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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 1
  • Clarke, Martin Owen
    Born in April 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ now
    OF - Director → CIF 0
    Mr Martin Owen Clarke
    Born in April 1962
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2013-07-26
    OF - Director → CIF 0
parent relation
Company in focus

THAMES MATERIALS HOLDINGS LIMITED

Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Property, Plant & Equipment
7,442,707 GBP2024-10-31
8,649,780 GBP2023-10-31
Fixed Assets - Investments
200 GBP2024-10-31
200 GBP2023-10-31
Fixed Assets
7,442,907 GBP2024-10-31
8,649,980 GBP2023-10-31
Debtors
8,823,781 GBP2024-10-31
4,131,424 GBP2023-10-31
Cash at bank and in hand
1,685,496 GBP2024-10-31
2,417,723 GBP2023-10-31
Current Assets
10,509,277 GBP2024-10-31
6,549,147 GBP2023-10-31
Net Current Assets/Liabilities
9,517,829 GBP2024-10-31
5,262,747 GBP2023-10-31
Total Assets Less Current Liabilities
16,960,736 GBP2024-10-31
13,912,727 GBP2023-10-31
Net Assets/Liabilities
15,462,401 GBP2024-10-31
12,216,911 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
15,462,400 GBP2024-10-31
12,216,910 GBP2023-10-31
9,326,295 GBP2022-10-31
Equity
12,216,911 GBP2023-10-31
40,208,812 GBP2022-10-31
Profit/Loss
3,345,490 GBP2023-11-01 ~ 2024-10-31
2,990,615 GBP2022-11-01 ~ 2023-10-31
Cash and Cash Equivalents
2,464,944 GBP2022-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Wages/Salaries
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,736,554 GBP2024-10-31
7,774,614 GBP2023-10-31
Motor vehicles
6,612,727 GBP2024-10-31
6,959,863 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
14,349,281 GBP2024-10-31
14,734,477 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-95,000 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-718,492 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-813,492 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,000,743 GBP2024-10-31
3,381,156 GBP2023-10-31
Motor vehicles
2,905,831 GBP2024-10-31
2,703,541 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,906,574 GBP2024-10-31
6,084,697 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
652,813 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
610,614 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,263,427 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-33,226 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-408,324 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-441,550 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
3,735,811 GBP2024-10-31
4,393,458 GBP2023-10-31
Motor vehicles
3,706,896 GBP2024-10-31
4,256,322 GBP2023-10-31
Investments in Subsidiaries
200 GBP2024-10-31
200 GBP2023-10-31
Finished Goods/Goods for Resale
0 GBP2024-10-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
102,000 GBP2024-10-31
0 GBP2023-10-31
Called-up share capital (not paid)
Current
0 GBP2024-10-31
0 GBP2023-10-31
Amount of corporation tax that is recoverable
97,500 GBP2024-10-31
97,500 GBP2023-10-31
Other Debtors
Current
3,848,324 GBP2024-10-31
3,888,324 GBP2023-10-31
Prepayments/Accrued Income
Current
0 GBP2024-10-31
0 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-10-31
189,280 GBP2023-10-31
Corporation Tax Payable
Current
696,077 GBP2024-10-31
618,702 GBP2023-10-31
Other Creditors
Current
1 GBP2024-10-31
0 GBP2023-10-31
Creditors
Current
991,448 GBP2024-10-31
1,286,400 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-10-31
12,911 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-10-31
189,280 GBP2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,111,507 GBP2023-11-01 ~ 2024-10-31
1,274,720 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
26,940 GBP2023-11-01 ~ 2024-10-31
11,833 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • THAMES MATERIALS HOLDINGS LIMITED
    Info
    Registered number 08626874
    icon of addressThe Coach House, Greys Green Business Centre, Henley On Thames, Oxon RG9 4QG
    PRIVATE LIMITED COMPANY incorporated on 2013-07-26 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • THAMES MATERIAL HOLDINGS LIMITED
    S
    Registered number 08626874
    icon of addressThe Coach House, Greys Green Business Centre, Henly On Thames, United Kingdom, RG9 4QG
    Private Limited Company in England
    CIF 1
  • THAMES MATERIALS HOLDINGS LIMITED
    S
    Registered number 08626874
    icon of addressThe Coach House, Greys Green, Rotherfield Greys, Henley-on-thames, Oxfordshire, England, RG9 4QG
    Private Limited Company in England And Wales Companies Register, England And Wales
    CIF 2
  • THAMES MATERIALS HOLDINGS LTD
    S
    Registered number 08626874
    icon of addressThe Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire, United Kingdom, RG9 4QG
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address210 Petts Hill, Northolt, Middx, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    105,824 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    icon of addressThe Coach House, Greys Green Business Centre, Henley On Thames, Oxon
    Active Corporate (3 parents)
    Equity (Company account)
    34,358,483 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -58,853 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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.