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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
Active 5
  • 1
    Flannelly, John Marcus
    Born in August 1975
    Individual (61 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Andrew Stewart
    Born in April 1965
    Individual (61 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Steven, Scott Mcknight
    Born in February 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 4
    TARGET MANAGERS LIMITED - 2017-06-12
    icon of address1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (11 parents, 58 offsprings)
    Equity (Company account)
    5,093,873 GBP2023-04-30
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Griffiths, Lee
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 2
    Mcalear, Duncan John Howard
    Director born in April 1968
    Individual (65 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2023-09-28
    OF - Director → CIF 0
  • 3
    Street, Timothy William
    Director born in September 1974
    Individual (77 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2023-09-28
    OF - Director → CIF 0
  • 4
    Stone, William Frederick
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Kay, Daniel
    Director born in May 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2023-09-28
    OF - Director → CIF 0
  • 6
    Baxendine, Andrew John
    Finance Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    Young, Martin Anthony
    Director born in March 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ 2013-03-04
    OF - Director → CIF 0
  • 8
    ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-01
    icon of address1, Vine Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,841,405 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THP (UK) NUMBER TWO LIMITED

Previous names
ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED - 2011-06-27
ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED - 2011-11-23
WAYPOINTS CARE (PLYMOUTH) LIMITED - 2024-02-11
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Turnover/Revenue
440,004 GBP2022-01-01 ~ 2022-12-31
440,004 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-39,200 GBP2022-01-01 ~ 2022-12-31
-164,948 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
400,804 GBP2022-01-01 ~ 2022-12-31
275,056 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
364,096 GBP2022-01-01 ~ 2022-12-31
157,490 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
455,719 GBP2022-01-01 ~ 2022-12-31
29,113 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
6,660,539 GBP2022-12-31
6,685,442 GBP2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
6,660,540 GBP2022-12-31
6,685,443 GBP2021-12-31
Debtors
6,873,034 GBP2022-12-31
5,130,468 GBP2021-12-31
Cash at bank and in hand
1,621 GBP2022-12-31
1,648 GBP2021-12-31
Current Assets
6,874,655 GBP2022-12-31
5,132,116 GBP2021-12-31
Net Current Assets/Liabilities
-3,644,326 GBP2022-12-31
-1,364,433 GBP2021-12-31
Total Assets Less Current Liabilities
3,016,214 GBP2022-12-31
5,321,010 GBP2021-12-31
Net Assets/Liabilities
2,672,325 GBP2022-12-31
2,216,606 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2020-12-31
Revaluation reserve
672,623 GBP2022-12-31
672,623 GBP2021-12-31
672,623 GBP2020-12-31
Retained earnings (accumulated losses)
1,999,701 GBP2022-12-31
1,543,982 GBP2021-12-31
1,514,869 GBP2020-12-31
Equity
2,672,325 GBP2022-12-31
2,216,606 GBP2021-12-31
4,352,583 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
455,719 GBP2022-01-01 ~ 2022-12-31
29,113 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-91,623 GBP2022-01-01 ~ 2022-12-31
128,377 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
69,178 GBP2022-01-01 ~ 2022-12-31
29,923 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
168,290 GBP2022-12-31
168,290 GBP2021-12-31
Deferred Tax Liabilities
343,889 GBP2022-12-31
435,512 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,000,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
339,461 GBP2022-12-31
314,558 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,903 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
6,660,539 GBP2022-12-31
6,685,442 GBP2021-12-31
Investments in Subsidiaries
1 GBP2022-12-31
1 GBP2021-12-31
Cost valuation
1 GBP2021-12-31
Amounts Owed By Related Parties
6,873,034 GBP2022-12-31
5,130,468 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
217,500 GBP2021-12-31
Amounts Owed to Related Parties
10,518,970 GBP2022-12-31
6,275,652 GBP2021-12-31
Bank Borrowings
Current
217,500 GBP2021-12-31
Non-current
2,668,892 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
1 shares2021-12-31
Related profiles found in government register
  • THP (UK) NUMBER TWO LIMITED
    Info
    ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED - 2011-06-27
    ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED - 2011-06-27
    WAYPOINTS CARE (PLYMOUTH) LIMITED - 2011-06-27
    Registered number 07418487
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2010-10-25 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • WAYPOINTS CARE (PLYMOUTH) LIMITED
    S
    Registered number 07418487
    icon of address1, Vine Street, London, England, W1J 0AH
    Limited in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -80,007 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-28
    CIF 1 - Ownership of shares – 75% or more → OE

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