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
2
- 1
Hoornaert, Philippe
Born in December 1977Individual (3 offsprings)Officer2018-07-19 ~ nowOF - Director → CIF 0Mr Philippe Hoornaert
Born in December 1977Individual (3 offsprings)Person with significant control2018-07-19 ~ 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 - 2
Hoornaert, Patrick
Born in February 1975Individual (2 offsprings)Officer2018-07-19 ~ nowOF - Director → CIF 0Hoornaert, Patrick
Individual (2 offsprings)Officer2018-07-19 ~ nowOF - Secretary → CIF 0Mr Patrick Hoornaert
Born in February 1975Individual (2 offsprings)Person with significant control2018-07-19 ~ 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
Company in focus
THREEPS HOLDING LTD
Period: 2018-07-19 ~ now
Company number: 11473900
Registered name
THREEPS HOLDING LTD - now
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
- Registered number 11473900
THREEPS HOLDING LTD
Info609 London Road, West Thurrock, Grays, Essex RM20 3BJPRIVATE LIMITED COMPANY incorporated on 2018-07-19 (7 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-18CIF 0 THREEPS HOLDING LTD
SRegistered number 11473900609, London Road, Grays, United Kingdom, RM20 3BJLimited Company in Companies House, United KingdomCIF 1THREEPS HOLDING LTD
SRegistered number 11473900609, London Road, West Thurrock, Grays, Essex, England, RM20 3BJLimited Company in Companies House England & WalesCIF 2THREEPS HOLDING LIMITED
SRegistered number 11473900Lynton House, 7 - 12 Tavistock Square, London, United Kingdom, WC1H 9BQLimited Company in England & Wales, England And WalesCIF 3
Offspring entities and appointments
3
- 1EAGLETS LIMITED - 2009-04-06609 London Road, West Thurrock, Grays, EssexActive Corporate (7 parents)Person with significant control2020-11-26 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE2018-07-27 ~ 2018-07-27CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
THREEPS PROPERTY LTD
14302451609 London Road, Grays, Essex, United KingdomActive Corporate (3 parents)Person with significant control2022-08-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3
YAMADARI LIMITED
OE0270676th Floor Victory House, Prospect Hill, Douglas, Isle Of ManRemoved Corporate (1 parent)Beneficial owner2020-11-26 ~ nowCIF 2 - Ownership of voting rights - More than 25% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Has significant influence or control → OECIF 2 - Ownership of shares - More than 25% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.