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
    Elgar, Edward Benedict
    Project Finance Adviser born in March 1968
    Individual (35 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Michael James Douglas
    Company Director born in November 1970
    Individual (61 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Maddan, Ralph Buchanan
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Stoyell, Christer Eric
    Director born in November 1977
    Individual (17 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Control Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    -732,549 GBP2022-12-31
    Person with significant control
    2018-05-30 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Bolland, Marc
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2024-09-06 ~ 2024-11-12
    OF - Director → CIF 0
  • 2
    Viergutz, Marina Nitsa
    Director born in November 1983
    Individual (8 offsprings)
    Officer
    2024-09-06 ~ 2024-11-12
    OF - Director → CIF 0
  • 3
    Parr, Angela Caroline Maria
    Finance Director born in September 1965
    Individual (4 offsprings)
    Officer
    2022-01-25 ~ 2023-06-12
    OF - Director → CIF 0
  • 4
    Duguid, Adam Matthew
    Solicitor born in July 1972
    Individual (13 offsprings)
    Officer
    2023-07-17 ~ 2024-09-02
    OF - Director → CIF 0
    Duguid, Adam Matthew
    Individual (13 offsprings)
    Officer
    2022-01-25 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 5
    Kuessner, Michael
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    2018-06-05 ~ 2024-09-06
    OF - Director → CIF 0
  • 6
    Hunter, Neil Francis
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    2018-05-30 ~ 2024-09-06
    OF - Director → CIF 0
  • 7
    Bond, Harry Piers Shaw
    Director born in April 1976
    Individual (23 offsprings)
    Officer
    2018-05-30 ~ 2020-08-25
    OF - Director → CIF 0
  • 8
    The Coach House Telford House, 46 New Street, Ross-on-wye, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -147,883 GBP2024-03-31
    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

Standard Industrial Classification
35210 - Manufacture Of Gas
Brief company account
Average Number of Employees
62022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Property, Plant & Equipment
15,575,038 GBP2022-12-31
16,503,961 GBP2021-12-31
Fixed Assets
15,575,038 GBP2022-12-31
16,503,961 GBP2021-12-31
Debtors
Current
1,757,352 GBP2022-12-31
949,088 GBP2021-12-31
Cash at bank and in hand
341,418 GBP2022-12-31
506,080 GBP2021-12-31
Current Assets
2,098,770 GBP2022-12-31
1,455,168 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,561,349 GBP2022-12-31
-2,683,249 GBP2021-12-31
Net Current Assets/Liabilities
537,421 GBP2022-12-31
-1,228,081 GBP2021-12-31
Total Assets Less Current Liabilities
16,112,459 GBP2022-12-31
15,275,880 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-26,398,455 GBP2022-12-31
-19,845,414 GBP2021-12-31
Net Assets/Liabilities
-10,285,996 GBP2022-12-31
-4,569,534 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-10,285,997 GBP2022-12-31
-4,569,535 GBP2021-12-31
Equity
-10,285,996 GBP2022-12-31
-4,569,534 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,316,430 GBP2022-12-31
16,266,889 GBP2021-12-31
Office equipment
17,250 GBP2022-12-31
17,250 GBP2021-12-31
Other
458,382 GBP2022-12-31
704,704 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
18,871,545 GBP2022-12-31
18,068,326 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-79,873 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-79,873 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,457,909 GBP2021-12-31
Office equipment
5,218 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,564,365 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,638,279 GBP2022-01-01 ~ 2022-12-31
Office equipment, Owned/Freehold
5,693 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
1,747,451 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-15,309 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,309 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,080,879 GBP2022-12-31
Office equipment
10,911 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,296,507 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
14,235,551 GBP2022-12-31
14,808,980 GBP2021-12-31
Office equipment
6,339 GBP2022-12-31
12,032 GBP2021-12-31
Other
458,382 GBP2022-12-31
704,704 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
859,286 GBP2022-12-31
604,326 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
275 GBP2022-12-31
77,760 GBP2021-12-31
Other Debtors
Current
594,135 GBP2022-12-31
186,137 GBP2021-12-31
Prepayments/Accrued Income
Current
303,656 GBP2022-12-31
80,865 GBP2021-12-31
Cash and Cash Equivalents
341,418 GBP2022-12-31
506,080 GBP2021-12-31
Trade Creditors/Trade Payables
Current
695,491 GBP2022-12-31
726,526 GBP2021-12-31
Amounts owed to group undertakings
Current
126,645 GBP2022-12-31
1,639,378 GBP2021-12-31
Taxation/Social Security Payable
Current
8,490 GBP2022-12-31
Other Creditors
Current
1,209 GBP2022-12-31
15,938 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
721,114 GBP2022-12-31
301,407 GBP2021-12-31
Creditors
Current
1,561,349 GBP2022-12-31
2,683,249 GBP2021-12-31
Amounts owed to group undertakings
Non-current
26,398,455 GBP2022-12-31
19,845,414 GBP2021-12-31
Creditors
Non-current
26,398,455 GBP2022-12-31
19,845,414 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
92,656 GBP2022-12-31
88,750 GBP2021-12-31
Between one and five year
370,624 GBP2022-12-31
355,000 GBP2021-12-31
More than five year
1,575,152 GBP2022-12-31
1,597,500 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,038,432 GBP2022-12-31
2,041,250 GBP2021-12-31
  • 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 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.