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 1
  • Aubrey Fletcher, Harry Buchanan
    Financial Analyst born in March 1982
    Individual (22 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Director → CIF 0
    Mr Harry Buchanan Aubrey-fletcher
    Born in March 1982
    Individual (22 offsprings)
    Person with significant control
    2019-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 3
  • 1
    Bond, Peter Robert Michael
    Solicitor born in April 1935
    Individual (3 offsprings)
    Officer
    2010-10-20 ~ 2020-09-25
    OF - Director → CIF 0
  • 2
    Aubrey Fletcher, Henry Egerton, Sir
    Company Director born in November 1945
    Individual (10 offsprings)
    Officer
    2010-10-20 ~ 2020-09-25
    OF - Director → CIF 0
    Sir Henry Egerton Aubrey-fletcher
    Born in November 1945
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-17
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Fox, Douglas
    Chartered Surveyor (Retired) born in December 1921
    Individual
    Officer
    2010-10-20 ~ 2013-07-18
    OF - Director → CIF 0
parent relation
Company in focus

THAME WORKS LTD

Previous name
BUCHANAN (H) LIMITED - 2020-09-28
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
18,240 GBP2024-03-31
47,394 GBP2023-03-31
Investment Property
10,717,597 GBP2024-03-31
10,717,597 GBP2023-03-31
Fixed Assets - Investments
13,213 GBP2024-03-31
13,213 GBP2023-03-31
Fixed Assets
10,749,050 GBP2024-03-31
10,778,204 GBP2023-03-31
Total Inventories
133,443 GBP2024-03-31
133,442 GBP2023-03-31
Debtors
Current
2,398,789 GBP2024-03-31
1,062,941 GBP2023-03-31
Cash at bank and in hand
192,549 GBP2024-03-31
262,745 GBP2023-03-31
Current Assets
2,724,781 GBP2024-03-31
1,459,128 GBP2023-03-31
Net Current Assets/Liabilities
343,522 GBP2024-03-31
-262,317 GBP2023-03-31
Net Assets/Liabilities
11,092,572 GBP2024-03-31
10,515,887 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
162,548 GBP2024-03-31
155,684 GBP2023-03-31
Office equipment
11,390 GBP2024-03-31
11,390 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
173,938 GBP2024-03-31
167,074 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
145,104 GBP2024-03-31
110,711 GBP2023-03-31
Office equipment
10,594 GBP2024-03-31
8,969 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,698 GBP2024-03-31
119,680 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
34,393 GBP2023-04-01 ~ 2024-03-31
Office equipment
1,625 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,018 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
17,444 GBP2024-03-31
44,973 GBP2023-03-31
Office equipment
796 GBP2024-03-31
2,421 GBP2023-03-31
Investment Property - Fair Value Model
10,717,597 GBP2024-03-31
10,717,597 GBP2023-03-31
Value of work in progress
133,443 GBP2024-03-31
133,442 GBP2023-03-31
Trade Debtors/Trade Receivables
45,784 GBP2024-03-31
41,705 GBP2023-03-31
Amounts Owed By Related Parties
1,100,000 GBP2024-03-31
Other Debtors
1,253,005 GBP2024-03-31
1,021,236 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,398,789 GBP2024-03-31
1,062,941 GBP2023-03-31
Number of Shares Issued (Fully Paid)
300 shares2024-03-31
300 shares2023-03-31
Nominal value of allotted share capital
300 GBP2023-04-01 ~ 2024-03-31
300 GBP2022-01-01 ~ 2023-03-31
Related profiles found in government register
  • THAME WORKS LTD
    Info
    BUCHANAN (H) LIMITED - 2020-09-28
    Registered number 07413780
    Lower Park Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire HP18 9LS
    Private Limited Company incorporated on 2010-10-20 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • BUCHANAN (H) LTD
    S
    Registered number 07413780
    The Estate Office, Dorton Road, Chilton, Aylesbury, Bucks, United Kingdom, HP18 9NA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Fulling Mill Ltd Fairlawn Enterprise Park, Bonehurst Road, Salfords, Redhill, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,668,347 GBP2024-10-31
    Officer
    2013-05-07 ~ 2014-05-06
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.