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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 3
  • 1
    Martin, Thomas Max, Mr.
    Born in April 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Jack
    Born in June 1989
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ now
    OF - Director → CIF 0
    Martin, Jack
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressRoots Hall Stadium, Victoria Avenue, Southend On Sea, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,551,244 GBP2023-07-31
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Van Der Waag, Patrick Carl
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-09 ~ 2019-05-28
    OF - Secretary → CIF 0
  • 2
    Martin, Ronald
    Director born in January 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ 2022-03-14
    OF - Director → CIF 0
parent relation
Company in focus

THAMES PLAZA PLC

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Profit/Loss
0 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Total Inventories
41,259,042 GBP2024-07-31
20,858,974 GBP2023-07-31
Debtors
Current
9,956,846 GBP2024-07-31
8,732,853 GBP2023-07-31
Cash at bank and in hand
77,462 GBP2024-07-31
16,205 GBP2023-07-31
Current Assets
51,293,350 GBP2024-07-31
29,608,032 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-695,612 GBP2023-07-31
Net Current Assets/Liabilities
8,740,663 GBP2024-07-31
28,912,420 GBP2023-07-31
Total Assets Less Current Liabilities
8,740,663 GBP2024-07-31
28,912,420 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-28,912,320 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-08-01
Equity
100 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-08-01
Raw materials and consumables
4,019,415 GBP2024-07-31
4,019,415 GBP2023-07-31
Value of work in progress
37,239,627 GBP2024-07-31
16,839,559 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
9,874,113 GBP2024-07-31
8,668,091 GBP2023-07-31
Other Debtors
Current
36,455 GBP2024-07-31
54,568 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
46,278 GBP2024-07-31
10,194 GBP2023-07-31
Cash and Cash Equivalents
77,462 GBP2024-07-31
16,205 GBP2023-07-31
Bank Borrowings
Current
9,555 GBP2023-07-31
Other Remaining Borrowings
Current
41,554,805 GBP2024-07-31
Trade Creditors/Trade Payables
Current
989,177 GBP2024-07-31
677,352 GBP2023-07-31
Other Creditors
Current
8,705 GBP2024-07-31
8,705 GBP2023-07-31
Creditors
Current
42,552,687 GBP2024-07-31
695,612 GBP2023-07-31
Bank Borrowings
Non-current
8,740,563 GBP2024-07-31
28,912,320 GBP2023-07-31
Creditors
Non-current
8,740,563 GBP2024-07-31
28,912,320 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
9,555 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
9,555 GBP2023-07-31
Bank Borrowings
Non-current, Between two and five year
8,740,563 GBP2024-07-31
28,901,223 GBP2023-07-31
Total Borrowings
50,295,368 GBP2024-07-31
28,921,875 GBP2023-07-31

Related profiles found in government register
  • THAMES PLAZA PLC
    Info
    Registered number 11508884
    icon of address2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    PUBLIC LIMITED COMPANY incorporated on 2018-08-09 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • THAMES PLAZA PLC
    S
    Registered number 11508884
    icon of addressRoots Hall Stadium, Victoria Avenue, Southend On Sea, Essex, United Kingdom, SS2 6NQ
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-08-23 ~ 2020-10-02
    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

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