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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 4
  • 1
    Smith, Anthony John
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2009-10-06 ~ now
    OF - Director → CIF 0
    Mr Anthony John Smith
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thompson, Stuart Alan
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2008-02-27 ~ now
    OF - Director → CIF 0
    Mr Stuart Alan Thompson
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Thompson, Annette Helen
    Individual (3 offsprings)
    Officer
    2008-02-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Greenwood, Jane
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2009-10-06 ~ 2022-09-26
    OF - Director → CIF 0
parent relation
Company in focus

E.E. THOMPSON & SON (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
359,177 GBP2024-04-30
359,177 GBP2023-04-30
Cash at bank and in hand
78 GBP2024-04-30
78 GBP2023-04-30
Creditors
Current
357,778 GBP2024-04-30
357,778 GBP2023-04-30
Net Current Assets/Liabilities
-357,700 GBP2024-04-30
-357,700 GBP2023-04-30
Total Assets Less Current Liabilities
1,477 GBP2024-04-30
1,477 GBP2023-04-30
Equity
Called up share capital
1,028 GBP2024-04-30
1,028 GBP2023-04-30
Capital redemption reserve
72 GBP2024-04-30
72 GBP2023-04-30
Retained earnings (accumulated losses)
377 GBP2024-04-30
377 GBP2023-04-30
Equity
1,477 GBP2024-04-30
1,477 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
359,177 GBP2023-04-30
Investments in Group Undertakings
359,177 GBP2024-04-30
359,177 GBP2023-04-30
Amounts owed to group undertakings
Current
351,118 GBP2024-04-30
341,657 GBP2023-04-30
Other Creditors
Current
6,660 GBP2024-04-30
16,121 GBP2023-04-30

Related profiles found in government register
  • E.E. THOMPSON & SON (HOLDINGS) LIMITED
    Info
    Registered number 06516360
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire PR2 2YH
    PRIVATE LIMITED COMPANY incorporated on 2008-02-27 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • E.E. THOMPSON & SON (HOLDINGS) LIMITED
    S
    Registered number 06516360
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, England, PR2 2YH
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • E.E.THOMPSON & SON LIMITED
    01051028
    404 Blackpool Road, Ashton-on-ribble, Preston
    Active Corporate (11 parents)
    Equity (Company account)
    1,163,715 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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