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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 26
  • 1
    Johnson, Christopher David
    Chartered Accountant born in August 1950
    Individual (2 offsprings)
    Officer
    2003-03-24 ~ 2015-08-14
    OF - Director → CIF 0
  • 2
    Thornton, Peter Frank
    Individual (51 offsprings)
    Officer
    2003-02-12 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 3
    Hart, Adrian Charles
    Born in May 1949
    Individual (5 offsprings)
    Officer
    2003-03-24 ~ now
    OF - Director → CIF 0
    Mr Adrian Charles Hart
    Born in May 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gower, Kevin Bryan
    Chartered Accountant born in August 1950
    Individual (15 offsprings)
    Officer
    2005-02-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Hearne, John Barry
    Chartered Accountant born in January 1953
    Individual (3 offsprings)
    Officer
    2008-01-17 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Boulter, Mark Andrew
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Boulter, Mark Andrew
    Individual (11 offsprings)
    Officer
    2010-05-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Brasser, Kate
    Born in April 1981
    Individual (1 offspring)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 8
    Pessell, Ian Derek
    Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    2004-04-02 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Hameed, Shahid
    Born in June 1967
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Demeza, Kirsty Lisa
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Conway, Paul Gregory
    Chartered Accountant born in April 1949
    Individual (7 offsprings)
    Officer
    2014-09-15 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Pullen, Keith Christopher
    Chartered Certified Accountant born in December 1951
    Individual (5 offsprings)
    Officer
    2004-04-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Daley, Lee Michael
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Christie, Jonathan Peter
    Chartered Accountant born in February 1951
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Larcombe, Anthony Charles
    Chartered Accountant born in November 1951
    Individual (47 offsprings)
    Officer
    2003-02-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Reynolds, Nigel Philip
    Chartered Accountant born in March 1951
    Individual (3 offsprings)
    Officer
    2013-12-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 17
    Mallett, Kevin Anthony
    Chartered Accountant born in September 1956
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2011-04-01
    OF - Director → CIF 0
  • 18
    Nottage, George Henry
    Chartered Accountant born in January 1949
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2011-04-28
    OF - Director → CIF 0
    Nottage, George Henry
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2010-05-05
    OF - Secretary → CIF 0
  • 19
    Reynolds, David John
    Chartered Accountant born in June 1947
    Individual (9 offsprings)
    Officer
    2004-04-02 ~ 2008-02-29
    OF - Director → CIF 0
  • 20
    Godwin, Hilary Edward
    Chartered Accountant born in April 1935
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Green, Andrew
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Housden, Timothy Michael
    Accountant born in October 1967
    Individual (29 offsprings)
    Officer
    2007-06-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 23
    Ingle, Mark
    Born in July 1979
    Individual (1 offspring)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 24
    Aldous, David Alan
    Chartered Accountant born in July 1939
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 25
    Girdlestone, Miles Spencer
    Born in February 1987
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 26
    Harrison, David Charles
    Certified Accountant born in December 1946
    Individual (5 offsprings)
    Officer
    2010-08-01 ~ 2013-07-31
    OF - Director → CIF 0
parent relation
Company in focus

THP LIMITED

Period: 2006-03-22 ~ now
Company number: 04664338 04804152
Registered names
THP LIMITED - now 04804152
HARTERY LIMITED - 2003-02-28
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Intangible Assets
101,497 GBP2025-03-31
219,583 GBP2024-03-31
Property, Plant & Equipment
52,915 GBP2025-03-31
68,746 GBP2024-03-31
Fixed Assets
154,412 GBP2025-03-31
288,329 GBP2024-03-31
Debtors
839,547 GBP2025-03-31
794,736 GBP2024-03-31
Cash at bank and in hand
975,501 GBP2025-03-31
964,642 GBP2024-03-31
Current Assets
1,815,048 GBP2025-03-31
1,759,378 GBP2024-03-31
Creditors
Current
908,950 GBP2025-03-31
830,894 GBP2024-03-31
Net Current Assets/Liabilities
906,098 GBP2025-03-31
928,484 GBP2024-03-31
Total Assets Less Current Liabilities
1,060,510 GBP2025-03-31
1,216,813 GBP2024-03-31
Net Assets/Liabilities
1,048,002 GBP2025-03-31
1,060,704 GBP2024-03-31
Equity
Called up share capital
11,531 GBP2025-03-31
11,580 GBP2024-03-31
Capital redemption reserve
9,632 GBP2025-03-31
9,583 GBP2024-03-31
Retained earnings (accumulated losses)
1,026,839 GBP2025-03-31
1,039,541 GBP2024-03-31
Equity
1,048,002 GBP2025-03-31
1,060,704 GBP2024-03-31
Average Number of Employees
482024-04-01 ~ 2025-03-31
452023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
3,481,658 GBP2025-03-31
3,805,161 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,380,161 GBP2025-03-31
3,585,578 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
85,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
101,497 GBP2025-03-31
219,583 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
12,090 GBP2025-03-31
12,090 GBP2024-03-31
Plant and equipment
122,928 GBP2025-03-31
130,376 GBP2024-03-31
Furniture and fittings
58,573 GBP2025-03-31
59,636 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
193,591 GBP2025-03-31
202,102 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,448 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-1,063 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-8,511 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,090 GBP2025-03-31
12,090 GBP2024-03-31
Plant and equipment
70,013 GBP2025-03-31
61,630 GBP2024-03-31
Furniture and fittings
58,573 GBP2025-03-31
59,636 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,676 GBP2025-03-31
133,356 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,139 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,139 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,756 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-1,063 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,819 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
52,915 GBP2025-03-31
68,746 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
546,618 GBP2025-03-31
494,976 GBP2024-03-31
Other Debtors
Current
8,095 GBP2025-03-31
8,033 GBP2024-03-31
Prepayments/Accrued Income
Current
114,068 GBP2025-03-31
125,314 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
839,547 GBP2025-03-31
794,736 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
12,200 GBP2025-03-31
23,154 GBP2024-03-31
Trade Creditors/Trade Payables
Current
68,077 GBP2025-03-31
71,564 GBP2024-03-31
Corporation Tax Payable
Current
81,417 GBP2025-03-31
106,653 GBP2024-03-31
Other Taxation & Social Security Payable
Current
57,514 GBP2025-03-31
51,942 GBP2024-03-31
Other Creditors
Current
23,872 GBP2025-03-31
2,522 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
485,514 GBP2025-03-31
377,224 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
12,200 GBP2024-03-31
hire purchase agreements
12,200 GBP2025-03-31
35,354 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,253 GBP2025-03-31
41,526 GBP2024-03-31
Between one and five year
77,011 GBP2025-03-31
118,264 GBP2024-03-31
All periods
118,264 GBP2025-03-31
159,790 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,575,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
218,283 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
218,283 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-211,385 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-211,385 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • THP LIMITED
    Info
    THP PROFESSIONAL SERVICES LIMITED - 2006-03-22
    HARTERY LIMITED - 2006-03-22
    Registered number 04664338
    34-40 High Street, Wanstead, London E11 2RJ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-12 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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 3
  • 1
    THP AUDIT LIMITED
    06797314
    34-40 High Street, Wanstead, London
    Active Corporate (5 parents)
    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
    THP TAX SOLUTIONS LLP
    OC342631
    34-40 High Street Wanstead, London
    Dissolved Corporate (4 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
    THP WEALTH STRUCTURING LLP
    OC360456
    34-40 High Street Wanstead, London
    Active Corporate (3 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.