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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 18
  • 1
    Hooper, Michael Wallace
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Bridges, Stephen Andrew
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Lilley, Amanda
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ 2019-04-18
    OF - Director → CIF 0
  • 4
    Sumner, John Roderick
    Civil Engineer born in June 1955
    Individual (5 offsprings)
    Officer
    2009-11-13 ~ 2015-06-12
    OF - Director → CIF 0
  • 5
    Bailey, Paul Andrew
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Partridge, Stephen Jack
    Civil Engineer born in May 1948
    Individual (2 offsprings)
    Officer
    2009-11-13 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Howden, Philip William
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
    Mr Philip William Howden
    Born in August 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-08
    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
  • 8
    Pearson, Julian
    Born in February 1992
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Hounslow, Kieron David
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
    Mr Kieron David Hounslow
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-08
    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
  • 10
    Vaughan, Christopher
    Company Director born in October 1972
    Individual (9 offsprings)
    Officer
    2012-03-15 ~ 2015-10-08
    OF - Director → CIF 0
  • 11
    Horne, Barry
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 12
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3001 offsprings)
    Officer
    2009-11-12 ~ 2009-11-13
    OF - Director → CIF 0
  • 13
    Gendall, James
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Charlton, Geoffrey James
    Civil Engineer born in July 1946
    Individual (4 offsprings)
    Officer
    2009-11-13 ~ 2012-03-15
    OF - Director → CIF 0
  • 15
    Fryer, Daniel
    Born in June 1972
    Individual (1 offspring)
    Officer
    2025-04-01 ~ 2026-03-13
    OF - Director → CIF 0
  • 16
    Wyatt, David Thomas
    Civil Engineer born in April 1952
    Individual (7 offsprings)
    Officer
    2009-12-02 ~ 2017-05-31
    OF - Director → CIF 0
    Mr David Thomas Wyatt
    Born in April 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-08
    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
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2009-11-12 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 18
    THOMAS CONSULTING ENGINEERS HOLDINGS LTD
    08683054
    32 Eaton Avenue, Matrix Park, Buckshaw Village, Chorley, Lancashire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

THOMAS CONSULTING LIMITED

Period: 2012-04-18 ~ now
Company number: 07074787 04859828... (more)
Registered names
THOMAS CONSULTING LIMITED - now 04859828... (more)
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
104,150 GBP2025-03-31
61,354 GBP2024-03-31
Fixed Assets - Investments
10 GBP2024-03-31
Fixed Assets
104,150 GBP2025-03-31
61,364 GBP2024-03-31
Debtors
Current
1,436,049 GBP2025-03-31
864,331 GBP2024-03-31
Cash at bank and in hand
298,567 GBP2025-03-31
179,063 GBP2024-03-31
Current Assets
1,734,616 GBP2025-03-31
1,043,394 GBP2024-03-31
Net Current Assets/Liabilities
697,983 GBP2025-03-31
417,047 GBP2024-03-31
Total Assets Less Current Liabilities
802,133 GBP2025-03-31
478,411 GBP2024-03-31
Net Assets/Liabilities
775,927 GBP2025-03-31
463,073 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
774,927 GBP2025-03-31
462,073 GBP2024-03-31
Equity
775,927 GBP2025-03-31
463,073 GBP2024-03-31
Average Number of Employees
382024-04-01 ~ 2025-03-31
382023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
202,405 GBP2025-03-31
126,695 GBP2024-03-31
Other
1,033 GBP2025-03-31
512 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
203,438 GBP2025-03-31
127,207 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
99,041 GBP2025-03-31
65,716 GBP2024-03-31
Other
247 GBP2025-03-31
136 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,288 GBP2025-03-31
65,852 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
33,325 GBP2024-04-01 ~ 2025-03-31
Other
111 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,436 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
103,364 GBP2025-03-31
60,979 GBP2024-03-31
Other
786 GBP2025-03-31
375 GBP2024-03-31
Investments in Subsidiaries
10 GBP2024-03-31
Cost valuation
10 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
550,294 GBP2025-03-31
358,265 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
341,955 GBP2025-03-31
224,458 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,436,049 GBP2025-03-31
864,331 GBP2024-03-31

Related profiles found in government register
  • THOMAS CONSULTING LIMITED
    Info
    THOMAS CONSULTING (CIVIL AND STRUCTURAL ENGINEERS) LIMITED - 2012-04-18
    THOMAS CONSULTING LIMITED - 2012-04-18
    CANDEX LIMITED - 2012-04-18
    Registered number 07074787
    32 Eaton Avenue, Matrix Park Buckshaw Village, Chorley PR7 7NA
    PRIVATE LIMITED COMPANY incorporated on 2009-11-12 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • THOMAS CONSULTING LIMITED
    S
    Registered number 07074787
    32, Eaton Avenue, Buckshaw Village, Chorley, England, PR7 7NA
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARR FAULKNER ASSOCIATES LIMITED
    06119833
    32 Eaton Avenue, Buckshaw Village, Chorley, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-12-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CFA STRUCTURES LIMITED
    11461478
    32 Eaton Avenue, Buckshaw Village, Chorley, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-12-22 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.