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
    Thompson, Allan
    Manufacturer born in March 1958
    Individual (16 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
    Mr Allan Thompson
    Born in March 1958
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Gray, Lucy Elizabeth
    Director born in October 1983
    Individual (13 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton-fox, Fiona Louise
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Grieveson, Richard
    Director born in November 1987
    Individual (13 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Steven
    Accountant born in June 1955
    Individual (9 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
    Thompson, Steven
    Individual (9 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Thompson, Anne Louise
    Director born in September 1963
    Individual (16 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
Ceased 1
  • Proudfoot, Matthew Dean
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2024-01-07 ~ 2024-05-31
    OF - Director → CIF 0
parent relation
Company in focus

THF HOLDINGS LTD

Previous name
CONTRACT CANDLES & DIFFUSERS LTD - 2018-11-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
53,333 GBP2022-12-31
80,000 GBP2021-12-31
Property, Plant & Equipment
3,674,345 GBP2022-12-31
3,943,785 GBP2021-12-31
Fixed Assets - Investments
4,101,587 GBP2022-12-31
2,150,260 GBP2021-12-31
Fixed Assets
7,829,265 GBP2022-12-31
6,174,045 GBP2021-12-31
Debtors
1,391,149 GBP2022-12-31
761,095 GBP2021-12-31
Cash at bank and in hand
57,218 GBP2022-12-31
434,643 GBP2021-12-31
Current Assets
1,448,367 GBP2022-12-31
1,195,738 GBP2021-12-31
Net Current Assets/Liabilities
-943,369 GBP2022-12-31
392,425 GBP2021-12-31
Total Assets Less Current Liabilities
6,885,896 GBP2022-12-31
6,566,470 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-2,649,156 GBP2022-12-31
-2,710,008 GBP2021-12-31
Net Assets/Liabilities
4,173,345 GBP2022-12-31
3,699,483 GBP2021-12-31
Equity
Called up share capital
308 GBP2022-12-31
308 GBP2021-12-31
308 GBP2020-12-31
Share premium
2,155,644 GBP2022-12-31
2,155,644 GBP2021-12-31
2,155,644 GBP2020-12-31
Retained earnings (accumulated losses)
2,017,393 GBP2022-12-31
1,543,531 GBP2021-12-31
1,591,132 GBP2020-12-31
Equity
4,173,345 GBP2022-12-31
3,699,483 GBP2021-12-31
3,747,084 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
473,862 GBP2022-01-01 ~ 2022-12-31
767,889 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
473,862 GBP2022-01-01 ~ 2022-12-31
767,889 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
473,862 GBP2022-01-01 ~ 2022-12-31
767,889 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
473,862 GBP2022-01-01 ~ 2022-12-31
767,889 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-815,490 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-815,490 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
245,577 GBP2022-12-31
245,577 GBP2021-12-31
Intangible Assets - Gross Cost
325,577 GBP2022-12-31
325,577 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
245,577 GBP2022-12-31
245,577 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
272,244 GBP2022-12-31
245,577 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
26,667 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
216,781 GBP2021-12-31
Land and buildings, Long leasehold
3,899,351 GBP2022-12-31
3,898,033 GBP2021-12-31
Furniture and fittings
23,428 GBP2022-12-31
11,781 GBP2021-12-31
Office equipment
79,751 GBP2022-12-31
48,475 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
4,002,530 GBP2022-12-31
4,175,070 GBP2021-12-31
Property, Plant & Equipment - Disposals
-216,781 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,339 GBP2022-12-31
2,980 GBP2021-12-31
Office equipment
19,838 GBP2022-12-31
5,276 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
328,185 GBP2022-12-31
231,285 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,359 GBP2022-01-01 ~ 2022-12-31
Office equipment
14,562 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,900 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
3,598,343 GBP2022-12-31
3,675,004 GBP2021-12-31
Furniture and fittings
16,089 GBP2022-12-31
8,801 GBP2021-12-31
Office equipment
59,913 GBP2022-12-31
43,199 GBP2021-12-31
Land and buildings, Owned/Freehold
216,781 GBP2021-12-31
Investments in Subsidiaries
4,101,587 GBP2022-12-31
2,150,210 GBP2021-12-31
Investments in group undertakings and participating interests
4,101,587 GBP2022-12-31
2,150,260 GBP2021-12-31
Investments in Subsidiaries
Cost valuation
5,344,451 GBP2022-12-31
3,393,074 GBP2021-12-31
Amounts Owed By Related Parties
1,134,411 GBP2022-12-31
483,717 GBP2021-12-31
Other Debtors
64,343 GBP2022-12-31
187,165 GBP2021-12-31
Prepayments
30,688 GBP2022-12-31
39,320 GBP2021-12-31
Debtors
Current
1,391,149 GBP2022-12-31
761,095 GBP2021-12-31
Cash and Cash Equivalents
57,218 GBP2022-12-31
434,643 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
713,170 GBP2022-12-31
537,960 GBP2021-12-31
Trade Creditors/Trade Payables
140,495 GBP2022-12-31
38,055 GBP2021-12-31
Amounts Owed to Related Parties
772,292 GBP2022-12-31
Taxation/Social Security Payable
93,332 GBP2022-12-31
50,194 GBP2021-12-31
Other Creditors
160,535 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
2,649,156 GBP2022-12-31
2,710,008 GBP2021-12-31
Bank Borrowings
Current
713,170 GBP2022-12-31
537,960 GBP2021-12-31
Total Borrowings
Current
713,170 GBP2022-12-31
537,960 GBP2021-12-31
Bank Borrowings
Non-current
2,649,156 GBP2022-12-31
2,710,008 GBP2021-12-31
Total Borrowings
Non-current
2,649,156 GBP2022-12-31
2,710,008 GBP2021-12-31
Dividend per share (interim)
262021-01-01 ~ 2021-12-31
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 (10 years 7 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
Active 9
  • 1
    1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -82,964 GBP2022-12-31
    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
    GSCB LIMITED - 2018-05-23
    1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CONTRACT CANDLES LIMITED - 2018-11-01
    1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,863,937 GBP2022-12-31
    Person with significant control
    2021-01-06 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2021-03-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, England
    Active Corporate (8 parents)
    Equity (Company account)
    356,423 GBP2022-12-31
    Person with significant control
    2022-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, England
    Active Corporate (8 parents)
    Equity (Company account)
    43,469 GBP2022-12-31
    Person with significant control
    2021-04-02 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    THFS DIGITAL LIMITED - 2022-09-23
    1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -51,259 GBP2022-12-31
    Person with significant control
    2021-08-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, England
    Active Corporate (7 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
  • 9
    1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (7 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 24 April 2025 and licensed under the Open Government Licence v3.0.