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 4
  • 1
    Kilgour, Anne Elizabeth
    Financial Director born in October 1952
    Individual (3 offsprings)
    Officer
    2004-02-13 ~ now
    OF - Director → CIF 0
    Miss Anne Elizabeth Kilgour
    Born in October 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Norton, Robert Mark
    Design Director born in January 1961
    Individual (3 offsprings)
    Officer
    2004-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Izatt, Stephen John
    Managing Director born in November 1957
    Individual (9 offsprings)
    Officer
    2004-02-13 ~ now
    OF - Director → CIF 0
    Izatt, Stephen John
    Individual (9 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Secretary → CIF 0
    Mr Stephen John Izatt
    Born in November 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Warry, Michael Eric
    Production Director born in May 1962
    Individual (3 offsprings)
    Officer
    2004-02-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Kilgour, Anne
    Individual (3 offsprings)
    Officer
    2004-02-13 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-02-13 ~ 2004-02-13
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-02-13 ~ 2004-02-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THINKFARM LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
39,278 GBP2023-03-31
15,107 GBP2022-03-31
Fixed Assets - Investments
29 GBP2023-03-31
29 GBP2022-03-31
Fixed Assets
39,307 GBP2023-03-31
15,136 GBP2022-03-31
Debtors
297,585 GBP2023-03-31
368,989 GBP2022-03-31
Cash at bank and in hand
200,959 GBP2023-03-31
130,368 GBP2022-03-31
Current Assets
498,544 GBP2023-03-31
499,357 GBP2022-03-31
Net Current Assets/Liabilities
179,613 GBP2023-03-31
202,329 GBP2022-03-31
Total Assets Less Current Liabilities
218,920 GBP2023-03-31
217,465 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-35,992 GBP2023-03-31
-39,167 GBP2022-03-31
Net Assets/Liabilities
182,928 GBP2023-03-31
178,298 GBP2022-03-31
Equity
Called up share capital
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
182,728 GBP2023-03-31
178,098 GBP2022-03-31
Equity
182,928 GBP2023-03-31
178,298 GBP2022-03-31
Average Number of Employees
102022-04-01 ~ 2023-03-31
92021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
121,859 GBP2023-03-31
87,102 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
121,859 GBP2023-03-31
87,102 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
82,581 GBP2023-03-31
71,995 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,581 GBP2023-03-31
71,995 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,586 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,586 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
39,278 GBP2023-03-31
15,107 GBP2022-03-31
Trade Debtors/Trade Receivables
152,478 GBP2023-03-31
280,546 GBP2022-03-31
Amounts Owed By Related Parties
1,359 GBP2022-03-31
Prepayments
120,899 GBP2023-03-31
70,208 GBP2022-03-31
Other Debtors
24,208 GBP2023-03-31
16,876 GBP2022-03-31
Debtors
Current
297,585 GBP2023-03-31
368,989 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
14,457 GBP2023-03-31
10,172 GBP2022-03-31
Trade Creditors/Trade Payables
30,027 GBP2023-03-31
15,325 GBP2022-03-31
Amounts Owed to Related Parties
670 GBP2023-03-31
Taxation/Social Security Payable
60,893 GBP2023-03-31
78,733 GBP2022-03-31
Other Creditors
212,884 GBP2023-03-31
192,747 GBP2022-03-31
Total Borrowings
Non-current, Amounts falling due after one year
35,992 GBP2023-03-31
39,167 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,505 GBP2023-03-31
44,398 GBP2022-03-31
Between two and five year
40,698 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
49,505 GBP2023-03-31
85,096 GBP2022-03-31
  • THINKFARM LIMITED
    Info
    Registered number 05043180
    114 St Martin's Lane, Covent Garden, London WC2N 4BE
    Private Limited Company incorporated on 2004-02-13 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.