D C THYS LIMITED

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
Jacobs, Chantal Natasha
Secretary
Individual (1 offspring)
Officer
2004-09-22 ~ now
OF - Secretary → CIF 0
2
Ms Chantal Natasha Thys
Born in December 1974
Individual (1 offspring)
Person with significant control
2024-05-31 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Thys, Damian Cornell
Born in March 1977
Individual (1 offspring)
Officer
2004-09-22 ~ now
OF - Director → CIF 0
Mr Damian Cornel Thys
Born in March 1977
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 3

1
Corbo, Antonio
Director born in June 1978
Individual
Officer
2008-10-01 ~ 2021-12-31
OF - Director → CIF 0
Mr Antonio Corbo
Born in June 1978
Individual
Person with significant control
2016-04-06 ~ 2021-12-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
CODIR LIMITED
78 Montgomery Street, Edinburgh, Lothian
Dissolved Corporate (2 parents, 132 offsprings)
Officer
2004-09-22 ~ 2004-09-22
PE - Director → CIF 0
3
COSEC LIMITED
78 Montgomery Street, Edinburgh, Lothian
Corporate
Officer
2004-09-22 ~ 2004-09-22
PE - Director → CIF 0
2004-09-22 ~ 2004-09-22
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

43390 - Other Building Completion And Finishing

Brief company account

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Property, Plant & Equipment

14,135 GBP2024-09-30

2,118 GBP2023-09-30

Debtors

3,481 GBP2024-09-30

13,368 GBP2023-09-30

Cash at bank and in hand

894 GBP2024-09-30

11,787 GBP2023-09-30

Current Assets

4,375 GBP2024-09-30

25,155 GBP2023-09-30

Creditors

Current

13,071 GBP2024-09-30

14,346 GBP2023-09-30

Net Current Assets/Liabilities

-8,696 GBP2024-09-30

10,809 GBP2023-09-30

Total Assets Less Current Liabilities

5,439 GBP2024-09-30

12,927 GBP2023-09-30

Net Assets/Liabilities

1,917 GBP2024-09-30

12,412 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

1,817 GBP2024-09-30

12,312 GBP2023-09-30

Equity

1,917 GBP2024-09-30

12,412 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

12022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

21,968 GBP2024-09-30

8,168 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

7,833 GBP2024-09-30

6,050 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

1,783 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

14,135 GBP2024-09-30

2,118 GBP2023-09-30

Other Debtors

Current, Amounts falling due within one year

3,481 GBP2024-09-30

Amounts falling due within one year, Current

13,368 GBP2023-09-30

Trade Creditors/Trade Payables

Current

2,341 GBP2024-09-30

3,909 GBP2023-09-30

Other Taxation & Social Security Payable

Current

8,806 GBP2024-09-30

8,637 GBP2023-09-30

Other Creditors

Current

1,924 GBP2024-09-30

1,800 GBP2023-09-30

Amounts set aside to cover potential liabilities or losses

Deferred taxation

3,522 GBP2024-09-30

515 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-09-30

D C THYS LIMITED
Info
Registered number 05238262
495 Green Lanes, Palmers Green, London N13 4BS
PRIVATE LIMITED COMPANY incorporated on 2004-09-22 (21 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.