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
5
- 1
Campbell, Michael James Douglas
Born in November 1970Individual (63 offsprings)Officer
2015-02-11 ~ nowOF - Director → CIF 0 - 2
Stoyell, Christer Eric
Born in November 1977Individual (18 offsprings)Officer 2024-11-12 ~ nowOF - Director → CIF 0 - 3
Elgar, Edward Benedict
Born in March 1968Individual (36 offsprings)Officer 2015-02-11 ~ nowOF - Director → CIF 0 - 4
Maddan, Ralph Buchanan
Born in December 1964Individual (22 offsprings)Officer 2024-11-12 ~ nowOF - Director → CIF 0 - 5
Control Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, EnglandActive Corporate (5 parents, 12 offsprings)Equity (Company account)-3,419,380 GBP2023-12-31Person with significant control 2018-05-30 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
8
- 1
Parr, Angela Caroline Maria
Finance Director born in September 1965Individual (4 offsprings)Officer 2022-01-25 ~ 2023-06-12OF - Director → CIF 0 - 2
Duguid, Adam Matthew
Solicitor born in July 1972Individual (13 offsprings)Officer 2023-07-17 ~ 2024-09-02OF - Director → CIF 0Duguid, Adam Matthew
Individual (13 offsprings)Officer 2022-01-25 ~ 2024-09-03OF - Secretary → CIF 0 - 3
Viergutz, Marina Nitsa
Director born in November 1983Individual (1 offspring)Officer 2024-09-06 ~ 2024-11-12OF - Director → CIF 0 - 4
Hunter, Neil Francis
Director born in December 1970Individual (5 offsprings)Officer 2018-05-30 ~ 2024-09-06OF - Director → CIF 0 - 5
Bond, Harry Piers Shaw
Director born in April 1976Individual (23 offsprings)Officer 2018-05-30 ~ 2020-08-25OF - Director → CIF 0 - 6
Bolland, Marc
Company Director born in March 1959Individual (1 offspring)Officer 2024-09-06 ~ 2024-11-12OF - Director → CIF 0 - 7
Kuessner, Michael
Director born in May 1971Individual (5 offsprings)Officer 2018-06-05 ~ 2024-09-06OF - Director → CIF 0 - 8The Coach House Telford House, 46 New Street, Ross-on-wye, EnglandActive Corporate (3 parents, 12 offsprings)Equity (Company account)-147,883 GBP2024-03-31Person with significant control2016-04-06 ~ 2018-05-30PE - Ownership of shares – 75% or more → CIF 0
Company in focus
THORNFIELD 001 LIMITED
Standard Industrial Classification
35210 - Manufacture Of Gas
Brief company account
Average Number of Employees
102023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,167,000 GBP2023-12-31
15,575,038 GBP2022-12-31
Fixed Assets
5,167,000 GBP2023-12-31
15,575,038 GBP2022-12-31
Total Inventories
19,816 GBP2023-12-31
Debtors
Current
600,049 GBP2023-12-31
1,757,352 GBP2022-12-31
Cash at bank and in hand
508,547 GBP2023-12-31
341,418 GBP2022-12-31
Current Assets
1,128,412 GBP2023-12-31
2,098,770 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,561,349 GBP2022-12-31
Net Current Assets/Liabilities
-1,580,063 GBP2023-12-31
537,421 GBP2022-12-31
Total Assets Less Current Liabilities
3,586,937 GBP2023-12-31
16,112,459 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-31,660,876 GBP2023-12-31
-26,398,455 GBP2022-12-31
Net Assets/Liabilities
-28,073,939 GBP2023-12-31
-10,285,996 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-28,073,940 GBP2023-12-31
-10,285,997 GBP2022-12-31
Equity
-28,073,939 GBP2023-12-31
-10,285,996 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,480,749 GBP2023-12-31
17,316,430 GBP2022-12-31
Office equipment
17,250 GBP2023-12-31
17,250 GBP2022-12-31
Other
1,340,310 GBP2023-12-31
458,382 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
19,917,792 GBP2023-12-31
18,871,545 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,080,879 GBP2022-12-31
Office equipment
10,911 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,296,507 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,815,623 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,425,993 GBP2023-12-31
Office equipment
16,603 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,750,792 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
3,054,756 GBP2023-12-31
14,235,551 GBP2022-12-31
Office equipment
647 GBP2023-12-31
6,339 GBP2022-12-31
Other
1,340,310 GBP2023-12-31
458,382 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
367,718 GBP2023-12-31
859,286 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
18,258 GBP2023-12-31
275 GBP2022-12-31
Other Debtors
Current
58,445 GBP2023-12-31
594,135 GBP2022-12-31
Prepayments/Accrued Income
Current
155,628 GBP2023-12-31
303,656 GBP2022-12-31
Cash and Cash Equivalents
508,547 GBP2023-12-31
341,418 GBP2022-12-31
Trade Creditors/Trade Payables
Current
860,099 GBP2023-12-31
695,491 GBP2022-12-31
Amounts owed to group undertakings
Current
884,373 GBP2023-12-31
126,645 GBP2022-12-31
Taxation/Social Security Payable
Current
11,973 GBP2023-12-31
8,490 GBP2022-12-31
Other Creditors
Current
2,759 GBP2023-12-31
1,209 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
949,271 GBP2023-12-31
721,114 GBP2022-12-31
Creditors
Current
2,708,475 GBP2023-12-31
1,561,349 GBP2022-12-31
Amounts owed to group undertakings
Non-current
31,660,876 GBP2023-12-31
26,398,455 GBP2022-12-31
Creditors
Non-current
31,660,876 GBP2023-12-31
26,398,455 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
109,254 GBP2023-12-31
92,656 GBP2022-12-31
Between one and five year
437,017 GBP2023-12-31
370,624 GBP2022-12-31
More than five year
1,465,898 GBP2023-12-31
1,575,152 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,012,169 GBP2023-12-31
2,038,432 GBP2022-12-31
- Registered number 09434307
THORNFIELD 001 LIMITED
InfoControl Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough DN21 5TUPRIVATE LIMITED COMPANY incorporated on 2015-02-11 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.