventories
1,519,599 GBP2024-06-30
615,859 GBP2023-06-30
Debtors
Current
7,064,829 GBP2024-06-30
1,074,559 GBP2023-06-30
Cash at bank and in hand
1,540,578 GBP2024-06-30
5,812,335 GBP2023-06-30
Current Assets
10,125,006 GBP2024-06-30
7,502,753 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-31,047,928 GBP2024-06-30
Net Current Assets/Liabilities
-20,922,922 GBP2024-06-30
-2,722,001 GBP2023-06-30
Total Assets Less Current Liabilities
4,989,132 GBP2024-06-30
11,553,965 GBP2023-06-30
Net Assets/Liabilities
4,809,912 GBP2024-06-30
3,397,781 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2023-01-01
Retained earnings (accumulated losses)
4,809,812 GBP2024-06-30
3,397,681 GBP2023-06-30
3,543,906 GBP2023-01-01
Equity
4,809,912 GBP2024-06-30
3,397,781 GBP2023-06-30
3,544,006 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,412,131 GBP2023-07-01 ~ 2024-06-30
-146,225 GBP2023-01-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,412,131 GBP2023-07-01 ~ 2024-06-30
-146,225 GBP2023-01-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
1,789,095 GBP2023-07-01 ~ 2024-06-30
576,999 GBP2023-01-01 ~ 2023-06-30
Cash and Cash Equivalents
1,540,578 GBP2024-06-30
5,812,335 GBP2023-06-30
2,708,772 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-07-01 ~ 2024-06-30
Motor vehicles
252023-07-01 ~ 2024-06-30
Furniture and fittings
252023-07-01 ~ 2024-06-30
Office equipment
252023-07-01 ~ 2024-06-30
Computers
252023-07-01 ~ 2024-06-30
Audit Fees/Expenses
33,000 GBP2023-07-01 ~ 2024-06-30
20,350 GBP2023-01-01 ~ 2023-06-30
Wages/Salaries
3,837,759 GBP2023-07-01 ~ 2024-06-30
1,271,009 GBP2023-01-01 ~ 2023-06-30
Social Security Costs
349,639 GBP2023-07-01 ~ 2024-06-30
104,330 GBP2023-01-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
4,242,430 GBP2023-07-01 ~ 2024-06-30
1,394,635 GBP2023-01-01 ~ 2023-06-30
Director Remuneration
239,043 GBP2023-07-01 ~ 2024-06-30
104,124 GBP2023-01-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-888,992 GBP2023-07-01 ~ 2024-06-30
-602,825 GBP2023-01-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
130,785 GBP2023-07-01 ~ 2024-06-30
-187,263 GBP2023-01-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
6,095 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
35,750 GBP2024-06-30
17,500 GBP2023-06-30
Furniture and fittings
399,331 GBP2024-06-30
368,112 GBP2023-06-30
Office equipment
269,628 GBP2024-06-30
246,132 GBP2023-06-30
Other
26,682,918 GBP2024-06-30
14,280,908 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-11,865,440 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
14,944 GBP2023-06-30
Furniture and fittings
231,510 GBP2023-06-30
Office equipment
190,396 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,799 GBP2023-07-01 ~ 2024-06-30
Office equipment, Owned/Freehold
25,633 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-906,103 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,743 GBP2024-06-30
Furniture and fittings
283,808 GBP2024-06-30
Office equipment
216,029 GBP2024-06-30
Other
1,938,835 GBP2024-06-30
Property, Plant & Equipment
Motor vehicles
18,007 GBP2024-06-30
2,556 GBP2023-06-30
Furniture and fittings
115,523 GBP2024-06-30
136,602 GBP2023-06-30
Office equipment
53,599 GBP2024-06-30
55,736 GBP2023-06-30
Other
24,744,083 GBP2024-06-30
13,081,389 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
28,791,522 GBP2024-06-30
16,277,013 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
-11,865,440 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,001,047 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,789,095 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-906,103 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,884,039 GBP2024-06-30
Raw materials and consumables
781,345 GBP2024-06-30
580,623 GBP2023-06-30
Finished Goods/Goods for Resale
738,254 GBP2024-06-30
35,236 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
342,874 GBP2024-06-30
346,229 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
6,191,120 GBP2024-06-30
Other Debtors
Current
322,735 GBP2024-06-30
626,636 GBP2023-06-30
Prepayments/Accrued Income
Current
208,100 GBP2024-06-30
101,694 GBP2023-06-30
Bank Borrowings
Current
20,000,000 GBP2024-06-30
3,833,672 GBP2023-06-30
Trade Creditors/Trade Payables
Current
365,836 GBP2024-06-30
348,935 GBP2023-06-30
Amounts owed to group undertakings
Current
7,960,424 GBP2024-06-30
1,266,958 GBP2023-06-30
Taxation/Social Security Payable
Current
413,198 GBP2024-06-30
579,772 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
2,381,958 GBP2023-06-30
Other Creditors
Current
323,780 GBP2024-06-30
550,335 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,984,690 GBP2024-06-30
1,263,124 GBP2023-06-30
Creditors
Current
31,047,928 GBP2024-06-30
10,224,754 GBP2023-06-30
Bank Borrowings
Non-current
490,386 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
6,597,586 GBP2023-06-30
Creditors
Non-current
7,087,972 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
20,000,000 GBP2024-06-30
Total Borrowings
20,000,000 GBP2024-06-30
4,324,058 GBP2023-06-30
Minimum gross finance lease payments owing
8,979,544 GBP2023-06-30
Net Deferred Tax Liability/Asset
-179,220 GBP2024-06-30
-1,068,212 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
888,992 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-859,729 GBP2024-06-30
-1,461,290 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
106,233 GBP2024-06-30
99,000 GBP2023-06-30
Between one and five year
439,400 GBP2024-06-30
477,033 GBP2023-06-30
More than five year
805,567 GBP2024-06-30
915,417 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,351,200 GBP2024-06-30
1,491,450 GBP2023-06-30
Related profiles found in government register
  • THL UK AND IRELAND LIMITED
    Info
    SKEWBALD LIMITED - 2023-03-30
    Registered number 04340898
    icon of addressRedhill Farm Harlington Road, Toddington, Dunstable, Bedfordshire LU5 6HF
    PRIVATE LIMITED COMPANY incorporated on 2001-12-14 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • THL UK AND IRELAND LIMITED
    S
    Registered number 04340898
    icon of addressRedhill Farm, Harlington Road, Toddington, Dunstable, Bedfordshire, United Kingdom, LU5 6HF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCyril Johnston Complex Ballynahinch Road, Carryduff, Belfast, Northern Ireland
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-28 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BLUE QUADRANT LIMITED - 2013-12-03
    icon of addressCyril Johnston Complex Ballynahinch Road, Carryduff, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,036,951 GBP2016-12-31
    Person with significant control
    icon of calendar 2023-06-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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