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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 4
  • 1
    Thompson, Brett Charles
    Born in November 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Shaun Martin
    Born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Felix Harold
    Born in December 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1a, Lymore Avenue, Bath, Avon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Thompson, Michelle
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2024-04-11
    OF - Director → CIF 0
    Mrs Michelle Thompson
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-01-28 ~ 2024-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Shaun Martin Thompson
    Born in February 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-12-22 ~ 2024-04-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THOMPSON & SONS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
19,136 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
19,136 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
19,136 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
176,872 GBP2024-04-01 ~ 2025-03-31
293,689 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
176,872 GBP2024-04-01 ~ 2025-03-31
293,689 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
176,872 GBP2024-04-01 ~ 2025-03-31
293,689 GBP2023-04-01 ~ 2024-03-31
Debtors
1,993 GBP2025-03-31
1,892 GBP2024-03-31
Current assets - Investments
1,617,780 GBP2025-03-31
1,617,780 GBP2024-03-31
Cash at bank and in hand
208 GBP2024-03-31
Current Assets
1,619,773 GBP2025-03-31
1,619,880 GBP2024-03-31
Creditors
Current
1,618,673 GBP2025-03-31
1,618,780 GBP2024-03-31
Net Current Assets/Liabilities
1,100 GBP2025-03-31
1,100 GBP2024-03-31
Total Assets Less Current Liabilities
1,100 GBP2025-03-31
1,100 GBP2024-03-31
Equity
Called up share capital
1,100 GBP2025-03-31
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Equity
1,100 GBP2025-03-31
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-176,872 GBP2024-04-01 ~ 2025-03-31
-293,689 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-176,872 GBP2024-04-01 ~ 2025-03-31
-293,689 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
176,872 GBP2024-04-01 ~ 2025-03-31
293,689 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
176,872 GBP2024-04-01 ~ 2025-03-31
293,689 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Current
1,993 GBP2025-03-31
1,892 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2025-03-31
Class 2 ordinary share
100 shares2025-03-31
Class 3 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
176,872 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • THOMPSON & SONS HOLDINGS LIMITED
    Info
    Registered number 13096525
    icon of address1a Lymore Avenue, Bath, Avon BA2 1AU
    PRIVATE LIMITED COMPANY incorporated on 2020-12-22 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • THOMPSON & SONS HOLDINGS LIMITED
    S
    Registered number 13096525
    icon of address1a, Lymore Avenue, Bath, England, BA2 1AU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1a Lymore Avenue, Oldfield Park, Bath
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    501,900 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.