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
    Thompson, Brian
    Director born in June 1956
    Individual (26 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
    Mr Brian Thompson
    Born in June 1956
    Individual (26 offsprings)
    Person with significant control
    2021-01-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Boothby, Samantha Jane
    Director born in June 1979
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THOMPSON HOMES (YORKSHIRE) HOLDINGS LIMITED

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
5,349,999 GBP2024-03-31
5,349,999 GBP2023-03-31
Debtors
180 GBP2024-03-31
Cash at bank and in hand
173 GBP2024-03-31
103 GBP2023-03-31
Current Assets
353 GBP2024-03-31
103 GBP2023-03-31
Creditors
Current
352 GBP2024-03-31
102 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
5,350,000 GBP2024-03-31
5,350,000 GBP2023-03-31
Equity
Called up share capital
5,350,000 GBP2024-03-31
5,350,000 GBP2023-03-31
Equity
5,350,000 GBP2024-03-31
5,350,000 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
5,349,999 GBP2023-03-31
Investments in Group Undertakings
5,349,999 GBP2024-03-31
5,349,999 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
180 GBP2024-03-31
Other Creditors
Current
352 GBP2024-03-31
102 GBP2023-03-31

Related profiles found in government register
  • THOMPSON HOMES (YORKSHIRE) HOLDINGS LIMITED
    Info
    Registered number 13136685
    Beacon Works Beacon Brow Road, Scalby, Scarborough, North Yorkshire YO13 0RB
    Private Limited Company incorporated on 2021-01-15 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • THOMPSON HOMES (YORKSHIRE) HOLDINGS LIMITED
    S
    Registered number 13136685
    Beacon Works, Beacon Brow Road, Scalby, Scarborough, North Yorkshire, United Kingdom, YO13 0RB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Beacon Works Beacon Brow Road, Scalby, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,342,895 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.