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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 5
  • 1
    Treadwell, Mark
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2006-08-29 ~ now
    OF - Director → CIF 0
    Treadwell, Mark
    Director
    Individual (3 offsprings)
    Officer
    2006-08-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Treadwell, Daniel
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Treadwell, Samuel
    Born in June 1994
    Individual (2 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Treadwell, Joseph John
    Born in June 1991
    Individual (3 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 5
    THAMES NEWS SERVICES LIMITED
    4, Lakeview House, 4 Woodbrook Crescent, Billericay, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -862,125 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Mark Treadwell
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2016-07-31 ~ 2018-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Oliver, Robin
    Transport Manager born in March 1959
    Individual
    Officer
    2006-08-29 ~ 2010-07-07
    OF - Director → CIF 0
  • 3
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2006-08-23 ~ 2006-08-23
    PE - Director → CIF 0
  • 4
    UK COMPANY SECRETARIES LTD - now
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2006-08-23 ~ 2006-08-23
    PE - Secretary → CIF 0
parent relation
Company in focus

THAMES SECURITY SHREDDING LTD

Previous name
THAMES GOLF LIMITED - 2010-07-26
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,741 GBP2024-03-31
3,655 GBP2023-03-31
Total Inventories
40,000 GBP2023-03-31
Debtors
82,084 GBP2024-03-31
133,485 GBP2023-03-31
Cash at bank and in hand
10,906 GBP2024-03-31
7,094 GBP2023-03-31
Current Assets
92,990 GBP2024-03-31
180,579 GBP2023-03-31
Creditors
Current
99,557 GBP2024-03-31
96,582 GBP2023-03-31
Net Current Assets/Liabilities
-6,567 GBP2024-03-31
83,997 GBP2023-03-31
Total Assets Less Current Liabilities
-3,826 GBP2024-03-31
87,652 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-4,826 GBP2024-03-31
86,652 GBP2023-03-31
Equity
-3,826 GBP2024-03-31
87,652 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,516 GBP2023-03-31
Motor vehicles
48,271 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
64,787 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,834 GBP2024-03-31
15,607 GBP2023-03-31
Motor vehicles
46,212 GBP2024-03-31
45,525 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,046 GBP2024-03-31
61,132 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
227 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
687 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
914 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
682 GBP2024-03-31
909 GBP2023-03-31
Motor vehicles
2,059 GBP2024-03-31
2,746 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
69,489 GBP2024-03-31
52,018 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
67,325 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
6,766 GBP2023-03-31
Prepayments/Accrued Income
Current
1,495 GBP2024-03-31
7,376 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
82,084 GBP2024-03-31
133,485 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,997 GBP2024-03-31
5,953 GBP2023-03-31
Amounts owed to group undertakings
Current
17,319 GBP2024-03-31
Other Creditors
Current
41 GBP2024-03-31
Accrued Liabilities
Current
63,000 GBP2024-03-31
90,629 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

  • THAMES SECURITY SHREDDING LTD
    Info
    THAMES GOLF LIMITED - 2010-07-26
    Registered number 05914301
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-23 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.