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 4
  • 1
    Tydeman, Derek Mark
    Chartered Surveyor born in March 1963
    Individual (8 offsprings)
    Officer
    2005-06-16 ~ now
    OF - director → CIF 0
  • 2
    Curran, Michael Sean
    Director born in March 1986
    Individual (4 offsprings)
    Officer
    2019-05-22 ~ now
    OF - director → CIF 0
  • 3
    Barrow, Samuel
    Quantity Surveyor born in October 1990
    Individual (4 offsprings)
    Officer
    2019-05-22 ~ now
    OF - director → CIF 0
  • 4
    C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,069,344 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ 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
Ceased 6
  • 1
    Curran, Dave
    Director born in April 1958
    Individual
    Officer
    2018-02-01 ~ 2020-06-04
    OF - director → CIF 0
    Dave Curran
    Born in April 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-10
    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
    Curran, David Thomas
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    2014-03-24 ~ 2017-10-09
    OF - director → CIF 0
  • 3
    O'neill, Daniel Terence
    Director born in January 1983
    Individual (9 offsprings)
    Officer
    2017-04-07 ~ 2018-08-07
    OF - director → CIF 0
  • 4
    Mr Derek Mark Tydeman
    Born in March 1963
    Individual (8 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 - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Tydeman, Joanne
    Individual (3 offsprings)
    Officer
    2005-06-16 ~ 2021-04-28
    OF - secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-16 ~ 2005-06-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THAMESBRIDGE CONSTRUCTION LIMITED

Previous name
THAMESBRIDGE GROUNDWORKS LIMITED - 2017-10-19
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-4,884,938 GBP2023-04-01 ~ 2024-03-31
-6,997,115 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-385,566 GBP2023-04-01 ~ 2024-03-31
-222,158 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,470 GBP2023-04-01 ~ 2024-03-31
859 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-13,158 GBP2023-04-01 ~ 2024-03-31
-13,790 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
884,208 GBP2023-04-01 ~ 2024-03-31
464,520 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-217,169 GBP2023-04-01 ~ 2024-03-31
-23,477 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
667,039 GBP2023-04-01 ~ 2024-03-31
441,043 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-403,120 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
-252,863 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
824,333 GBP2024-03-31
560,414 GBP2023-03-31
Property, Plant & Equipment
320,952 GBP2024-03-31
190,064 GBP2023-03-31
Debtors
1,197,023 GBP2024-03-31
1,168,622 GBP2023-03-31
Cash at bank and in hand
549,372 GBP2024-03-31
458,233 GBP2023-03-31
Current Assets
1,746,395 GBP2024-03-31
1,626,855 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,090,211 GBP2024-03-31
-1,078,563 GBP2023-03-31
Net Current Assets/Liabilities
656,184 GBP2024-03-31
548,292 GBP2023-03-31
Total Assets Less Current Liabilities
977,136 GBP2024-03-31
738,356 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-81,886 GBP2024-03-31
-133,827 GBP2023-03-31
Net Assets/Liabilities
824,343 GBP2024-03-31
560,424 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Equity
824,343 GBP2024-03-31
560,424 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
26,802 GBP2023-04-01 ~ 2024-03-31
-7,312 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
804,466 GBP2024-03-31
611,803 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
483,514 GBP2024-03-31
421,739 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
61,775 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
320,952 GBP2024-03-31
190,064 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
344,654 GBP2024-03-31
50,204 GBP2023-03-31
Amounts Owed By Related Parties
425,280 GBP2024-03-31
Current
422,936 GBP2023-03-31
Other Debtors
Amounts falling due within one year
427,089 GBP2024-03-31
695,482 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,197,023 GBP2024-03-31
1,168,622 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
49,786 GBP2024-03-31
49,786 GBP2023-03-31
Trade Creditors/Trade Payables
Current
533,546 GBP2024-03-31
673,978 GBP2023-03-31
Other Taxation & Social Security Payable
Current
195,452 GBP2024-03-31
106,757 GBP2023-03-31
Other Creditors
Current
311,427 GBP2024-03-31
248,042 GBP2023-03-31
Creditors
Current
1,090,211 GBP2024-03-31
1,078,563 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
56,348 GBP2024-03-31
101,786 GBP2023-03-31
Other Creditors
Non-current
25,538 GBP2024-03-31
32,041 GBP2023-03-31
Creditors
Non-current
81,886 GBP2024-03-31
133,827 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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
Active 0
  • Not found in our database.
Ceased 1
  • Unit 7, The Forum, Icknield Way, Tring, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,386 GBP2022-03-31
    Officer
    2013-10-11 ~ 2014-10-06
    CIF 1 - llp-designated-member → ME

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