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
    Leane, Diane
    Adult Carier
    Individual (3 offsprings)
    Officer
    2002-07-25 ~ now
    OF - secretary → CIF 0
  • 2
    Leane, Shaun
    Jewellery born in July 1969
    Individual (4 offsprings)
    Officer
    2002-07-25 ~ now
    OF - director → CIF 0
    Mr Shaun Leane
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Winter Hill House, Marlow Reach, Station Approach, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    703,217 GBP2023-09-30
    Person with significant control
    2017-10-05 ~ now
    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
Ceased 5
  • 1
    Thomson, Scott Annand
    Ceo born in June 1969
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2020-03-31
    OF - director → CIF 0
  • 2
    Rowe, Benjamin
    Jewellery Designer born in January 1978
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2016-08-12
    OF - director → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-07-17 ~ 2002-07-17
    PE - nominee-secretary → CIF 0
  • 4
    Winter Hill House, Marlow Reach, Station Approach, Marlow, Buckinghamshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -258,114 GBP2023-12-31
    Person with significant control
    2017-07-07 ~ 2017-10-05
    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
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-07-17 ~ 2002-07-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

THORNROSE LIMITED

Previous name
SHAUN LEANE LTD - 2005-08-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
212022-01-30 ~ 2023-01-28
172021-01-31 ~ 2022-01-29
Property, Plant & Equipment
84,659 GBP2023-01-28
80,280 GBP2022-01-29
Fixed Assets
84,659 GBP2023-01-28
80,280 GBP2022-01-29
Total Inventories
790,883 GBP2023-01-28
784,737 GBP2022-01-29
Debtors
Current
313,685 GBP2023-01-28
353,451 GBP2022-01-29
Cash at bank and in hand
205,578 GBP2023-01-28
304,731 GBP2022-01-29
Current Assets
1,310,146 GBP2023-01-28
1,442,919 GBP2022-01-29
Creditors
Current, Amounts falling due within one year
-943,223 GBP2023-01-28
-1,135,017 GBP2022-01-29
Net Current Assets/Liabilities
366,923 GBP2023-01-28
307,902 GBP2022-01-29
Total Assets Less Current Liabilities
451,582 GBP2023-01-28
388,182 GBP2022-01-29
Creditors
Non-current, Amounts falling due after one year
-1,573 GBP2022-01-29
Net Assets/Liabilities
444,476 GBP2023-01-28
373,376 GBP2022-01-29
Equity
Called up share capital
9 GBP2023-01-28
9 GBP2022-01-29
Share premium
460,942 GBP2023-01-28
460,942 GBP2022-01-29
Retained earnings (accumulated losses)
-16,475 GBP2023-01-28
-87,575 GBP2022-01-29
Equity
444,476 GBP2023-01-28
373,376 GBP2022-01-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
238,235 GBP2023-01-28
206,859 GBP2022-01-29
Other
8,882 GBP2023-01-28
8,882 GBP2022-01-29
Property, Plant & Equipment - Gross Cost
311,622 GBP2023-01-28
280,246 GBP2022-01-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
146,677 GBP2022-01-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
199,966 GBP2022-01-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
19,214 GBP2022-01-30 ~ 2023-01-28
Owned/Freehold
26,997 GBP2022-01-30 ~ 2023-01-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
165,891 GBP2023-01-28
Other
8,882 GBP2023-01-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,963 GBP2023-01-28
Property, Plant & Equipment
Plant and equipment
72,344 GBP2023-01-28
60,182 GBP2022-01-29
Other
1,332 GBP2022-01-29
Value of work in progress
25,047 GBP2023-01-28
7,476 GBP2022-01-29
Finished Goods/Goods for Resale
765,836 GBP2023-01-28
777,261 GBP2022-01-29
Trade Debtors/Trade Receivables
Current
198,396 GBP2023-01-28
288,378 GBP2022-01-29
Other Debtors
Current
87,022 GBP2023-01-28
33,840 GBP2022-01-29
Prepayments/Accrued Income
Current
28,267 GBP2023-01-28
31,233 GBP2022-01-29
Cash and Cash Equivalents
205,578 GBP2023-01-28
304,731 GBP2022-01-29
Bank Borrowings
Current
72,051 GBP2023-01-28
273,214 GBP2022-01-29
Other Remaining Borrowings
Current
15,685 GBP2023-01-28
Trade Creditors/Trade Payables
Current
431,629 GBP2023-01-28
517,372 GBP2022-01-29
Taxation/Social Security Payable
Current
204,677 GBP2023-01-28
112,242 GBP2022-01-29
Finance Lease Liabilities - Total Present Value
Current
1,573 GBP2023-01-28
6,294 GBP2022-01-29
Other Creditors
Current
72,745 GBP2023-01-28
86,607 GBP2022-01-29
Accrued Liabilities/Deferred Income
Current
59,484 GBP2023-01-28
132,271 GBP2022-01-29
Creditors
Current
943,223 GBP2023-01-28
1,135,017 GBP2022-01-29
Finance Lease Liabilities - Total Present Value
Non-current
1,573 GBP2022-01-29
Creditors
Non-current
1,573 GBP2022-01-29
Minimum gross finance lease payments owing
1,573 GBP2023-01-28
8,497 GBP2022-01-29
Net Deferred Tax Liability/Asset
-7,106 GBP2023-01-28
-13,233 GBP2022-01-29
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,127 GBP2022-01-30 ~ 2023-01-28
Deferred Tax Liabilities
Accelerated tax depreciation
-14,675 GBP2023-01-28
-13,233 GBP2022-01-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,500 GBP2023-01-28
68,500 GBP2022-01-29
Between one and five year
34,250 GBP2023-01-28
102,750 GBP2022-01-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
102,750 GBP2023-01-28
171,250 GBP2022-01-29
  • THORNROSE LIMITED
    Info
    SHAUN LEANE LTD - 2005-08-12
    Registered number 04488661
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2002-07-17 (22 years 11 months). The company status is Administration.
    The last date of confirmation statement was made at 2023-07-03
    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.