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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 3
  • 1
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (12470 offsprings)
    Officer
    2014-04-23 ~ 2014-04-23
    OF - Director → CIF 0
  • 2
    Loveridge, Gail Elizabeth
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2014-04-23 ~ now
    OF - Director → CIF 0
    Mrs Gail Elizabeth Loveridge
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    2018-04-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Loveridge, Mark Richard
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2014-04-23 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Loveridge
    Born in November 1960
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THAMESWAY CONTRACTORS LIMITED

Period: 2014-04-23 ~ now
Company number: 09007006
Registered name
THAMESWAY CONTRACTORS LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
36,528 GBP2025-04-30
51,831 GBP2024-04-30
Fixed Assets - Investments
319,390 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets
355,918 GBP2025-04-30
51,831 GBP2024-04-30
Debtors
70,362 GBP2025-04-30
58,804 GBP2024-04-30
Cash at bank and in hand
217,073 GBP2025-04-30
240,176 GBP2024-04-30
Current Assets
287,435 GBP2025-04-30
298,980 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-110,881 GBP2024-04-30
Net Current Assets/Liabilities
-160,849 GBP2025-04-30
188,099 GBP2024-04-30
Total Assets Less Current Liabilities
195,069 GBP2025-04-30
239,930 GBP2024-04-30
Equity
Called up share capital
10 GBP2025-04-30
10 GBP2024-04-30
Retained earnings (accumulated losses)
195,059 GBP2025-04-30
239,920 GBP2024-04-30
Equity
195,069 GBP2025-04-30
239,930 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,176 GBP2024-04-30
Furniture and fittings
547 GBP2024-04-30
Computers
3,011 GBP2024-04-30
Motor vehicles
77,111 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
103,845 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,407 GBP2025-04-30
21,274 GBP2024-04-30
Furniture and fittings
547 GBP2025-04-30
546 GBP2024-04-30
Computers
2,712 GBP2025-04-30
2,404 GBP2024-04-30
Motor vehicles
41,651 GBP2025-04-30
27,790 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,317 GBP2025-04-30
52,014 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,133 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
1 GBP2024-05-01 ~ 2025-04-30
Computers
308 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
13,861 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,303 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
769 GBP2025-04-30
1,902 GBP2024-04-30
Furniture and fittings
0 GBP2025-04-30
1 GBP2024-04-30
Computers
299 GBP2025-04-30
607 GBP2024-04-30
Motor vehicles
35,460 GBP2025-04-30
49,321 GBP2024-04-30
Investments in group undertakings and participating interests
319,390 GBP2025-04-30
0 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
66,328 GBP2025-04-30
36,635 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
4,034 GBP2025-04-30
Current, Amounts falling due within one year
22,169 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
70,362 GBP2025-04-30
Current, Amounts falling due within one year
58,804 GBP2024-04-30
Trade Creditors/Trade Payables
Current
16,110 GBP2025-04-30
14,354 GBP2024-04-30
Other Creditors
Current
383,769 GBP2025-04-30
64,164 GBP2024-04-30
Creditors
Current
448,284 GBP2025-04-30
110,881 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-04-30
10 shares2024-04-30

Related profiles found in government register
  • THAMESWAY CONTRACTORS LIMITED
    Info
    Registered number 09007006
    Fan Cottage Lyne Lane, Lyne, Chertsey, Surrey KT16 0AJ
    PRIVATE LIMITED COMPANY incorporated on 2014-04-23 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • THAMESWAY CONTRACTORS LIMITED
    S
    Registered number 09007006
    Fan Cottage, Lyne Lane, Lyne, Chertsey, England, KT16 0AJ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LALEHAM HOMES LIMITED
    09413980
    Fan Cottage Fan Cottage, Lyne Lane, Surrey, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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