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
    Oliver, Alexander James
    Director born in July 1975
    Individual (14 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
    Mr Alexander James Oliver
    Born in July 1975
    Individual (14 offsprings)
    Person with significant control
    2016-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Patel, Chirag Rajendraprasad
    Director born in November 1975
    Individual (130 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
    Mr Chirag Rajendraprasad Patel
    Born in November 1975
    Individual (130 offsprings)
    Person with significant control
    2016-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THORNBURY GROUP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
250 GBP2024-03-31
350 GBP2023-03-31
Debtors
1,381,498 GBP2024-03-31
1,156,813 GBP2023-03-31
Cash at bank and in hand
64,998 GBP2024-03-31
118,156 GBP2023-03-31
Current Assets
1,446,496 GBP2024-03-31
1,274,969 GBP2023-03-31
Creditors
Current
545,728 GBP2024-03-31
1,133,090 GBP2023-03-31
Net Current Assets/Liabilities
900,768 GBP2024-03-31
141,879 GBP2023-03-31
Total Assets Less Current Liabilities
901,018 GBP2024-03-31
142,229 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
900,918 GBP2024-03-31
142,129 GBP2023-03-31
Equity
901,018 GBP2024-03-31
142,229 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
250 GBP2024-03-31
350 GBP2023-03-31
Investments in Group Undertakings
250 GBP2024-03-31
350 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
389,900 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,381,498 GBP2024-03-31
1,156,813 GBP2023-03-31
Trade Creditors/Trade Payables
Current
360 GBP2024-03-31
360 GBP2023-03-31
Corporation Tax Payable
Current
2,485 GBP2024-03-31
Other Creditors
Current
450,000 GBP2024-03-31
450,000 GBP2023-03-31
Loans received from directors
22,950 GBP2024-03-31
72,430 GBP2023-03-31
Accrued Liabilities
Current
59,933 GBP2024-03-31
300 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Nominal value of allotted share capital
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • THORNBURY GROUP LIMITED
    Info
    Registered number 10191103
    C/o Freemans, Solar House, 282 Chase Road, London N14 6NZ
    Private Limited Company incorporated on 2016-05-20 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • THORNBURY GROUP LTD
    S
    Registered number 10191103
    Solar House, 282 Chase Road, Southgate, London, United Kingdom, N14 6NZ
    CIF 1
    LIMITED COMPNAY in ENGLAND & WALES
    CIF 2
  • THORNBURY GROUP LIMITED
    S
    Registered number 10191103
    C/o Freemans, Solar House, 282 Chase Road, London, England, N14 6NZ
    Limited in Cardiff, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    546,483 GBP2023-08-31
    Person with significant control
    2020-08-31 ~ now
    CIF 7 - Has significant influence or control → OE
    Officer
    2020-08-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,177 GBP2023-06-30
    Person with significant control
    2019-06-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Freemans, Solar House, 282 Chase Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,188 GBP2022-03-31
    Person with significant control
    2019-10-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    Solar House 282 Chase Road, Southgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-05-05 ~ now
    CIF 8 - Has significant influence or control → OE
    Officer
    2021-05-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    Solar House, 282 Chase Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -786 GBP2023-06-30
    Person with significant control
    2022-06-08 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE

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