logo
explain how to read the page

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
    Booth, Mason Jay
    Born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Gillam, Benjamin Jordan Paisley
    Born in July 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address130, Shaftesbury Avenue, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    -8,566,099 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Munro, David Fraser
    Born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2021-02-05
    OF - Director → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2010-01-13
    OF - Director → CIF 0
  • 3
    Sweeney, Jonathan Terence
    Operations Director born in October 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Gilbert, Alexander Shaun
    Chartered Accountant born in December 1979
    Individual
    Officer
    icon of calendar 2023-01-24 ~ 2023-10-02
    OF - Director → CIF 0
  • 5
    Sullivan, Michael John
    Finance & Operations Director born in January 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2023-01-10
    OF - Director → CIF 0
  • 6
    Ward, Timothy Adam
    Accountant born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2016-05-05
    OF - Director → CIF 0
parent relation
Company in focus

THIRDWAY INTERIORS LIMITED

Previous name
THIRD WAY INTERIORS LIMITED - 2012-12-28
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Turnover/Revenue
87,164,456 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
-63,967,355 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
23,197,101 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-18,057,331 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
6,009,386 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
40,209 GBP2024-01-01 ~ 2024-12-31
25,605 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,049,595 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
4,695,670 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
1,879 GBP2024-12-31
2,320 GBP2023-12-31
Property, Plant & Equipment
324,328 GBP2024-12-31
351,452 GBP2023-12-31
Fixed Assets
326,207 GBP2024-12-31
353,772 GBP2023-12-31
Debtors
Current
40,632,317 GBP2024-12-31
30,934,448 GBP2023-12-31
Cash at bank and in hand
4,469,241 GBP2024-12-31
2,337,285 GBP2023-12-31
Current Assets
45,101,558 GBP2024-12-31
33,271,733 GBP2023-12-31
Net Current Assets/Liabilities
16,515,330 GBP2024-12-31
11,811,020 GBP2023-12-31
Total Assets Less Current Liabilities
16,841,537 GBP2024-12-31
12,164,792 GBP2023-12-31
Net Assets/Liabilities
16,806,216 GBP2024-12-31
12,110,546 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
212,713 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
9,224,259 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
1,781,253 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
12,283,206 GBP2024-01-01 ~ 2024-12-31
Average number of employees in administration and support functions
1032024-01-01 ~ 2024-12-31
1082023-01-01 ~ 2023-12-31
Average Number of Employees
1242024-01-01 ~ 2024-12-31
1272023-01-01 ~ 2023-12-31
Director Remuneration
1,175,140 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
48,500 GBP2024-01-01 ~ 2024-12-31
47,500 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-18,925 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,353,925 GBP2024-01-01 ~ 2024-12-31
1,353,925 GBP2024-01-01 ~ 2024-12-31
34,860 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,512,399 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
35,321 GBP2024-12-31
54,246 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,140 GBP2024-12-31
4,140 GBP2023-12-31
Intangible Assets - Gross Cost
4,140 GBP2024-12-31
4,140 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,261 GBP2024-12-31
1,820 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,261 GBP2024-12-31
1,820 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
441 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
441 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,879 GBP2024-12-31
2,320 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
681,740 GBP2024-12-31
681,740 GBP2023-12-31
Tools/Equipment for furniture and fittings
2,236,245 GBP2024-12-31
2,050,656 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,917,985 GBP2024-12-31
2,732,396 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
681,740 GBP2024-12-31
624,213 GBP2023-12-31
Tools/Equipment for furniture and fittings
1,911,917 GBP2024-12-31
1,756,731 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,593,657 GBP2024-12-31
2,380,944 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
57,527 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
155,186 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
212,713 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
324,328 GBP2024-12-31
293,925 GBP2023-12-31
Land and buildings
57,527 GBP2023-12-31
Trade Debtors/Trade Receivables
6,612,207 GBP2024-12-31
Amounts Owed By Related Parties
11,007,201 GBP2024-12-31
Other Debtors
832,531 GBP2024-12-31
Prepayments
1,543,635 GBP2024-12-31
Trade Creditors/Trade Payables
5,904,285 GBP2024-12-31
Amounts Owed to Related Parties
2,209,310 GBP2024-12-31
Taxation/Social Security Payable
2,499,314 GBP2024-12-31
Other Creditors
63,000 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
35,321 GBP2024-12-31
54,246 GBP2023-12-31
Number of Shares Issued (Fully Paid)
100 shares2024-12-31
100 shares2023-12-31
Nominal value of allotted share capital
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
850,072 GBP2024-12-31
850,072 GBP2023-12-31
Between two and five year
2,024,438 GBP2024-12-31
3,206,018 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,874,510 GBP2024-12-31
4,056,090 GBP2023-12-31
  • THIRDWAY INTERIORS LIMITED
    Info
    THIRD WAY INTERIORS LIMITED - 2012-12-28
    Registered number 07123442
    icon of address130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2010-01-12 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.