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 5
  • 1
    Ivey, Christopher Andrew
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, Kevin Alexander John
    Health And Safety Consultant born in September 1970
    Individual (1 offspring)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Fear, Kevin Charles
    External Trustee born in March 1958
    Individual (1 offspring)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Hartley, Magdalena Monika
    Accounts Administrator born in October 1981
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Thoday, John Barnes
    Retired born in December 1952
    Individual (6 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Maynard, Kirsty Sarah
    Head Of Customer Services born in March 1981
    Individual (1 offspring)
    Officer
    2021-08-20 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Dingle, Jennie Elizabeth
    Operations Director born in February 1970
    Individual (1 offspring)
    Officer
    2021-08-20 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Postlethwaite, Robert Michael
    Solicitor born in October 1961
    Individual (8 offsprings)
    Officer
    2021-07-12 ~ 2021-08-20
    OF - Director → CIF 0
    Mr Robert Michael Postlethwaite
    Born in October 1961
    Individual (8 offsprings)
    Person with significant control
    2021-07-12 ~ 2021-09-09
    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
  • 4
    Wilson, Andrew Charles
    Company Appointed Director born in May 1975
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Moghtadaii, Darius
    Director born in March 1999
    Individual
    Officer
    2023-09-01 ~ 2025-02-28
    OF - Director → CIF 0
parent relation
Company in focus

OUR THSP LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets
1,146,301 GBP2024-03-31
1,300,351 GBP2023-03-31
Fixed Assets - Investments
39,360 GBP2024-03-31
39,360 GBP2023-03-31
Fixed Assets
1,185,661 GBP2024-03-31
1,339,711 GBP2023-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current
1,151,060 GBP2024-03-31
936,660 GBP2023-03-31
Net Current Assets/Liabilities
-1,151,059 GBP2024-03-31
-936,659 GBP2023-03-31
Total Assets Less Current Liabilities
34,602 GBP2024-03-31
403,052 GBP2023-03-31
Creditors
Non-current
428,800 GBP2024-03-31
643,200 GBP2023-03-31
Net Assets/Liabilities
-394,198 GBP2024-03-31
-240,148 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-394,199 GBP2024-03-31
-240,149 GBP2023-03-31
Equity
-394,198 GBP2024-03-31
-240,148 GBP2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,540,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
394,199 GBP2024-03-31
240,149 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
154,050 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
1,146,301 GBP2024-03-31
1,300,351 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
39,360 GBP2023-03-31
Investments in Group Undertakings
39,360 GBP2024-03-31
39,360 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-03-31
1 GBP2023-03-31
Other Remaining Borrowings
Current
214,400 GBP2024-03-31
214,400 GBP2023-03-31
Amounts owed to group undertakings
Current
936,660 GBP2024-03-31
722,260 GBP2023-03-31
Other Remaining Borrowings
Non-current
428,800 GBP2024-03-31
643,200 GBP2023-03-31

Related profiles found in government register
  • OUR THSP LIMITED
    Info
    Registered number 13506948
    C/o The Health & Safety People Ltd, Unit F Mile Road, Bedford Business Centre, Bedford, Bedfordshire MK42 9TW
    Private Limited Company incorporated on 2021-07-12 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-03-22
    CIF 0
  • OUR THSP LIMITED
    S
    Registered number 13506948
    Unit F, Mile Road, Bedford, England, MK42 9TW
    Limited Company in Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit F Bedford Business Centre, Mile Road, Bedford, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,608,299 GBP2024-03-31
    Person with significant control
    2021-09-09 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
© 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.