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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Mcgoldrick, Mairead Anne
    Director born in December 1988
    Individual (5 offsprings)
    Officer
    2013-10-14 ~ 2014-01-22
    OF - Director → CIF 0
    Mcgoldrick, Mairead Anne
    Individual (5 offsprings)
    Officer
    2014-01-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcgoldrick, Liam Francis
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2013-10-14 ~ now
    OF - Director → CIF 0
    Mr Liam Francis Mcgoldrick
    Born in June 1971
    Individual (10 offsprings)
    Person with significant control
    2016-10-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THAMES VALLEY (HOLDINGS) LIMITED

Period: 2013-10-14 ~ now
Company number: 08731039
Registered name
THAMES VALLEY (HOLDINGS) LIMITED - now
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
589,536 GBP2025-09-30
247,440 GBP2024-09-30
Investment Property
1,797,643 GBP2025-09-30
1,797,643 GBP2024-09-30
Fixed Assets - Investments
200 GBP2025-09-30
200 GBP2024-09-30
Fixed Assets
2,387,379 GBP2025-09-30
2,045,283 GBP2024-09-30
Debtors
1,813,652 GBP2025-09-30
1,986,751 GBP2024-09-30
Current assets - Investments
72,614 GBP2025-09-30
51,331 GBP2024-09-30
Cash at bank and in hand
379,021 GBP2025-09-30
183,235 GBP2024-09-30
Total Assets Less Current Liabilities
4,176,405 GBP2025-09-30
3,773,483 GBP2024-09-30
Net Assets/Liabilities
2,859,438 GBP2025-09-30
2,606,539 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
2,859,338 GBP2025-09-30
2,606,439 GBP2024-09-30
2,524,696 GBP2023-09-30
Equity
5,848,134 GBP2025-09-30
4,934,691 GBP2024-09-30
4,623,812 GBP2023-09-30
Profit/Loss
287,219 GBP2024-10-01 ~ 2025-09-30
116,063 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Wages/Salaries
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,135,633 GBP2025-09-30
1,039,458 GBP2024-09-30
Motor vehicles
889,242 GBP2025-09-30
666,835 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
2,024,875 GBP2025-09-30
1,706,293 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
-159,785 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-159,785 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,041,840 GBP2025-09-30
1,034,661 GBP2024-09-30
Motor vehicles
393,499 GBP2025-09-30
424,192 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,435,339 GBP2025-09-30
1,458,853 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,179 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
105,450 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,629 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
-136,143 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-136,143 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
93,793 GBP2025-09-30
4,797 GBP2024-09-30
Motor vehicles
495,743 GBP2025-09-30
242,643 GBP2024-09-30
Investments in Subsidiaries
200 GBP2025-09-30
200 GBP2024-09-30
Trade Debtors/Trade Receivables
7,183 GBP2025-09-30
6,328 GBP2024-09-30
Other Debtors
Current
939,519 GBP2025-09-30
1,064,191 GBP2024-09-30
Prepayments/Accrued Income
Current
0 GBP2025-09-30
0 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
97,019 GBP2025-09-30
233,403 GBP2024-09-30
Corporation Tax Payable
Current
58,230 GBP2025-09-30
130,404 GBP2024-09-30
Other Creditors
Current
80 GBP2025-09-30
80 GBP2024-09-30
Creditors
Current
476,261 GBP2025-09-30
493,117 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
149,966 GBP2025-09-30
0 GBP2024-09-30
Bank Borrowings
990,308 GBP2025-09-30
1,046,815 GBP2024-09-30
Bank Overdrafts
0 GBP2025-09-30
0 GBP2024-09-30
Total Borrowings
Current, Amounts falling due within one year
60,565 GBP2025-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
97,019 GBP2025-09-30
40,278 GBP2024-09-30
Related profiles found in government register
  • THAMES VALLEY (HOLDINGS) LIMITED
    Info
    Registered number 08731039
    Thames Valley House, Albany Street, Newport, Gwent NP20 5NJ
    PRIVATE LIMITED COMPANY incorporated on 2013-10-14 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • THAMES VALLEY (HOLDINGS) LTD
    S
    Registered number missing
    Thames Valley House, Albany Street, Newport, Wales, NP20 5NJ
    Limited Liability Company
    CIF 1
  • THAMES VALLEY (HOLDINGS) LTD
    S
    Registered number 08731039
    Thames Valley House, Albany Street, Newport, Wales, NP20 5NJ
    Limited Liability Company in Uk Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THAMES VALLEY CONSTRUCTION & CIVIL ENGINEERING LIMITED
    05102908 11613114... (more)
    Thames Valley House, Albany Street, Newport, Gwent
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    THAMES VALLEY CONSTRUCTION LIMITED
    08061574 11613114... (more)
    Thames Valley House, Albany Street, Newport, Gwent
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.