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
3
- 1
White, Andrew William James
Company Director born in December 1970Individual (4 offsprings)Officer
2021-09-01 ~ nowOF - Director → CIF 0Mr Andrew William James White
Born in December 1970Individual (4 offsprings)Person with significant control 2021-09-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Keating, Anthony Joseph, Dr
Company Director born in July 1972Individual (21 offsprings)Officer 2022-05-26 ~ nowOF - Director → CIF 0 - 3
Daniel Martin Oliver Keating
Born in May 1976Individual (9 offsprings)Person with significant control 2019-10-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Keating, Anthony Joseph, Dr
Engineer born in July 1972Individual (21 offsprings)Officer 2018-05-15 ~ 2018-12-11OF - Director → CIF 0Dr Anthony Joseph Keating
Born in July 1972Individual (21 offsprings)Person with significant control 2018-05-15 ~ 2018-12-11PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Keating, Daniel Martin, Dr
Director born in May 1976Individual (9 offsprings)Officer 2019-10-10 ~ 2024-03-11OF - Director → CIF 0 - 3
Owens, Vicky
Director born in April 1984Individual (1 offspring)Officer 2018-12-11 ~ 2019-10-23OF - Director → CIF 0Vicky Owens
Born in April 1984Individual (1 offspring)Person with significant control 2018-12-11 ~ 2019-10-23PE - Right to appoint or remove directors → CIF 0
Company in focus
THEIA TRANSPARENCY’S LIMITED
Standard Industrial Classification
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
Brief company account
Property, Plant & Equipment
6,014 GBP2024-04-30
15,487 GBP2023-04-30
Debtors
1,989 GBP2024-04-30
Cash at bank and in hand
9,493 GBP2024-04-30
13,672 GBP2023-04-30
Current Assets
11,482 GBP2024-04-30
13,672 GBP2023-04-30
Net Current Assets/Liabilities
-2,102 GBP2024-04-30
23,978 GBP2023-04-30
Total Assets Less Current Liabilities
3,912 GBP2024-04-30
39,465 GBP2023-04-30
Creditors
Amounts falling due after one year
-3,475 GBP2024-04-30
-7,739 GBP2023-04-30
Net Assets/Liabilities
437 GBP2024-04-30
31,726 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
435 GBP2024-04-30
31,724 GBP2023-04-30
Equity
437 GBP2024-04-30
31,726 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,882 GBP2024-04-30
15,259 GBP2023-04-30
Vehicles
11,994 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
14,407 GBP2024-04-30
28,778 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Vehicles
-10,755 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-10,755 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,525 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,173 GBP2024-04-30
5,928 GBP2023-04-30
Vehicles
6,448 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,393 GBP2024-04-30
13,291 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
305 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
3,314 GBP2023-05-01 ~ 2024-04-30
Vehicles
999 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,618 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,069 GBP2023-05-01 ~ 2024-04-30
Vehicles
-7,447 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,516 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,220 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
305 GBP2024-04-30
610 GBP2023-04-30
Plant and equipment
5,709 GBP2024-04-30
9,331 GBP2023-04-30
Vehicles
5,546 GBP2023-04-30
Other Debtors
1,989 GBP2024-04-30
Bank Overdrafts
Amounts falling due within one year
559 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
-3,253 GBP2024-04-30
-4,068 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
3,562 GBP2023-04-30
- Registered number 11362675
THEIA TRANSPARENCY’S LIMITED
Info
Heskin Hall Farm Wood Lane, Heskin, Preston PR7 5PAPrivate Limited Company incorporated on 2018-05-15 (7 years 1 month). The company status is Liquidation.The last date of confirmation statement was made at 2024-09-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.