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
    Swaby, James Jon
    Director born in January 1988
    Individual (12 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Thorpe, Robert Ellis
    Director born in June 1976
    Individual (13 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Paul Thomas
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2010-08-13 ~ now
    OF - Director → CIF 0
    Simpson, Paul Thomas
    Individual (12 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Secretary → CIF 0
    Mr Paul Thomas Simpson
    Born in March 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Newbegin House, 14-16 Newbegin, Beverley, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,603,726 GBP2023-12-31
    Person with significant control
    2016-07-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-08-13 ~ 2010-08-13
    OF - Director → CIF 0
  • 2
    Bruce, Steven David
    Director born in December 1959
    Individual
    Officer
    2010-08-13 ~ 2016-07-29
    OF - Director → CIF 0
  • 3
    Harper, Garry Tom
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2010-08-13 ~ 2016-07-29
    OF - Director → CIF 0
    Harper, Garry Tom
    Individual (1 offspring)
    Officer
    2010-08-13 ~ 2016-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

THOMPSON COMMERCIALS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,680,000 GBP2023-01-01 ~ 2023-12-31
1,425,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,680,000 GBP2023-01-01 ~ 2023-12-31
1,425,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,680,000 GBP2023-01-01 ~ 2023-12-31
1,425,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
773,270 GBP2023-12-31
773,270 GBP2022-12-31
Debtors
779,615 GBP2023-12-31
779,615 GBP2022-12-31
Cash at bank and in hand
35 GBP2023-12-31
35 GBP2022-12-31
Current Assets
779,650 GBP2023-12-31
779,650 GBP2022-12-31
Creditors
Current
485,167 GBP2023-12-31
485,167 GBP2022-12-31
Net Current Assets/Liabilities
294,483 GBP2023-12-31
294,483 GBP2022-12-31
Total Assets Less Current Liabilities
1,067,753 GBP2023-12-31
1,067,753 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
3 GBP2021-12-31
Retained earnings (accumulated losses)
1,067,750 GBP2023-12-31
1,067,750 GBP2022-12-31
1,067,750 GBP2021-12-31
Equity
1,067,753 GBP2023-12-31
1,067,753 GBP2022-12-31
1,067,753 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,680,000 GBP2023-01-01 ~ 2023-12-31
-1,425,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,680,000 GBP2023-01-01 ~ 2023-12-31
-1,425,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,680,000 GBP2023-01-01 ~ 2023-12-31
1,425,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
420,000 GBP2023-01-01 ~ 2023-12-31
270,750 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
773,270 GBP2022-12-31
Investments in Group Undertakings
773,270 GBP2023-12-31
773,270 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
779,615 GBP2023-12-31
779,615 GBP2022-12-31
Amounts owed to group undertakings
Current
485,167 GBP2023-12-31
485,167 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,680,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • THOMPSON COMMERCIALS GROUP LIMITED
    Info
    Registered number 07345828
    C/o Thompson Commercials Limited Salvesen Way, Clive Sullivan Way, Hull, East Yorkshire HU3 4UQ
    Private Limited Company incorporated on 2010-08-13 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • THOMPSON COMMERCIALS GROUP LIMITED
    S
    Registered number 07345828
    C/o Thompson Commercials Limited, Salvesen Way, Clive Sullivan Way, Hull, East Yorkshire, England, HU3 4UQ
    Limited in Companies House, United Kingdom
    CIF 1
  • THOMPSON COMMERCIALS GROUP LIMITED
    S
    Registered number 07345828
    C/o Thompson Commercials Ltd, Salvesen Way, Brighton Street Industrial Estate, Hull, East Yorkshire, England, HU3 4UQ
    Limited in Companies House, United Kingdom
    CIF 2
  • THOMPSON COMMERCIALS GROUP LIMITED
    S
    Registered number 07345828
    Newbegin House, Leads Road, Hull, England, HU7 0DG
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Thompson Commercials Limited Salvesen Way, Clive Sullivan Way, Hull, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,274,917 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    THOMPSON OF BEVERLEY LIMITED - 2000-10-18
    Thompson Commercials Limited Salvesen Way, Clive Sullivan Way, Hull, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,828,638 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    THOMPSON COMMERCIALS LIMITED - 2000-10-18
    C/o Thompson Commercials Limited Salvesen Way, Clive Sullivan Way, Hull, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100,348 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.