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 3
  • 1
    Hewett, Thomas
    Accountant born in October 1990
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Shanmugam, Thanabalasooriya
    Accountant born in January 1963
    Individual (7 offsprings)
    Officer
    2015-02-19 ~ now
    OF - Director → CIF 0
    Mr Thana Shanmugam
    Born in January 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Shanmugam, Joshua
    Accountant born in June 1991
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mrs Daniela Ann Shanmugam
    Born in September 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shaftesbury Mansions, 52 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (1 parent, 42 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2015-02-19 ~ 2016-11-18
    PE - Secretary → CIF 0
parent relation
Company in focus

THANA & ASSOCIATES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
1,006 GBP2024-03-31
Fixed Assets
1,006 GBP2024-03-31
Debtors
56,064 GBP2024-03-31
59,690 GBP2023-03-31
Cash at bank and in hand
33,368 GBP2024-03-31
33,152 GBP2023-03-31
Current Assets
89,432 GBP2024-03-31
92,842 GBP2023-03-31
Net Current Assets/Liabilities
55,045 GBP2024-03-31
47,867 GBP2023-03-31
Total Assets Less Current Liabilities
56,051 GBP2024-03-31
47,867 GBP2023-03-31
Net Assets/Liabilities
56,051 GBP2024-03-31
47,867 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
55,951 GBP2024-03-31
47,767 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
425 GBP2024-03-31
425 GBP2023-03-31
Computers
16,264 GBP2024-03-31
15,015 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
16,689 GBP2024-03-31
15,440 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
425 GBP2024-03-31
425 GBP2023-03-31
Computers
15,258 GBP2024-03-31
15,015 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,683 GBP2024-03-31
15,440 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
243 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
243 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
1,006 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
15,068 GBP2024-03-31
40,763 GBP2023-03-31
Amounts owed by directors
Current
36,256 GBP2024-03-31
11,055 GBP2023-03-31
Debtors
Current
55,324 GBP2024-03-31
58,950 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-03-31
-2 GBP2023-03-31
Corporation Tax Payable
Current
12,295 GBP2024-03-31
17,809 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,079 GBP2024-03-31
2,537 GBP2023-03-31
Amount of value-added tax that is payable
Current
16,482 GBP2024-03-31
20,988 GBP2023-03-31
Other Creditors
Current
1,782 GBP2024-03-31
3,043 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
750 GBP2024-03-31
600 GBP2023-03-31

  • THANA & ASSOCIATES LIMITED
    Info
    Registered number 09447242
    23 Snowbell Road, Kingsnorth, Ashford TN23 3NF
    Private Limited Company incorporated on 2015-02-19 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.