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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 4
  • 1
    Grant, Anna Katrina
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Gareth Edward
    Born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Truelove, Matthew Charles
    Born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    35,558 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

A E THOROGOOD INVESTMENTS PORTFOLIO LIMITED

Previous name
AE THOROGOOD INVESTMENTS (RUDGWICK) LIMITED - 2017-03-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,790,000 GBP2024-09-30
4,160,000 GBP2023-09-30
Debtors
1,652,610 GBP2024-09-30
1,421,514 GBP2023-09-30
Cash at bank and in hand
44,732 GBP2024-09-30
33,252 GBP2023-09-30
Current Assets
1,697,342 GBP2024-09-30
1,454,766 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,905,365 GBP2024-09-30
Net Current Assets/Liabilities
-208,023 GBP2024-09-30
-528,470 GBP2023-09-30
Total Assets Less Current Liabilities
2,581,977 GBP2024-09-30
3,631,530 GBP2023-09-30
Net Assets/Liabilities
1,119,614 GBP2024-09-30
1,261,481 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,119,514 GBP2024-09-30
1,261,381 GBP2023-09-30
Equity
1,119,614 GBP2024-09-30
1,261,481 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
2,790,000 GBP2024-09-30
4,160,000 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-1,370,000 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
8,851 GBP2024-09-30
17,045 GBP2023-09-30
Other Debtors
Current
1,643,759 GBP2024-09-30
1,404,469 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,652,610 GBP2024-09-30
Amounts falling due within one year, Current
1,421,514 GBP2023-09-30
Amounts owed to group undertakings
Current
1,823,354 GBP2024-09-30
1,955,500 GBP2023-09-30
Other Creditors
Current
28,856 GBP2024-09-30
27,736 GBP2023-09-30
Creditors
Current
1,905,365 GBP2024-09-30
1,983,236 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
1,161,000 GBP2024-09-30
2,075,000 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30

  • A E THOROGOOD INVESTMENTS PORTFOLIO LIMITED
    Info
    AE THOROGOOD INVESTMENTS (RUDGWICK) LIMITED - 2017-03-29
    Registered number 09193073
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2014-08-29 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.