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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 9
  • 1
    O'neill, Daniel Terence
    Director born in January 1983
    Individual (16 offsprings)
    Officer
    2017-04-07 ~ 2018-08-07
    OF - Director → CIF 0
  • 2
    Curran, Dave
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2020-06-04
    OF - Director → CIF 0
    Dave Curran
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    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
  • 3
    Barrow, Samuel
    Born in October 1990
    Individual (4 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Tydeman, Joanne
    Individual (4 offsprings)
    Officer
    2005-06-16 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 5
    Tydeman, Derek Mark
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2005-06-16 ~ now
    OF - Director → CIF 0
    Mr Derek Mark Tydeman
    Born in March 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Curran, David Thomas
    Director born in April 1958
    Individual (10 offsprings)
    Officer
    2014-03-24 ~ 2017-10-09
    OF - Director → CIF 0
  • 7
    Curran, Michael Sean
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-06-16 ~ 2005-06-16
    OF - Nominee Secretary → CIF 0
  • 9
    THAMESBRIDGE HOLDINGS LTD
    12308324
    C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-03-10 ~ 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
parent relation
Company in focus

THAMESBRIDGE CONSTRUCTION LIMITED

Period: 2017-10-19 ~ now
Company number: 05483469
Registered names
THAMESBRIDGE CONSTRUCTION LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Administrative Expenses
-653,009 GBP2024-04-01 ~ 2025-03-31
-385,566 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
14,116 GBP2024-04-01 ~ 2025-03-31
4,470 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-9,448 GBP2024-04-01 ~ 2025-03-31
-13,158 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,006,782 GBP2024-04-01 ~ 2025-03-31
884,208 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-260,084 GBP2024-04-01 ~ 2025-03-31
-217,169 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
746,698 GBP2024-04-01 ~ 2025-03-31
667,039 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-834,543 GBP2024-04-01 ~ 2025-03-31
Retained earnings (accumulated losses)
-403,120 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
736,488 GBP2025-03-31
824,333 GBP2024-03-31
Property, Plant & Equipment
430,828 GBP2025-03-31
320,952 GBP2024-03-31
Debtors
1,158,032 GBP2025-03-31
1,197,023 GBP2024-03-31
Cash at bank and in hand
1,094,242 GBP2025-03-31
549,372 GBP2024-03-31
Current Assets
2,252,274 GBP2025-03-31
1,746,395 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,090,211 GBP2024-03-31
Net Current Assets/Liabilities
471,517 GBP2025-03-31
656,184 GBP2024-03-31
Total Assets Less Current Liabilities
902,345 GBP2025-03-31
977,136 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-81,886 GBP2024-03-31
Net Assets/Liabilities
736,498 GBP2025-03-31
824,343 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Equity
736,498 GBP2025-03-31
824,343 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
31,458 GBP2024-04-01 ~ 2025-03-31
26,802 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
953,458 GBP2025-03-31
804,466 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-32,038 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
522,630 GBP2025-03-31
483,514 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
71,154 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-32,038 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
430,828 GBP2025-03-31
320,952 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
142,429 GBP2025-03-31
344,654 GBP2024-03-31
Amounts Owed By Related Parties
428,702 GBP2025-03-31
Current
425,280 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
586,901 GBP2025-03-31
Current, Amounts falling due within one year
427,089 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,158,032 GBP2025-03-31
Current, Amounts falling due within one year
1,197,023 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
164,187 GBP2025-03-31
49,786 GBP2024-03-31
Trade Creditors/Trade Payables
Current
748,063 GBP2025-03-31
533,546 GBP2024-03-31
Other Taxation & Social Security Payable
Current
235,315 GBP2025-03-31
195,452 GBP2024-03-31
Other Creditors
Current
633,192 GBP2025-03-31
311,427 GBP2024-03-31
Creditors
Current
1,780,757 GBP2025-03-31
1,090,211 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
15,158 GBP2025-03-31
56,348 GBP2024-03-31
Other Creditors
Non-current
48,324 GBP2025-03-31
25,538 GBP2024-03-31
Creditors
Non-current
63,482 GBP2025-03-31
81,886 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31

Related profiles found in government register
  • THAMESBRIDGE CONSTRUCTION LIMITED
    Info
    THAMESBRIDGE GROUNDWORKS LIMITED - 2017-10-19
    Registered number 05483469
    C/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-16 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • THAMESBRIDGE GROUNDWORKS LIMITED
    S
    Registered number 05483469
    Ground Floor, Belmont Place, Belmont Road, Maidenhead, United Kingdom, SL6 6TB
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASHBRIDGE HOMES LLP
    OC388476
    Unit 7, The Forum, Icknield Way, Tring, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-11 ~ 2014-10-06
    CIF 1 - LLP Designated Member → ME

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