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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 7
  • 1
    Thompstone, Annabel Olivia
    Born in November 2004
    Individual (3 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Thompstone, Alison Jane
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2007-11-13 ~ 2020-07-01
    OF - Director → CIF 0
    Thompstone, Alison Jane
    Accounts And Marketing Manager
    Individual (3 offsprings)
    Officer
    2007-11-13 ~ 2020-07-01
    OF - Secretary → CIF 0
    Mrs Alison Jane Thompstone
    Born in June 1973
    Individual (3 offsprings)
    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
    Bailey, Emma Jane
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    2021-11-29 ~ 2023-08-30
    OF - Director → CIF 0
  • 4
    Thompstone, Simon Francis
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2007-11-13 ~ now
    OF - Director → CIF 0
    Mr Simon Francis Thompstone
    Born in February 1969
    Individual (6 offsprings)
    Person with significant control
    2016-11-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Patterson, Simon Darren
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-11-13 ~ 2007-11-13
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-11-13 ~ 2007-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THOMPSTONE HOLDINGS LIMITED

Period: 2007-11-13 ~ now
Company number: 06425237
Registered name
THOMPSTONE HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,395 GBP2024-07-31
Fixed Assets - Investments
200 GBP2025-07-31
200 GBP2024-07-31
Fixed Assets
200 GBP2025-07-31
13,595 GBP2024-07-31
Debtors
993,375 GBP2025-07-31
627,545 GBP2024-07-31
Cash at bank and in hand
150,258 GBP2025-07-31
155,236 GBP2024-07-31
Current Assets
1,143,633 GBP2025-07-31
782,781 GBP2024-07-31
Net Current Assets/Liabilities
1,107,681 GBP2025-07-31
747,553 GBP2024-07-31
Total Assets Less Current Liabilities
1,107,881 GBP2025-07-31
761,148 GBP2024-07-31
Net Assets/Liabilities
1,107,881 GBP2025-07-31
758,494 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Capital redemption reserve
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
1,107,681 GBP2025-07-31
758,294 GBP2024-07-31
Equity
1,107,881 GBP2025-07-31
758,494 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
13,055 GBP2024-07-31
Plant and equipment
14,078 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
27,133 GBP2024-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,078 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-27,133 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
9,312 GBP2024-07-31
Plant and equipment
4,426 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,738 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,086 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,044 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,512 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,782 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings, Short leasehold
3,743 GBP2024-07-31
Plant and equipment
9,652 GBP2024-07-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-07-31
Investments in Group Undertakings
200 GBP2025-07-31
200 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
753,506 GBP2025-07-31
77,967 GBP2024-07-31
Other Debtors
Current
75,264 GBP2025-07-31
75,264 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
993,375 GBP2025-07-31
Current, Amounts falling due within one year
627,545 GBP2024-07-31
Trade Creditors/Trade Payables
Current
762 GBP2025-07-31
1,710 GBP2024-07-31
Corporation Tax Payable
Current
26,317 GBP2025-07-31
23,323 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-07-31
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 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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 1
  • 1
    EDEN PRODUCTS LIMITED
    05514788
    Unit 2b Millbrook Court, Middlewich, Cheshire
    Active Corporate (9 parents)
    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 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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