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
    Rees, Gary John Michael
    Director born in November 1964
    Individual (18 offsprings)
    Officer
    2017-03-07 ~ now
    OF - director → CIF 0
  • 2
    Burgess, Iain
    Director born in January 1972
    Individual (30 offsprings)
    Officer
    2017-03-07 ~ now
    OF - director → CIF 0
  • 3
    Cumberland House, 3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    529,860 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2021-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Lewis, Keith James
    Director born in January 1957
    Individual
    Officer
    2002-05-01 ~ 2015-04-10
    OF - director → CIF 0
    Lewis, Keith James
    Director
    Individual
    Officer
    2002-05-01 ~ 2015-04-10
    OF - secretary → CIF 0
  • 2
    Jacobs, Peter
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2017-03-07
    OF - director → CIF 0
  • 3
    May, John Howard
    Director born in May 1956
    Individual
    Officer
    2002-05-01 ~ 2017-03-07
    OF - director → CIF 0
    May, John Howard
    Individual
    Officer
    2017-03-07 ~ 2017-08-31
    OF - secretary → CIF 0
  • 4
    Hansord, Paul
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2017-03-07
    OF - director → CIF 0
  • 5
    Boss, Edward William
    Director born in April 1945
    Individual
    Officer
    2009-07-31 ~ 2017-03-07
    OF - director → CIF 0
  • 6
    Price, Daniel Russell
    Director born in January 1972
    Individual (11 offsprings)
    Officer
    2017-03-07 ~ 2021-02-28
    OF - director → CIF 0
  • 7
    Cooper, Jonathan Wellesley
    Director born in June 1963
    Individual
    Officer
    2002-05-01 ~ 2014-10-23
    OF - director → CIF 0
  • 8
    Logan, Mark Derek
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2016-05-26 ~ 2017-03-07
    OF - director → CIF 0
  • 9
    Magrath, Bryan Robert
    Chief Executive born in April 1960
    Individual
    Officer
    2014-06-30 ~ 2017-03-07
    OF - director → CIF 0
  • 10
    3rd Floor Cumberland House, Cumberland Place, Southampton, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-07 ~ 2021-07-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    THE BVG AIRFLO GROUP LIMITED - 2016-07-11
    THE BVG AIRFLO GROUP PLC - 2008-02-01
    3rd Floor Cumberland House, Cumberland Place, Southampton, England
    Corporate (3 parents, 15 offsprings)
    Person with significant control
    2017-03-07 ~ 2021-07-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 8 offsprings)
    Officer
    2002-03-11 ~ 2002-05-01
    PE - nominee-director → CIF 0
  • 13
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 37 offsprings)
    Officer
    2002-03-11 ~ 2002-05-01
    PE - nominee-director → CIF 0
    2002-03-11 ~ 2002-05-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THOMPSON & MORGAN GROUP HOLDINGS LIMITED

Previous name
OVAL (1712) LIMITED - 2002-05-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Fixed Assets - Investments
25,915,030 GBP2024-08-31
25,915,030 GBP2023-08-31
Debtors
0 GBP2024-08-31
1,009,630 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-12,124,030 GBP2024-08-31
-12,833,660 GBP2023-08-31
Net Current Assets/Liabilities
-12,124,030 GBP2024-08-31
-11,824,030 GBP2023-08-31
Total Assets Less Current Liabilities
13,791,000 GBP2024-08-31
14,091,000 GBP2023-08-31
Equity
Called up share capital
565,027 GBP2024-08-31
565,027 GBP2023-08-31
565,027 GBP2022-08-31
Share premium
2,268,000 GBP2024-08-31
2,268,000 GBP2023-08-31
2,268,000 GBP2022-08-31
Capital redemption reserve
52,000 GBP2024-08-31
52,000 GBP2023-08-31
52,000 GBP2022-08-31
Retained earnings (accumulated losses)
10,905,973 GBP2024-08-31
11,205,973 GBP2023-08-31
11,505,973 GBP2022-08-31
Equity
13,791,000 GBP2024-08-31
14,091,000 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-300,000 GBP2023-09-01 ~ 2024-08-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-08-31
1,009,630 GBP2023-08-31
Amounts owed to group undertakings
Current
12,124,030 GBP2024-08-31
12,833,660 GBP2023-08-31
Equity
Called up share capital
565,027 GBP2024-08-31
565,027 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31

Related profiles found in government register
  • THOMPSON & MORGAN GROUP HOLDINGS LIMITED
    Info
    OVAL (1712) LIMITED - 2002-05-17
    Registered number 04391063
    Thompson & Morgan Poplar Lane, Copdock, Ipswich IP8 3BU
    Private Limited Company incorporated on 2002-03-11 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • THOMPSON & MORGAN GROUP HOLDINGS LIMITED
    S
    Registered number 04391063
    3rd Floor Cumberland House, Cumberland Place, Southampton, England, SO15 2BG
    Limited Company in Uk Companies House, Uk
    CIF 1
    Private Limited Company in Register Of Companies In England And Wales, England
    CIF 2
  • THOMPSON & MORGAN GROUP HOLDINGS LIMITED
    S
    Registered number 04391063
    3rd Floor Cumberland House, Cumberland Place, Southampton, Hampshire, England, SO15 2BG
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BARNFIELD 2014 LIMITED - 2015-01-22
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2020-11-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    T & M LIMITED - 1994-04-22
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,000 GBP2024-08-31
    Person with significant control
    2017-03-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    LEGISLATOR 1679 LIMITED - 2004-11-08
    3rd Floor Cumberland House, Cumberland Place, Southampton, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.