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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Davis, Georgina Denise
    Secretary
    Individual (101 offsprings)
    Officer
    2006-06-16 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 2
    Lancet, Howard Jonathan
    Individual (5 offsprings)
    Officer
    2007-03-05 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 3
    Lancet, Gary Paul
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2006-06-16 ~ now
    OF - Director → CIF 0
    Mr Gary Paul Lancet
    Born in August 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-06-16 ~ 2006-06-16
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-06-16 ~ 2006-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THINKING GIFTS COMPANY LIMITED

Period: 2006-06-16 ~ now
Company number: 05848926
Registered name
THINKING GIFTS COMPANY LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
52,335 GBP2025-06-30
51,864 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
14,616 GBP2025-06-30
2,161 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
12,455 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
37,719 GBP2025-06-30
49,703 GBP2024-06-30
Intangible Assets
37,719 GBP2025-06-30
49,703 GBP2024-06-30
Property, Plant & Equipment
3,218 GBP2025-06-30
3,495 GBP2024-06-30
Fixed Assets
40,937 GBP2025-06-30
53,198 GBP2024-06-30
Total Inventories
504,684 GBP2025-06-30
465,203 GBP2024-06-30
Debtors
1,540,589 GBP2025-06-30
1,027,631 GBP2024-06-30
Cash at bank and in hand
486,070 GBP2025-06-30
810,343 GBP2024-06-30
Current Assets
2,531,343 GBP2025-06-30
2,303,177 GBP2024-06-30
Creditors
Amounts falling due within one year
215,545 GBP2025-06-30
367,034 GBP2024-06-30
Net Current Assets/Liabilities
2,315,798 GBP2025-06-30
1,936,143 GBP2024-06-30
Total Assets Less Current Liabilities
2,356,735 GBP2025-06-30
1,989,341 GBP2024-06-30
Net Assets/Liabilities
2,356,735 GBP2025-06-30
1,989,341 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
2,356,734 GBP2025-06-30
1,989,340 GBP2024-06-30
Equity
2,356,735 GBP2025-06-30
1,989,341 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-07-01 ~ 2025-06-30
Intangible Assets - Gross Cost
52,335 GBP2025-06-30
51,864 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
14,616 GBP2025-06-30
2,161 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
12,455 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,769 GBP2025-06-30
49,066 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
49,769 GBP2025-06-30
49,066 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,551 GBP2025-06-30
45,571 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
980 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,551 GBP2025-06-30
45,571 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
980 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
3,218 GBP2025-06-30
3,495 GBP2024-06-30
Trade Debtors/Trade Receivables
415,079 GBP2025-06-30
289,262 GBP2024-06-30
Amounts owed by group undertakings and participating interests
874,014 GBP2025-06-30
352,980 GBP2024-06-30
Other Debtors
251,496 GBP2025-06-30
385,389 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
76,155 GBP2025-06-30
114,381 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
127,711 GBP2025-06-30
21,982 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,389 GBP2025-06-30
3,273 GBP2024-06-30
Other Creditors
Amounts falling due within one year
9,290 GBP2025-06-30
227,398 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30
  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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