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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
Active 2
  • 1
    Thompson, Annie Cromarty
    Born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-08 ~ now
    OF - Director → CIF 0
    Thompson, Annie Cromarty
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - Secretary → CIF 0
    Mrs Annie Cromarty Thompson
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    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
  • 2
    Thompson, Anthony Paul
    Born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
    Mr Anthony Paul Thompson
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    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
Ceased 5
  • 1
    Fox, Janette
    Accountant
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 2
    Thompson, Anthony Paul
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2012-08-08
    OF - Director → CIF 0
  • 3
    Moore, Alastair Kevin
    Business Development Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2012-07-23
    OF - Director → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-10-13 ~ 2005-10-13
    PE - Nominee Director → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-10-13 ~ 2005-10-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A P THOMPSON SERVICES LTD

Previous names
A P THOMPSON TENNIS ENGINEERING LIMITED - 2008-11-26
ACTIVE PERFORMANCE SURFACES LTD. - 2011-09-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
138,557 GBP2024-12-31
129,668 GBP2023-12-31
Debtors
16,240 GBP2024-12-31
6,102 GBP2023-12-31
Cash at bank and in hand
158,752 GBP2024-12-31
186,896 GBP2023-12-31
Current Assets
174,992 GBP2024-12-31
192,998 GBP2023-12-31
Net Current Assets/Liabilities
117,379 GBP2024-12-31
94,712 GBP2023-12-31
Total Assets Less Current Liabilities
255,936 GBP2024-12-31
224,380 GBP2023-12-31
Net Assets/Liabilities
221,297 GBP2024-12-31
201,279 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Revaluation reserve
28,252 GBP2024-12-31
28,252 GBP2023-12-31
Retained earnings (accumulated losses)
163,045 GBP2024-12-31
143,027 GBP2023-12-31
Equity
221,297 GBP2024-12-31
201,279 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
262,294 GBP2024-12-31
261,052 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-66,860 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,737 GBP2024-12-31
131,384 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,571 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,218 GBP2024-01-01 ~ 2024-12-31

  • A P THOMPSON SERVICES LTD
    Info
    A P THOMPSON TENNIS ENGINEERING LIMITED - 2008-11-26
    ACTIVE PERFORMANCE SURFACES LTD. - 2008-11-26
    Registered number 05592423
    icon of addressMr A P Thompson St Albans, Hatford, Faringdon, Oxfordshire SN7 8JF
    PRIVATE LIMITED COMPANY incorporated on 2005-10-13 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.