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 4
  • 1
    Fox, Alan Christopher
    Company Director born in August 1957
    Individual (19 offsprings)
    Officer
    2008-05-16 ~ now
    OF - Director → CIF 0
    Fox, Alan Christopher
    Company Director
    Individual (19 offsprings)
    Officer
    2008-05-16 ~ now
    OF - Secretary → CIF 0
    Mr Alan Christopher Fox
    Born in August 1957
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Fox, Paul Robert
    Plant Contractor born in May 1984
    Individual (40 offsprings)
    Officer
    2008-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Terri Fox
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    PFAF (PROPERTIES) LIMITED - now
    FOX BROS (PROPERTIES) LIMITED - 2024-10-09
    Unit 2, Olympic Court, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,397,161 GBP2024-03-31
    Person with significant control
    2019-03-08 ~ now
    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
Ceased 4
  • 1
    Fox, Robert Leonard
    Plant Manager born in July 1954
    Individual
    Officer
    2008-05-16 ~ 2019-03-08
    OF - Director → CIF 0
    Mr Robert Leonard Fox
    Born in July 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-08
    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
  • 2
    Fox, Stephen John Frederick
    Builder born in September 1952
    Individual
    Officer
    2008-05-16 ~ 2011-05-18
    OF - Director → 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
    2008-05-16 ~ 2008-05-16
    PE - Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-05-16 ~ 2008-05-16
    PE - Director → CIF 0
parent relation
Company in focus

THWAITES ROAD DEVELOPMENTS LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Debtors
1,013,846 GBP2024-08-31
998,846 GBP2023-08-31
Cash at bank and in hand
29,768 GBP2024-08-31
41,383 GBP2023-08-31
Current Assets
1,043,614 GBP2024-08-31
1,040,229 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-17,428 GBP2024-08-31
-16,638 GBP2023-08-31
Net Current Assets/Liabilities
1,026,186 GBP2024-08-31
1,023,591 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-8,333 GBP2024-08-31
-18,333 GBP2023-08-31
Net Assets/Liabilities
1,017,853 GBP2024-08-31
1,005,258 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
1,017,753 GBP2024-08-31
1,005,158 GBP2023-08-31
Equity
1,017,853 GBP2024-08-31
1,005,258 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Other Debtors
Amounts falling due within one year
1,013,846 GBP2024-08-31
998,846 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Other Taxation & Social Security Payable
Current
6,286 GBP2024-08-31
5,497 GBP2023-08-31
Other Creditors
Current
1,142 GBP2024-08-31
1,141 GBP2023-08-31
Creditors
Current
17,428 GBP2024-08-31
16,638 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
8,333 GBP2024-08-31
18,333 GBP2023-08-31

  • THWAITES ROAD DEVELOPMENTS LTD
    Info
    Registered number 06595262
    Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire FY4 5GU
    Private Limited Company incorporated on 2008-05-16 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.