THICKBROOM COVENTRY LIMITED

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 6

1
Boulton, Robert William
Born in September 1963
Individual (8 offsprings)
Officer
2023-04-28 ~ now
OF - Director → CIF 0
2
Haylock, Jac
Born in June 1980
Individual (3 offsprings)
Officer
2023-09-01 ~ now
OF - Director → CIF 0
3
Mcmurray, Iain Robert
Born in April 1990
Individual (2 offsprings)
Officer
2023-03-29 ~ now
OF - Director → CIF 0
4
Hall, Michael James Edwin
Born in August 1983
Individual (9 offsprings)
Officer
2020-11-30 ~ now
OF - Director → CIF 0
5
Illes, Joseph
Born in March 1983
Individual (10 offsprings)
Officer
2012-06-01 ~ now
OF - Director → CIF 0
Mr Joseph Peter Illes
Born in March 1983
Individual (10 offsprings)
Person with significant control
2016-08-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
JPI INVESTMENTS LIMITED
147a High Street, Waltham Cross, United Kingdom, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,652,236 GBP2025-03-31
Person with significant control
2020-01-10 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 3

1
Benton, Marion Ann
It Consultant born in May 1967
Individual (3 offsprings)
Officer
2015-02-01 ~ 2023-02-20
OF - Director → CIF 0
2
Payne, Mark Andrew
Chartered Accountant born in February 1957
Individual
Officer
2011-05-19 ~ 2017-10-31
OF - Director → CIF 0
Payne, Mark Andrew
Individual
Officer
2011-05-19 ~ 2018-04-05
OF - Secretary → CIF 0
3
Haylock, Sally Marie
Accountant born in May 1984
Individual (2 offsprings)
Officer
2015-02-01 ~ 2020-11-30
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

69201 - Accounting And Auditing Activities

Brief company account

Par Value of Share

Class 1 ordinary share

12023-12-01 ~ 2025-01-31

Intangible Assets

1,936,000 GBP2025-01-31

1,936,000 GBP2023-11-30

Property, Plant & Equipment

75,839 GBP2025-01-31

59,925 GBP2023-11-30

Fixed Assets

2,011,839 GBP2025-01-31

1,995,925 GBP2023-11-30

Debtors

831,016 GBP2025-01-31

521,459 GBP2023-11-30

Cash at bank and in hand

7,055 GBP2023-11-30

Current Assets

831,016 GBP2025-01-31

528,514 GBP2023-11-30

Net Current Assets/Liabilities

-598,670 GBP2025-01-31

-303,049 GBP2023-11-30

Total Assets Less Current Liabilities

1,413,169 GBP2025-01-31

1,692,876 GBP2023-11-30

Creditors

Non-current

-531,953 GBP2025-01-31

-813,506 GBP2023-11-30

Net Assets/Liabilities

881,216 GBP2025-01-31

879,370 GBP2023-11-30

Equity

Called up share capital

999 GBP2025-01-31

999 GBP2023-11-30

Retained earnings (accumulated losses)

880,217 GBP2025-01-31

878,371 GBP2023-11-30

Equity

881,216 GBP2025-01-31

879,370 GBP2023-11-30

Average Number of Employees

462023-12-01 ~ 2025-01-31

272022-12-01 ~ 2023-11-30

Intangible Assets - Gross Cost

Net goodwill

1,936,000 GBP2023-11-30

Intangible Assets

Net goodwill

1,936,000 GBP2025-01-31

1,936,000 GBP2023-11-30

Property, Plant & Equipment - Gross Cost

Furniture and fittings

187,566 GBP2025-01-31

168,152 GBP2023-11-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

111,727 GBP2025-01-31

108,227 GBP2023-11-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

3,500 GBP2023-12-01 ~ 2025-01-31

Property, Plant & Equipment

Furniture and fittings

75,839 GBP2025-01-31

59,925 GBP2023-11-30

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

477,872 GBP2025-01-31

Amounts falling due within one year, Current

341,956 GBP2023-11-30

Other Debtors

Current, Amounts falling due within one year

353,144 GBP2025-01-31

Amounts falling due within one year, Current

179,503 GBP2023-11-30

Debtors

Current, Amounts falling due within one year

831,016 GBP2025-01-31

Amounts falling due within one year, Current

521,459 GBP2023-11-30

Bank Borrowings/Overdrafts

Current

1,817 GBP2025-01-31

Other Taxation & Social Security Payable

Current

661,279 GBP2025-01-31

481,468 GBP2023-11-30

Other Creditors

Current

766,590 GBP2025-01-31

350,095 GBP2023-11-30

Non-current

531,953 GBP2025-01-31

813,506 GBP2023-11-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

999 shares2025-01-31

THICKBROOM COVENTRY LIMITED
Info
Registered number 07640476
147a High Street, Waltham Cross, Hertfordshire EN8 7AP
PRIVATE LIMITED COMPANY incorporated on 2011-05-19 (14 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.