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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.

Parent entities and officers
Active 2
  • 1
    Hoornaert, Patrick
    Born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ now
    OF - Director → CIF 0
    Hoornaert, Patrick
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ now
    OF - Secretary → CIF 0
    Mr Patrick Hoornaert
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-07-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hoornaert, Philippe
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ now
    OF - Director → CIF 0
    Mr Philippe Hoornaert
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-07-19 ~ now
    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
parent relation
Company in focus

THREEPS HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
12,541,850 GBP2024-12-31
12,541,850 GBP2023-12-31
Fixed Assets
12,541,850 GBP2024-12-31
12,541,850 GBP2023-12-31
Debtors
Current
560,757 GBP2024-12-31
836,864 GBP2023-12-31
Cash at bank and in hand
1,194,116 GBP2024-12-31
393,923 GBP2023-12-31
Current Assets
1,754,873 GBP2024-12-31
1,230,787 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,111,845 GBP2023-12-31
Net Current Assets/Liabilities
-914,629 GBP2024-12-31
-2,881,058 GBP2023-12-31
Total Assets Less Current Liabilities
11,627,221 GBP2024-12-31
9,660,792 GBP2023-12-31
Net Assets/Liabilities
11,627,221 GBP2024-12-31
9,660,792 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
11,627,219 GBP2024-12-31
9,660,790 GBP2023-12-31
7,069,010 GBP2023-01-01
Profit/Loss
1,966,429 GBP2024-01-01 ~ 2024-12-31
2,591,780 GBP2023-01-01 ~ 2023-12-31
Equity
11,627,221 GBP2024-12-31
9,660,792 GBP2023-12-31
7,069,012 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,966,429 GBP2024-01-01 ~ 2024-12-31
2,591,780 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Investments in Subsidiaries
12,541,850 GBP2024-12-31
12,541,850 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
560,757 GBP2024-12-31
836,864 GBP2023-12-31
Amounts owed to group undertakings
Current
866,343 GBP2024-12-31
2 GBP2023-12-31
Other Creditors
Current
1,798,958 GBP2024-12-31
4,099,843 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,201 GBP2024-12-31
12,000 GBP2023-12-31
Creditors
Current
2,669,502 GBP2024-12-31
4,111,845 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • THREEPS HOLDING LTD
    Info
    Registered number 11473900
    icon of address609 London Road, West Thurrock, Grays, Essex RM20 3BJ
    PRIVATE LIMITED COMPANY incorporated on 2018-07-19 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • THREEPS HOLDING LTD
    S
    Registered number 11473900
    icon of address609, London Road, Grays, United Kingdom, RM20 3BJ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • THREEPS HOLDING LTD
    S
    Registered number 11473900
    icon of address609, London Road, West Thurrock, Grays, Essex, England, RM20 3BJ
    Limited Company in Companies House England & Wales
    CIF 2
  • THREEPS HOLDING LIMITED
    S
    Registered number 11473900
    icon of addressLynton House, 7 - 12 Tavistock Square, London, United Kingdom, WC1H 9BQ
    Limited Company in England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    EAGLETS LIMITED - 2009-04-06
    icon of address609 London Road, West Thurrock, Grays, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,777,388 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address609 London Road, Grays, Essex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -8,615 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-11-26 ~ now
    CIF 2 - Ownership of shares - More than 25% → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% → OE
Ceased 1
  • EAGLETS LIMITED - 2009-04-06
    icon of address609 London Road, West Thurrock, Grays, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,777,388 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-27 ~ 2018-07-27
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.