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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 2
  • 1
    Mrs Margaret Anne Wakefield
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wakefield, Kevin Anthony Roy
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ now
    OF - Director → CIF 0
    Mr Kevin Anthony Roy Wakefield
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Wakefield, Margaret Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2023-05-15
    OF - Secretary → CIF 0
  • 2
    04850701 LIMITED - now
    FISCAL FIVE LIMITED
    - 2009-04-08
    B & W (TRANSMOBILE) LIMITED - 2013-04-02
    04850701 LIMITED - 2022-06-20
    LEAMINGTON STONE LIMITED - 2022-07-01
    LEAMINGTON STONE LIMITED - 2022-06-13
    LTON STONE LIMITED - 2024-03-04
    04850701 LIMITED - 2022-06-14
    FITNESS IS FUN LIMITED - 2004-07-19
    B & W TRADING LIMITED - 2016-08-22
    FISCAL ONE LIMITED - 2007-01-24
    LEAMINGTON STONE LIMITED - 2022-06-20
    icon of address143, Old Street, Ludlow, Salop
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-24
    Officer
    2008-04-28 ~ 2008-04-28
    PE - Director → CIF 0
parent relation
Company in focus

THOMAS' OF BOVEY LIMITED

Previous names
TORBEACH ROCK LIMITED - 2008-12-12
THOMAS'S OF BOVEY LIMITED - 2009-08-26
GREENER CONSTRUCTION LIMITED - 2009-07-23
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Property, Plant & Equipment
8,122 GBP2024-01-31
10,622 GBP2023-01-31
Debtors
Current
1,698 GBP2024-01-31
19,939 GBP2023-01-31
Cash at bank and in hand
2,056 GBP2024-01-31
40,509 GBP2023-01-31
Current Assets
3,754 GBP2024-01-31
60,448 GBP2023-01-31
Net Current Assets/Liabilities
-15,354 GBP2024-01-31
18,589 GBP2023-01-31
Total Assets Less Current Liabilities
-7,232 GBP2024-01-31
29,211 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-23,260 GBP2023-01-31
Net Assets/Liabilities
-8,775 GBP2024-01-31
3,933 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
182022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
31,730 GBP2024-01-31
31,730 GBP2023-01-31
Other
27,823 GBP2024-01-31
27,823 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
59,553 GBP2024-01-31
59,553 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
26,082 GBP2024-01-31
24,200 GBP2023-01-31
Other
25,349 GBP2024-01-31
24,731 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,431 GBP2024-01-31
48,931 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,882 GBP2023-02-01 ~ 2024-01-31
Other
618 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,500 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles
5,648 GBP2024-01-31
7,530 GBP2023-01-31
Other
2,474 GBP2024-01-31
3,092 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,492 GBP2024-01-31
Current, Amounts falling due within one year
4,406 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
206 GBP2024-01-31
Current, Amounts falling due within one year
15,533 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
1,698 GBP2024-01-31
Current, Amounts falling due within one year
19,939 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
10,649 GBP2023-01-31
Non-current, Amounts falling due after one year
23,260 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-01-31
10 shares2023-01-31
Dividend per share (interim)
380.002022-02-01 ~ 2023-01-31

  • THOMAS' OF BOVEY LIMITED
    Info
    TORBEACH ROCK LIMITED - 2008-12-12
    THOMAS'S OF BOVEY LIMITED - 2008-12-12
    GREENER CONSTRUCTION LIMITED - 2008-12-12
    Registered number 06578168
    icon of addressThornworthy Lodge, Chagford, Newton Abbot, Devon TQ13 8EY
    PRIVATE LIMITED COMPANY incorporated on 2008-04-28 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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.