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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 7
  • 1
    Buchan, Barrington Raymond
    Company Director born in May 1947
    Individual (35 offsprings)
    Officer
    2005-09-22 ~ 2022-09-26
    OF - Director → CIF 0
    Buchan, Barrington Raymond
    Individual (35 offsprings)
    Officer
    2005-09-22 ~ 2022-09-26
    OF - Secretary → CIF 0
  • 2
    Buchan, Adam Nicholas
    Individual (14 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Baker, James Albert
    Born in November 1959
    Individual (81 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
    2014-12-04 ~ 2025-06-20
    OF - Director → CIF 0
    2025-11-07 ~ 2025-11-07
    OF - Director → CIF 0
  • 4
    Buchan, James Barrington
    Born in November 1972
    Individual (44 offsprings)
    Officer
    2005-09-22 ~ now
    OF - Director → CIF 0
    Mr James Barrington Buchan
    Born in November 1972
    Individual (44 offsprings)
    Person with significant control
    2016-08-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2005-08-05 ~ 2005-09-21
    OF - Nominee Secretary → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2005-08-05 ~ 2005-09-21
    OF - Nominee Director → CIF 0
  • 7
    I Road Town, 4406, Tortola, Road Town, Vg 1110, British Virgin Islands
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THORNFLEET DEVELOPMENTS LTD

Period: 2005-08-05 ~ now
Company number: 05528766
Registered name
THORNFLEET DEVELOPMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,526,727 GBP2025-02-28
1,526,727 GBP2024-02-28
Debtors
3,632,965 GBP2025-02-28
3,994,359 GBP2024-02-28
Cash at bank and in hand
1,208 GBP2025-02-28
1,779 GBP2024-02-28
Current Assets
3,634,173 GBP2025-02-28
3,996,138 GBP2024-02-28
Net Current Assets/Liabilities
-1,045,114 GBP2025-02-28
-734,354 GBP2024-02-28
Total Assets Less Current Liabilities
481,613 GBP2025-02-28
792,373 GBP2024-02-28
Creditors
Non-current
-473,595 GBP2025-02-28
-778,385 GBP2024-02-28
Net Assets/Liabilities
8,018 GBP2025-02-28
13,988 GBP2024-02-28
Equity
Called up share capital
250,001 GBP2025-02-28
250,001 GBP2024-02-28
Retained earnings (accumulated losses)
-241,983 GBP2025-02-28
-236,013 GBP2024-02-28
Equity
8,018 GBP2025-02-28
13,988 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28
Investment Property - Fair Value Model
1,526,727 GBP2024-02-28
Amounts Owed By Related Parties
3,590,565 GBP2025-02-28
Current
3,932,523 GBP2024-02-28
Other Debtors
Amounts falling due within one year, Current
42,400 GBP2025-02-28
61,836 GBP2024-02-28
Debtors
Amounts falling due within one year, Current
3,632,965 GBP2025-02-28
3,994,359 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
618,000 GBP2025-02-28
618,000 GBP2024-02-28
Trade Creditors/Trade Payables
Current
23,510 GBP2025-02-28
29,351 GBP2024-02-28
Amounts owed to group undertakings
Current
4,028,130 GBP2025-02-28
4,071,703 GBP2024-02-28
Other Creditors
Current
9,647 GBP2025-02-28
11,438 GBP2024-02-28
Non-current
473,595 GBP2025-02-28
778,385 GBP2024-02-28

  • THORNFLEET DEVELOPMENTS LTD
    Info
    Registered number 05528766
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-05 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.