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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
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2017-01-25 ~ 2018-09-14
    OF - Director → CIF 0
    Mr Skender Perpepa
    Born in April 1965
    Individual (4 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
    Smith, Alexander
    Born in September 1985
    Individual (5 offsprings)
    Officer
    2017-02-05 ~ 2020-01-17
    OF - Director → CIF 0
    Mr Alexander James Smith
    Born in September 1985
    Individual (5 offsprings)
    Person with significant control
    2019-04-10 ~ 2020-01-17
    PE - Has significant influence or control → CIF 0
  • 3
    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 voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → 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 voting rights - 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 - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → 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
Recent Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Intangible Assets
Other than goodwill
329,705 GBP2025-09-30
190,432 GBP2024-09-30
Property, Plant & Equipment
31,602 GBP2025-09-30
40,108 GBP2024-09-30
Fixed Assets
361,307 GBP2025-09-30
230,540 GBP2024-09-30
Debtors
Current
2,021,003 GBP2025-09-30
609,122 GBP2024-09-30
Cash at bank and in hand
3,285,678 GBP2025-09-30
1,683,282 GBP2024-09-30
Current Assets
5,306,681 GBP2025-09-30
2,292,404 GBP2024-09-30
Net Current Assets/Liabilities
2,288,834 GBP2025-09-30
1,384,122 GBP2024-09-30
Total Assets Less Current Liabilities
2,650,141 GBP2025-09-30
1,614,662 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-19,283 GBP2025-09-30
-36,534 GBP2024-09-30
Net Assets/Liabilities
2,629,924 GBP2025-09-30
1,575,261 GBP2024-09-30
Average Number of Employees
72024-10-01 ~ 2025-09-30
72024-01-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
329,705 GBP2025-09-30
190,432 GBP2024-09-30
Intangible Assets - Gross Cost
329,705 GBP2025-09-30
190,432 GBP2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
329,705 GBP2025-09-30
190,432 GBP2024-09-30
Intangible Assets
329,705 GBP2025-09-30
190,432 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
25,860 GBP2025-09-30
20,092 GBP2024-09-30
Motor vehicles
23,850 GBP2025-09-30
29,990 GBP2024-09-30
Other
9,938 GBP2025-09-30
9,938 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
59,648 GBP2025-09-30
60,020 GBP2024-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-29,990 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-29,990 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
18,430 GBP2025-09-30
13,418 GBP2024-09-30
Motor vehicles
3,975 GBP2025-09-30
4,165 GBP2024-09-30
Other
5,641 GBP2025-09-30
2,329 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,046 GBP2025-09-30
19,912 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,012 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
9,805 GBP2024-10-01 ~ 2025-09-30
Other
3,312 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,129 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,995 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,995 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,430 GBP2025-09-30
6,674 GBP2024-09-30
Motor vehicles
19,875 GBP2025-09-30
25,825 GBP2024-09-30
Other
4,297 GBP2025-09-30
7,609 GBP2024-09-30
Trade Debtors/Trade Receivables
1,179,099 GBP2025-09-30
299,962 GBP2024-09-30
Amounts Owed By Related Parties
28,640 GBP2025-09-30
3,826 GBP2024-09-30
Other Debtors
9,340 GBP2025-09-30
8,280 GBP2024-09-30
Prepayments
188,595 GBP2025-09-30
29,702 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
2,021,003 GBP2025-09-30
609,122 GBP2024-09-30
Total Borrowings
Current, Amounts falling due within one year
12,759 GBP2025-09-30
12,842 GBP2024-09-30
Non-current, Amounts falling due after one year
19,283 GBP2025-09-30
36,534 GBP2024-09-30
Bank Borrowings
Current
10,000 GBP2025-09-30
10,000 GBP2024-09-30
Total Borrowings
Current
12,759 GBP2025-09-30
12,842 GBP2024-09-30
Bank Borrowings
Non-current
3,333 GBP2025-09-30
13,333 GBP2024-09-30
Total Borrowings
Non-current
19,283 GBP2025-09-30
36,534 GBP2024-09-30
  • THORNHILL SHANN CONSTRUCTION LIMITED
    Info
    Registered number 10456724
    55 Beauchamp Place, London SW3 1NY
    PRIVATE LIMITED COMPANY incorporated on 2016-11-01 (9 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.