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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 2
  • 1
    Canfield, Sara Leigh
    Born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
    Mrs Sara Leigh Canfield
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Thomas, Mark
    Born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-22 ~ now
    OF - Director → CIF 0
    Thomas, Mark
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-21 ~ now
    OF - Secretary → CIF 0
    Mr Mark Thomas
    Born in February 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-11-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Canfield, Sara Leigh
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-22 ~ 2005-11-21
    OF - Director → CIF 0
    Canfield, Sara Leigh
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-22 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 2
    Thomas, Geoffrey Paul
    Director born in August 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-22 ~ 2024-11-16
    OF - Director → CIF 0
    Mr Geoffrey Paul Thomas
    Born in August 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-22 ~ 2024-11-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-08-22 ~ 2002-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMAS GROUP HOLDINGS LIMITED

Previous names
THOMAS GROUP HOLDINGS PLC - 2007-11-26
THOMAS GROUP HOLDINGS LIMITED - 2003-01-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
46,711 GBP2024-09-30
48,059 GBP2023-09-30
Investment Property
300,000 GBP2024-09-30
248,343 GBP2023-09-30
Fixed Assets - Investments
997,611 GBP2024-09-30
1,055,000 GBP2023-09-30
Fixed Assets
1,344,322 GBP2024-09-30
1,351,402 GBP2023-09-30
Debtors
0 GBP2024-09-30
1,378,442 GBP2023-09-30
Cash at bank and in hand
85,535 GBP2024-09-30
50,912 GBP2023-09-30
Total Assets Less Current Liabilities
734,838 GBP2024-09-30
2,430,401 GBP2023-09-30
Net Assets/Liabilities
684,424 GBP2024-09-30
2,401,876 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Retained earnings (accumulated losses)
461,291 GBP2024-09-30
2,230,400 GBP2023-09-30
Equity
684,424 GBP2024-09-30
2,401,876 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
67,416 GBP2023-09-30
Other
33,535 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
100,951 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,705 GBP2024-09-30
19,357 GBP2023-09-30
Other
33,535 GBP2024-09-30
33,535 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,240 GBP2024-09-30
52,892 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,348 GBP2023-10-01 ~ 2024-09-30
Other
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,348 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
46,711 GBP2024-09-30
48,059 GBP2023-09-30
Other
0 GBP2024-09-30
0 GBP2023-09-30
Investment Property - Fair Value Model
300,000 GBP2024-09-30
248,343 GBP2023-09-30
Investments in group undertakings and participating interests
55,000 GBP2024-09-30
55,000 GBP2023-09-30
Amounts invested in assets
Non-current
997,611 GBP2024-09-30
1,055,000 GBP2023-09-30
Debtors
Non-current
57,389 GBP2023-09-30
Amounts Owed By Related Parties
0 GBP2024-09-30
Current
1,378,442 GBP2023-09-30
Amounts owed to group undertakings
Current
439,599 GBP2024-09-30
256,644 GBP2023-09-30
Corporation Tax Payable
Current
1,793 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
253,627 GBP2024-09-30
93,711 GBP2023-09-30
Creditors
Current
695,019 GBP2024-09-30
350,355 GBP2023-09-30

  • THOMAS GROUP HOLDINGS LIMITED
    Info
    THOMAS GROUP HOLDINGS PLC - 2007-11-26
    THOMAS GROUP HOLDINGS LIMITED - 2007-11-26
    Registered number 04516802
    icon of addressBaglan Service Station 38 Swan Road, Baglan, Port Talbot, West Glamorgan SA12 8LA
    PRIVATE LIMITED COMPANY incorporated on 2002-08-22 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.