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
    Jones, Danny
    Director born in December 1986
    Individual (2 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Henry Thomas Smith
    Born in January 1962
    Individual (173 offsprings)
    Person with significant control
    2021-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 4
  • 1
    Reynolds, Chelsea
    Director born in June 1987
    Individual (83 offsprings)
    Officer
    2020-09-23 ~ 2021-07-30
    OF - Director → CIF 0
  • 2
    Smith, Henry Thomas
    Director born in January 1962
    Individual (173 offsprings)
    Officer
    2020-09-23 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Spires, Christopher John
    Director born in January 1966
    Individual (79 offsprings)
    Officer
    2020-09-23 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2020-09-23 ~ 2021-05-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THEYDON FARM UNITS LTD

Previous name
THEYDON WORKSHOPS LTD - 2020-10-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment
1,063,446 GBP2023-08-31
1,063,446 GBP2022-08-31
Fixed Assets
1,063,446 GBP2023-08-31
1,063,446 GBP2022-08-31
Debtors
Current
6,315 GBP2023-08-31
4,887 GBP2022-08-31
Cash at bank and in hand
35,389 GBP2023-08-31
18,757 GBP2022-08-31
Current Assets
41,704 GBP2023-08-31
23,644 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,038,358 GBP2023-08-31
-1,096,280 GBP2022-08-31
Net Current Assets/Liabilities
-996,654 GBP2023-08-31
-1,072,636 GBP2022-08-31
Total Assets Less Current Liabilities
66,792 GBP2023-08-31
-9,190 GBP2022-08-31
Net Assets/Liabilities
66,792 GBP2023-08-31
-9,190 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
100 GBP2021-09-01
Retained earnings (accumulated losses)
66,692 GBP2023-08-31
-9,290 GBP2022-08-31
-2,528 GBP2021-09-01
Equity
66,792 GBP2023-08-31
-9,190 GBP2022-08-31
-2,428 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
75,982 GBP2022-09-01 ~ 2023-08-31
-6,762 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
75,982 GBP2022-09-01 ~ 2023-08-31
-6,762 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
75,982 GBP2022-09-01 ~ 2023-08-31
-6,762 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
75,982 GBP2022-09-01 ~ 2023-08-31
-6,762 GBP2021-09-01 ~ 2022-08-31
Other Debtors
Current
5,590 GBP2023-08-31
4,609 GBP2022-08-31
Prepayments/Accrued Income
Current
725 GBP2023-08-31
278 GBP2022-08-31
Cash and Cash Equivalents
35,389 GBP2023-08-31
18,757 GBP2022-08-31
Trade Creditors/Trade Payables
Current
259 GBP2023-08-31
28,973 GBP2022-08-31
Corporation Tax Payable
Current
16,950 GBP2023-08-31
Other Creditors
Current
1,006,953 GBP2023-08-31
1,035,693 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
14,196 GBP2023-08-31
31,614 GBP2022-08-31
Creditors
Current
1,038,358 GBP2023-08-31
1,096,280 GBP2022-08-31
Related profiles found in government register
  • THEYDON FARM UNITS LTD
    Info
    THEYDON WORKSHOPS LTD - 2020-10-16
    Registered number 12900500
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London E11 1HP
    Private Limited Company incorporated on 2020-09-23 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • THEYDON FARM UNITS LTD
    S
    Registered number 12900500
    1st Floor, Kirkdale House, 7 Kirkdale Road, London, E11 1hp, E11 1HP
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2020-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.