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

JOHN THOMSON CONSTRUCTION LIMITED

Previous name
JOHN THOMSON & SONS (BUILDERS) LIMITED - 1988-04-05
Standard Industrial Classification
64991 - Security Dealing On Own Account
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
68100 - Buying And Selling Of Own Real Estate
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
-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
    icon of addressDolls House, Lamlash, Isle Of Arran KA27 8JN
    Private Limited Company incorporated on 1980-04-30 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • JOHN THOMSON CONSTRUCTION LIMITED
    S
    Registered number SC071327
    icon of addressBay House, Lamlash, Isle Of Arran, KA27 8JN
    CIF 1 CIF 2
  • JOHN THOMSON CONSTRUCTION LIMITED
    S
    Registered number SC071327
    icon of addressBay House, Lamlash, Isle Of Arran, United Kingdom, KA27 8JN
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (38 parents)
    Profit/Loss (Company account)
    334,646 GBP2023-04-01 ~ 2024-03-29
    Officer
    icon of calendar 2010-03-31 ~ now
    CIF 5 - LLP Member → ME
  • 2
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (101 parents)
    Profit/Loss (Company account)
    867,036 GBP2023-04-01 ~ 2024-03-29
    Officer
    icon of calendar 2011-02-23 ~ now
    CIF 4 - LLP Member → ME
  • 3
    icon of address4385, Oc371290: Companies House Default Address, Cardiff
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    CIF 2 - LLP Member → ME
  • 4
    icon of address4385, Oc380958: Companies House Default Address, Cardiff
    Active Corporate (15 parents)
    Officer
    icon of calendar 2013-03-18 ~ now
    CIF 1 - LLP Member → ME
  • 5
    icon of address4385, Oc390355: Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    icon of calendar 2014-03-17 ~ now
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.