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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 3
  • 1
    Theaker, Sally Winifred
    Born in September 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Theaker, Janie
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Theaker, David Charles
    Born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ now
    OF - Director → CIF 0
    Theaker, David Charles
    Farmer
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ now
    OF - Secretary → CIF 0
    Mr David Charles Theaker
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Theaker, Joseph Edward
    Farmer born in June 1931
    Individual
    Officer
    icon of calendar 2003-04-03 ~ 2010-03-10
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-03-31 ~ 2003-03-31
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2003-03-31 ~ 2003-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

J.E. THEAKER AND SON LIMITED

Standard Industrial Classification
01630 - Post-harvest Crop Activities
Brief company account
Property, Plant & Equipment
70,675 GBP2024-12-31
85,169 GBP2023-12-31
Fixed Assets
70,675 GBP2024-12-31
85,169 GBP2023-12-31
Total Inventories
138,002 GBP2024-12-31
341,529 GBP2023-12-31
Debtors
1,034,291 GBP2024-12-31
1,001,753 GBP2023-12-31
Cash at bank and in hand
65,352 GBP2024-12-31
20,041 GBP2023-12-31
Current Assets
1,237,645 GBP2024-12-31
1,363,323 GBP2023-12-31
Net Current Assets/Liabilities
965,430 GBP2024-12-31
899,862 GBP2023-12-31
Total Assets Less Current Liabilities
1,036,105 GBP2024-12-31
985,031 GBP2023-12-31
Net Assets/Liabilities
1,020,325 GBP2024-12-31
969,251 GBP2023-12-31
Equity
Called up share capital
12 GBP2024-12-31
12 GBP2023-12-31
Retained earnings (accumulated losses)
1,020,313 GBP2024-12-31
969,239 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
96,716 GBP2024-12-31
96,146 GBP2023-12-31
Motor vehicles
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
136,716 GBP2024-12-31
136,146 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,557 GBP2024-12-31
32,999 GBP2023-12-31
Motor vehicles
23,484 GBP2024-12-31
17,978 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,041 GBP2024-12-31
50,977 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,558 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,506 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,064 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
54,159 GBP2024-12-31
63,147 GBP2023-12-31
Motor vehicles
16,516 GBP2024-12-31
22,022 GBP2023-12-31
Other types of inventories not specified separately
138,002 GBP2024-12-31
341,529 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
70,834 GBP2024-12-31
207,032 GBP2023-12-31
Trade Creditors/Trade Payables
Current
83,547 GBP2024-12-31
191,760 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,794 GBP2024-12-31
170,350 GBP2023-12-31

  • J.E. THEAKER AND SON LIMITED
    Info
    Registered number 04716663
    icon of addressAvenue Farm, Brierley, Barnsley, South Yorkshire S72 9EZ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-31 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.