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.

Parent entities and officers 7
  • 1
    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
  • 2
    Buchan, Adam Nicholas
    Individual (14 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Baker, James Albert
    Born in November 1959
    Individual (81 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
    Baker, James Albert
    Certified Chartered Accountant born in November 1959
    Individual (81 offsprings)
    2014-12-04 ~ 2025-06-20
    OF - Director → CIF 0
    Baker, James Albert
    Born in November 1959
    Individual (81 offsprings)
    2025-11-07 ~ 2025-11-07
    OF - Director → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2005-08-05 ~ 2005-09-21
    OF - Nominee Director → CIF 0
  • 6
    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
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2005-08-05 ~ 2005-09-21
    OF - Nominee Secretary → CIF 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 GBP2024-02-28
1,511,050 GBP2023-02-28
Debtors
3,994,359 GBP2024-02-28
65 GBP2023-02-28
Cash at bank and in hand
1,779 GBP2024-02-28
13,126 GBP2023-02-28
Current Assets
3,996,138 GBP2024-02-28
13,191 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-4,730,492 GBP2024-02-28
Net Current Assets/Liabilities
-734,354 GBP2024-02-28
-1,021,889 GBP2023-02-28
Total Assets Less Current Liabilities
792,373 GBP2024-02-28
489,161 GBP2023-02-28
Net Assets/Liabilities
13,988 GBP2024-02-28
31,401 GBP2023-02-28
Equity
Called up share capital
250,001 GBP2024-02-28
250,001 GBP2023-02-28
Retained earnings (accumulated losses)
-236,013 GBP2024-02-28
-218,600 GBP2023-02-28
Equity
13,988 GBP2024-02-28
31,401 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
1,526,727 GBP2024-02-28
1,511,050 GBP2023-02-28
Amounts Owed By Related Parties
3,932,523 GBP2024-02-28
Current
0 GBP2023-02-28
Other Debtors
Amounts falling due within one year
61,836 GBP2024-02-28
65 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
3,994,359 GBP2024-02-28
Amounts falling due within one year, Current
65 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
618,000 GBP2024-02-28
0 GBP2023-02-28
Trade Creditors/Trade Payables
Current
29,351 GBP2024-02-28
377,222 GBP2023-02-28
Amounts owed to group undertakings
Current
4,071,703 GBP2024-02-28
630,548 GBP2023-02-28
Other Creditors
Current
11,438 GBP2024-02-28
27,310 GBP2023-02-28
Creditors
Current
4,730,492 GBP2024-02-28
1,035,080 GBP2023-02-28
Other Creditors
Non-current
778,385 GBP2024-02-28
457,760 GBP2023-02-28

  • 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 7 months). The company status 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.

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 9 February 2026 and licensed under the Open Government Licence v3.0.