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
    Thomson, Oliver
    Sawmiller born in September 1991
    Individual (2 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Grimwood, Laura
    Administrator born in July 1988
    Individual (3 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Brian
    Sawmiller born in June 1956
    Individual (11 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
    Thomson, Jamie Brian
    Sawmiller born in November 1980
    Individual (11 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
    Mr Brian Thomson
    Born in June 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Thomson, Mary Jane
    Personal Assistant born in June 1958
    Individual (3 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
    Mrs Mary Jane Thomson
    Born in June 1958
    Individual (3 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
  • 5
    Reid, Carly Jane
    Administrator born in August 1979
    Individual (2 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Brian Thomson
    Born in May 1956
    Individual (11 offsprings)
    Person with significant control
    2016-11-20 ~ 2016-11-20
    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

THOMSON SAWMILLS HOLDINGS LIMITED

Standard Industrial Classification
01500 - Mixed Farming
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
1,938,186 GBP2022-07-31
Fixed Assets - Investments
30,050 GBP2023-07-31
30,050 GBP2022-07-31
Investment Property
2,219,262 GBP2023-07-31
283,059 GBP2022-07-31
Fixed Assets
2,249,312 GBP2023-07-31
2,251,295 GBP2022-07-31
Debtors
Current
163,391 GBP2023-07-31
64,685 GBP2022-07-31
Cash at bank and in hand
230,137 GBP2023-07-31
281,870 GBP2022-07-31
Current Assets
393,528 GBP2023-07-31
346,555 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-2,294,445 GBP2023-07-31
-2,206,309 GBP2022-07-31
Net Current Assets/Liabilities
-1,900,917 GBP2023-07-31
-1,859,754 GBP2022-07-31
Total Assets Less Current Liabilities
348,395 GBP2023-07-31
391,541 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-243,405 GBP2023-07-31
-297,853 GBP2022-07-31
Net Assets/Liabilities
96,053 GBP2023-07-31
83,653 GBP2022-07-31
Equity
Called up share capital
30,060 GBP2023-07-31
30,060 GBP2022-07-31
30,060 GBP2021-08-01
Retained earnings (accumulated losses)
65,993 GBP2023-07-31
53,593 GBP2022-07-31
30,022 GBP2021-08-01
Profit/Loss
285,973 GBP2022-08-01 ~ 2023-07-31
421,163 GBP2021-08-01 ~ 2022-07-31
Equity
96,053 GBP2023-07-31
83,653 GBP2022-07-31
60,082 GBP2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
285,973 GBP2022-08-01 ~ 2023-07-31
421,163 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-273,573 GBP2022-08-01 ~ 2023-07-31
-397,592 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-273,573 GBP2022-08-01 ~ 2023-07-31
-397,592 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
562022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Buildings
1,722,073 GBP2022-07-31
Motor vehicles
23,703 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
2,021,329 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-23,703 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-23,703 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-1,997,626 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
21,923 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
83,143 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
445 GBP2022-08-01 ~ 2023-07-31
Owned/Freehold
10,648 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-22,368 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,368 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Buildings
1,722,073 GBP2022-07-31
Motor vehicles
1,780 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
7,500 GBP2023-07-31
50,921 GBP2022-07-31
Other Debtors
Current
155,891 GBP2023-07-31
11,761 GBP2022-07-31
Prepayments/Accrued Income
Current
2,003 GBP2022-07-31
Bank Borrowings
Current
58,557 GBP2023-07-31
56,492 GBP2022-07-31
Trade Creditors/Trade Payables
Current
88,992 GBP2023-07-31
-4,593 GBP2022-07-31
Amounts owed to group undertakings
Current
2,130,602 GBP2023-07-31
2,114,901 GBP2022-07-31
Corporation Tax Payable
Current
1,137 GBP2023-07-31
16,164 GBP2022-07-31
Other Creditors
Current
13,157 GBP2023-07-31
22,126 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-07-31
1,219 GBP2022-07-31
Creditors
Current
2,294,445 GBP2023-07-31
2,206,309 GBP2022-07-31
Bank Borrowings
Non-current
243,405 GBP2023-07-31
297,853 GBP2022-07-31
Creditors
Non-current
243,405 GBP2023-07-31
297,853 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
58,557 GBP2023-07-31
56,492 GBP2022-07-31
Non-current, Between one and two years
60,692 GBP2023-07-31
58,557 GBP2022-07-31
Non-current, Between two and five year
182,713 GBP2023-07-31
188,768 GBP2022-07-31
Total Borrowings
301,962 GBP2023-07-31
354,345 GBP2022-07-31
Net Deferred Tax Liability/Asset
-8,937 GBP2023-07-31
-10,035 GBP2022-07-31
-13,307 GBP2021-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,098 GBP2022-08-01 ~ 2023-07-31
3,272 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-8,937 GBP2023-07-31
-10,035 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2023-07-31
30,000 shares2022-07-31
Par Value of Share
Class 1 ordinary share
0.3333332022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30,000 shares2023-07-31
30,000 shares2022-07-31
Par Value of Share
Class 2 ordinary share
0.3333332022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30,000 shares2023-07-31
30,000 shares2022-07-31
Par Value of Share
Class 3 ordinary share
0.3333332022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2023-07-31
10 shares2022-07-31
Par Value of Share
Class 4 ordinary share
1.0000002022-08-01 ~ 2023-07-31
Related profiles found in government register
  • THOMSON SAWMILLS HOLDINGS LIMITED
    Info
    Registered number 08299304
    The Sawmill Shortthorn Road, Stratton Strawless, Norwich, Norfolk NR10 5NT
    Private Limited Company incorporated on 2012-11-20 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • THOMSON SAWMILLS HOLDINGS LIMITED
    S
    Registered number 08299304
    Sylvan House, Short Thorn Road, Felthorpe, Norwich, England, NR10 4DE
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
  • THOMSON SAWMILLS HOLDINGS LIMITED
    S
    Registered number 08299304
    Thomson Sawmills, Shortthorn Road, Stratton Strawless, Norwich, England, NR10 5NT
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Theberton Hall Farm, Theberton, Leiston, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    837,211 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    The Sawmill Shortthorn Road, Stratton Strawless, Norwich, Norfolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,996,794 GBP2023-07-31
    Person with significant control
    2016-11-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • The Sawmill Shortthorn Road, Stratton Strawless, Norwich, Norfolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,996,794 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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