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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Middlebrook, Christopher Mark
    Born in May 1981
    Individual (20 offsprings)
    Officer
    2005-07-21 ~ now
    OF - Director → CIF 0
    Middlebrook, Chris
    Individual (20 offsprings)
    Officer
    2011-01-22 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Mark Middlebrook
    Born in May 1981
    Individual (20 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Middlebrook, Claire
    Individual (1 offspring)
    Officer
    2005-07-21 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 3
    Middlebrook, Victoria
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Henneberry, Philip
    Accountant
    Individual (55 offsprings)
    Officer
    2005-08-01 ~ 2011-01-21
    OF - Secretary → CIF 0
  • 5
    Middlebrook, Gary, Mr.
    Born in December 1954
    Individual (64 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2005-07-21 ~ 2005-07-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THOREN LIMITED

Period: 2005-07-21 ~ now
Company number: 05514958
Registered name
THOREN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
205 GBP2025-06-30
273 GBP2024-06-30
Investment Property
175,000 GBP2025-06-30
175,000 GBP2024-06-30
Fixed Assets - Investments
3 GBP2025-06-30
3,212 GBP2024-06-30
Fixed Assets
175,208 GBP2025-06-30
178,485 GBP2024-06-30
Debtors
401,033 GBP2025-06-30
234,854 GBP2024-06-30
Cash at bank and in hand
6,628 GBP2025-06-30
436,394 GBP2024-06-30
Current Assets
407,661 GBP2025-06-30
671,248 GBP2024-06-30
Net Current Assets/Liabilities
368,654 GBP2025-06-30
328,688 GBP2024-06-30
Total Assets Less Current Liabilities
543,862 GBP2025-06-30
507,173 GBP2024-06-30
Net Assets/Liabilities
228,853 GBP2025-06-30
215,940 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
228,852 GBP2025-06-30
215,939 GBP2024-06-30
Equity
228,853 GBP2025-06-30
215,940 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2025-06-30
45,002 GBP2024-06-30
Other
3,987 GBP2025-06-30
3,987 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,987 GBP2025-06-30
48,989 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-45,002 GBP2024-07-01 ~ 2025-06-30
Other
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-45,002 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-06-30
45,002 GBP2024-06-30
Other
3,782 GBP2025-06-30
3,714 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,782 GBP2025-06-30
48,716 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
68 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-45,002 GBP2024-07-01 ~ 2025-06-30
Other
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-45,002 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2025-06-30
0 GBP2024-06-30
Other
205 GBP2025-06-30
273 GBP2024-06-30
Investment Property - Fair Value Model
175,000 GBP2024-06-30
Investments in group undertakings and participating interests
3 GBP2025-06-30
3 GBP2024-06-30
Other Investments Other Than Loans
0 GBP2025-06-30
3,209 GBP2024-06-30
Amounts invested in assets
Non-current
3 GBP2025-06-30
3,212 GBP2024-06-30
Amounts Owed By Related Parties
173,627 GBP2025-06-30
Current
3,500 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
1,338 GBP2025-06-30
1,326 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
174,965 GBP2025-06-30
4,826 GBP2024-06-30
Amounts owed to group undertakings
Current
26,316 GBP2025-06-30
336,560 GBP2024-06-30
Other Creditors
Current
12,691 GBP2025-06-30
6,000 GBP2024-06-30
Creditors
Current
39,007 GBP2025-06-30
342,560 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
95,385 GBP2025-06-30
95,333 GBP2024-06-30
Other Creditors
Non-current
219,624 GBP2025-06-30
195,900 GBP2024-06-30
Creditors
Non-current
315,009 GBP2025-06-30
291,233 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Related profiles found in government register
  • THOREN LIMITED
    Info
    Registered number 05514958
    Helm Bank, Natland, Kendal, Cumbria LA9 7PS
    PRIVATE LIMITED COMPANY incorporated on 2005-07-21 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • THOREN LIMITED
    S
    Registered number 05514958
    Helm Bank, Natland, Kendal, England, LA9 7PS
    Limited Company in England
    CIF 1
  • THOREN LTD
    S
    Registered number missing
    Stramongate House, 53 Stramongate, Kendal, England, LA9 4BH
    Legal Form
    CIF 2
  • THOREN LTD
    S
    Registered number 05514958
    Helm Bank, Natland, Kendal, England, LA9 7PS
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HIGHBROOK HOMES FAIRFIELD LIMITED - now
    OAKBROOK (LANCASHIRE) LTD
    - 2020-01-27 10460005
    Helm Bank, Natland, Kendal, Cumbria, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-03 ~ 2020-01-24
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HIGHBROOK HOMES LIMITED
    - now 06040484
    SPRINGSTONE HOMES LIMITED
    - 2016-05-27 06040484 10209781
    Helm Bank, Natland, Kendal, Cumbria, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    OAKBROOK RE LIMITED
    07905746
    Helm Bank, Natland, Kendal, Cumbria, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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