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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Hunter, Neil Francis
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    2018-05-30 ~ 2024-09-06
    OF - Director → CIF 0
  • 2
    Stoyell, Christer Eric
    Born in November 1977
    Individual (43 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Michael James Douglas
    Born in November 1970
    Individual (82 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Bond, Harry Piers Shaw
    Director born in April 1976
    Individual (86 offsprings)
    Officer
    2018-05-30 ~ 2020-08-25
    OF - Director → CIF 0
  • 5
    Viergutz, Marina Nitsa
    Director born in November 1983
    Individual (20 offsprings)
    Officer
    2024-09-06 ~ 2024-11-12
    OF - Director → CIF 0
  • 6
    Kuessner, Michael
    Director born in May 1971
    Individual (73 offsprings)
    Officer
    2018-06-05 ~ 2024-09-06
    OF - Director → CIF 0
  • 7
    Parr, Angela Caroline Maria
    Finance Director born in September 1965
    Individual (14 offsprings)
    Officer
    2022-01-25 ~ 2023-06-12
    OF - Director → CIF 0
  • 8
    Maddan, Ralph Buchanan
    Born in December 1964
    Individual (37 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 9
    Duguid, Adam Matthew
    Solicitor born in July 1972
    Individual (32 offsprings)
    Officer
    2023-07-17 ~ 2024-09-02
    OF - Director → CIF 0
    Duguid, Adam Matthew
    Individual (32 offsprings)
    Officer
    2022-01-25 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 10
    Bolland, Marc
    Company Director born in March 1959
    Individual (58 offsprings)
    Officer
    2024-09-06 ~ 2024-11-12
    OF - Director → CIF 0
  • 11
    Elgar, Edward Benedict
    Born in March 1968
    Individual (51 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
  • 12
    Control Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2018-05-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 13
    ELGAR MIDDLETON BIO POWER LIMITED
    09426501
    The Coach House Telford House, 46 New Street, Ross-on-wye, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THORNFIELD 001 LIMITED

Period: 2015-02-11 ~ now
Company number: 09434307 09754635... (more)
Registered name
THORNFIELD 001 LIMITED - now 09754635... (more)
Standard Industrial Classification
35210 - Manufacture Of Gas
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,191,300 GBP2024-12-31
5,167,000 GBP2023-12-31
Fixed Assets
5,191,300 GBP2024-12-31
5,167,000 GBP2023-12-31
Total Inventories
7,808 GBP2024-12-31
19,816 GBP2023-12-31
Debtors
Current
125,068 GBP2024-12-31
600,049 GBP2023-12-31
Cash at bank and in hand
9,167 GBP2024-12-31
508,547 GBP2023-12-31
Current Assets
142,043 GBP2024-12-31
1,128,412 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,672,589 GBP2024-12-31
-2,708,475 GBP2023-12-31
Net Current Assets/Liabilities
-1,530,546 GBP2024-12-31
-1,580,063 GBP2023-12-31
Total Assets Less Current Liabilities
3,660,754 GBP2024-12-31
3,586,937 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-31,660,876 GBP2023-12-31
Net Assets/Liabilities
-33,334,438 GBP2024-12-31
-28,073,939 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-33,334,439 GBP2024-12-31
-28,073,940 GBP2023-12-31
Equity
-33,334,438 GBP2024-12-31
-28,073,939 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,480,749 GBP2024-12-31
17,480,749 GBP2023-12-31
Office equipment
17,250 GBP2024-12-31
17,250 GBP2023-12-31
Other
1,364,610 GBP2024-12-31
1,340,310 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,942,092 GBP2024-12-31
19,917,792 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,425,993 GBP2024-12-31
14,425,993 GBP2023-12-31
Office equipment
16,603 GBP2024-12-31
16,603 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,750,792 GBP2024-12-31
14,750,792 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
3,054,756 GBP2024-12-31
3,054,756 GBP2023-12-31
Office equipment
647 GBP2024-12-31
647 GBP2023-12-31
Other
1,364,610 GBP2024-12-31
1,340,310 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,960 GBP2024-12-31
367,718 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,121 GBP2024-12-31
18,258 GBP2023-12-31
Other Debtors
Current
3,400 GBP2024-12-31
58,445 GBP2023-12-31
Prepayments/Accrued Income
Current
93,587 GBP2024-12-31
155,628 GBP2023-12-31
Cash and Cash Equivalents
9,167 GBP2024-12-31
508,547 GBP2023-12-31
Trade Creditors/Trade Payables
Current
261,026 GBP2024-12-31
860,099 GBP2023-12-31
Amounts owed to group undertakings
Current
1,267,607 GBP2024-12-31
884,373 GBP2023-12-31
Taxation/Social Security Payable
Current
1,424 GBP2024-12-31
11,973 GBP2023-12-31
Other Creditors
Current
294 GBP2024-12-31
2,759 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
142,238 GBP2024-12-31
949,271 GBP2023-12-31
Creditors
Current
1,672,589 GBP2024-12-31
2,708,475 GBP2023-12-31
Amounts owed to group undertakings
Non-current
36,995,192 GBP2024-12-31
31,660,876 GBP2023-12-31
Creditors
Non-current
36,995,192 GBP2024-12-31
31,660,876 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
111,658 GBP2024-12-31
109,254 GBP2023-12-31
Between one and five year
446,632 GBP2024-12-31
437,017 GBP2023-12-31
More than five year
1,354,240 GBP2024-12-31
1,465,898 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,912,530 GBP2024-12-31
2,012,169 GBP2023-12-31
  • THORNFIELD 001 LIMITED
    Info
    Registered number 09434307
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough DN21 5TU
    PRIVATE LIMITED COMPANY incorporated on 2015-02-11 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.