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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 4
  • 1
    Mccracken, Brian Martin
    Born in April 1967
    Individual (23 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Taggart, Nicolas Patrick
    Born in October 1993
    Individual (45 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Taggart, Jennifer Ann
    Born in November 1977
    Individual (22 offsprings)
    Officer
    2019-12-17 ~ 2019-12-23
    OF - Director → CIF 0
  • 4
    TH KB GROUP LIMITED
    NI666570
    12 Cromac Place, Belfast
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-12-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TH ANNESLEY LIMITED

Period: 2019-12-17 ~ now
Company number: 12366815
Registered name
TH ANNESLEY LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Total Inventories
6,974,837 GBP2021-12-31
Debtors
64,054 GBP2022-12-31
70,410 GBP2020-12-31
Current Assets
679,737 GBP2022-12-31
7,200,565 GBP2021-12-31
Net Current Assets/Liabilities
25,255 GBP2022-12-31
4,598,038 GBP2021-12-31
Total Assets Less Current Liabilities
25,255 GBP2022-12-31
4,598,038 GBP2021-12-31
Net Assets/Liabilities
-1,528 GBP2022-12-31
976 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-2,528 GBP2022-12-31
-24 GBP2021-12-31
Average number of employees in administration and support functions
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Value of work in progress
6,974,837 GBP2021-12-31
Other Debtors
Current
62,460 GBP2022-12-31
62,460 GBP2021-12-31
Debtors
Current
64,054 GBP2022-12-31
70,410 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,839 GBP2022-12-31
12,072 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
110,244 GBP2022-12-31
135,368 GBP2021-12-31
Other Creditors
Amounts falling due within one year
66,646 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
519,415 GBP2022-12-31
5,000 GBP2021-12-31
Bank Borrowings
Amounts falling due after one year
26,783 GBP2022-12-31
2,165,271 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,984 GBP2022-12-31
2,383,441 GBP2021-12-31
Bank Borrowings
36,767 GBP2022-12-31
4,548,712 GBP2021-12-31

Related profiles found in government register
  • TH ANNESLEY LIMITED
    Info
    Registered number 12366815
    12366815 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2019-12-17 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-12-12
    CIF 0
  • TH ANNESLEY LIMITED
    S
    Registered number 12366815
    Unit 6 The Mead Business Centre, Mead Lane, Hertford, Sg13 7bj, SG13 7BJ
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TH ANNESLEY MANAGEMENT COMPANY LIMITED
    12696039
    21 Pemberton Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.