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
6
- 1
Thomson, Oliver
Born in September 1991Individual (2 offsprings)Officer
2012-11-20 ~ nowOF - Director → CIF 0 - 2
Thomson, Brian
Born in June 1956Individual (4 offsprings)Officer 2012-11-20 ~ nowOF - Director → CIF 0Mr Brian Thomson
Born in June 1956Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Grimwood, Laura
Born in July 1988Individual (3 offsprings)Officer 2012-11-20 ~ nowOF - Director → CIF 0 - 4
Reid, Carly Jane
Born in August 1979Individual (2 offsprings)Officer 2012-11-20 ~ nowOF - Director → CIF 0 - 5
Thomson, Jamie Brian
Born in November 1980Individual (3 offsprings)Officer 2012-11-20 ~ nowOF - Director → CIF 0 - 6
Thomson, Mary Jane
Born in June 1958Individual (3 offsprings)Officer 2012-11-20 ~ nowOF - Director → CIF 0Mrs Mary Jane Thomson
Born in June 1958Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Mr Brian Thomson
Born in May 1956Individual (4 offsprings)Person with significant control 2016-11-20 ~ 2016-11-20PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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
807,027 GBP2024-07-31
146,099 GBP2023-07-31
Fixed Assets - Investments
30,050 GBP2024-07-31
30,050 GBP2023-07-31
Investment Property
2,506,214 GBP2024-07-31
2,219,262 GBP2023-07-31
Fixed Assets
3,343,291 GBP2024-07-31
2,395,411 GBP2023-07-31
Debtors
Current
16,001 GBP2024-07-31
26,261 GBP2023-07-31
Cash at bank and in hand
56,807 GBP2024-07-31
230,137 GBP2023-07-31
Current Assets
72,808 GBP2024-07-31
256,398 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-2,303,414 GBP2023-07-31
Net Current Assets/Liabilities
-2,923,887 GBP2024-07-31
-2,047,016 GBP2023-07-31
Total Assets Less Current Liabilities
419,404 GBP2024-07-31
348,395 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-243,405 GBP2023-07-31
Net Assets/Liabilities
410,085 GBP2024-07-31
96,053 GBP2023-07-31
Equity
Called up share capital
30,000 GBP2024-07-31
30,060 GBP2023-07-31
30,060 GBP2022-08-01
Retained earnings (accumulated losses)
380,085 GBP2024-07-31
65,993 GBP2023-07-31
53,593 GBP2022-08-01
Profit/Loss
1,097,217 GBP2023-08-01 ~ 2024-07-31
285,973 GBP2022-08-01 ~ 2023-07-31
Equity
410,085 GBP2024-07-31
96,053 GBP2023-07-31
83,653 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
1,097,217 GBP2023-08-01 ~ 2024-07-31
285,973 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-783,185 GBP2023-08-01 ~ 2024-07-31
-273,573 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-783,185 GBP2023-08-01 ~ 2024-07-31
-273,573 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
552023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Other
807,027 GBP2024-07-31
146,099 GBP2023-07-31
Property, Plant & Equipment
Other
807,027 GBP2024-07-31
146,099 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
7,500 GBP2023-07-31
Other Debtors
Current
16,001 GBP2024-07-31
18,761 GBP2023-07-31
Bank Borrowings
Current
58,557 GBP2023-07-31
Trade Creditors/Trade Payables
Current
339 GBP2024-07-31
88,992 GBP2023-07-31
Amounts owed to group undertakings
Current
2,979,531 GBP2024-07-31
2,130,602 GBP2023-07-31
Corporation Tax Payable
Current
1,137 GBP2024-07-31
1,137 GBP2023-07-31
Other Creditors
Current
15,688 GBP2024-07-31
22,126 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-07-31
Creditors
Current
2,996,695 GBP2024-07-31
2,303,414 GBP2023-07-31
Bank Borrowings
Non-current
243,405 GBP2023-07-31
Creditors
Non-current
243,405 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
58,557 GBP2023-07-31
Non-current, Between one and two years
60,692 GBP2023-07-31
Non-current, Between two and five year
182,713 GBP2023-07-31
Net Deferred Tax Liability/Asset
-9,319 GBP2024-07-31
-8,937 GBP2023-07-31
-10,035 GBP2022-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-382 GBP2023-08-01 ~ 2024-07-31
1,098 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-9,319 GBP2024-07-31
-8,937 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,600 shares2024-07-31
10,000 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.0000002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,600 shares2024-07-31
10,000 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1.0000002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,200 shares2024-07-31
10,000 shares2023-07-31
Par Value of Share
Class 3 ordinary share
1.0000002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,200 shares2024-07-31
10 shares2023-07-31
Par Value of Share
Class 4 ordinary share
1.0000002023-08-01 ~ 2024-07-31
Related profiles found in government register
- Registered number 08299304
THOMSON SAWMILLS HOLDINGS LIMITED
Info
The Sawmill Shortthorn Road, Stratton Strawless, Norwich, Norfolk NR10 5NTPRIVATE LIMITED COMPANY incorporated on 2012-11-20 (13 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-07-31CIF 0 THOMSON SAWMILLS HOLDINGS LIMITED
SRegistered number 08299304Sylvan House, Short Thorn Road, Felthorpe, Norwich, England, NR10 4DELimited Company in Companies House, EnglandCIF 1Limited Company in England And Wales, EnglandCIF 2THOMSON SAWMILLS HOLDINGS LIMITED
SRegistered number 08299304Thomson Sawmills, Shortthorn Road, Stratton Strawless, Norwich, England, NR10 5NTLimited Company in England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
2
- 1Theberton Hall Farm, Theberton, Leiston, United KingdomActive Corporate (7 parents)Equity (Company account)1,383,651 GBP2024-07-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2The Sawmill Shortthorn Road, Stratton Strawless, Norwich, Norfolk, EnglandActive Corporate (7 parents)Equity (Company account)9,653,418 GBP2024-07-31Person with significant control 2016-11-20 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
1
- The Sawmill Shortthorn Road, Stratton Strawless, Norwich, Norfolk, EnglandActive Corporate (7 parents)Equity (Company account)9,653,418 GBP2024-07-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.