THARALDR COFFEE LIMITED

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
Andersen, Brian Johnny
Director born in January 1976
Individual (4 offsprings)
Officer
2023-09-01 ~ now
OF - Director → CIF 0
Mr Brian Johnny Andersen
Born in January 1976
Individual (4 offsprings)
Person with significant control
2023-09-01 ~ now
PE - Right to appoint or remove directors → CIF 0
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
Andersen, Janine Sara
Director born in March 1975
Individual (2 offsprings)
Officer
2023-09-01 ~ now
OF - Director → CIF 0
Mrs Janine Sara Andersen
Born in March 1975
Individual (2 offsprings)
Person with significant control
2023-09-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 5

1
Dirkzwager, Mandy Marlies
Managing Director born in September 1990
Individual
Officer
2019-04-15 ~ 2023-03-16
OF - Director → CIF 0
Miss Mandy Marlies Dirkzwager
Born in September 1990
Individual
Person with significant control
2019-04-15 ~ 2023-03-16
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
Fairhurst, Judith
Company Director born in March 1967
Individual
Officer
2023-03-16 ~ 2023-09-01
OF - Director → CIF 0
3
Brown, Christopher Samuel Thomas
Director born in September 1984
Individual (1 offspring)
Officer
2021-07-01 ~ 2022-09-30
OF - Director → CIF 0
4
Ryding, John David
Managing Director born in December 1986
Individual (2 offsprings)
Officer
2019-04-15 ~ 2023-03-16
OF - Director → CIF 0
Mr John David Ryding
Born in December 1986
Individual (2 offsprings)
Person with significant control
2019-04-15 ~ 2023-03-16
PE - Right to appoint or remove directors → CIF 0
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
5
Bowers, Colin Spence
Director born in April 1963
Individual (3 offsprings)
Officer
2021-07-01 ~ 2024-01-02
OF - Director → CIF 0
Mr Colin Spence Bowers
Born in April 1963
Individual (3 offsprings)
Person with significant control
2023-03-16 ~ 2023-09-01
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

Standard Industrial Classification

56101 - Licenced Restaurants

Brief company account

Intangible Assets

22,509 GBP2024-04-30

24,074 GBP2023-04-30

Property, Plant & Equipment

21,764 GBP2024-04-30

25,057 GBP2023-04-30

Fixed Assets

44,273 GBP2024-04-30

49,131 GBP2023-04-30

Total Inventories

1,500 GBP2024-04-30

1,500 GBP2023-04-30

Cash at bank and in hand

18,816 GBP2024-04-30

37,305 GBP2023-04-30

Current Assets

20,316 GBP2024-04-30

38,805 GBP2023-04-30

Net Current Assets/Liabilities

-120,254 GBP2024-04-30

Total Assets Less Current Liabilities

-75,981 GBP2024-04-30

13,807 GBP2023-04-30

Net Assets/Liabilities

-75,981 GBP2024-04-30

13,807 GBP2023-04-30

Equity

Called up share capital

2 GBP2024-04-30

2 GBP2023-04-30

Retained earnings (accumulated losses)

-75,983 GBP2024-04-30

13,805 GBP2023-04-30

Equity

-75,981 GBP2024-04-30

13,807 GBP2023-04-30

Finished Goods/Goods for Resale

1,500 GBP2024-04-30

1,500 GBP2023-04-30

Trade Creditors/Trade Payables

Amounts falling due within one year

4,114 GBP2024-04-30

3,554 GBP2023-04-30

Taxation/Social Security Payable

Amounts falling due within one year

7,296 GBP2024-04-30

8,521 GBP2023-04-30

Other Creditors

Amounts falling due within one year

129,160 GBP2024-04-30

62,054 GBP2023-04-30

Average Number of Employees

02023-05-01 ~ 2024-04-30

THARALDR COFFEE LIMITED
Info
Registered number 11948425
Unit 1 The Boskins Church Road, Tarleton, Preston PR4 6UP
Private Limited Company incorporated on 2019-04-15 (6 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.