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
4
- 1
Brooks, James William
Born in January 1978Individual (16 offsprings)Officer
2020-11-04 ~ nowOF - Director → CIF 0 - 2
Dujon, Gregory Francis
Born in March 1966Individual (3 offsprings)Officer 2021-01-08 ~ nowOF - Director → CIF 0 - 3
Fitzpatrick, Michael Clifford
Born in January 1953Individual (1 offspring)Officer 2020-10-12 ~ nowOF - Director → CIF 0Michael Fitzpatrick
Born in January 1953Individual (1 offspring)Person with significant control 2020-08-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Colbert, James
Born in March 1975Individual (2 offsprings)Officer 2024-03-19 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Brooks, James William
Energy Sector Executive born in January 1978Individual (16 offsprings)Officer 2019-09-04 ~ 2019-09-11OF - Director → CIF 0Mr James William Brooks
Born in January 1978Individual (16 offsprings)Person with significant control 2019-09-04 ~ 2019-10-29PE - 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
Weir, Donald James, Dr
Director born in April 1962IndividualOfficer 2020-10-19 ~ 2024-05-30OF - Director → CIF 0 - 3
Porch, Jacqueline Elizabeth
Company Director born in August 1977Individual (2 offsprings)Officer 2019-09-10 ~ 2021-05-27OF - Director → CIF 0 - 4
Scobie, Andrew John
Company Director born in June 1962Individual (2 offsprings)Officer 2019-09-10 ~ 2021-03-10OF - Director → CIF 0 - 5
5, New Street Square, London, United KingdomActive Corporate (6 parents, 66 offsprings)Equity (Company account)2 GBP2024-04-30Officer2019-09-04 ~ 2019-09-04PE - Director → CIF 0 - 6LAW 2357 LIMITED - 2002-08-165, New Street Square, London, United KingdomActive Corporate (6 parents, 1043 offsprings)Equity (Company account)2 GBP2024-04-30Officer2019-09-04 ~ 2024-02-07PE - Secretary → CIF 0
- 75, New Street Square, London, United KingdomActive Corporate (6 parents, 37 offsprings)Equity (Company account)2 GBP2024-04-30Officer2019-09-04 ~ 2019-09-04PE - Director → CIF 0
Company in focus
THIRD EQUATION LTD
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Intangible Assets
343,651 GBP2024-03-31
329,827 GBP2023-03-31
Property, Plant & Equipment
84,812 GBP2024-03-31
43,046 GBP2023-03-31
Fixed Assets
428,463 GBP2024-03-31
372,873 GBP2023-03-31
Debtors
352,758 GBP2024-03-31
594,833 GBP2023-03-31
Cash at bank and in hand
510,272 GBP2024-03-31
837,004 GBP2023-03-31
Current Assets
863,030 GBP2024-03-31
1,431,837 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,849,994 GBP2023-03-31
Net Current Assets/Liabilities
617,909 GBP2024-03-31
-4,418,157 GBP2023-03-31
Total Assets Less Current Liabilities
1,046,372 GBP2024-03-31
-4,045,284 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-7,883,165 GBP2024-03-31
Net Assets/Liabilities
-6,836,793 GBP2024-03-31
-9,313,267 GBP2023-03-31
Equity
Called up share capital
6,337 GBP2024-03-31
60 GBP2023-03-31
Capital redemption reserve
4 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-6,843,134 GBP2024-03-31
-9,313,327 GBP2023-03-31
Equity
-6,836,793 GBP2024-03-31
-9,313,267 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
364,291 GBP2024-03-31
288,590 GBP2023-03-31
Furniture and fittings
36,339 GBP2024-03-31
44,419 GBP2023-03-31
Computers
26,460 GBP2024-03-31
26,959 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
427,090 GBP2024-03-31
359,968 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,619 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-8,080 GBP2023-04-01 ~ 2024-03-31
Computers
-499 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-14,198 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
281,086 GBP2024-03-31
255,493 GBP2023-03-31
Furniture and fittings
35,076 GBP2024-03-31
36,553 GBP2023-03-31
Computers
26,116 GBP2024-03-31
24,876 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
342,278 GBP2024-03-31
316,922 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,862 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
6,574 GBP2023-04-01 ~ 2024-03-31
Computers
1,631 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,067 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,269 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-8,051 GBP2023-04-01 ~ 2024-03-31
Computers
-391 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,711 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
83,205 GBP2024-03-31
33,097 GBP2023-03-31
Furniture and fittings
1,263 GBP2024-03-31
7,866 GBP2023-03-31
Computers
344 GBP2024-03-31
2,083 GBP2023-03-31
Other Debtors
Current
289,601 GBP2024-03-31
563,370 GBP2023-03-31
Prepayments/Accrued Income
Current
63,157 GBP2024-03-31
31,463 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
352,758 GBP2024-03-31
Current, Amounts falling due within one year
594,833 GBP2023-03-31
Trade Creditors/Trade Payables
Current
142,998 GBP2024-03-31
127,254 GBP2023-03-31
Other Taxation & Social Security Payable
Current
32,734 GBP2024-03-31
33,483 GBP2023-03-31
Other Creditors
Current
69,389 GBP2024-03-31
5,689,257 GBP2023-03-31
Creditors
Current
245,121 GBP2024-03-31
5,849,994 GBP2023-03-31
Other Creditors
Non-current
7,883,165 GBP2024-03-31
5,267,983 GBP2023-03-31
Equity
Called up share capital
6,337 GBP2024-03-31
60 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
278,010 GBP2024-03-31
103,469 GBP2023-03-31
- Registered number 12188439
THIRD EQUATION LTD
Info3rd Floor 2 Glass Wharf, Bristol BS2 0ELPRIVATE LIMITED COMPANY incorporated on 2019-09-04 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.