logo
explain how to read the page

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 7
  • 1
    Proudfoot, Matthew Dean
    Director born in October 1969
    Individual (16 offsprings)
    Officer
    2024-01-07 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Hamilton-fox, Fiona Louise
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Steven
    Born in June 1955
    Individual (27 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
    Thompson, Steven
    Individual (27 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Thompson, Anne Louise
    Born in September 1963
    Individual (19 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
    Mrs Anne Louise Thompson
    Born in September 1963
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Thompson, Allan
    Born in March 1958
    Individual (19 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
    Mr Allan Thompson
    Born in March 1958
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Gray, Lucy Elizabeth
    Born in October 1983
    Individual (15 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 7
    Grieveson, Richard
    Born in November 1987
    Individual (13 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THF HOLDINGS LTD

Period: 2018-11-01 ~ now
Company number: 09347785
Registered names
THF HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
Other
26,666 GBP2023-12-31
53,333 GBP2022-12-31
Property, Plant & Equipment
3,581,366 GBP2023-12-31
3,674,345 GBP2022-12-31
Fixed Assets - Investments
2,445,210 GBP2023-12-31
4,101,587 GBP2022-12-31
Fixed Assets
6,053,242 GBP2023-12-31
7,829,265 GBP2022-12-31
Debtors
1,762,236 GBP2023-12-31
1,391,149 GBP2022-12-31
Cash at bank and in hand
50,646 GBP2023-12-31
57,218 GBP2022-12-31
Current Assets
1,812,882 GBP2023-12-31
1,448,367 GBP2022-12-31
Net Assets/Liabilities
2,056,645 GBP2023-12-31
4,173,345 GBP2022-12-31
Equity
Called up share capital
308 GBP2023-12-31
308 GBP2022-12-31
308 GBP2021-12-31
Share premium
2,155,644 GBP2023-12-31
2,155,644 GBP2022-12-31
2,155,644 GBP2021-12-31
Retained earnings (accumulated losses)
-99,307 GBP2023-12-31
2,017,393 GBP2022-12-31
1,543,531 GBP2021-12-31
Profit/Loss
-2,116,700 GBP2023-01-01 ~ 2023-12-31
473,862 GBP2022-01-01 ~ 2022-12-31
Equity
2,056,645 GBP2023-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Wages/Salaries
2,200,401 GBP2023-01-01 ~ 2023-12-31
1,862,653 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
57,981 GBP2023-01-01 ~ 2023-12-31
46,021 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,519,690 GBP2023-01-01 ~ 2023-12-31
2,146,527 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
245,577 GBP2022-12-31
Intangible Assets - Gross Cost
325,577 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
245,577 GBP2023-12-31
245,577 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
298,911 GBP2023-12-31
272,244 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
26,667 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
26,666 GBP2023-12-31
53,333 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,899,351 GBP2022-12-31
Furniture and fittings
25,796 GBP2023-12-31
23,428 GBP2022-12-31
Computers
82,024 GBP2023-12-31
79,751 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,007,171 GBP2023-12-31
4,002,530 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
301,008 GBP2022-12-31
Furniture and fittings
11,953 GBP2023-12-31
7,339 GBP2022-12-31
Computers
34,868 GBP2023-12-31
19,838 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
425,805 GBP2023-12-31
328,185 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,614 GBP2023-01-01 ~ 2023-12-31
Computers
15,030 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,620 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
13,843 GBP2023-12-31
16,089 GBP2022-12-31
Computers
47,156 GBP2023-12-31
59,913 GBP2022-12-31
Investments in Subsidiaries
2,445,210 GBP2023-12-31
4,101,587 GBP2022-12-31
Trade Debtors/Trade Receivables
5,400 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
122,034 GBP2022-12-31
Other Debtors
Current
68,607 GBP2023-12-31
104,016 GBP2022-12-31
Prepayments/Accrued Income
Current
21,817 GBP2023-12-31
30,688 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
52,954 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
42,247 GBP2023-12-31
625,648 GBP2022-12-31
Creditors
Current
5,809,479 GBP2023-12-31
2,391,736 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
2,663,728 GBP2023-12-31
3,362,326 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
713,170 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
2,649,156 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • THF HOLDINGS LTD
    Info
    CONTRACT CANDLES & DIFFUSERS LTD - 2018-11-01
    Registered number 09347785
    1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead NE9 5BF
    PRIVATE LIMITED COMPANY incorporated on 2014-12-09 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • THF HOLDINGS LTD
    S
    Registered number 09347785
    Hexham Villa, Egton Terrace, Birtley, Chester Le Street, England, DH3 1LX
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    COLORLITES HOLDINGS LIMITED
    11251889
    1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-05-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    COLOURED BOTTLES LIMITED
    - now 11365981
    GSCB LIMITED - 2018-05-23
    1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, England
    Active Corporate (10 parents)
    Person with significant control
    2020-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CONTRACT CANDLES & DIFFUSERS LTD
    - now 05075959 09347785
    CONTRACT CANDLES LIMITED - 2018-11-01
    1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2021-01-06 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    FUNCTION FITNESS SOUTH EAST LIMITED
    13257817
    1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-03-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    JFD (MIDHURST) LTD
    07582887
    1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, England
    Active Corporate (9 parents)
    Person with significant control
    2022-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    LOWER LODGE CANDLES LIMITED
    07551324
    1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, England
    Active Corporate (10 parents)
    Person with significant control
    2021-04-02 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    OAKLEAF CANDLES LIMITED
    04597481
    1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, England
    Active Corporate (13 parents)
    Person with significant control
    2023-11-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    SALTWELL CANDLES LIMITED
    16651329
    1 Mcmillan Close, Saltwell Business Park, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-14 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    THF DIGITAL LIMITED
    - now 13553184
    THFS DIGITAL LIMITED
    - 2022-09-23 13553184
    1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-08-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    THF GLASSWARE LIMITED
    13439289
    1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, England
    Active Corporate (9 parents)
    Person with significant control
    2021-06-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    THF HOMES LIMITED
    13137765
    1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-01-15 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.