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
    Mrs Deborah Marie Thorpe
    Born in September 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thorpe, Andrew
    Stabilisation Contractor born in September 1973
    Individual (16 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
    Mr Andrew Thorpe
    Born in September 1973
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Rea, Nigel Sean
    Stabilisation Contractor born in August 1972
    Individual (4 offsprings)
    Officer
    2012-10-03 ~ 2014-01-17
    OF - Director → CIF 0
  • 2
    Smith, David Jonathan
    Accountant born in March 1970
    Individual (4795 offsprings)
    Officer
    2012-07-13 ~ 2012-10-03
    OF - Director → CIF 0
parent relation
Company in focus

THORPE REA HOLDINGS LIMITED

Previous name
NEWCO NUMERO 1 LIMITED - 2012-10-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,556,346 GBP2023-12-31
1,400,645 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1,556,347 GBP2023-12-31
1,400,646 GBP2022-12-31
Debtors
3,235,256 GBP2023-12-31
3,322,655 GBP2022-12-31
Cash at bank and in hand
12,198 GBP2023-12-31
7,306 GBP2022-12-31
Current Assets
3,247,454 GBP2023-12-31
3,329,961 GBP2022-12-31
Creditors
Amounts falling due within one year
-11,024 GBP2023-12-31
-58,319 GBP2022-12-31
Net Current Assets/Liabilities
3,236,430 GBP2023-12-31
3,271,642 GBP2022-12-31
Total Assets Less Current Liabilities
4,792,777 GBP2023-12-31
4,672,288 GBP2022-12-31
Creditors
Amounts falling due after one year
-700,114 GBP2023-12-31
-655,175 GBP2022-12-31
Net Assets/Liabilities
4,092,663 GBP2023-12-31
4,017,113 GBP2022-12-31
Equity
Called up share capital
12 GBP2023-12-31
12 GBP2022-12-31
Share premium
12 GBP2023-12-31
12 GBP2022-12-31
Retained earnings (accumulated losses)
4,092,639 GBP2023-12-31
4,017,089 GBP2022-12-31
Equity
4,092,663 GBP2023-12-31
4,017,113 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
2,441,113 GBP2023-12-31
2,130,126 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-55,275 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
884,767 GBP2023-12-31
729,481 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
191,849 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,563 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • THORPE REA HOLDINGS LIMITED
    Info
    NEWCO NUMERO 1 LIMITED - 2012-10-10
    Registered number 08142893
    6a Blackburn Road, Ribchester, Preston PR3 3YP
    Private Limited Company incorporated on 2012-07-13 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • THORPE REA HOLDINGS LIMITED
    S
    Registered number missing
    6a, Blackburn Road, Ribchester, Preston, England, PR3 3YP
    Limited Company
    CIF 1
  • THORPE REA HOLDINGS LIMITED
    S
    Registered number 08142893
    6a, Blackburn Road, Ribchester, Preston, England, PR3 3YP
    Limited Company in Companies House, England And Wales
    CIF 2
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 25 Manor Court, Salesbury Hall Road, Ribchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-07-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    25 Manor Court, Salesbury Hall Road, Ribchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    28,081 GBP2023-11-30
    Person with significant control
    2020-05-18 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75%OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 9 - Right to appoint or remove directorsOE
  • 3
    Unit 25 Manor Court, Salesbury Hall Road, Ribchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-11-08 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    T R B STABILISATION LIMITED - 2024-06-23
    25 Manor Court, Salesbury Hall Road, Ribchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-06-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    NEWCO NUMERO 2 LIMITED - 2012-10-03
    6a Blackburn Road, Ribchester, Preston
    Active Corporate (4 parents)
    Equity (Company account)
    888,432 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    25 Manor Court, Salesbury Hall Road, Ribchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    32,904 GBP2023-08-31
    Person with significant control
    2022-02-21 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75%OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    Unit 25 Manor Court, Salesbury Hall Road, Ribchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    80 GBP2023-09-30
    Person with significant control
    2022-09-16 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75%OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 7 - Right to appoint or remove directorsOE
  • 8
    T R M & E LIMITED - 2023-05-03
    Unit 25 Manor Court, Salesbury Hall Road, Ribchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-15 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • T R CIVIL ENGINEERING LIMITED - 2023-11-07
    25 Manor Court Salesbury Hall Road, Ribchester, Preston, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    468,252 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-06-30
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - 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.