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 1
  • Slater, Geoffrey David
    Accountant born in May 1963
    Individual (15 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
    Slater, Geoffrey David
    Company Secretary
    Individual (15 offsprings)
    Officer
    2004-03-26 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey David Slater
    Born in May 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Slater, Abigail Joanna
    Director born in March 1994
    Individual
    Officer
    2019-03-31 ~ 2019-08-21
    OF - Director → CIF 0
  • 2
    Slater, Joanna
    Director born in May 1964
    Individual
    Officer
    2004-03-26 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-03-26 ~ 2004-03-26
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-03-26 ~ 2004-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THISTLEMEAD PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,370,000 GBP2024-03-31
1,295,000 GBP2023-03-31
Fixed Assets - Investments
55,000 GBP2024-03-31
55,000 GBP2023-03-31
Fixed Assets
1,425,000 GBP2024-03-31
1,350,000 GBP2023-03-31
Debtors
323,018 GBP2024-03-31
307,018 GBP2023-03-31
Cash at bank and in hand
156,840 GBP2024-03-31
208,163 GBP2023-03-31
Current Assets
479,858 GBP2024-03-31
515,181 GBP2023-03-31
Net Current Assets/Liabilities
231,517 GBP2024-03-31
283,882 GBP2023-03-31
Total Assets Less Current Liabilities
1,656,517 GBP2024-03-31
1,633,882 GBP2023-03-31
Creditors
Non-current
-808,817 GBP2024-03-31
-817,426 GBP2023-03-31
Net Assets/Liabilities
847,700 GBP2024-03-31
816,456 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
545,352 GBP2024-03-31
545,352 GBP2023-03-31
Retained earnings (accumulated losses)
302,248 GBP2024-03-31
271,004 GBP2023-03-31
Equity
847,700 GBP2024-03-31
816,456 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,370,000 GBP2024-03-31
1,295,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1,370,000 GBP2024-03-31
1,295,000 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
55,000 GBP2023-03-31
Other Investments Other Than Loans
55,000 GBP2024-03-31
55,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
227,019 GBP2024-03-31
227,019 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
95,999 GBP2024-03-31
79,999 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
323,018 GBP2024-03-31
307,018 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,983 GBP2024-03-31
4,011 GBP2023-03-31
Other Creditors
Current
243,358 GBP2024-03-31
227,288 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
808,817 GBP2024-03-31
817,426 GBP2023-03-31

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 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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
Active 1
  • 30/34 North Street, Hailsham, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    417 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.