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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Randall, Jonathan Mark
    Born in December 1954
    Individual (1 offspring)
    Officer
    2005-04-06 ~ now
    OF - Director → CIF 0
    Randall, Jonathan Mark
    Individual (1 offspring)
    Officer
    2005-04-06 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Mark Randall
    Born in December 1954
    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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Randall, Richard James
    Born in March 1994
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Randall, Sally Jane
    Born in December 1961
    Individual (1 offspring)
    Officer
    2005-04-06 ~ now
    OF - Director → CIF 0
    Mrs Sally Jane Randall
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-04-06 ~ 2005-04-06
    OF - Nominee Secretary → CIF 0
  • 5
    OUTSOURCING WORLD LIMITED - now
    COMPANY DIRECTORS ORGANISATION LIMITED - 2015-01-05 05415888
    788-790 Finchley Road, London
    Active Corporate (4 parents, 38 offsprings)
    Officer
    2005-04-06 ~ 2005-04-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AA THORNTON LIMITED

Period: 2005-04-06 ~ now
Company number: 05415161
Registered name
AA THORNTON LIMITED - now
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Property, Plant & Equipment
157,102 GBP2025-05-31
179,352 GBP2024-05-31
Fixed Assets - Investments
3,000 GBP2025-05-31
3,000 GBP2024-05-31
Fixed Assets
160,102 GBP2025-05-31
182,352 GBP2024-05-31
Debtors
3,672 GBP2025-05-31
2,908 GBP2024-05-31
Cash at bank and in hand
16,492 GBP2025-05-31
22,307 GBP2024-05-31
Current Assets
235,676 GBP2025-05-31
203,699 GBP2024-05-31
Creditors
Amounts falling due within one year
-304,823 GBP2025-05-31
-277,300 GBP2024-05-31
Net Current Assets/Liabilities
-69,147 GBP2025-05-31
-73,601 GBP2024-05-31
Total Assets Less Current Liabilities
90,955 GBP2025-05-31
108,751 GBP2024-05-31
Creditors
Amounts falling due after one year
-18,158 GBP2025-05-31
-30,150 GBP2024-05-31
Net Assets/Liabilities
59,684 GBP2025-05-31
62,716 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
59,584 GBP2025-05-31
62,616 GBP2024-05-31
Equity
59,684 GBP2025-05-31
62,716 GBP2024-05-31
Average Number of Employees
72024-06-01 ~ 2025-05-31
72023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
218,984 GBP2025-05-31
218,984 GBP2024-05-31
Plant and equipment
32,693 GBP2025-05-31
32,693 GBP2024-05-31
Furniture and fittings
112,616 GBP2025-05-31
106,314 GBP2024-05-31
Computers
1,615 GBP2025-05-31
1,283 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
365,908 GBP2025-05-31
359,274 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
121,408 GBP2025-05-31
99,510 GBP2024-05-31
Plant and equipment
9,822 GBP2025-05-31
6,553 GBP2024-05-31
Furniture and fittings
76,860 GBP2025-05-31
73,433 GBP2024-05-31
Computers
716 GBP2025-05-31
426 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,806 GBP2025-05-31
179,922 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
21,898 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
3,269 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
3,427 GBP2024-06-01 ~ 2025-05-31
Computers
290 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,884 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Improvements to leasehold property
97,576 GBP2025-05-31
119,474 GBP2024-05-31
Plant and equipment
22,871 GBP2025-05-31
26,140 GBP2024-05-31
Furniture and fittings
35,756 GBP2025-05-31
32,881 GBP2024-05-31
Computers
899 GBP2025-05-31
857 GBP2024-05-31
Other Investments Other Than Loans
3,000 GBP2025-05-31
3,000 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
3,672 GBP2025-05-31
2,908 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
8,352 GBP2025-05-31
8,151 GBP2024-05-31
Trade Creditors/Trade Payables
Current
50,393 GBP2025-05-31
29,501 GBP2024-05-31
Corporation Tax Payable
Current
23,429 GBP2025-05-31
16,780 GBP2024-05-31
Other Taxation & Social Security Payable
Current
8,810 GBP2025-05-31
14,443 GBP2024-05-31
Other Creditors
Current
213,839 GBP2025-05-31
208,425 GBP2024-05-31
Trade Creditors/Trade Payables
304,823 GBP2025-05-31
277,300 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-05-31
8,360 GBP2024-05-31
Other Creditors
Non-current
18,158 GBP2025-05-31
21,790 GBP2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2025-05-31
40 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2025-05-31
40 shares2024-05-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2025-05-31
20 shares2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
65,250 GBP2025-05-31
92,250 GBP2024-05-31
  • AA THORNTON LIMITED
    Info
    Registered number 05415161
    C/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire NN15 6PE
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.