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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 4
  • 1
    Aubrey Fletcher, Henry Egerton, Sir
    Company Director born in November 1945
    Individual (32 offsprings)
    Officer
    2010-10-20 ~ 2020-09-25
    OF - Director → CIF 0
    Sir Henry Egerton Aubrey-fletcher
    Born in November 1945
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-17
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Bond, Peter Robert Michael
    Solicitor born in April 1935
    Individual (17 offsprings)
    Officer
    2010-10-20 ~ 2020-09-25
    OF - Director → CIF 0
  • 3
    Fox, Douglas
    Chartered Surveyor (Retired) born in December 1921
    Individual (7 offsprings)
    Officer
    2010-10-20 ~ 2013-07-18
    OF - Director → CIF 0
  • 4
    Aubrey Fletcher, Harry Buchanan
    Born in March 1982
    Individual (30 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Director → CIF 0
    Mr Harry Buchanan Aubrey-fletcher
    Born in March 1982
    Individual (30 offsprings)
    Person with significant control
    2019-10-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THAME WORKS LTD

Period: 2020-09-28 ~ now
Company number: 07413780
Registered names
THAME WORKS LTD - now
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
13,250 GBP2025-03-31
18,240 GBP2024-03-31
Investment Property
10,717,597 GBP2025-03-31
10,717,597 GBP2024-03-31
Fixed Assets - Investments
13,213 GBP2025-03-31
13,213 GBP2024-03-31
Fixed Assets
10,744,060 GBP2025-03-31
10,749,050 GBP2024-03-31
Total Inventories
133,442 GBP2025-03-31
133,443 GBP2024-03-31
Debtors
Current
1,253,959 GBP2025-03-31
2,398,789 GBP2024-03-31
Cash at bank and in hand
647,461 GBP2025-03-31
192,549 GBP2024-03-31
Current Assets
2,034,862 GBP2025-03-31
2,724,781 GBP2024-03-31
Net Current Assets/Liabilities
1,331,069 GBP2025-03-31
343,522 GBP2024-03-31
Net Assets/Liabilities
12,075,129 GBP2025-03-31
11,092,572 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
162,548 GBP2025-03-31
162,548 GBP2024-03-31
Office equipment
11,390 GBP2025-03-31
11,390 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
173,938 GBP2025-03-31
173,938 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
149,690 GBP2025-03-31
145,104 GBP2024-03-31
Office equipment
10,998 GBP2025-03-31
10,594 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,688 GBP2025-03-31
155,698 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,586 GBP2024-04-01 ~ 2025-03-31
Office equipment
404 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
12,858 GBP2025-03-31
17,444 GBP2024-03-31
Office equipment
392 GBP2025-03-31
796 GBP2024-03-31
Investment Property - Fair Value Model
10,717,597 GBP2025-03-31
10,717,597 GBP2024-03-31
Value of work in progress
133,442 GBP2025-03-31
133,443 GBP2024-03-31
Trade Debtors/Trade Receivables
116,682 GBP2025-03-31
45,784 GBP2024-03-31
Amounts Owed By Related Parties
1,100,000 GBP2024-03-31
Other Debtors
1,137,277 GBP2025-03-31
1,253,005 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,253,959 GBP2025-03-31
2,398,789 GBP2024-03-31
Number of Shares Issued (Fully Paid)
300 shares2025-03-31
300 shares2024-03-31
Nominal value of allotted share capital
300 GBP2024-04-01 ~ 2025-03-31
300 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • THAME WORKS LTD
    Info
    BUCHANAN (H) LIMITED - 2020-09-28
    Registered number 07413780
    The Estate Office, Wurtemburg Yard, Chilton, Buckinghamshire HP18 9LR
    PRIVATE LIMITED COMPANY incorporated on 2010-10-20 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    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 1
  • 1
    ATLANTIC SOLWAY HOLDINGS LIMITED
    08518385
    Fulling Mill Ltd Fairlawn Enterprise Park, Bonehurst Road, Salfords, Redhill, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-07 ~ 2014-05-06
    CIF 1 - Director → ME

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