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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
    Slater, Abigail Joanna
    Director born in March 1994
    Individual (1 offspring)
    Officer
    2019-03-31 ~ 2019-08-21
    OF - Director → CIF 0
  • 2
    Slater, Joanna
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    Slater, Geoffrey David
    Born in May 1963
    Individual (37 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
    Slater, Geoffrey David
    Company Secretary
    Individual (37 offsprings)
    Officer
    2004-03-26 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey David Slater
    Born in May 1963
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-03-26 ~ 2004-03-26
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-03-26 ~ 2004-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THISTLEMEAD PROPERTIES LIMITED

Period: 2004-03-26 ~ now
Company number: 05085403
Registered name
THISTLEMEAD PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,370,000 GBP2025-03-31
1,370,000 GBP2024-03-31
Fixed Assets - Investments
31,320 GBP2025-03-31
55,000 GBP2024-03-31
Fixed Assets
1,401,320 GBP2025-03-31
1,425,000 GBP2024-03-31
Debtors
377,769 GBP2025-03-31
323,018 GBP2024-03-31
Cash at bank and in hand
156,076 GBP2025-03-31
156,840 GBP2024-03-31
Current Assets
533,845 GBP2025-03-31
479,858 GBP2024-03-31
Net Current Assets/Liabilities
339,079 GBP2025-03-31
231,517 GBP2024-03-31
Total Assets Less Current Liabilities
1,740,399 GBP2025-03-31
1,656,517 GBP2024-03-31
Creditors
Non-current
-804,364 GBP2025-03-31
-808,817 GBP2024-03-31
Net Assets/Liabilities
936,035 GBP2025-03-31
847,700 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
545,352 GBP2025-03-31
545,352 GBP2024-03-31
Retained earnings (accumulated losses)
390,583 GBP2025-03-31
302,248 GBP2024-03-31
Equity
936,035 GBP2025-03-31
847,700 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,370,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,370,000 GBP2025-03-31
1,370,000 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
31,320 GBP2025-03-31
55,000 GBP2024-03-31
Other Investments Other Than Loans
31,320 GBP2025-03-31
55,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
227,019 GBP2025-03-31
Current, Amounts falling due within one year
227,019 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
150,750 GBP2025-03-31
Current, Amounts falling due within one year
95,999 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
377,769 GBP2025-03-31
Current, Amounts falling due within one year
323,018 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,584 GBP2025-03-31
4,983 GBP2024-03-31
Other Creditors
Current
192,182 GBP2025-03-31
243,358 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
804,364 GBP2025-03-31
808,817 GBP2024-03-31
More than five year, Non-current
797,345 GBP2025-03-31

Related profiles found in government register
  • THISTLEMEAD PROPERTIES LIMITED
    Info
    Registered number 05085403
    4 South Cliff, Bexhill-on-sea TN39 3EL
    PRIVATE LIMITED COMPANY incorporated on 2004-03-26 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • THISTLEMEAD PROPERTIES LIMITED
    S
    Registered number 05085403
    30-34, North Street, Hailsham, England, BN27 1DW
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROWFAST PROPERTY LIMITED
    08387656
    30/34 North Street, Hailsham, East Sussex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.