logo
explain how to read the page

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 2
  • 1
    Mr Philip Cowan
    Born in April 1952
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Simpson, Dianne Paula
    Managing Director born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Cowan, Angela
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2004-11-05 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Jones, George Edward Howard
    Solicitor born in August 1946
    Individual
    Officer
    icon of calendar 2009-02-19 ~ 2009-05-28
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-05 ~ 2004-11-05
    PE - Nominee Secretary → CIF 0
  • 4
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressThe Corn Exchange, Baffins Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-11-05 ~ 2013-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THORNTON MANOR ESTATE LIMITED

Previous name
THORNTON SERVICES LIMITED - 2005-09-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
212022-09-29 ~ 2023-09-28
202021-09-29 ~ 2022-09-28
Property, Plant & Equipment
103,582 GBP2023-09-28
129,478 GBP2022-09-28
Fixed Assets
103,582 GBP2023-09-28
129,478 GBP2022-09-28
Debtors
Current
2,060,240 GBP2023-09-28
553,931 GBP2022-09-28
Cash at bank and in hand
250 GBP2023-09-28
250 GBP2022-09-28
Current Assets
2,060,490 GBP2023-09-28
554,181 GBP2022-09-28
Creditors
Current, Amounts falling due within one year
-5,442,338 GBP2023-09-28
-3,314,150 GBP2022-09-28
Net Current Assets/Liabilities
-3,381,848 GBP2023-09-28
-2,759,969 GBP2022-09-28
Total Assets Less Current Liabilities
-3,278,266 GBP2023-09-28
-2,630,491 GBP2022-09-28
Net Assets/Liabilities
-3,278,266 GBP2023-09-28
-2,630,491 GBP2022-09-28
Equity
Called up share capital
1 GBP2023-09-28
1 GBP2022-09-28
Retained earnings (accumulated losses)
-3,278,267 GBP2023-09-28
-2,630,492 GBP2022-09-28
Equity
-3,278,266 GBP2023-09-28
-2,630,491 GBP2022-09-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332022-09-29 ~ 2023-09-28
Motor vehicles
202022-09-29 ~ 2023-09-28
Furniture and fittings
202022-09-29 ~ 2023-09-28
Office equipment
202022-09-29 ~ 2023-09-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
112,186 GBP2023-09-28
112,186 GBP2022-09-28
Motor vehicles
58,720 GBP2023-09-28
58,720 GBP2022-09-28
Furniture and fittings
328,617 GBP2023-09-28
328,617 GBP2022-09-28
Property, Plant & Equipment - Gross Cost
499,523 GBP2023-09-28
499,523 GBP2022-09-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
112,186 GBP2022-09-28
Motor vehicles
37,491 GBP2022-09-28
Furniture and fittings
220,368 GBP2022-09-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
370,045 GBP2022-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
4,246 GBP2022-09-29 ~ 2023-09-28
Furniture and fittings, Owned/Freehold
21,650 GBP2022-09-29 ~ 2023-09-28
Owned/Freehold
25,896 GBP2022-09-29 ~ 2023-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
112,186 GBP2023-09-28
Motor vehicles
41,737 GBP2023-09-28
Furniture and fittings
242,018 GBP2023-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
395,941 GBP2023-09-28
Property, Plant & Equipment
Motor vehicles
16,983 GBP2023-09-28
21,229 GBP2022-09-28
Furniture and fittings
86,599 GBP2023-09-28
108,249 GBP2022-09-28
Trade Debtors/Trade Receivables
Current
38,364 GBP2022-09-28
Other Debtors
Current
1,977,659 GBP2023-09-28
432,986 GBP2022-09-28
Debtors - Deferred Tax Asset
Current
82,581 GBP2023-09-28
82,581 GBP2022-09-28
Bank Overdrafts
-624,512 GBP2023-09-28
-625,321 GBP2022-09-28
Cash and Cash Equivalents
-624,262 GBP2023-09-28
-625,071 GBP2022-09-28
Bank Overdrafts
Current
624,512 GBP2023-09-28
625,321 GBP2022-09-28
Bank Borrowings
Current
210,600 GBP2023-09-28
Trade Creditors/Trade Payables
Current
292,852 GBP2022-09-28
Corporation Tax Payable
Current
40,421 GBP2023-09-28
42,902 GBP2022-09-28
Taxation/Social Security Payable
Current
265,253 GBP2023-09-28
351,331 GBP2022-09-28
Other Creditors
Current
1,358,552 GBP2023-09-28
1,971,744 GBP2022-09-28
Accrued Liabilities/Deferred Income
Current
2,943,000 GBP2023-09-28
30,000 GBP2022-09-28
Creditors
Current
5,442,338 GBP2023-09-28
3,314,150 GBP2022-09-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-28
1 shares2022-09-28
Par Value of Share
Class 1 ordinary share
1.002022-09-29 ~ 2023-09-28
  • THORNTON MANOR ESTATE LIMITED
    Info
    THORNTON SERVICES LIMITED - 2005-09-12
    Registered number 05279197
    icon of addressThornton Manor Manor Road, Thornton Hough, Wirral, Merseyside CH63 1JB
    Private Limited Company incorporated on 2004-11-05 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.