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
    Cook, Jenna
    Director born in March 1984
    Individual (11 offsprings)
    Officer
    2021-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Benjamin Nicholas Maxwell
    Finance Director born in March 1987
    Individual (11 offsprings)
    Officer
    2020-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Iain Morrison
    Builder born in May 1954
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Thomson, John Andrew
    Director born in March 1982
    Individual (11 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Park Terrace, Lamlash, Isle Of Arran, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Thomson, Graham
    Builder born in September 1958
    Individual
    Officer
    ~ 2018-01-19
    OF - Director → CIF 0
    Mr Graham Thomson
    Born in September 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-19
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Thomson, Iain Morrison
    Individual (7 offsprings)
    Officer
    ~ 2022-01-10
    OF - Secretary → CIF 0
    Mr Iain Morrison Thomson
    Born in May 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-28
    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
  • 3
    Thomson, Janet Mckenzie
    Clerkess born in July 1927
    Individual
    Officer
    ~ 2009-04-28
    OF - Director → CIF 0
parent relation
Company in focus

JOHN THOMSON CONSTRUCTION LIMITED

Previous name
JOHN THOMSON & SONS (BUILDERS) LIMITED - 1988-04-05
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
421,637 GBP2024-04-05
326,122 GBP2023-04-05
Debtors
194,015 GBP2024-04-05
570,238 GBP2023-04-05
Current assets - Investments
1,799,515 GBP2024-04-05
501,902 GBP2023-04-05
Cash at bank and in hand
897,328 GBP2024-04-05
643,923 GBP2023-04-05
Current Assets
4,877,118 GBP2024-04-05
5,046,100 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-41,332 GBP2024-04-05
-174,352 GBP2023-04-05
Net Current Assets/Liabilities
4,835,786 GBP2024-04-05
4,871,748 GBP2023-04-05
Total Assets Less Current Liabilities
5,257,423 GBP2024-04-05
5,197,870 GBP2023-04-05
Equity
Called up share capital
6,020 GBP2024-04-05
6,020 GBP2023-04-05
Revaluation reserve
12,544 GBP2024-04-05
16,726 GBP2023-04-05
Capital redemption reserve
4,000 GBP2024-04-05
4,000 GBP2023-04-05
Retained earnings (accumulated losses)
5,234,859 GBP2024-04-05
5,171,124 GBP2023-04-05
Equity
5,257,423 GBP2024-04-05
5,197,870 GBP2023-04-05
Average Number of Employees
172023-04-06 ~ 2024-04-05
222022-04-06 ~ 2023-04-05

Related profiles found in government register
  • JOHN THOMSON CONSTRUCTION LIMITED
    Info
    JOHN THOMSON & SONS (BUILDERS) LIMITED - 1988-04-05
    Registered number SC071327
    Dolls House, Lamlash, Isle Of Arran KA27 8JN
    Private Limited Company incorporated on 1980-04-30 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • JOHN THOMSON CONSTRUCTION LIMITED
    S
    Registered number SC071327
    Bay House, Lamlash, Isle Of Arran, KA27 8JN
    CIF 1 CIF 2
  • JOHN THOMSON CONSTRUCTION LIMITED
    S
    Registered number SC071327
    Bay House, Lamlash, Isle Of Arran, United Kingdom, KA27 8JN
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (38 parents)
    Profit/Loss (Company account)
    305,663 GBP2022-04-01 ~ 2023-03-31
    Officer
    2010-03-31 ~ now
    CIF 5 - LLP Member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (102 parents)
    Profit/Loss (Company account)
    551,505 GBP2022-04-01 ~ 2023-03-31
    Officer
    2011-02-23 ~ now
    CIF 4 - LLP Member → ME
  • 3
    4385, Oc371290: Companies House Default Address, Cardiff
    Dissolved Corporate (16 parents)
    Officer
    2012-03-30 ~ dissolved
    CIF 2 - LLP Member → ME
  • 4
    4385, Oc380958: Companies House Default Address, Cardiff
    Active Corporate (15 parents)
    Officer
    2013-03-18 ~ now
    CIF 1 - LLP Member → ME
  • 5
    4385, Oc390355: Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2014-03-17 ~ now
    CIF 3 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.