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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Setchell, Martin James
    Born in April 1980
    Individual (8 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nigel Darren
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
    Mr Nigel Darren Smith
    Born in October 1974
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Boyall, Keith William
    Financial Adviser born in May 1959
    Individual (2 offsprings)
    Officer
    2003-01-30 ~ 2021-03-01
    OF - Director → CIF 0
    Boyall, Keith William
    Individual (2 offsprings)
    Officer
    2003-01-30 ~ 2021-03-01
    OF - Secretary → CIF 0
    Mr Keith William Boyall
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-03-01
    PE - Has significant influence or control → CIF 0
  • 4
    Martell, Melvyn Gary
    Financial Adviser born in November 1959
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2010-11-10
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-01-30 ~ 2003-01-30
    OF - Nominee Secretary → CIF 0
  • 6
    A E THOMSON (UK) LIMITED
    07323438
    22-26, King Street, King's Lynn, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

A E THOMSON LIMITED

Period: 2003-01-30 ~ now
Company number: 04652970
Registered name
A E THOMSON LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
27,017 GBP2026-01-31
26,247 GBP2025-01-31
Fixed Assets
27,017 GBP2026-01-31
26,247 GBP2025-01-31
Debtors
551,124 GBP2026-01-31
223,706 GBP2025-01-31
Current assets - Investments
448,773 GBP2026-01-31
320,031 GBP2025-01-31
Cash at bank and in hand
117,788 GBP2026-01-31
247,483 GBP2025-01-31
Current Assets
1,117,685 GBP2026-01-31
791,220 GBP2025-01-31
Net Current Assets/Liabilities
616,434 GBP2026-01-31
454,520 GBP2025-01-31
Total Assets Less Current Liabilities
643,451 GBP2026-01-31
480,767 GBP2025-01-31
Creditors
Non-current
-20,241 GBP2026-01-31
-25,705 GBP2025-01-31
Net Assets/Liabilities
613,013 GBP2026-01-31
438,492 GBP2025-01-31
Equity
Called up share capital
150,000 GBP2026-01-31
150,000 GBP2025-01-31
Retained earnings (accumulated losses)
463,013 GBP2026-01-31
288,492 GBP2025-01-31
Equity
613,013 GBP2026-01-31
438,492 GBP2025-01-31
Average Number of Employees
112025-02-01 ~ 2026-01-31
102024-02-01 ~ 2025-01-31
Intangible Assets - Gross Cost
Net goodwill
145,000 GBP2025-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
145,000 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
Computers
43,334 GBP2026-01-31
61,883 GBP2025-01-31
Property, Plant & Equipment - Disposals
Computers
-25,377 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16,317 GBP2026-01-31
35,636 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,926 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-23,245 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment
Computers
27,017 GBP2026-01-31
26,247 GBP2025-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,547 GBP2026-01-31
11,168 GBP2025-01-31
Other Debtors
Current, Amounts falling due within one year
533,577 GBP2026-01-31
212,538 GBP2025-01-31
Debtors
Current, Amounts falling due within one year
551,124 GBP2026-01-31
223,706 GBP2025-01-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2026-01-31
5,000 GBP2025-01-31
Trade Creditors/Trade Payables
Current
740 GBP2026-01-31
739 GBP2025-01-31
Amounts owed to group undertakings
Current
296,851 GBP2026-01-31
191,851 GBP2025-01-31
Other Taxation & Social Security Payable
Current
178,883 GBP2026-01-31
124,776 GBP2025-01-31
Other Creditors
Current
19,777 GBP2026-01-31
14,334 GBP2025-01-31
Bank Borrowings/Overdrafts
Non-current
20,241 GBP2026-01-31
25,705 GBP2025-01-31
  • A E THOMSON LIMITED
    Info
    Registered number 04652970
    22-26 King Street, King's Lynn, Norfolk PE30 1HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.