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
Ford, Daniel John
Director born in July 1979Individual (7 offsprings)Officer
2013-11-14 ~ nowOF - Director → CIF 0Mr Daniel John Ford
Born in July 1979Individual (7 offsprings)Person with significant control 2024-10-14 ~ nowPE - Has significant influence or control → CIF 0 - 2
Leask, Stanley
Director born in June 1979Individual (5 offsprings)Officer 2009-10-29 ~ nowOF - Director → CIF 0Mr Stanley Leask
Born in June 1979Individual (5 offsprings)Person with significant control 2024-10-14 ~ nowPE - Has significant influence or control → CIF 0 - 3
Unit 8 Riverside Industrial Estate, Thames Road, Barking, Essex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)958,813 GBP2024-10-31Person with significant control 2022-10-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Mr Daniel John Ford
Born in July 1979Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2022-10-31PE - Has significant influence or control → CIF 0 - 2
Leask, Keith William
Director born in September 1946Individual (5 offsprings)Officer 2009-10-29 ~ 2022-10-31OF - Director → CIF 0Mr Keith William Leask
Born in September 1946Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2022-10-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Stanley Geddes Leask
Born in June 1979Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2022-10-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
THAMES & NEWCASTLE LIMITED
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
77,122 GBP2024-10-31
20,322 GBP2023-10-31
Total Inventories
351,000 GBP2024-10-31
351,000 GBP2023-10-31
Debtors
1,091,557 GBP2024-10-31
1,374,060 GBP2023-10-31
Cash at bank and in hand
706,580 GBP2024-10-31
520,504 GBP2023-10-31
Current Assets
2,149,137 GBP2024-10-31
2,245,564 GBP2023-10-31
Net Current Assets/Liabilities
84,308 GBP2024-10-31
349,088 GBP2023-10-31
Total Assets Less Current Liabilities
161,430 GBP2024-10-31
369,410 GBP2023-10-31
Creditors
Amounts falling due after one year
-51,698 GBP2024-10-31
Net Assets/Liabilities
109,732 GBP2024-10-31
369,410 GBP2023-10-31
Equity
Called up share capital
1,005 GBP2024-10-31
1,005 GBP2023-10-31
Retained earnings (accumulated losses)
108,727 GBP2024-10-31
368,405 GBP2023-10-31
Equity
109,732 GBP2024-10-31
369,410 GBP2023-10-31
Average Number of Employees
72023-11-01 ~ 2024-10-31
72022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,704 GBP2024-10-31
31,663 GBP2023-10-31
Vehicles
137,522 GBP2024-10-31
57,726 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
170,226 GBP2024-10-31
89,389 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,039 GBP2024-10-31
25,238 GBP2023-10-31
Vehicles
66,065 GBP2024-10-31
43,829 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,104 GBP2024-10-31
69,067 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,801 GBP2023-11-01 ~ 2024-10-31
Vehicles
22,236 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,037 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
5,665 GBP2024-10-31
6,425 GBP2023-10-31
Vehicles
71,457 GBP2024-10-31
13,897 GBP2023-10-31
Trade Debtors/Trade Receivables
844,595 GBP2024-10-31
607,003 GBP2023-10-31
Other Debtors
246,962 GBP2024-10-31
767,057 GBP2023-10-31
Bank Overdrafts
Amounts falling due within one year
115,508 GBP2024-10-31
72,108 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
7,679 GBP2024-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,340,722 GBP2024-10-31
1,302,591 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
202,647 GBP2024-10-31
80,764 GBP2023-10-31
Other Creditors
Amounts falling due within one year
398,273 GBP2024-10-31
441,013 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
51,698 GBP2024-10-31
- Registered number 07060208
THAMES & NEWCASTLE LIMITED
InfoUnit 8 Riverside Industrial Estate, Thames Road, Barking, Essex IG11 0NDPrivate Limited Company incorporated on 2009-10-29 (16 years). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.