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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
    Born in April 1962
    Individual (20 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)
    Profit/Loss (Company account)
    3,345,490 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 GBP2024-10-31
1,535,923 GBP2023-10-31
Debtors
2,092 GBP2024-10-31
2,317 GBP2023-10-31
Cash at bank and in hand
13,976 GBP2024-10-31
275,346 GBP2023-10-31
Current Assets
16,068 GBP2024-10-31
277,663 GBP2023-10-31
Net Current Assets/Liabilities
-1,594,776 GBP2024-10-31
-1,586,642 GBP2023-10-31
Total Assets Less Current Liabilities
-58,853 GBP2024-10-31
-50,719 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-58,953 GBP2024-10-31
-50,819 GBP2023-10-31
Equity
-58,853 GBP2024-10-31
-50,719 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,535,923 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
1,535,923 GBP2024-10-31
1,535,923 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
1,980 GBP2024-10-31
1,634 GBP2023-10-31
Other Debtors
Amounts falling due within one year
112 GBP2024-10-31
683 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
2,092 GBP2024-10-31
2,317 GBP2023-10-31
Trade Creditors/Trade Payables
Current
3,342 GBP2024-10-31
0 GBP2023-10-31
Amounts owed to group undertakings
Current
1,604,115 GBP2024-10-31
1,861,305 GBP2023-10-31
Other Taxation & Social Security Payable
Current
387 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
3,000 GBP2024-10-31
3,000 GBP2023-10-31
Creditors
Current
1,610,844 GBP2024-10-31
1,864,305 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31

  • 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 (6 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.