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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 2
  • 1
    Clarke, Martin Owen
    Company Director born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ now
    OF - Director → CIF 0
  • 2
    THAMES MATERIALS HOLDINGS LIMITED
    icon of addressThe Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    12,216,911 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THAMES MATERIALS PROPERTY HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,535,923 GBP2023-10-31
1,535,923 GBP2022-10-31
Debtors
2,317 GBP2023-10-31
100 GBP2022-10-31
Cash at bank and in hand
275,346 GBP2023-10-31
282,795 GBP2022-10-31
Current Assets
277,663 GBP2023-10-31
282,895 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,864,305 GBP2023-10-31
-1,851,003 GBP2022-10-31
Net Current Assets/Liabilities
-1,586,642 GBP2023-10-31
-1,568,108 GBP2022-10-31
Total Assets Less Current Liabilities
-50,719 GBP2023-10-31
-32,185 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-50,819 GBP2023-10-31
-32,285 GBP2022-10-31
Equity
-50,719 GBP2023-10-31
-32,185 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,535,923 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-10-31
Property, Plant & Equipment
Land and buildings
1,535,923 GBP2023-10-31
1,535,923 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,634 GBP2023-10-31
0 GBP2022-10-31
Other Debtors
Amounts falling due within one year
683 GBP2023-10-31
100 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
2,317 GBP2023-10-31
100 GBP2022-10-31
Amounts owed to group undertakings
Current
1,861,305 GBP2023-10-31
1,848,033 GBP2022-10-31
Other Taxation & Social Security Payable
Current
0 GBP2023-10-31
470 GBP2022-10-31
Other Creditors
Current
3,000 GBP2023-10-31
2,500 GBP2022-10-31
Creditors
Current
1,864,305 GBP2023-10-31
1,851,003 GBP2022-10-31

  • THAMES MATERIALS PROPERTY HOLDINGS LTD
    Info
    Registered number 12314935
    icon of addressThe Coach House, Greys Green Business Centre, Henley On Thames, Oxon RG9 4QG
    Private Limited Company incorporated on 2019-11-14 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.