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
    Miah, Muhammad
    Accountant born in October 1973
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Michael Curtis
    Director born in January 1966
    Individual (19 offsprings)
    Officer
    2002-02-08 ~ now
    OF - Director → CIF 0
    Mr Michael Curtis Hall
    Born in January 1966
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Long, Richard
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Lanmor House, 370/386 High Road, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -363,526 GBP2023-12-31
    Officer
    2014-06-11 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Devlin, Michael Alexander John
    Service Delivery Director born in August 1966
    Individual (1 offspring)
    Officer
    2014-06-11 ~ 2015-08-12
    OF - Director → CIF 0
  • 2
    Little, Miles
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2014-06-11 ~ 2016-03-04
    OF - Director → CIF 0
  • 3
    Hall, Samantha Antonia
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2014-07-03
    OF - Secretary → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-02-08 ~ 2002-02-08
    PE - Nominee Director → CIF 0
  • 5
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-08 ~ 2002-02-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THEBES IT SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
7,180 GBP2023-12-31
129,066 GBP2022-12-31
Fixed Assets - Investments
3,350 GBP2023-12-31
42,475 GBP2022-12-31
Fixed Assets
10,530 GBP2023-12-31
171,541 GBP2022-12-31
Debtors
2,288,868 GBP2023-12-31
2,503,406 GBP2022-12-31
Cash at bank and in hand
196,973 GBP2023-12-31
138,867 GBP2022-12-31
Current Assets
2,485,841 GBP2023-12-31
2,642,273 GBP2022-12-31
Creditors
Current
2,101,735 GBP2023-12-31
2,346,415 GBP2022-12-31
Net Current Assets/Liabilities
384,106 GBP2023-12-31
295,858 GBP2022-12-31
Total Assets Less Current Liabilities
394,636 GBP2023-12-31
467,399 GBP2022-12-31
Creditors
Non-current
298,072 GBP2023-12-31
182,318 GBP2022-12-31
Net Assets/Liabilities
96,564 GBP2023-12-31
285,081 GBP2022-12-31
Equity
Called up share capital
385 GBP2023-12-31
385 GBP2022-12-31
Retained earnings (accumulated losses)
96,179 GBP2023-12-31
284,696 GBP2022-12-31
Equity
96,564 GBP2023-12-31
285,081 GBP2022-12-31
Average Number of Employees
472023-01-01 ~ 2023-12-31
432022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,738 GBP2023-12-31
41,738 GBP2022-12-31
Computers
88,545 GBP2023-12-31
85,310 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
130,283 GBP2023-12-31
242,826 GBP2022-12-31
Property, Plant & Equipment - Disposals
-115,778 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,126 GBP2023-12-31
34,650 GBP2022-12-31
Computers
83,977 GBP2023-12-31
79,110 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,103 GBP2023-12-31
113,760 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,476 GBP2023-01-01 ~ 2023-12-31
Computers
4,867 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,343 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,612 GBP2023-12-31
7,088 GBP2022-12-31
Computers
4,568 GBP2023-12-31
6,200 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
3,350 GBP2023-12-31
2,475 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
40,000 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
875 GBP2023-12-31
Other Investments Other Than Loans
Disposals
-40,000 GBP2023-12-31
Investments in Group Undertakings
3,350 GBP2023-12-31
2,475 GBP2022-12-31
Other Investments Other Than Loans
40,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,050,100 GBP2023-12-31
1,012,208 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
1,238,768 GBP2023-12-31
1,491,198 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,288,868 GBP2023-12-31
2,503,406 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
547,721 GBP2023-12-31
478,933 GBP2022-12-31
Trade Creditors/Trade Payables
Current
214,481 GBP2023-12-31
604,795 GBP2022-12-31
Other Taxation & Social Security Payable
Current
786,717 GBP2023-12-31
770,183 GBP2022-12-31
Other Creditors
Current
552,816 GBP2023-12-31
492,504 GBP2022-12-31
Non-current
298,072 GBP2023-12-31
182,318 GBP2022-12-31
Bank Overdrafts
Secured
547,721 GBP2023-12-31
478,933 GBP2022-12-31
Related profiles found in government register
  • THEBES IT SOLUTIONS LIMITED
    Info
    Registered number 04369856
    10 London Mews, London W2 1HY
    Private Limited Company incorporated on 2002-02-08 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • THEBES IT SOLUTIONS LIMITED
    S
    Registered number 04369856
    Rands Farm, Shipton, Buckingham, United Kingdom, MK18 3JL
    CIF 1
  • THEBES IT SOLUTIONS LTD
    S
    Registered number missing
    Rands Farm, Shipton, Buckingham, United Kingdom, MK18 3JL
    LIMITED COMPANY
    CIF 2
  • THEBES IT SOLUTIONS LTD
    S
    Registered number 04369856
    10, London Mews, London, England, W2 1HY
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    10 London Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -296,578 GBP2023-01-31
    Person with significant control
    2021-01-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    10 London Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    278 GBP2021-03-31
    Person with significant control
    2017-03-17 ~ dissolved
    CIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2016-03-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    10 London Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    THEBES MAYLAND LLP - 2014-10-07
    10 London Mews, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2012-02-28 ~ dissolved
    CIF 4 - LLP Designated Member → ME
Ceased 1
  • Gloucester House, 399, Thebes Group, Silbury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-26 ~ 2018-03-12
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove members → OE
    Officer
    2017-10-26 ~ 2018-03-12
    CIF 2 - LLP Designated Member → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.