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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 5
  • 1
    Perpepa, Skender
    Operation Director born in April 1965
    Individual (3 offsprings)
    Officer
    2017-01-25 ~ 2018-09-14
    OF - Director → CIF 0
    Mr Skender Perpepa
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2017-04-01 ~ 2019-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Shann, Thomas James
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Mr Thomas James Shann
    Born in October 1985
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ 2019-01-14
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    Mr Thomas Shann
    Born in October 1985
    Individual (2 offsprings)
    Person with significant control
    2020-01-17 ~ 2024-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Smith, Alexander
    Finance Director born in September 1985
    Individual (4 offsprings)
    Officer
    2017-02-05 ~ 2020-01-17
    OF - Director → CIF 0
    Mr Alexander James Smith
    Born in September 1985
    Individual (4 offsprings)
    Person with significant control
    2019-04-10 ~ 2020-01-17
    PE - Has significant influence or control → CIF 0
  • 4
    Hacking, Chloe Elizabeth Thornhill
    Operations Manager born in October 1982
    Individual (3 offsprings)
    Officer
    2017-07-13 ~ 2024-09-26
    OF - Director → CIF 0
    Hacking, Chloe
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2017-07-12
    OF - Secretary → CIF 0
    Mrs Chloe Elizabeth Thornhill Hacking
    Born in October 1982
    Individual (3 offsprings)
    Person with significant control
    2020-01-17 ~ 2024-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    THORNHILL SHANN GROUP LIMITED
    15825155
    55 Beauchamp Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THORNHILL SHANN CONSTRUCTION LIMITED

Period: 2016-11-01 ~ now
Company number: 10456724
Registered name
THORNHILL SHANN CONSTRUCTION LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Intangible Assets
Other than goodwill
190,432 GBP2024-09-30
145,114 GBP2023-12-31
Property, Plant & Equipment
40,108 GBP2024-09-30
11,621 GBP2023-12-31
Fixed Assets
230,540 GBP2024-09-30
156,735 GBP2023-12-31
Debtors
Current
609,122 GBP2024-09-30
502,865 GBP2023-12-31
Cash at bank and in hand
1,683,282 GBP2024-09-30
1,497,693 GBP2023-12-31
Current Assets
2,292,404 GBP2024-09-30
2,000,558 GBP2023-12-31
Net Current Assets/Liabilities
1,384,122 GBP2024-09-30
767,376 GBP2023-12-31
Total Assets Less Current Liabilities
1,614,662 GBP2024-09-30
924,111 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-20,833 GBP2023-12-31
Net Assets/Liabilities
1,575,261 GBP2024-09-30
900,373 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-09-30
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
190,432 GBP2024-09-30
145,114 GBP2023-12-31
Intangible Assets - Gross Cost
190,432 GBP2024-09-30
145,114 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
190,432 GBP2024-09-30
145,114 GBP2023-12-31
Intangible Assets
190,432 GBP2024-09-30
145,114 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
20,092 GBP2024-09-30
19,703 GBP2023-12-31
Motor vehicles
29,990 GBP2024-09-30
21,252 GBP2023-12-31
Other
9,938 GBP2024-09-30
11,831 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
60,020 GBP2024-09-30
52,786 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-2,444 GBP2024-01-01 ~ 2024-09-30
Motor vehicles
-21,252 GBP2024-01-01 ~ 2024-09-30
Other
-8,690 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-32,386 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,418 GBP2024-09-30
10,067 GBP2023-12-31
Motor vehicles
4,165 GBP2024-09-30
21,252 GBP2023-12-31
Other
2,329 GBP2024-09-30
9,847 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,912 GBP2024-09-30
41,166 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,795 GBP2024-01-01 ~ 2024-09-30
Motor vehicles
4,165 GBP2024-01-01 ~ 2024-09-30
Other
1,171 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,131 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-2,444 GBP2024-01-01 ~ 2024-09-30
Motor vehicles
-21,252 GBP2024-01-01 ~ 2024-09-30
Other
-8,689 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,385 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,674 GBP2024-09-30
9,636 GBP2023-12-31
Motor vehicles
25,825 GBP2024-09-30
1 GBP2023-12-31
Other
7,609 GBP2024-09-30
1,984 GBP2023-12-31
Trade Debtors/Trade Receivables
299,962 GBP2024-09-30
23,235 GBP2023-12-31
Amounts Owed By Related Parties
3,826 GBP2024-09-30
Other Debtors
8,280 GBP2024-09-30
15,589 GBP2023-12-31
Prepayments
29,702 GBP2024-09-30
133,976 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
609,122 GBP2024-09-30
502,865 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
20,833 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-09-30
10,000 GBP2023-12-31
Total Borrowings
Current
12,842 GBP2024-09-30
10,000 GBP2023-12-31
Bank Borrowings
Non-current
13,333 GBP2024-09-30
20,833 GBP2023-12-31
Total Borrowings
Non-current
36,534 GBP2024-09-30
20,833 GBP2023-12-31
  • THORNHILL SHANN CONSTRUCTION LIMITED
    Info
    Registered number 10456724
    55 Beauchamp Place, London SW3 1NY
    PRIVATE LIMITED COMPANY incorporated on 2016-11-01 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.