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 2
  • 1
    Bryant, Stephen Charles
    Marketing Executive born in June 1991
    Individual (11 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
    Bryant, Stephen
    Individual (11 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Unit 17, Stirlin Business Park, 185 Sadler Road, Lincoln, Lincolnshire, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    158,801 GBP2024-01-31
    Person with significant control
    2018-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Stephen Charles Bryant
    Born in June 1991
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THOUGHTMIX ONLINE SERVICES LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
46,774 GBP2024-01-31
37,582 GBP2023-01-31
Debtors
1,158,014 GBP2024-01-31
1,045,344 GBP2023-01-31
Cash at bank and in hand
490,789 GBP2024-01-31
623,603 GBP2023-01-31
Current Assets
1,648,803 GBP2024-01-31
1,668,947 GBP2023-01-31
Creditors
Current
432,612 GBP2024-01-31
494,204 GBP2023-01-31
Net Current Assets/Liabilities
1,216,191 GBP2024-01-31
1,174,743 GBP2023-01-31
Total Assets Less Current Liabilities
1,262,965 GBP2024-01-31
1,212,325 GBP2023-01-31
Creditors
Non-current
-139,583 GBP2024-01-31
-267,196 GBP2023-01-31
Net Assets/Liabilities
1,112,142 GBP2024-01-31
936,109 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
1,112,141 GBP2024-01-31
936,108 GBP2023-01-31
Equity
1,112,142 GBP2024-01-31
936,109 GBP2023-01-31
Average Number of Employees
172023-02-01 ~ 2024-01-31
202022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
54,114 GBP2024-01-31
54,114 GBP2023-01-31
Computers
51,367 GBP2024-01-31
26,100 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
105,481 GBP2024-01-31
80,214 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,430 GBP2024-01-31
21,544 GBP2023-01-31
Computers
32,277 GBP2024-01-31
21,088 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,707 GBP2024-01-31
42,632 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,886 GBP2023-02-01 ~ 2024-01-31
Computers
11,189 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,075 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
27,684 GBP2024-01-31
32,570 GBP2023-01-31
Computers
19,090 GBP2024-01-31
5,012 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
287,815 GBP2024-01-31
252,930 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
860,199 GBP2024-01-31
783,438 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
2,500 GBP2024-01-31
1,476 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
1,150,514 GBP2024-01-31
1,037,844 GBP2023-01-31
Other Debtors
Non-current, Amounts falling due after one year
7,500 GBP2024-01-31
7,500 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
143,618 GBP2024-01-31
114,513 GBP2023-01-31
Trade Creditors/Trade Payables
Current
129,283 GBP2024-01-31
153,606 GBP2023-01-31
Amounts owed to group undertakings
Current
161,254 GBP2023-01-31
Other Taxation & Social Security Payable
Current
137,743 GBP2024-01-31
43,386 GBP2023-01-31
Other Creditors
Current
21,968 GBP2024-01-31
21,445 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
139,583 GBP2024-01-31
267,196 GBP2023-01-31
Total Borrowings
Secured
283,201 GBP2024-01-31
381,708 GBP2023-01-31

Related profiles found in government register
  • THOUGHTMIX ONLINE SERVICES LIMITED
    Info
    Registered number 09395247
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    Private Limited Company incorporated on 2015-01-19 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • THOUGHTMIX ONLINE SERVICES LIMITED
    S
    Registered number 09395247
    71-75 Shelton Street, London, United Kingdom, WC2H 9JQ
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 17 Stirlin Business Park, 185 Sadler Road, Lincoln, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -540,095 GBP2024-01-31
    Person with significant control
    2018-09-19 ~ 2018-12-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.