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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 2
  • 1
    Roberts, Roy Leslie
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ now
    OF - Director → CIF 0
    Mr Roy Leslie Roberts
    Born in October 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    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% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Roberts, Patricia Irene
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ now
    OF - Director → CIF 0
    Mrs Patricia Irene Roberts
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    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% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Smith, David Keith
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ 2016-04-05
    OF - Director → CIF 0
  • 2
    Simester, Clive James
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ 2016-04-05
    OF - Director → CIF 0
  • 3
    Munro, Neil Richard
    Managing Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ 2019-06-21
    OF - Director → CIF 0
parent relation
Company in focus

THAMES VALLEY REGION LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
262024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Intangible Assets
89,389 GBP2024-12-31
107,872 GBP2023-12-31
Property, Plant & Equipment
54,105 GBP2024-12-31
75,550 GBP2023-12-31
Fixed Assets
143,494 GBP2024-12-31
183,422 GBP2023-12-31
Total Inventories
17,447 GBP2024-12-31
15,619 GBP2023-12-31
Debtors
Current
66,185 GBP2024-12-31
117,114 GBP2023-12-31
Cash at bank and in hand
56,202 GBP2024-12-31
30,846 GBP2023-12-31
Current Assets
139,834 GBP2024-12-31
163,579 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-202,116 GBP2024-12-31
Net Current Assets/Liabilities
-62,282 GBP2024-12-31
-68,933 GBP2023-12-31
Total Assets Less Current Liabilities
81,212 GBP2024-12-31
114,489 GBP2023-12-31
Net Assets/Liabilities
57,479 GBP2024-12-31
40,241 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Share premium
66,662 GBP2024-12-31
66,662 GBP2023-12-31
Capital redemption reserve
4,061 GBP2024-12-31
4,061 GBP2023-12-31
Retained earnings (accumulated losses)
-15,244 GBP2024-12-31
-32,482 GBP2023-12-31
Equity
57,479 GBP2024-12-31
40,241 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
369,668 GBP2024-12-31
369,668 GBP2023-12-31
Intangible Assets - Gross Cost
382,668 GBP2024-12-31
382,668 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
280,279 GBP2024-12-31
261,796 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
293,279 GBP2024-12-31
274,796 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
18,483 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
89,389 GBP2024-12-31
107,872 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
231,828 GBP2024-12-31
231,222 GBP2023-12-31
Furniture and fittings
15,179 GBP2024-12-31
14,912 GBP2023-12-31
Motor vehicles
55,482 GBP2024-12-31
65,482 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
334,077 GBP2024-12-31
343,012 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-10,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-10,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
186,698 GBP2023-12-31
Furniture and fittings
14,499 GBP2023-12-31
Motor vehicles
44,408 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
267,462 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
10,417 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
186 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
20,135 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-7,625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
197,115 GBP2024-12-31
Furniture and fittings
14,685 GBP2024-12-31
Motor vehicles
43,169 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
279,972 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
34,713 GBP2024-12-31
44,524 GBP2023-12-31
Furniture and fittings
494 GBP2024-12-31
413 GBP2023-12-31
Motor vehicles
12,313 GBP2024-12-31
21,074 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
66,185 GBP2024-12-31
109,614 GBP2023-12-31
Prepayments/Accrued Income
Current
7,500 GBP2023-12-31
Bank Borrowings
Current
8,243 GBP2024-12-31
37,286 GBP2023-12-31
Trade Creditors/Trade Payables
Current
95,287 GBP2024-12-31
83,050 GBP2023-12-31
Taxation/Social Security Payable
Current
71,536 GBP2024-12-31
86,121 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
5,391 GBP2024-12-31
5,391 GBP2023-12-31
Other Creditors
Current
17,409 GBP2024-12-31
16,689 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,250 GBP2024-12-31
3,975 GBP2023-12-31
Creditors
Current
202,116 GBP2024-12-31
232,512 GBP2023-12-31
Bank Borrowings
Non-current
10,278 GBP2024-12-31
21,555 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
6,935 GBP2024-12-31
12,326 GBP2023-12-31
Other Creditors
Non-current
6,520 GBP2024-12-31
40,367 GBP2023-12-31
Creditors
Non-current
23,733 GBP2024-12-31
74,248 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Between one and five year
25,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,000 GBP2024-12-31
50,000 GBP2023-12-31
  • THAMES VALLEY REGION LIMITED
    Info
    Registered number 07699315
    icon of addressUnit11 Wyvols Court Farm Basingstoke Road, Swallowfield, Reading RG7 1WY
    Private Limited Company incorporated on 2011-07-11 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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 26 August 2025 and licensed under the Open Government Licence v3.0.