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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 5
  • 1
    Ward, Robert Christopher John
    Born in September 1974
    Individual (1 offspring)
    Officer
    2007-01-16 ~ now
    OF - Director → CIF 0
    Ward, Robert Christopher John
    Surveyor
    Individual (1 offspring)
    Officer
    2006-08-20 ~ 2016-11-03
    OF - Secretary → CIF 0
    Mr Robert Christopher John Ward
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ward, Roger John
    Chartered Accountant born in October 1941
    Individual (5 offsprings)
    Officer
    2006-08-17 ~ 2015-02-01
    OF - Director → CIF 0
  • 3
    Ward, Claire Doreen
    Born in August 1984
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
    Ward, Claire Doreen
    Individual (1 offspring)
    Officer
    2016-11-03 ~ now
    OF - Secretary → CIF 0
    Mrs Claire Doreen Ward
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    2020-09-30 ~ 2025-12-15
    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
  • 4
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12680 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2006-08-10 ~ 2006-08-10
    OF - Nominee Director → CIF 0
  • 5
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12183 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2006-08-10 ~ 2006-08-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THAMES BUILDING CONSULTANCY LTD

Period: 2015-01-12 ~ now
Company number: 05902488
Registered names
THAMES BUILDING CONSULTANCY LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
71111 - Architectural Activities
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
600 GBP2024-03-31
900 GBP2023-03-31
Property, Plant & Equipment
6,446 GBP2024-03-31
2,538 GBP2023-03-31
Fixed Assets
7,046 GBP2024-03-31
3,438 GBP2023-03-31
Debtors
94,510 GBP2024-03-31
61,907 GBP2023-03-31
Cash at bank and in hand
35,085 GBP2024-03-31
58,896 GBP2023-03-31
Current Assets
129,595 GBP2024-03-31
120,803 GBP2023-03-31
Net Current Assets/Liabilities
103,951 GBP2024-03-31
100,102 GBP2023-03-31
Total Assets Less Current Liabilities
110,997 GBP2024-03-31
103,540 GBP2023-03-31
Net Assets/Liabilities
109,773 GBP2024-03-31
103,058 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
109,673 GBP2024-03-31
102,958 GBP2023-03-31
Equity
109,773 GBP2024-03-31
103,058 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Intangible Assets - Gross Cost
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
900 GBP2024-03-31
600 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
300 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
600 GBP2024-03-31
900 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
9,348 GBP2024-03-31
4,238 GBP2023-03-31
Motor vehicles
521 GBP2024-03-31
521 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,869 GBP2024-03-31
4,759 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,215 GBP2024-03-31
2,117 GBP2023-03-31
Motor vehicles
208 GBP2024-03-31
104 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,423 GBP2024-03-31
2,221 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,098 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
104 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,202 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,133 GBP2024-03-31
2,121 GBP2023-03-31
Motor vehicles
313 GBP2024-03-31
417 GBP2023-03-31
Trade Debtors/Trade Receivables
3,280 GBP2024-03-31
2,390 GBP2023-03-31
Other Debtors
91,090 GBP2024-03-31
59,068 GBP2023-03-31
Prepayments
140 GBP2024-03-31
449 GBP2023-03-31
Debtors
Current
94,510 GBP2024-03-31
61,907 GBP2023-03-31
Trade Creditors/Trade Payables
719 GBP2023-03-31
Taxation/Social Security Payable
23,813 GBP2024-03-31
18,244 GBP2023-03-31
Accrued Liabilities
1,831 GBP2024-03-31
1,738 GBP2023-03-31

  • THAMES BUILDING CONSULTANCY LTD
    Info
    PYTHAGORAS CONSTRUCTION MANAGEMENT LTD - 2015-01-12
    Registered number 05902488
    59-60 Thames Street, Windsor SL4 1TX
    PRIVATE LIMITED COMPANY incorporated on 2006-08-10 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.