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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 1
  • Davies, Darren George
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ now
    OF - Director → CIF 0
    Mr Darren George Davies
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2011-07-04
    OF - Director → CIF 0
parent relation
Company in focus

THAMES CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
43910 - Roofing Activities
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
32,604 GBP2023-07-31
45,876 GBP2022-07-31
Debtors
33,465 GBP2023-07-31
51,618 GBP2022-07-31
Cash at bank and in hand
30,707 GBP2023-07-31
14,055 GBP2022-07-31
Current Assets
64,172 GBP2023-07-31
65,673 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-70,547 GBP2023-07-31
-59,262 GBP2022-07-31
Net Current Assets/Liabilities
-6,375 GBP2023-07-31
6,411 GBP2022-07-31
Total Assets Less Current Liabilities
26,229 GBP2023-07-31
52,287 GBP2022-07-31
Net Assets/Liabilities
1,702 GBP2023-07-31
11,158 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
1,701 GBP2023-07-31
11,157 GBP2022-07-31
Equity
1,702 GBP2023-07-31
11,158 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,295 GBP2023-07-31
7,606 GBP2022-07-31
Motor vehicles
53,395 GBP2023-07-31
81,225 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
61,690 GBP2023-07-31
88,831 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
-27,830 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-27,830 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,581 GBP2023-07-31
3,965 GBP2022-07-31
Motor vehicles
24,505 GBP2023-07-31
38,989 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,086 GBP2023-07-31
42,954 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
616 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
10,443 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,059 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
-24,927 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,927 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
3,714 GBP2023-07-31
3,640 GBP2022-07-31
Motor vehicles
28,890 GBP2023-07-31
42,236 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-07-31
45,600 GBP2022-07-31
Other Debtors
Amounts falling due within one year
33,465 GBP2023-07-31
6,018 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
33,465 GBP2023-07-31
51,618 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
21,279 GBP2023-07-31
18,564 GBP2022-07-31
Other Taxation & Social Security Payable
Current
28,428 GBP2023-07-31
19,062 GBP2022-07-31
Other Creditors
Current
10,840 GBP2023-07-31
11,636 GBP2022-07-31
Creditors
Current
70,547 GBP2023-07-31
59,262 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
18,332 GBP2023-07-31
28,333 GBP2022-07-31
Other Creditors
Non-current
0 GBP2023-07-31
4,079 GBP2022-07-31
Creditors
Non-current
18,332 GBP2023-07-31
32,412 GBP2022-07-31
  • THAMES CONSTRUCTION LIMITED
    Info
    Registered number 07691535
    icon of address201 Haverstock Hill, London NW3 4QG
    PRIVATE LIMITED COMPANY incorporated on 2011-07-04 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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