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 7
  • 1
    Croger, David
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Richard
    Director born in June 1987
    Individual (23 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Motala, Soliman
    Director born in July 1980
    Individual (10 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, David William
    Director born in March 1947
    Individual (33 offsprings)
    Officer
    2011-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Grant David
    Director born in October 1972
    Individual (32 offsprings)
    Officer
    2011-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Hobson, Garry Martin
    Director born in July 1970
    Individual (18 offsprings)
    Officer
    2011-07-05 ~ now
    OF - Director → CIF 0
  • 7
    RVLGH LIMITED - 2017-11-24
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    53,677,154 GBP2024-03-31
    Person with significant control
    2019-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • RVL HOLDINGS PLC - 2016-09-19
    Onslow House, 62 Broomfield Road, Chelmsford, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,927 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ 2019-06-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WILLIAM THOMPSON HOMES LTD

Previous name
CUBIC 4 LIMITED - 2013-04-12
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
846 GBP2024-03-31
146 GBP2023-02-28
Debtors
10,632,615 GBP2024-03-31
6,150,478 GBP2023-02-28
Cash at bank and in hand
108,523 GBP2024-03-31
1,250 GBP2023-02-28
Current Assets
10,741,138 GBP2024-03-31
6,151,728 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-7,046,784 GBP2024-03-31
-2,480,374 GBP2023-02-28
Net Current Assets/Liabilities
3,694,354 GBP2024-03-31
3,671,354 GBP2023-02-28
Total Assets Less Current Liabilities
3,695,200 GBP2024-03-31
3,671,500 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-02-28
Retained earnings (accumulated losses)
3,695,100 GBP2024-03-31
3,671,400 GBP2023-02-28
Equity
3,695,200 GBP2024-03-31
3,671,500 GBP2023-02-28
Average Number of Employees
62023-03-01 ~ 2024-03-31
62022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
846 GBP2024-03-31
146 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
2,709 GBP2023-02-28
Amounts Owed By Related Parties
808,309 GBP2024-03-31
Current
1,043,309 GBP2023-02-28
Other Debtors
Amounts falling due within one year
9,824,306 GBP2024-03-31
5,104,460 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
10,632,615 GBP2024-03-31
6,150,478 GBP2023-02-28
Trade Creditors/Trade Payables
Current
45,188 GBP2024-03-31
30,406 GBP2023-02-28
Amounts owed to group undertakings
Current
6,954,131 GBP2024-03-31
2,406,981 GBP2023-02-28
Corporation Tax Payable
Current
4,478 GBP2024-03-31
0 GBP2023-02-28
Other Creditors
Current
42,987 GBP2024-03-31
42,987 GBP2023-02-28
Creditors
Current
7,046,784 GBP2024-03-31
2,480,374 GBP2023-02-28
Related profiles found in government register
  • WILLIAM THOMPSON HOMES LTD
    Info
    CUBIC 4 LIMITED - 2013-04-12
    Registered number 07692926
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    Private Limited Company incorporated on 2011-07-05 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • WILLIAM THOMPSON HOMES LTD
    S
    Registered number 07692926
    Swift House, 18 Hoffmanns Way, Ground Floor, Chelmsford, Essex, United Kingdom, CM1 1GU
    Ltd Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Great Burstead School House, 70 Laindon Road, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    48,650 GBP2024-03-31
    Person with significant control
    2021-06-10 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,754 GBP2023-02-28
    Person with significant control
    2019-11-15 ~ now
    CIF 6 - Has significant influence or control → OE
  • 3
    LANDVEST WTH (BURY GREEN) LTD - 2023-05-10
    Swift House 18 Hoffmanns Way, Ground Floor, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2022-04-27 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Treviot House, 186-192 High Road, Ilford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2020-09-04 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    WILLIAM THOMPSON HOMES (HORNS) LTD - 2020-11-02
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,405 GBP2024-02-28
    Person with significant control
    2020-02-20 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    WILLIAM THOMPSON HOMES TAW LODGE LTD - 2022-03-03
    Swift House 18 Hoffmanns Way, Ground Floor, Chelmsford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39 GBP2023-03-28
    Person with significant control
    2021-09-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    C/o Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex
    Liquidation Corporate (6 parents)
    Equity (Company account)
    828,796 GBP2022-02-28
    Person with significant control
    2020-02-20 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    Swift House 18 Hoffmanns Way, Ground Floor, Chelmsford, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-07 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 2
  • 1
    Great Burstead School House, 70 Laindon Road, Billericay, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    59,987 GBP2023-03-31
    Person with significant control
    2018-12-10 ~ 2021-06-10
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    7 Woodland Way, Highwood, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -33 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-07-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.