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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 5
  • 1
    Scott, Jacqueline
    Born in April 1951
    Individual (2806 offsprings)
    Officer
    2003-04-13 ~ 2003-06-12
    OF - Nominee Director → CIF 0
  • 2
    Harrison, Katherine Anne, Dr
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2003-06-24 ~ now
    OF - Director → CIF 0
    Harrison, Katherine Anne, Dr
    Accounts Manager
    Individual (2 offsprings)
    Officer
    2003-06-24 ~ now
    OF - Secretary → CIF 0
    Dr Katherine Anne Harrison
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harrison, Phillip James
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2003-06-24 ~ now
    OF - Director → CIF 0
    Mr Phillip James Harrison
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Scott, Stephen John
    Individual (2744 offsprings)
    Officer
    2003-04-13 ~ 2003-06-12
    OF - Nominee Secretary → CIF 0
  • 5
    Harrison, Margaret Christine
    Retired born in May 1941
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2023-04-13
    OF - Director → CIF 0
    Mrs Margaret Christine Harrison
    Born in May 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THURSTON HOUSE PROPERTIES (NORTHERN) LIMITED

Period: 2003-07-08 ~ now
Company number: 04732536
Registered names
THURSTON HOUSE PROPERTIES (NORTHERN) LIMITED - now
TABRAN LIMITED - 2003-07-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
931,190 GBP2024-04-30
931,190 GBP2023-04-30
Cash at bank and in hand
51,203 GBP2024-04-30
74,997 GBP2023-04-30
Net Current Assets/Liabilities
-78,921 GBP2024-04-30
-77,274 GBP2023-04-30
Total Assets Less Current Liabilities
852,269 GBP2024-04-30
853,916 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-119,033 GBP2023-04-30
Net Assets/Liabilities
788,105 GBP2024-04-30
734,883 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
931,190 GBP2024-04-30
931,190 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
119,033 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-04-30
3 shares2023-04-30
Bank Borrowings
Non-current
64,164 GBP2024-04-30
119,033 GBP2023-04-30
Current
16,271 GBP2024-04-30
40,902 GBP2023-04-30
Other Remaining Borrowings
Current
96,900 GBP2024-04-30
94,901 GBP2023-04-30
Total Borrowings
Current
113,171 GBP2024-04-30
135,803 GBP2023-04-30

  • THURSTON HOUSE PROPERTIES (NORTHERN) LIMITED
    Info
    TABRAN LIMITED - 2003-07-08
    Registered number 04732536
    5 Catley Close, Whittle-le-woods, Chorley, Lancashire PR6 7GZ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-13 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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 March 2026 and licensed under the Open Government Licence v3.0.