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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
  • Kotak, Dinesh
    Born in August 1954
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-08-15 ~ now
    OF - Director → CIF 0
    Kotak, James
    Born in November 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ now
    OF - Director → CIF 0
    Mr Dinesh Kotak
    Born in August 1954
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
    Mr James Dinesh Kotak
    Born in November 1986
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THURNEY PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
4,161,864 GBP2024-12-31
4,145,906 GBP2023-12-31
Debtors
2,934,793 GBP2024-12-31
2,769,662 GBP2023-12-31
Cash at bank and in hand
134,425 GBP2024-12-31
28,657 GBP2023-12-31
Current Assets
3,069,218 GBP2024-12-31
2,798,319 GBP2023-12-31
Creditors
Current
414,386 GBP2024-12-31
408,380 GBP2023-12-31
Net Current Assets/Liabilities
2,654,832 GBP2024-12-31
2,389,939 GBP2023-12-31
Total Assets Less Current Liabilities
6,816,696 GBP2024-12-31
6,535,845 GBP2023-12-31
Creditors
Non-current
4,979,136 GBP2024-12-31
4,814,428 GBP2023-12-31
Net Assets/Liabilities
1,837,560 GBP2024-12-31
1,721,417 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
1,837,557 GBP2024-12-31
1,721,414 GBP2023-12-31
Equity
1,837,560 GBP2024-12-31
1,721,417 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,095,492 GBP2024-12-31
4,095,492 GBP2023-12-31
Furniture and fittings
17,029 GBP2024-12-31
17,029 GBP2023-12-31
Motor vehicles
88,795 GBP2024-12-31
50,414 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,201,316 GBP2024-12-31
4,162,935 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-50,414 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-50,414 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,953 GBP2024-12-31
17,029 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,452 GBP2024-12-31
17,029 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
22,199 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
22,199 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,499 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
4,095,492 GBP2024-12-31
4,095,492 GBP2023-12-31
Furniture and fittings
76 GBP2024-12-31
Motor vehicles
66,296 GBP2024-12-31
50,414 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,934,793 GBP2024-12-31
2,769,662 GBP2023-12-31
Trade Creditors/Trade Payables
Current
215,024 GBP2024-12-31
200,772 GBP2023-12-31
Other Taxation & Social Security Payable
Current
55,785 GBP2024-12-31
39,437 GBP2023-12-31
Other Creditors
Current
143,577 GBP2024-12-31
168,171 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,979,136 GBP2024-12-31
4,814,428 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
  • THURNEY PROPERTIES LIMITED
    Info
    Registered number 08649806
    icon of addressChartwell House, 3 Chartwell Drive, Wigston, Leicestershire LE18 2FL
    PRIVATE LIMITED COMPANY incorporated on 2013-08-14 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.