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 1
  • Knight, Mark Robert
    Company Director born in July 1971
    Individual (14 offsprings)
    Officer
    2018-04-07 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Knight
    Born in July 1971
    Individual (14 offsprings)
    Person with significant control
    2018-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THORNYCROFT GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
6,595 GBP2023-03-28
8,793 GBP2022-03-28
Fixed Assets
6,595 GBP2023-03-28
8,793 GBP2022-03-28
Current assets - Investments
700 GBP2023-03-28
700 GBP2022-03-28
Cash at bank and in hand
95,570 GBP2023-03-28
563 GBP2022-03-28
Current Assets
96,270 GBP2023-03-28
1,263 GBP2022-03-28
Net Current Assets/Liabilities
-71,246 GBP2023-03-28
-65,151 GBP2022-03-28
Total Assets Less Current Liabilities
-64,651 GBP2023-03-28
-56,358 GBP2022-03-28
Net Assets/Liabilities
-64,651 GBP2023-03-28
-56,358 GBP2022-03-28
Equity
Called up share capital
401 GBP2023-03-28
401 GBP2022-03-28
Retained earnings (accumulated losses)
-65,052 GBP2023-03-28
-56,759 GBP2022-03-28
Average Number of Employees
12022-03-29 ~ 2023-03-28
12021-03-29 ~ 2022-03-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
10,991 GBP2023-03-28
10,991 GBP2022-03-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,396 GBP2023-03-28
2,198 GBP2022-03-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,198 GBP2022-03-29 ~ 2023-03-28
Property, Plant & Equipment
Motor vehicles
6,595 GBP2023-03-28
8,793 GBP2022-03-28
Related profiles found in government register
  • THORNYCROFT GROUP LIMITED
    Info
    Registered number 11297819
    The Laurels Cooks Lane, West Cranmore, Shepton Mallet, Somerset BA4 4RH
    Private Limited Company incorporated on 2018-04-07 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-21
    CIF 0
  • THORNYCROFT GROUP LIMITED
    S
    Registered number 11297819
    The Laurels, Cooks Lane, West Cranmore, Shepton Mallet, England, BA4 4RH
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    The Laurels Cooks Lane, West Cranmore, Shepton Mallet, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,100 GBP2021-03-28
    Person with significant control
    2020-06-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    THORNYCROFT DEVELOPMENTS LIMITED - 2021-05-13
    The Laurels Cooks Lane, West Cranmore, Shepton Mallet, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,423 GBP2023-03-29
    Person with significant control
    2018-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    The Laurels Cooks Lane, West Cranmore, Shepton Mallet, Somerset, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-19 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    THORNYCROFT HOMES LIMITED - 2021-05-13
    The Laurels Cooks Lane, West Cranmore, Shepton Mallett, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,224 GBP2023-03-30
    Person with significant control
    2019-07-24 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    The Laurels Cooks Lane, West Cranmore, Shepton Mallet, Somerset, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    The Laurels Cooks Lane, West Cranmore, Shepton Mallet, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,156 GBP2023-03-28
    Person with significant control
    2018-08-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    The Laurels Cooks Lane, West Cranmore, Shepton Mallet, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,949 GBP2023-05-31
    Person with significant control
    2020-05-07 ~ now
    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
  • 8
    The Laurels Cooks Lane, West Cranmore, Shepton Mallet, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,608 GBP2023-05-30
    Person with significant control
    2021-05-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    The Laurels Cooks Lane, West Cranmore, Shepton Mallet, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-13 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    The Laurels Cooks Lane, West Cranmore, Shepton Mallet, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,587 GBP2023-03-28
    Person with significant control
    2018-08-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    The Laurels Cooks Lane, West Cranmore, Shepton Mallett, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -213 GBP2023-03-30
    Person with significant control
    2019-01-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.