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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 7
  • 1
    Fryer, Zoe
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
    Mrs Zoe Fryer
    Born in October 1979
    Individual (3 offsprings)
    Person with significant control
    2019-06-27 ~ 2022-06-26
    PE - Has significant influence or controlCIF 0
  • 2
    Fryer, Mirabel Anne
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    2019-06-27 ~ 2025-08-01
    OF - Director → CIF 0
    Mrs Mirabel Anne Fryer
    Born in November 1946
    Individual (3 offsprings)
    Person with significant control
    2022-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mirabel Anne Fryer
    Born in November 1946
    Individual (3 offsprings)
    Person with significant control
    2019-06-27 ~ 2019-12-20
    PE - Has significant influence or controlCIF 0
  • 3
    Fryer, Roy
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
    Roy Fryer
    Born in March 1977
    Individual (6 offsprings)
    Person with significant control
    2019-06-27 ~ 2022-06-26
    PE - Has significant influence or controlCIF 0
  • 4
    Paterson, Richard
    Born in May 1969
    Individual (26 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Fryer, Lucy
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
    Mrs Lucy Fryer
    Born in September 1984
    Individual (3 offsprings)
    Person with significant control
    2019-06-27 ~ 2022-06-26
    PE - Has significant influence or controlCIF 0
  • 6
    Fryer, Anthony
    Born in March 1981
    Individual (7 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
    Fryer, Anthony Stephen
    Director born in December 1947
    Individual (7 offsprings)
    Officer
    2019-06-27 ~ 2025-08-01
    OF - Director → CIF 0
    Mr Anthony Stephen Fryer
    Born in December 1947
    Individual (7 offsprings)
    Person with significant control
    2022-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2019-06-27 ~ 2019-12-20
    PE - Has significant influence or controlCIF 0
    Mr Anthony Fryer
    Born in March 1981
    Individual (7 offsprings)
    Person with significant control
    2019-06-27 ~ 2022-06-26
    PE - Has significant influence or controlCIF 0
    2019-06-27 ~ 2026-03-23
    PE - Has significant influence or controlCIF 0
  • 7
    THX GROUP LTD
    16526015
    New Road, Great Barford, Bedford, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2026-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THX HOLDINGS LTD

Period: 2019-06-27 ~ now
Company number: 12072487
Registered name
THX HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
80 GBP2024-12-31
80 GBP2023-12-31
Investment Property
2,150,000 GBP2024-12-31
2,150,000 GBP2023-12-31
Fixed Assets
2,150,080 GBP2024-12-31
2,150,080 GBP2023-12-31
Debtors
77,578 GBP2024-12-31
61,177 GBP2023-12-31
Cash at bank and in hand
446,073 GBP2024-12-31
759,840 GBP2023-12-31
Current Assets
523,651 GBP2024-12-31
821,017 GBP2023-12-31
Creditors
Current
699,288 GBP2024-12-31
810,702 GBP2023-12-31
Net Current Assets/Liabilities
-175,637 GBP2024-12-31
10,315 GBP2023-12-31
Total Assets Less Current Liabilities
1,974,443 GBP2024-12-31
2,160,395 GBP2023-12-31
Net Assets/Liabilities
1,711,943 GBP2024-12-31
1,897,895 GBP2023-12-31
Equity
Called up share capital
210,112 GBP2024-12-31
210,112 GBP2023-12-31
210,112 GBP2022-12-31
Retained earnings (accumulated losses)
714,331 GBP2024-12-31
900,283 GBP2023-12-31
1,135,638 GBP2022-12-31
Equity
1,711,943 GBP2024-12-31
1,897,895 GBP2023-12-31
1,345,750 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,617,398 GBP2024-01-01 ~ 2024-12-31
-907,195 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,617,398 GBP2024-01-01 ~ 2024-12-31
-907,195 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,431,446 GBP2024-01-01 ~ 2024-12-31
671,840 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,431,446 GBP2024-01-01 ~ 2024-12-31
1,459,340 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1032024-01-01 ~ 2024-12-31
752023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,150,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
77,578 GBP2024-12-31
61,177 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
77,578 GBP2024-12-31
61,177 GBP2023-12-31
Trade Creditors/Trade Payables
Current
642 GBP2024-12-31
Corporation Tax Payable
Current
35,761 GBP2024-12-31
44,381 GBP2023-12-31
Accrued Liabilities
Current
10,290 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
262,500 GBP2024-12-31
262,500 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,431,446 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,431,446 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • THX HOLDINGS LTD
    Info
    Registered number 12072487
    New Road, Great Barford, Bedford MK44 3LH
    PRIVATE LIMITED COMPANY incorporated on 2019-06-27 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • THX HOLDINGS LTD
    S
    Registered number 12072487
    New Road, Great Barford, Bedford, Bedfordshire, England, MK44 3LH
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • THX HOLDINGS LTD
    S
    Registered number 12072487
    New Road, Great Barford, Bedford, United Kingdom, MK44 3LH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • THX HOLDINGS LTD
    S
    Registered number 12072487
    Thx Depot, New Road, Great Barford, Bedfordshire, United Kingdom, MK44 3LH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NEW ROAD CAPITAL LTD
    16526438
    New Road, Great Barford, Bedford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-06-18 ~ 2026-03-23
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ORCA SOLUTIONS GROUP LTD
    13732490
    Thx Depot, New Road, Great Barford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-09 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    THX LTD
    - now 07279384
    TOOLHIREXPRESS LIMITED - 2016-03-31
    New Road, Great Barford, Bedford, England
    Active Corporate (8 parents)
    Person with significant control
    2019-07-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.