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
    Lancet, Howard Jonathan
    Individual (4 offsprings)
    Officer
    2007-03-05 ~ now
    OF - secretary → CIF 0
  • 2
    Lancet, Gary Paul
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2006-06-16 ~ now
    OF - director → CIF 0
    Mr Gary Paul Lancet
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Davis, Georgina Denise
    Secretary
    Individual (44 offsprings)
    Officer
    2006-06-16 ~ 2008-01-04
    OF - secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-06-16 ~ 2006-06-16
    PE - nominee-secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2006-06-16 ~ 2006-06-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

THINKING GIFTS COMPANY LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
51,864 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,161 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,161 GBP2024-06-30
Intangible Assets
Other than goodwill
49,703 GBP2024-06-30
Intangible Assets
49,703 GBP2024-06-30
Property, Plant & Equipment
3,495 GBP2024-06-30
4,463 GBP2023-06-30
Fixed Assets
53,198 GBP2024-06-30
4,463 GBP2023-06-30
Total Inventories
465,203 GBP2024-06-30
871,137 GBP2023-06-30
Debtors
1,027,631 GBP2024-06-30
1,419,624 GBP2023-06-30
Cash at bank and in hand
810,343 GBP2024-06-30
108,026 GBP2023-06-30
Current Assets
2,303,177 GBP2024-06-30
2,398,787 GBP2023-06-30
Creditors
Amounts falling due within one year
367,034 GBP2024-06-30
510,132 GBP2023-06-30
Net Current Assets/Liabilities
1,936,143 GBP2024-06-30
1,888,655 GBP2023-06-30
Total Assets Less Current Liabilities
1,989,341 GBP2024-06-30
1,893,118 GBP2023-06-30
Net Assets/Liabilities
1,989,341 GBP2024-06-30
1,893,118 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
1,989,340 GBP2024-06-30
1,893,117 GBP2023-06-30
Equity
1,989,341 GBP2024-06-30
1,893,118 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
51,864 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
2,161 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
2,161 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,066 GBP2024-06-30
48,879 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
49,066 GBP2024-06-30
48,879 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,571 GBP2024-06-30
44,416 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,155 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,571 GBP2024-06-30
44,416 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,155 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
3,495 GBP2024-06-30
4,463 GBP2023-06-30
Trade Debtors/Trade Receivables
289,262 GBP2024-06-30
667,865 GBP2023-06-30
Amounts owed by group undertakings and participating interests
352,980 GBP2024-06-30
374,924 GBP2023-06-30
Other Debtors
385,389 GBP2024-06-30
376,835 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,333 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
114,381 GBP2024-06-30
48,384 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
21,982 GBP2024-06-30
131,537 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
3,273 GBP2024-06-30
5,209 GBP2023-06-30
Other Creditors
Amounts falling due within one year
227,398 GBP2024-06-30
315,669 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30
  • THINKING GIFTS COMPANY LIMITED
    Info
    Registered number 05848926
    East Lodge Bedlars Green, Great Hallingbury, Bishop's Stortford CM22 7TL
    Private Limited Company incorporated on 2006-06-16 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.