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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
    Maxwell, David Albert
    Born in March 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Stephen, Derek William
    Born in November 1950
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Miss Victoria Anne Stephen
    Born in July 1987
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2018-05-09 ~ 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
  • 5
    Aimee Louise Cox
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-05-09 ~ 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
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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
301,559 GBP2025-03-31
301,559 GBP2024-03-31
Debtors
2,300,962 GBP2025-03-31
1,544,103 GBP2024-03-31
Cash at bank and in hand
658 GBP2025-03-31
162 GBP2024-03-31
Current Assets
2,301,620 GBP2025-03-31
1,544,265 GBP2024-03-31
Creditors
Current
1,613,941 GBP2025-03-31
880,759 GBP2024-03-31
Net Current Assets/Liabilities
687,679 GBP2025-03-31
663,506 GBP2024-03-31
Total Assets Less Current Liabilities
989,238 GBP2025-03-31
965,065 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
989,235 GBP2025-03-31
965,062 GBP2024-03-31
Equity
989,238 GBP2025-03-31
965,065 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
301,559 GBP2024-03-31
Investments in Group Undertakings
301,559 GBP2025-03-31
301,559 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,214,675 GBP2025-03-31
1,471,616 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
86,287 GBP2025-03-31
Current, Amounts falling due within one year
72,487 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,300,962 GBP2025-03-31
Current, Amounts falling due within one year
1,544,103 GBP2024-03-31
Amounts owed to group undertakings
Current
1,103,460 GBP2025-03-31
380,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,489 GBP2025-03-31
Other Creditors
Current
501,992 GBP2025-03-31
500,759 GBP2024-03-31

Related profiles found in government register
  • THISTLE - JAV LIMITED
    Info
    Registered number SC596679
    icon of address21/23 Thistle Street, Edinburgh, Scotland EH2 1DF
    PRIVATE LIMITED COMPANY incorporated on 2018-05-09 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • THISTLE - JAV LIMITED
    S
    Registered number missing
    icon of address21/23, Thistle Street, Edinburgh, Midlothian, United Kingdom, EH2 1DF
    Private Limited Company
    CIF 1
  • THISTLE - JAV LIMITED
    S
    Registered number Sc596679
    icon of addressThistle 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
    icon of address21/23 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
    icon of addressThistle House 21-23 Thistle Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    362,078 GBP2025-03-31
    Person with significant control
    icon of calendar 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 directorsOE
  • 2
    icon of address21/23 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    icon of addressUnit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    92,720 GBP2024-05-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.