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, Sarah Jane
    Ceo born in July 1966
    Individual (9 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Hills Balfour, Amanda Jane
    Ceo born in March 1962
    Individual (2 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Balfour, Peter Ross
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Stephen Mark
    Ceo born in February 1971
    Individual (9 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
  • 5
    10, London Mews, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,868,049 GBP2023-10-31
    Person with significant control
    2018-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    MEDIATECH CONSULTING LIMITED - now
    TORMOND LIMITED - 2009-11-23
    10, London Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -50,004 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Sloan, Jonathan Andrew
    Managing Director born in December 1972
    Individual (6 offsprings)
    Officer
    2013-10-22 ~ 2014-03-10
    OF - Director → CIF 0
  • 2
    Mills, Julian Maxamilian Vyvyan
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    2013-10-22 ~ 2014-03-10
    OF - Director → CIF 0
  • 3
    HILLS BALFOUR LIMITED - now
    HILLS BALFOUR SYNERGY LIMITED - 2010-05-12
    HILLS BALFOUR LIMITED - 2005-11-11
    10, London Mews, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,125,015 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    10, London Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,609,065 GBP2020-12-31
    Person with significant control
    2018-01-16 ~ 2018-01-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THB PROPERTY 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
Property, Plant & Equipment
10,325 GBP2023-10-31
13,766 GBP2022-10-31
Investment Property
15,907,001 GBP2023-10-31
15,907,000 GBP2022-10-31
Fixed Assets
15,917,326 GBP2023-10-31
15,920,766 GBP2022-10-31
Debtors
535,103 GBP2023-10-31
324,070 GBP2022-10-31
Cash at bank and in hand
253,462 GBP2023-10-31
41,928 GBP2022-10-31
Current Assets
788,565 GBP2023-10-31
365,998 GBP2022-10-31
Creditors
Current
7,899,741 GBP2023-10-31
14,395,472 GBP2022-10-31
Net Current Assets/Liabilities
-7,111,176 GBP2023-10-31
-14,029,474 GBP2022-10-31
Total Assets Less Current Liabilities
8,806,150 GBP2023-10-31
1,891,292 GBP2022-10-31
Creditors
Non-current
-8,192,518 GBP2023-10-31
Net Assets/Liabilities
613,632 GBP2023-10-31
1,858,457 GBP2022-10-31
Equity
Called up share capital
424 GBP2023-10-31
424 GBP2022-10-31
Share premium
1,144,800 GBP2023-10-31
1,144,800 GBP2022-10-31
Retained earnings (accumulated losses)
-775,453 GBP2023-10-31
-683,941 GBP2022-10-31
Equity
613,632 GBP2023-10-31
1,858,457 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,571 GBP2022-10-31
Furniture and fittings
124,298 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
188,869 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,246 GBP2023-10-31
50,805 GBP2022-10-31
Furniture and fittings
124,298 GBP2023-10-31
124,298 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,544 GBP2023-10-31
175,103 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,441 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,441 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
10,325 GBP2023-10-31
13,766 GBP2022-10-31
Investment Property - Fair Value Model
15,907,001 GBP2023-10-31
15,907,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
-1,077 GBP2022-10-31
Other Debtors
Amounts falling due within one year, Current
535,103 GBP2023-10-31
325,147 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
535,103 GBP2023-10-31
324,070 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
7,317,495 GBP2022-10-31
Trade Creditors/Trade Payables
Current
26,138 GBP2023-10-31
115,824 GBP2022-10-31
Other Taxation & Social Security Payable
Current
19,276 GBP2023-10-31
Other Creditors
Current
7,854,327 GBP2023-10-31
6,962,153 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
8,192,518 GBP2023-10-31
Bank Borrowings
Secured
8,192,518 GBP2023-10-31
7,317,495 GBP2022-10-31
  • THB PROPERTY LIMITED
    Info
    Registered number 08742070
    10 London Mews 10 London Mews, London W2 1HY
    Private Limited Company incorporated on 2013-10-22 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.