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
    Warsop, Thomas Paul
    Manager born in September 1978
    Individual (10 offsprings)
    Officer
    2012-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Amanda Louise
    Director born in August 1985
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Warsop, Peter William
    Director born in April 1984
    Individual (11 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Heath, Gemma
    Director born in November 1986
    Individual (2 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
  • 5
    42 Glebe Street, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,717 GBP2023-09-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 1
  • Taylor, Keith Thomas
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2013-01-16 ~ 2020-01-24
    OF - Director → CIF 0
parent relation
Company in focus

THAMES CRUISES LONDON LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Property, Plant & Equipment
502 GBP2023-09-29
874 GBP2022-09-29
Fixed Assets
502 GBP2023-09-29
874 GBP2022-09-29
Debtors
830,502 GBP2023-09-29
348,201 GBP2022-09-29
Cash at bank and in hand
108,806 GBP2023-09-29
324,796 GBP2022-09-29
Current Assets
939,308 GBP2023-09-29
672,997 GBP2022-09-29
Creditors
-863,808 GBP2023-09-29
-573,700 GBP2022-09-29
Net Current Assets/Liabilities
75,500 GBP2023-09-29
99,297 GBP2022-09-29
Total Assets Less Current Liabilities
76,002 GBP2023-09-29
100,171 GBP2022-09-29
Net Assets/Liabilities
75,907 GBP2023-09-29
31,088 GBP2022-09-29
Equity
Called up share capital
1 GBP2023-09-29
1 GBP2022-09-29
Retained earnings (accumulated losses)
75,906 GBP2023-09-29
31,087 GBP2022-09-29
Average number of employees in administration and support functions
52022-09-30 ~ 2023-09-29
52021-09-30 ~ 2022-09-29
Average Number of Employees
52022-09-30 ~ 2023-09-29
52021-09-30 ~ 2022-09-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
53,396 GBP2023-09-29
53,396 GBP2022-09-29
Computers
2,221 GBP2023-09-29
2,221 GBP2022-09-29
Property, Plant & Equipment - Gross Cost
55,617 GBP2023-09-29
55,617 GBP2022-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
52,894 GBP2023-09-29
52,727 GBP2022-09-29
Computers
2,221 GBP2023-09-29
2,016 GBP2022-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,115 GBP2023-09-29
54,743 GBP2022-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
167 GBP2022-09-30 ~ 2023-09-29
Computers
205 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
372 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment
Furniture and fittings
502 GBP2023-09-29
669 GBP2022-09-29
Computers
205 GBP2022-09-29
Trade Debtors/Trade Receivables
Current
85,163 GBP2023-09-29
812 GBP2022-09-29
Prepayments/Accrued Income
Current
16,503 GBP2022-09-29
Finance Lease Liabilities - Total Present Value
Current
-7,199 GBP2023-09-29
Trade Creditors/Trade Payables
Current
21,419 GBP2023-09-29
90,576 GBP2022-09-29
Bank Borrowings/Overdrafts
Current
165,882 GBP2023-09-29
24,657 GBP2022-09-29
Corporation Tax Payable
Current
-505 GBP2023-09-29
Amount of value-added tax that is payable
Current
27,246 GBP2023-09-29
25,108 GBP2022-09-29
Other Creditors
Current
4,402 GBP2023-09-29
4,402 GBP2022-09-29
Accrued Liabilities/Deferred Income
Current
184,888 GBP2023-09-29
14,840 GBP2022-09-29
Amounts owed to directors
Current
847 GBP2022-09-29
Amounts owed to group undertakings
Current
100,000 GBP2023-09-29
Creditors
Current
863,808 GBP2023-09-29
573,700 GBP2022-09-29
Bank Borrowings/Overdrafts
Non-current
68,917 GBP2022-09-29
Minimum gross finance lease payments owing
Amounts falling due within one year
-7,199 GBP2023-09-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
95 GBP2023-09-29
166 GBP2022-09-29

  • THAMES CRUISES LONDON LIMITED
    Info
    Registered number 07961162
    42 Glebe Street, Loughborough, Leicestershire LE11 1JR
    Private Limited Company incorporated on 2012-02-23 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.