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.
    Director born in April 1993
    Individual (6 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Jack
    Director born in June 1989
    Individual (20 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
    Martin, Jack
    Individual (20 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Roots 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
    2018-08-09 ~ 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
Ceased 2
  • 1
    Martin, Ronald
    Director born in January 1953
    Individual (17 offsprings)
    Officer
    2018-08-09 ~ 2022-03-14
    OF - Director → CIF 0
  • 2
    Van Der Waag, Patrick Carl
    Individual (1 offspring)
    Officer
    2018-08-09 ~ 2019-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

THAMES PLAZA PLC

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Profit/Loss
0 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Total Inventories
20,858,974 GBP2023-07-31
16,864,417 GBP2022-07-31
Debtors
Current
8,732,853 GBP2023-07-31
7,253,193 GBP2022-07-31
Cash at bank and in hand
16,205 GBP2023-07-31
694,386 GBP2022-07-31
Current Assets
29,608,032 GBP2023-07-31
24,811,996 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-695,612 GBP2023-07-31
-549,319 GBP2022-07-31
Net Current Assets/Liabilities
28,912,420 GBP2023-07-31
24,262,677 GBP2022-07-31
Total Assets Less Current Liabilities
28,912,420 GBP2023-07-31
24,262,677 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-28,912,320 GBP2023-07-31
-24,262,577 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
100 GBP2021-08-01
Equity
100 GBP2023-07-31
100 GBP2022-07-31
100 GBP2021-08-01
Raw materials and consumables
4,019,415 GBP2023-07-31
4,019,415 GBP2022-07-31
Value of work in progress
16,839,559 GBP2023-07-31
12,845,002 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
8,668,091 GBP2023-07-31
7,046,374 GBP2022-07-31
Other Debtors
Current
54,568 GBP2023-07-31
65,779 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
10,194 GBP2023-07-31
141,040 GBP2022-07-31
Cash and Cash Equivalents
16,205 GBP2023-07-31
694,386 GBP2022-07-31
Bank Borrowings
Current
9,555 GBP2023-07-31
10,617 GBP2022-07-31
Trade Creditors/Trade Payables
Current
677,352 GBP2023-07-31
471,197 GBP2022-07-31
Other Creditors
Current
8,705 GBP2023-07-31
8,705 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
58,800 GBP2022-07-31
Creditors
Current
695,612 GBP2023-07-31
549,319 GBP2022-07-31
Bank Borrowings
Non-current
28,912,320 GBP2023-07-31
24,262,577 GBP2022-07-31
Creditors
Non-current
28,912,320 GBP2023-07-31
24,262,577 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
9,555 GBP2023-07-31
10,617 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
9,555 GBP2023-07-31
10,617 GBP2022-07-31
Bank Borrowings
Non-current, Between one and two years
11,097 GBP2023-07-31
11,097 GBP2022-07-31
Non-current, Between two and five year
28,901,223 GBP2023-07-31
24,251,480 GBP2022-07-31
Total Borrowings
28,921,875 GBP2023-07-31
24,273,194 GBP2022-07-31
Related profiles found in government register
  • THAMES PLAZA PLC
    Info
    Registered number 11508884
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    Public Limited Company incorporated on 2018-08-09 (6 years 11 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
    Roots 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
  • 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.