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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 4
  • 1
    Kendall, Nicholas Paul
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ now
    OF - Director → CIF 0
    Mr Nicholas Paul Kendall
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Edwards, Stephane
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ 2006-04-01
    OF - Director → CIF 0
    Edwards, Stephanie Anne
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ 2018-10-03
    OF - Secretary → CIF 0
  • 3
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    2005-03-03 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    2005-03-03 ~ 2005-03-03
    OF - Director → CIF 0
parent relation
Company in focus

THAMES VALLEY REFURBISHMENT LIMITED

Period: 2005-03-03 ~ now
Company number: 05382268
Registered name
THAMES VALLEY REFURBISHMENT LIMITED - now
Recent Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
192 GBP2025-03-31
557 GBP2024-03-31
Total Inventories
249,200 GBP2025-03-31
236,677 GBP2024-03-31
Debtors
231,245 GBP2025-03-31
254,198 GBP2024-03-31
Cash at bank and in hand
6,416 GBP2025-03-31
41,179 GBP2024-03-31
Current Assets
486,861 GBP2025-03-31
532,054 GBP2024-03-31
Creditors
Amounts falling due within one year
244,943 GBP2025-03-31
250,118 GBP2024-03-31
Net Current Assets/Liabilities
241,918 GBP2025-03-31
281,936 GBP2024-03-31
Total Assets Less Current Liabilities
242,110 GBP2025-03-31
282,493 GBP2024-03-31
Creditors
Amounts falling due after one year
29,700 GBP2025-03-31
32,112 GBP2024-03-31
Net Assets/Liabilities
212,410 GBP2025-03-31
250,381 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
212,408 GBP2025-03-31
250,379 GBP2024-03-31
Equity
212,410 GBP2025-03-31
250,381 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002024-04-01 ~ 2025-03-31
Motor vehicles
20.002024-04-01 ~ 2025-03-31
Office equipment
33.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,454 GBP2025-03-31
Motor vehicles
15,387 GBP2025-03-31
Office equipment
1,955 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
19,796 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,519 GBP2025-03-31
2,424 GBP2024-03-31
Motor vehicles
15,329 GBP2025-03-31
15,212 GBP2024-03-31
Office equipment
1,756 GBP2025-03-31
1,603 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,604 GBP2025-03-31
19,239 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
95 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
117 GBP2024-04-01 ~ 2025-03-31
Office equipment
153 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
365 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
-65 GBP2025-03-31
30 GBP2024-03-31
Motor vehicles
58 GBP2025-03-31
175 GBP2024-03-31
Office equipment
199 GBP2025-03-31
352 GBP2024-03-31
Other Debtors
231,245 GBP2025-03-31
254,198 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,876 GBP2025-03-31
10,263 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,402 GBP2025-03-31
10,132 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
46,757 GBP2025-03-31
40,440 GBP2024-03-31
Other Creditors
Amounts falling due within one year
186,908 GBP2025-03-31
189,283 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
29,700 GBP2025-03-31
32,112 GBP2024-03-31

Related profiles found in government register
  • THAMES VALLEY REFURBISHMENT LIMITED
    Info
    Registered number 05382268
    5 Minton Place, Victoria Road, Bicester, Oxon OX26 6QB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-03 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • THAMES VALLEY REFURBISHMENT LIMITED
    S
    Registered number 05382268
    Unit 5 Minton Place, Victoria Road, Bicester, England, OX26 6QB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KATCHSIDE DEVELOPMENTS LTD
    17194942
    Willow Brook, Stoke Lyne, Bicester, England
    Active Corporate (4 parents)
    Person with significant control
    2026-05-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.