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
    Cumming, James Richard
    Director born in October 1980
    Individual (8 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 2
    RADIANT FINANCIAL GROUP LIMITED - 2021-02-22
    JAMING GROUP HOLDINGS LIMITED - 2020-11-26
    Sovereign Place, 20 The Point, Market Harborough, England
    Active Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    -276,332 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-05-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Pell, Simon Andrew
    Director born in May 1969
    Individual
    Officer
    2017-01-09 ~ 2022-05-13
    OF - Director → CIF 0
  • 2
    Henderson, Mary Louise
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2017-01-09 ~ 2022-05-13
    OF - Director → CIF 0
  • 3
    Irvine, Glen William
    Financial Consultant born in January 1958
    Individual
    Officer
    2017-01-09 ~ 2022-05-13
    OF - Director → CIF 0
    Mr Glen William Irvine
    Born in January 1958
    Individual
    Person with significant control
    2017-01-09 ~ 2022-05-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Beacham, Peter Geoffrey
    Director born in September 1971
    Individual
    Officer
    2017-01-09 ~ 2022-05-13
    OF - Director → CIF 0
parent relation
Company in focus

THROSTLES WBA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2024-03-31
70,000 GBP2023-03-31
Debtors
706 GBP2024-03-31
576,500 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-606 GBP2024-03-31
-576,400 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
70,100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-05-13
Capital redemption reserve
0 GBP2024-03-31
799,928 GBP2023-03-31
799,928 GBP2022-05-13
Retained earnings (accumulated losses)
0 GBP2024-03-31
-729,928 GBP2023-03-31
814,706 GBP2022-05-13
Equity
100 GBP2024-03-31
70,100 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
-1,116,806 GBP2022-05-14 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
-1,116,806 GBP2022-05-14 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-427,828 GBP2022-05-14 ~ 2023-03-31
Dividends Paid
-70,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-05-14 ~ 2023-03-31
Other Investments Other Than Loans
0 GBP2024-03-31
70,000 GBP2023-03-31
Non-current
70,000 GBP2023-03-31
Amounts Owed By Related Parties
706 GBP2024-03-31
Current
576,500 GBP2023-03-31
Amounts owed to group undertakings
Current
606 GBP2024-03-31
576,400 GBP2023-03-31

Related profiles found in government register
  • THROSTLES WBA LIMITED
    Info
    Registered number 10552682
    Sovereign Place, 20 The Point, Market Harborough LE16 7QU
    Private Limited Company incorporated on 2017-01-09 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • THROSTLES WBA LIMITED
    S
    Registered number 10552682
    47, Boutport Street, Barnstaple, Devon, United Kingdom, EX31 1SQ
    Limited in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sovereign Place, 20 The Point, Market Harborough, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.