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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
    Warburton, Tyler
    Born in July 1984
    Individual (1 offspring)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Mr Tyler Warburton
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Turner, Timothy James
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Goodlad, Paul John
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
    Mr Paul John Goodlad
    Born in March 1968
    Individual (7 offsprings)
    Person with significant control
    2021-01-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Sellars, Chris
    Born in April 1968
    Individual (1 offspring)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Mr Chris Sellars
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THURCROFT GROUP LIMITED

Period: 2021-01-13 ~ now
Company number: 13132574
Registered name
THURCROFT GROUP LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Fixed Assets - Investments
5,303,824 GBP2025-10-31
5,303,824 GBP2024-10-31
Creditors
Current
520,693 GBP2025-10-31
491,736 GBP2024-10-31
Net Current Assets/Liabilities
-520,693 GBP2025-10-31
-491,736 GBP2024-10-31
Total Assets Less Current Liabilities
4,783,131 GBP2025-10-31
4,812,088 GBP2024-10-31
Creditors
Non-current
858,590 GBP2025-10-31
1,157,612 GBP2024-10-31
Net Assets/Liabilities
3,924,541 GBP2025-10-31
3,654,476 GBP2024-10-31
Equity
Retained earnings (accumulated losses)
3,924,541 GBP2025-10-31
3,654,476 GBP2024-10-31
Equity
3,924,541 GBP2025-10-31
3,654,476 GBP2024-10-31
Investments in Group Undertakings
Cost valuation
5,303,824 GBP2024-10-31
Investments in Group Undertakings
5,303,824 GBP2025-10-31
5,303,824 GBP2024-10-31
Other Remaining Borrowings
Current
166,409 GBP2025-10-31
157,592 GBP2024-10-31

Related profiles found in government register
  • THURCROFT GROUP LIMITED
    Info
    Registered number 13132574
    Build-lite (uk) Ltd Building Kingsforth Road, Thurcroft, Rotherham, S Yorks S66 9HU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2021-01-13 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • THURCROFT GROUP LIMITED
    S
    Registered number 13132574
    Kingsforth Road, Kingsforth Road, Thurcroft, Rotherham, England, S66 9HU
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARCHITECTURAL DECORATIVE FACADES LTD
    07735246
    Build-lite Uk Ltd Kingsforth Road, Thurcroft, Rotherham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.