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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 7
  • 1
    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 controlCIF 0
  • 2
    Grieveson, Richard
    Born in November 1987
    Individual (13 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Anne Louise
    Born in September 1963
    Individual (20 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
    Mrs Anne Louise Thompson
    Born in September 1963
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Proudfoot, Matthew Dean
    Director born in October 1969
    Individual (16 offsprings)
    Officer
    2024-01-07 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Thompson, Steven
    Born in June 1955
    Individual (28 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
    Thompson, Steven
    Individual (28 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Hamilton-fox, Fiona Louise
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 7
    Gray, Lucy Elizabeth
    Born in October 1983
    Individual (15 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
0 GBP2024-12-31
26,666 GBP2023-12-31
Property, Plant & Equipment
3,488,130 GBP2024-12-31
3,581,366 GBP2023-12-31
Fixed Assets - Investments
2,445,210 GBP2024-12-31
2,445,210 GBP2023-12-31
Fixed Assets
5,933,340 GBP2024-12-31
6,053,242 GBP2023-12-31
Debtors
2,189,523 GBP2024-12-31
1,762,236 GBP2023-12-31
Cash at bank and in hand
389 GBP2024-12-31
50,646 GBP2023-12-31
Current Assets
2,189,912 GBP2024-12-31
1,812,882 GBP2023-12-31
Net Current Assets/Liabilities
-4,196,645 GBP2024-12-31
-3,996,597 GBP2023-12-31
Total Assets Less Current Liabilities
1,736,695 GBP2024-12-31
2,056,645 GBP2023-12-31
Equity
Called up share capital
308 GBP2024-12-31
308 GBP2023-12-31
308 GBP2022-12-31
Share premium
2,155,644 GBP2024-12-31
2,155,644 GBP2023-12-31
2,155,644 GBP2022-12-31
Retained earnings (accumulated losses)
-419,257 GBP2024-12-31
-99,307 GBP2023-12-31
2,017,393 GBP2022-12-31
Equity
1,736,695 GBP2024-12-31
2,056,645 GBP2023-12-31
Profit/Loss
-319,950 GBP2024-01-01 ~ 2024-12-31
-2,116,700 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Wages/Salaries
2,072,012 GBP2024-01-01 ~ 2024-12-31
2,200,401 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
86,038 GBP2024-01-01 ~ 2024-12-31
57,981 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,399,843 GBP2024-01-01 ~ 2024-12-31
2,519,690 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
245,577 GBP2023-12-31
Intangible Assets - Gross Cost
325,577 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
245,577 GBP2024-12-31
245,577 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
325,577 GBP2024-12-31
298,911 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
26,666 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
26,666 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,899,351 GBP2023-12-31
Furniture and fittings
25,796 GBP2023-12-31
Computers
82,024 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,007,171 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
378,984 GBP2023-12-31
Furniture and fittings
15,414 GBP2024-12-31
11,953 GBP2023-12-31
Computers
46,657 GBP2024-12-31
34,868 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
519,041 GBP2024-12-31
425,805 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
77,986 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,461 GBP2024-01-01 ~ 2024-12-31
Computers
11,789 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,236 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
10,382 GBP2024-12-31
13,843 GBP2023-12-31
Computers
35,367 GBP2024-12-31
47,156 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
3,520,367 GBP2023-12-31
Investments in Subsidiaries
2,445,210 GBP2024-12-31
2,445,210 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,400 GBP2024-12-31
5,400 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
23,695 GBP2024-12-31
21,817 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
52,954 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
554 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
4,388 GBP2024-12-31
42,247 GBP2023-12-31
Creditors
Current
6,386,557 GBP2024-12-31
5,809,479 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
1,901,390 GBP2024-12-31
2,663,728 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1,901,390 GBP2024-12-31
2,663,728 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    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
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
    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
  • 3
    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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    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 shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 8
    THF BOTTLES LIMITED
    - now 11365981
    COLOURED BOTTLES LIMITED
    - 2026-01-05 11365981 01851465... (more)
    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
  • 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 voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 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 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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