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 9
  • 1
    Ingle, Mark
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Boulter, Mark Andrew
    Certified Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Boulter, Mark Andrew
    Individual (8 offsprings)
    Officer
    2010-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Demeza, Kirsty Lisa
    Chartered Accountant born in March 1986
    Individual (1 offspring)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Daley, Lee Michael
    Chartered Accountant born in April 1971
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Hart, Adrian Charles
    Director born in May 1949
    Individual (4 offsprings)
    Officer
    2003-03-24 ~ now
    OF - Director → CIF 0
    Mr Adrian Charles Hart
    Born in May 1949
    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
  • 6
    Brasser, Kate
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Girdlestone, Miles Spencer
    Chartered Accountant born in February 1987
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Green, Andrew
    Chartered Accountant born in October 1977
    Individual (28 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Hameed, Shahid
    Chartered Accountant born in June 1967
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Conway, Paul Gregory
    Chartered Accountant born in April 1949
    Individual (4 offsprings)
    Officer
    2014-09-15 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Pessell, Ian Derek
    Accountant born in August 1959
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Housden, Timothy Michael
    Accountant born in October 1967
    Individual (13 offsprings)
    Officer
    2007-06-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 4
    Aldous, David Alan
    Chartered Accountant born in July 1939
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Reynolds, Nigel Philip
    Chartered Accountant born in March 1951
    Individual
    Officer
    2013-12-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Larcombe, Anthony Charles
    Chartered Accountant born in November 1951
    Individual
    Officer
    2003-02-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Johnson, Christopher David
    Chartered Accountant born in August 1950
    Individual
    Officer
    2003-03-24 ~ 2015-08-14
    OF - Director → CIF 0
  • 8
    Reynolds, David John
    Chartered Accountant born in June 1947
    Individual (4 offsprings)
    Officer
    2004-04-02 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Hearne, John Barry
    Chartered Accountant born in January 1953
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Pullen, Keith Christopher
    Chartered Certified Accountant born in December 1951
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    Christie, Jonathan Peter
    Chartered Accountant born in February 1951
    Individual
    Officer
    2008-01-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Mallett, Kevin Anthony
    Chartered Accountant born in September 1956
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2011-04-01
    OF - Director → CIF 0
  • 13
    Godwin, Hilary Edward
    Chartered Accountant born in April 1935
    Individual
    Officer
    2003-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Nottage, George Henry
    Chartered Accountant born in January 1949
    Individual
    Officer
    2003-03-24 ~ 2011-04-28
    OF - Director → CIF 0
    Nottage, George Henry
    Chartered Accountant
    Individual
    Officer
    2003-03-24 ~ 2010-05-05
    OF - Secretary → CIF 0
  • 15
    Thornton, Peter Frank
    Individual
    Officer
    2003-02-12 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 16
    Harrison, David Charles
    Certified Accountant born in December 1946
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 17
    Gower, Kevin Bryan
    Chartered Accountant born in August 1950
    Individual (7 offsprings)
    Officer
    2005-02-01 ~ 2010-09-30
    OF - Director → CIF 0
parent relation
Company in focus

THP LIMITED

Previous names
THP PROFESSIONAL SERVICES LIMITED - 2006-03-22
HARTERY LIMITED - 2003-02-28
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Intangible Assets
219,583 GBP2024-03-31
304,583 GBP2023-03-31
Property, Plant & Equipment
68,746 GBP2024-03-31
69,463 GBP2023-03-31
Fixed Assets
288,329 GBP2024-03-31
374,046 GBP2023-03-31
Debtors
794,736 GBP2024-03-31
887,596 GBP2023-03-31
Cash at bank and in hand
964,642 GBP2024-03-31
758,406 GBP2023-03-31
Current Assets
1,759,378 GBP2024-03-31
1,646,002 GBP2023-03-31
Creditors
Current
830,894 GBP2024-03-31
677,151 GBP2023-03-31
Net Current Assets/Liabilities
928,484 GBP2024-03-31
968,851 GBP2023-03-31
Total Assets Less Current Liabilities
1,216,813 GBP2024-03-31
1,342,897 GBP2023-03-31
Net Assets/Liabilities
1,060,704 GBP2024-03-31
1,034,447 GBP2023-03-31
Equity
Called up share capital
11,580 GBP2024-03-31
11,580 GBP2023-03-31
Capital redemption reserve
9,583 GBP2024-03-31
9,583 GBP2023-03-31
Retained earnings (accumulated losses)
1,039,541 GBP2024-03-31
1,013,284 GBP2023-03-31
Equity
1,060,704 GBP2024-03-31
1,034,447 GBP2023-03-31
Average Number of Employees
452023-04-01 ~ 2024-03-31
482022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
3,805,161 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,585,578 GBP2024-03-31
3,500,578 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
85,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
219,583 GBP2024-03-31
304,583 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
12,090 GBP2024-03-31
12,090 GBP2023-03-31
Plant and equipment
130,376 GBP2024-03-31
117,200 GBP2023-03-31
Furniture and fittings
59,636 GBP2024-03-31
59,636 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
202,102 GBP2024-03-31
188,926 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,090 GBP2024-03-31
12,090 GBP2023-03-31
Plant and equipment
61,630 GBP2024-03-31
47,737 GBP2023-03-31
Furniture and fittings
59,636 GBP2024-03-31
59,636 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,356 GBP2024-03-31
119,463 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,893 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,893 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
68,746 GBP2024-03-31
69,463 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
494,976 GBP2024-03-31
532,367 GBP2023-03-31
Other Debtors
Current
8,033 GBP2024-03-31
14,602 GBP2023-03-31
Prepayments/Accrued Income
Current
125,314 GBP2024-03-31
167,480 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
794,736 GBP2024-03-31
887,596 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
23,154 GBP2024-03-31
23,154 GBP2023-03-31
Trade Creditors/Trade Payables
Current
71,564 GBP2024-03-31
130,290 GBP2023-03-31
Corporation Tax Payable
Current
106,653 GBP2024-03-31
115,419 GBP2023-03-31
Other Taxation & Social Security Payable
Current
51,942 GBP2024-03-31
37,697 GBP2023-03-31
Other Creditors
Current
2,522 GBP2024-03-31
38,523 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
377,224 GBP2024-03-31
134,676 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
12,200 GBP2024-03-31
35,354 GBP2023-03-31
Between one and five year, hire purchase agreements
12,200 GBP2024-03-31
35,354 GBP2023-03-31
hire purchase agreements
35,354 GBP2024-03-31
58,508 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,526 GBP2024-03-31
36,403 GBP2023-03-31
Between one and five year
130,039 GBP2024-03-31
1,940 GBP2023-03-31
All periods
171,565 GBP2024-03-31
38,343 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,575,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
234,797 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
234,797 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-208,540 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-208,540 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • THP LIMITED
    Info
    THP PROFESSIONAL SERVICES LIMITED - 2006-03-22
    HARTERY LIMITED - 2003-02-28
    Registered number 04664338
    34-40 High Street, Wanstead, London E11 2RJ
    Private Limited Company incorporated on 2003-02-12 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • THP LIMITED
    S
    Registered number 04664338
    34-40, High Street, Wanstead, London, England, E11 2RJ
    CIF 1
  • THP LIMITED
    S
    Registered number 04664338
    34-40, High Street, Wanstead, London, United Kingdom, E11 2RJ
    CIF 2
  • THP LIMITED
    S
    Registered number 04664338
    34-40 High Street, Wanstead, London, United Kingdom, E11 2RJ
    Limited Company in Uk Company Register, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    34-40 High Street, Wanstead, London
    Active Corporate (4 parents)
    Equity (Company account)
    102 GBP2024-03-31
    Person with significant control
    2017-11-02 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    34-40 High Street Wanstead, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-13 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2012-01-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    34-40 High Street Wanstead, London
    Active Corporate (2 parents)
    Current Assets (Company account)
    28,624 GBP2024-03-31
    Person with significant control
    2019-12-13 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-01-01 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.