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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
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    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
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
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-01-04 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,800,000 GBP2024-04-30
1,800,000 GBP2023-04-30
Debtors
37,137 GBP2024-04-30
83,097 GBP2023-04-30
Cash at bank and in hand
39,793 GBP2024-04-30
13,130 GBP2023-04-30
Current Assets
76,930 GBP2024-04-30
96,227 GBP2023-04-30
Creditors
Current
-21,278 GBP2024-04-30
-19,131 GBP2023-04-30
Net Current Assets/Liabilities
55,652 GBP2024-04-30
77,096 GBP2023-04-30
Total Assets Less Current Liabilities
1,855,652 GBP2024-04-30
1,877,096 GBP2023-04-30
Net Assets/Liabilities
523 GBP2024-04-30
1,158 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
521 GBP2024-04-30
1,156 GBP2023-04-30
Equity
523 GBP2024-04-30
1,158 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
1,800,000 GBP2023-04-30
Investments in Group Undertakings
1,800,000 GBP2024-04-30
1,800,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
37,137 GBP2024-04-30
83,097 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
21,278 GBP2024-04-30
19,131 GBP2023-04-30
Non-current
55,129 GBP2024-04-30
75,938 GBP2023-04-30
Amounts owed to group undertakings
Non-current
1,800,000 GBP2024-04-30
1,800,000 GBP2023-04-30
Bank Borrowings
Secured
76,407 GBP2024-04-30
95,069 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30

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 3 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 March 2026 and licensed under the Open Government Licence v3.0.