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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 2
  • 1
    Randall, Mark Andrew
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Randall
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2022-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Mark Andrew
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Thomas
    Born in May 1964
    Individual (10 offsprings)
    Person with significant control
    2022-01-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

THAME WORKHOLDING LIMITED

Period: 2022-01-04 ~ now
Company number: 13828117 13686488
Registered name
THAME WORKHOLDING LIMITED - now 13686488
Standard Industrial Classification
25730 - Manufacture Of Tools
Brief company account
Amounts invested in assets
1,800,000 GBP2025-04-30
1,800,000 GBP2024-04-30
Debtors
18,638 GBP2025-04-30
37,137 GBP2024-04-30
Cash at bank and in hand
37,910 GBP2025-04-30
39,793 GBP2024-04-30
Current Assets
56,548 GBP2025-04-30
76,930 GBP2024-04-30
Creditors
Amounts falling due within one year
-21,278 GBP2025-04-30
-21,278 GBP2024-04-30
Net Current Assets/Liabilities
35,270 GBP2025-04-30
55,652 GBP2024-04-30
Total Assets Less Current Liabilities
1,835,270 GBP2025-04-30
1,855,652 GBP2024-04-30
Net Assets/Liabilities
1,234 GBP2025-04-30
523 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
21,278 GBP2025-04-30
21,278 GBP2024-04-30
Bank Borrowings
Amounts falling due after one year
34,036 GBP2025-04-30
55,129 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • THAME WORKHOLDING LIMITED
    Info
    Registered number 13828117
    8-11 Field End, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire HP18 9EJ
    PRIVATE LIMITED COMPANY incorporated on 2022-01-04 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • THAME WORKHOLDING LIMITED
    S
    Registered number missing
    8-11 Field End, Drakes Drive, Long Crendon, Aylesbury, England, HP18 9EJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THAME ENGINEERING CO LIMITED
    - now 02149520
    GRIPTECH LIMITED - 1988-06-21
    Field End, Thame Road, Long Crendon, Aylesbury, Bucks
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-06-09 ~ 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.