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
    Maxwell, David Albert
    Director born in March 1985
    Individual (13 offsprings)
    Officer
    2023-01-19 ~ now
    OF - director → CIF 0
  • 2
    Miss Victoria Anne Stephen
    Born in July 1987
    Individual (8 offsprings)
    Person with significant control
    2018-05-09 ~ now
    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
  • 3
    Aimee Louise Cox
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    2018-05-09 ~ now
    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
  • 4
    Miss Jennifer Jane Graham
    Born in May 1989
    Individual (3 offsprings)
    Person with significant control
    2018-05-09 ~ now
    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
  • 5
    Stephen, Derek William
    Property Developer born in November 1950
    Individual (23 offsprings)
    Officer
    2018-05-09 ~ now
    OF - director → CIF 0
parent relation
Company in focus

THISTLE - JAV LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
301,559 GBP2024-03-31
301,555 GBP2023-03-31
Debtors
1,544,103 GBP2024-03-31
217,587 GBP2023-03-31
Cash at bank and in hand
162 GBP2024-03-31
52,856 GBP2023-03-31
Current Assets
1,544,265 GBP2024-03-31
270,443 GBP2023-03-31
Creditors
Current
880,759 GBP2024-03-31
560,561 GBP2023-03-31
Net Current Assets/Liabilities
663,506 GBP2024-03-31
-290,118 GBP2023-03-31
Total Assets Less Current Liabilities
965,065 GBP2024-03-31
11,437 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
965,062 GBP2024-03-31
11,434 GBP2023-03-31
Equity
965,065 GBP2024-03-31
11,437 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
301,559 GBP2024-03-31
301,555 GBP2023-03-31
Additions to investments
4 GBP2024-03-31
Investments in Group Undertakings
301,559 GBP2024-03-31
301,555 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,471,616 GBP2024-03-31
145,100 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
72,487 GBP2024-03-31
72,487 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,544,103 GBP2024-03-31
217,587 GBP2023-03-31
Amounts owed to group undertakings
Current
380,000 GBP2024-03-31
556,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,844 GBP2023-03-31
Other Creditors
Current
500,759 GBP2024-03-31
717 GBP2023-03-31
Related profiles found in government register
  • THISTLE - JAV LIMITED
    Info
    Registered number SC596679
    21/23 Thistle Street, Edinburgh, Scotland EH2 1DF
    Private Limited Company incorporated on 2018-05-09 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • THISTLE - JAV LIMITED
    S
    Registered number missing
    21/23, Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
    Private Limited Company
    CIF 1
  • THISTLE - JAV LIMITED
    S
    Registered number Sc596679
    Thistle House 21-23, Thistle Street, Edinburgh, Scotland, EH2 1DF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • THISTLE-JAV LIMITED
    S
    Registered number Sc596679
    21/23 Thistle Street, Edinburgh, Scotland, EH2 1DF
    Private Company Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Thistle House 21-23 Thistle Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    124,804 GBP2024-03-31
    Person with significant control
    2023-05-18 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    21/23 Thistle Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,725 GBP2024-03-31
    Person with significant control
    2018-05-10 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Corporate (5 parents)
    Equity (Company account)
    97,650 GBP2023-05-31
    Person with significant control
    2022-12-19 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.