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
    Evans, Mark
    Co Director born in November 1961
    Individual (3 offsprings)
    Officer
    2003-11-29 ~ now
    OF - Director → CIF 0
    Mr Mark Evans
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gould, Jason Lee
    Venture Capitalist born in December 1969
    Individual (18 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2019-06-27 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Vandore, John Shepherd
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    2003-06-19 ~ 2006-03-17
    OF - Director → CIF 0
    Vandore, John Shepherd
    Company Director
    Individual (3 offsprings)
    Officer
    2003-11-28 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 2
    O'brien, Vincent Alfred
    None Supplied born in January 1961
    Individual (3 offsprings)
    Officer
    2019-06-27 ~ 2019-10-22
    OF - Director → CIF 0
  • 3
    Coll, Patrick William
    Accountant
    Individual
    Officer
    2006-03-17 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 4
    Boyd, Peter Thomas Stanley
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    2005-07-26 ~ 2008-07-01
    OF - Director → CIF 0
  • 5
    Bage, David Henry
    Individual
    Officer
    2008-09-01 ~ 2009-10-21
    OF - Secretary → CIF 0
  • 6
    Bradley Court, Park Place, Cardiff
    Corporate
    Officer
    2003-06-19 ~ 2003-11-28
    PE - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-26 ~ 2003-06-09
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-03-26 ~ 2003-06-09
    PE - Nominee Director → CIF 0
  • 9
    SOUTH EAST GROWTH FUND MANAGERS LIMITED - now
    SOUTH EAST ENTERPRISE FUND MANAGERS LIMITED - 2002-06-12
    108, Richmond Road, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

THAMES CRYOGENICS LIMITED

Previous name
MC285 LIMITED - 2005-08-10
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
192020-06-01 ~ 2021-05-31
192019-06-01 ~ 2020-05-31
Intangible Assets
17,274 GBP2020-05-31
Property, Plant & Equipment
691,065 GBP2021-05-31
708,608 GBP2020-05-31
Fixed Assets - Investments
1 GBP2021-05-31
Fixed Assets
691,066 GBP2021-05-31
725,882 GBP2020-05-31
Total Inventories
248,384 GBP2021-05-31
146,052 GBP2020-05-31
Debtors
Current
904,692 GBP2021-05-31
529,746 GBP2020-05-31
Cash at bank and in hand
833,168 GBP2021-05-31
662,988 GBP2020-05-31
Current Assets
1,986,244 GBP2021-05-31
1,338,786 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-921,172 GBP2021-05-31
-667,195 GBP2020-05-31
Net Current Assets/Liabilities
1,065,072 GBP2021-05-31
671,591 GBP2020-05-31
Total Assets Less Current Liabilities
1,756,138 GBP2021-05-31
1,397,473 GBP2020-05-31
Creditors
Non-current, Amounts falling due after one year
-626,812 GBP2021-05-31
-335,000 GBP2020-05-31
Net Assets/Liabilities
1,120,561 GBP2021-05-31
1,051,170 GBP2020-05-31
Equity
Called up share capital
311,034 GBP2021-05-31
311,034 GBP2020-05-31
Share premium
213,966 GBP2021-05-31
213,966 GBP2020-05-31
Revaluation reserve
265,362 GBP2021-05-31
265,362 GBP2020-05-31
Capital redemption reserve
105,000 GBP2021-05-31
105,000 GBP2020-05-31
Retained earnings (accumulated losses)
225,199 GBP2021-05-31
155,808 GBP2020-05-31
Equity
1,120,561 GBP2021-05-31
1,051,170 GBP2020-05-31
Intangible Assets - Gross Cost
Goodwill
345,560 GBP2021-05-31
345,560 GBP2020-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
345,560 GBP2021-05-31
328,286 GBP2020-05-31
Intangible Assets
Goodwill
17,274 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
Buildings
710,301 GBP2021-05-31
710,301 GBP2020-05-31
Plant and equipment
131,454 GBP2021-05-31
131,454 GBP2020-05-31
Motor vehicles
46,277 GBP2021-05-31
46,277 GBP2020-05-31
Office equipment
114,385 GBP2021-05-31
114,385 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
1,002,417 GBP2021-05-31
1,002,417 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
120,275 GBP2020-05-31
Motor vehicles
41,070 GBP2020-05-31
Office equipment
113,004 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
293,809 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,661 GBP2020-06-01 ~ 2021-05-31
Motor vehicles, Owned/Freehold
3,396 GBP2020-06-01 ~ 2021-05-31
Office equipment, Owned/Freehold
879 GBP2020-06-01 ~ 2021-05-31
Owned/Freehold
17,543 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,936 GBP2021-05-31
Motor vehicles
44,466 GBP2021-05-31
Office equipment
113,883 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
311,352 GBP2021-05-31
Property, Plant & Equipment
Buildings
681,234 GBP2021-05-31
690,841 GBP2020-05-31
Plant and equipment
7,518 GBP2021-05-31
11,179 GBP2020-05-31
Motor vehicles
1,811 GBP2021-05-31
5,207 GBP2020-05-31
Office equipment
502 GBP2021-05-31
1,381 GBP2020-05-31
Plant and equipment, Under hire purchased contracts or finance leases
2,000 GBP2021-05-31
4,000 GBP2020-05-31
Motor vehicles, Under hire purchased contracts or finance leases
1,811 GBP2021-05-31
4,528 GBP2020-05-31
Under hire purchased contracts or finance leases
3,811 GBP2021-05-31
8,528 GBP2020-05-31
Value of work in progress
154,609 GBP2021-05-31
28,399 GBP2020-05-31
Finished Goods/Goods for Resale
93,775 GBP2021-05-31
117,653 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
393,951 GBP2021-05-31
464,727 GBP2020-05-31
Amounts Owed by Group Undertakings
Current
239,622 GBP2021-05-31
Other Debtors
Current
2,051 GBP2021-05-31
2,051 GBP2020-05-31
Prepayments/Accrued Income
Current
269,068 GBP2021-05-31
62,968 GBP2020-05-31
Bank Overdrafts
-18,616 GBP2021-05-31
-45,087 GBP2020-05-31
Cash and Cash Equivalents
814,552 GBP2021-05-31
617,901 GBP2020-05-31
Bank Overdrafts
Current
18,616 GBP2021-05-31
45,087 GBP2020-05-31
Bank Borrowings
Current
12,043 GBP2021-05-31
Trade Creditors/Trade Payables
Current
132,250 GBP2021-05-31
203,960 GBP2020-05-31
Corporation Tax Payable
Current
12,076 GBP2021-05-31
25,762 GBP2020-05-31
Taxation/Social Security Payable
Current
88,477 GBP2021-05-31
37,143 GBP2020-05-31
Finance Lease Liabilities - Total Present Value
Current
4,999 GBP2021-05-31
1,605 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
652,711 GBP2021-05-31
353,638 GBP2020-05-31
Creditors
Current
921,172 GBP2021-05-31
667,195 GBP2020-05-31
Bank Borrowings
Non-current
275,457 GBP2021-05-31
Other Remaining Borrowings
Non-current
335,000 GBP2021-05-31
335,000 GBP2020-05-31
Finance Lease Liabilities - Total Present Value
Non-current
16,355 GBP2021-05-31
Creditors
Non-current
626,812 GBP2021-05-31
335,000 GBP2020-05-31
Bank Borrowings
Current, Amounts falling due within one year
12,043 GBP2021-05-31
Non-current, Between one and two years
61,817 GBP2021-05-31
Non-current, Between two and five year
213,640 GBP2021-05-31
Total Borrowings
622,500 GBP2021-05-31
335,000 GBP2020-05-31
Minimum gross finance lease payments owing
21,354 GBP2021-05-31
1,605 GBP2020-05-31
Net Deferred Tax Liability/Asset
-8,765 GBP2021-05-31
-11,303 GBP2020-05-31
-7,587 GBP2019-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,538 GBP2020-06-01 ~ 2021-05-31
-3,716 GBP2019-06-01 ~ 2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
93,655 shares2021-05-31
93,655 shares2020-05-31
Par Value of Share
Class 1 ordinary share
1.002020-06-01 ~ 2021-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
60,827 shares2021-05-31
60,827 shares2020-05-31
Par Value of Share
Class 3 ordinary share
1.002020-06-01 ~ 2021-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
38,620 shares2021-05-31
38,620 shares2020-05-31
Par Value of Share
Class 4 ordinary share
0.102020-06-01 ~ 2021-05-31

Related profiles found in government register
  • THAMES CRYOGENICS LIMITED
    Info
    MC285 LIMITED - 2005-08-10
    Registered number 04712793
    Gooch Drive, Southmead Industrial Estate, Didcot, Oxfordshire OX11 7PR
    Private Limited Company incorporated on 2003-03-26 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • THAMES CRYOGENICS LIMITED
    S
    Registered number 04712793
    Gooch Drive, Southmead Industrial Estate, Didcot, England, OX11 7PR
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Gooch Drive, Southmead Industrial Park, Didcot, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -107,762 GBP2021-05-31
    Person with significant control
    2020-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.