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 3
  • 1
    Thompstone, Annabel Olivia
    Director born in November 2004
    Individual (3 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Patterson, Simon Darren
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Thompstone, Simon Francis
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2007-11-13 ~ now
    OF - Director → CIF 0
    Mr Simon Francis Thompstone
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2016-11-13 ~ 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 4
  • 1
    Bailey, Emma Jane
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2021-11-29 ~ 2023-08-30
    OF - Director → CIF 0
  • 2
    Thompstone, Alison Jane
    Director born in June 1973
    Individual
    Officer
    2007-11-13 ~ 2020-07-01
    OF - Director → CIF 0
    Thompstone, Alison Jane
    Accounts And Marketing Manager
    Individual
    Officer
    2007-11-13 ~ 2020-07-01
    OF - Secretary → CIF 0
    Mrs Alison Jane Thompstone
    Born in June 1973
    Individual
    Person with significant control
    2016-11-13 ~ 2020-07-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-11-13 ~ 2007-11-13
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-11-13 ~ 2007-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THOMPSTONE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
17,711 GBP2023-07-31
23,261 GBP2022-07-31
Fixed Assets - Investments
200 GBP2023-07-31
200 GBP2022-07-31
Fixed Assets
17,911 GBP2023-07-31
23,461 GBP2022-07-31
Debtors
343,007 GBP2023-07-31
198,373 GBP2022-07-31
Cash at bank and in hand
97,266 GBP2023-07-31
137,830 GBP2022-07-31
Current Assets
440,273 GBP2023-07-31
336,203 GBP2022-07-31
Net Current Assets/Liabilities
403,323 GBP2023-07-31
232,218 GBP2022-07-31
Total Assets Less Current Liabilities
421,234 GBP2023-07-31
255,679 GBP2022-07-31
Net Assets/Liabilities
414,387 GBP2023-07-31
251,593 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Capital redemption reserve
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
414,187 GBP2023-07-31
251,393 GBP2022-07-31
Equity
414,387 GBP2023-07-31
251,593 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,078 GBP2023-07-31
36,215 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
27,133 GBP2023-07-31
49,270 GBP2022-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-33,435 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-33,435 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,722 GBP2023-07-31
22,572 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,422 GBP2023-07-31
26,009 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
508 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,771 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-20,358 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,358 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
11,356 GBP2023-07-31
13,643 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
200 GBP2022-07-31
Investments in Group Undertakings
200 GBP2023-07-31
200 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,416 GBP2023-07-31
Amounts owed to group undertakings
Current
11,668 GBP2023-07-31
76,773 GBP2022-07-31
Corporation Tax Payable
Current
18,824 GBP2023-07-31
17,231 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
1,100 GBP2023-07-31
1,100 GBP2022-07-31
Related profiles found in government register
  • THOMPSTONE HOLDINGS LIMITED
    Info
    Registered number 06425237
    C/o Eden Products Ltd Unit B Millbrook Court, Midpoint 18, Middlewich, Cheshire CW10 0GE
    Private Limited Company incorporated on 2007-11-13 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • THOMPSTONE HOLDINGS LTD
    S
    Registered number 06425237
    C/o Dpc Chartered Accountants, Vernon Road, Stoke-on-trent, England, ST4 2QY
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2b Millbrook Court, Middlewich, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    453,008 GBP2023-07-31
    Person with significant control
    2017-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.