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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 5
  • 1
    Khanna, Anna
    Born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Khanna, Vipen
    Born in July 1946
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
    Mr Vipen Khanna
    Born in July 1946
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Khanna, Kevin Paul
    Born in May 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Khanna, Natasha Nancy
    Born in January 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Jeyavarathan, Kandasamy
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THAMES MOTOR GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
10,560,000 GBP2024-12-31
10,560,000 GBP2023-12-31
Fixed Assets - Investments
208,600 GBP2024-12-31
208,600 GBP2023-12-31
Fixed Assets
10,768,600 GBP2024-12-31
10,768,600 GBP2023-12-31
Debtors
3,969,951 GBP2024-12-31
1,285,071 GBP2023-12-31
Cash at bank and in hand
486,085 GBP2024-12-31
57,321 GBP2023-12-31
Current Assets
4,456,036 GBP2024-12-31
1,342,392 GBP2023-12-31
Creditors
Current
2,965,417 GBP2024-12-31
293,316 GBP2023-12-31
Net Current Assets/Liabilities
1,490,619 GBP2024-12-31
1,049,076 GBP2023-12-31
Total Assets Less Current Liabilities
12,259,219 GBP2024-12-31
11,817,676 GBP2023-12-31
Net Assets/Liabilities
11,360,942 GBP2024-12-31
10,919,399 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
11,359,942 GBP2024-12-31
10,918,399 GBP2023-12-31
899,999 GBP2022-12-31
Equity
11,360,942 GBP2024-12-31
10,919,399 GBP2023-12-31
900,999 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-132,000 GBP2024-01-01 ~ 2024-12-31
-120,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-132,000 GBP2024-01-01 ~ 2024-12-31
-120,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
573,543 GBP2024-01-01 ~ 2024-12-31
-421,600 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
573,543 GBP2024-01-01 ~ 2024-12-31
-421,600 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
962024-01-01 ~ 2024-12-31
942023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,560,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
10,560,000 GBP2024-12-31
10,560,000 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
208,600 GBP2023-12-31
Investments in Group Undertakings
208,600 GBP2024-12-31
208,600 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,580 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,600,000 GBP2024-12-31
60,000 GBP2023-12-31
Other Debtors
Current
2,360,500 GBP2024-12-31
1,225,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
3,871 GBP2024-12-31
71 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,969,951 GBP2024-12-31
Current, Amounts falling due within one year
1,285,071 GBP2023-12-31
Trade Creditors/Trade Payables
Current
59,854 GBP2024-12-31
20,626 GBP2023-12-31
Amounts owed to group undertakings
Current
262,690 GBP2023-12-31
Corporation Tax Payable
Current
22,025 GBP2024-12-31
Other Taxation & Social Security Payable
Current
1,982 GBP2024-12-31
Other Creditors
Current
1,859,088 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
13,258 GBP2024-12-31
10,000 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
898,277 GBP2024-12-31
898,277 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
898,277 GBP2024-12-31
898,277 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
573,543 GBP2024-01-01 ~ 2024-12-31
  • THAMES MOTOR GROUP LIMITED
    Info
    Registered number 13801971
    icon of addressThames Motor Group, Longfield Road, Tunbridge Wells, Kent TN2 3EY
    PRIVATE LIMITED COMPANY incorporated on 2021-12-15 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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