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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Birt, Steven
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    2013-01-22 ~ 2017-05-25
    OF - Director → CIF 0
  • 2
    Woodbine, Kevin
    Company Director born in February 1973
    Individual (9 offsprings)
    Officer
    2016-05-19 ~ 2025-07-18
    OF - Director → CIF 0
    Woodbine, Kevin
    Individual (9 offsprings)
    Officer
    2013-01-22 ~ 2025-07-18
    OF - Secretary → CIF 0
  • 3
    Coti Tundo, Roberto
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2025-07-18 ~ 2025-10-16
    OF - Director → CIF 0
  • 4
    Andrews, Mary Josephine
    Co Secretary born in July 1951
    Individual (8 offsprings)
    Officer
    (before 1991-10-31) ~ 2025-07-18
    OF - Director → CIF 0
    Mrs Mary Josephine Andrews
    Born in July 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-18
    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
    Birt, Catherine Elizabeth
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2025-07-18
    OF - Director → CIF 0
  • 6
    Andrews, Richard Steven
    Director born in July 1971
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2025-07-18
    OF - Director → CIF 0
  • 7
    Pirotta, Alberto
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 8
    Ferris, Paul Andrew
    Operations Director born in February 1963
    Individual (7 offsprings)
    Officer
    2024-10-22 ~ 2025-07-18
    OF - Director → CIF 0
  • 9
    Mr Mauro Travini
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2025-07-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Morley, Ellen Kay
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2017-06-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 11
    Buccianti, Flavio
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 12
    Andrews, Raymond William John
    Born in June 1944
    Individual (15 offsprings)
    Officer
    (before 1991-10-31) ~ now
    OF - Director → CIF 0
    Andrews, Raymond William John
    Individual (15 offsprings)
    Officer
    (before 1991-10-31) ~ 2013-02-11
    OF - Secretary → CIF 0
    Mr Raymond William John Andrews
    Born in June 1944
    Individual (15 offsprings)
    Person with significant control
    2025-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Ray William John Andrews
    Born in June 1944
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MIDTHERM FLUE SYSTEMS LTD

Period: 1991-07-04 ~ now
Company number: 00936960 01876393
Registered names
MIDTHERM FLUE SYSTEMS LTD - now 01876393
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
(expand)
Par Value of Share
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Intangible Assets
80,666 GBP2025-06-30
141,293 GBP2024-06-30
Property, Plant & Equipment
2,786,457 GBP2025-06-30
3,258,539 GBP2024-06-30
Fixed Assets - Investments
812,575 GBP2025-06-30
813,076 GBP2024-06-30
Fixed Assets
3,679,698 GBP2025-06-30
4,212,908 GBP2024-06-30
Total Inventories
1,553,084 GBP2025-06-30
1,847,241 GBP2024-06-30
Debtors
963,402 GBP2025-06-30
976,029 GBP2024-06-30
Cash at bank and in hand
91,757 GBP2025-06-30
109,903 GBP2024-06-30
Current Assets
2,608,243 GBP2025-06-30
2,933,173 GBP2024-06-30
Creditors
Current
2,282,053 GBP2025-06-30
1,821,729 GBP2024-06-30
Net Current Assets/Liabilities
326,190 GBP2025-06-30
1,111,444 GBP2024-06-30
Total Assets Less Current Liabilities
4,005,888 GBP2025-06-30
5,324,352 GBP2024-06-30
Net Assets/Liabilities
3,695,795 GBP2025-06-30
4,939,474 GBP2024-06-30
Equity
Called up share capital
1,177 GBP2025-06-30
1,177 GBP2024-06-30
1,177 GBP2023-06-30
Revaluation reserve
134,807 GBP2025-06-30
134,807 GBP2024-06-30
Retained earnings (accumulated losses)
3,559,811 GBP2025-06-30
4,803,490 GBP2024-06-30
5,542,474 GBP2023-06-30
Equity
3,695,795 GBP2025-06-30
4,939,474 GBP2024-06-30
5,543,651 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,243,679 GBP2024-07-01 ~ 2025-06-30
-738,984 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-1,243,679 GBP2024-07-01 ~ 2025-06-30
-604,177 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1302024-07-01 ~ 2025-06-30
1472023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Development expenditure
190,806 GBP2025-06-30
189,096 GBP2024-06-30
Intangible Assets - Gross Cost
200,806 GBP2025-06-30
199,096 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Development expenditure
110,140 GBP2025-06-30
47,803 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
120,140 GBP2025-06-30
57,803 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
62,337 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
62,337 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Development expenditure
80,666 GBP2025-06-30
141,293 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
620,000 GBP2025-06-30
620,000 GBP2024-06-30
Land and buildings, Short leasehold
1,578,385 GBP2024-06-30
Plant and equipment
4,581,380 GBP2025-06-30
4,575,579 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-16,180 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,445,218 GBP2024-06-30
Plant and equipment
2,788,898 GBP2025-06-30
2,598,176 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,400 GBP2024-07-01 ~ 2025-06-30
Land and buildings, Short leasehold
75,105 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
199,163 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,441 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,400 GBP2025-06-30
Property, Plant & Equipment
Land and buildings
610,600 GBP2025-06-30
620,000 GBP2024-06-30
Plant and equipment
1,792,482 GBP2025-06-30
1,977,403 GBP2024-06-30
Land and buildings, Short leasehold
133,167 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
484,288 GBP2025-06-30
482,624 GBP2024-06-30
Motor vehicles
670,782 GBP2025-06-30
774,950 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
7,919,659 GBP2025-06-30
8,031,538 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-104,168 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-135,524 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
393,724 GBP2025-06-30
356,780 GBP2024-06-30
Motor vehicles
436,033 GBP2025-06-30
372,825 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,133,202 GBP2025-06-30
4,772,999 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
36,944 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
155,072 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
475,684 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-91,864 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-115,481 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
90,564 GBP2025-06-30
125,844 GBP2024-06-30
Motor vehicles
234,749 GBP2025-06-30
402,125 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
58,000 GBP2025-06-30
58,000 GBP2024-06-30
Under hire purchased contracts or finance leases, Motor vehicles
384,030 GBP2025-06-30
438,242 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
15,718 GBP2025-06-30
11,020 GBP2024-06-30
Under hire purchased contracts or finance leases, Motor vehicles
211,228 GBP2025-06-30
108,146 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
4,698 GBP2024-07-01 ~ 2025-06-30
Under hire purchased contracts or finance leases, Motor vehicles
140,141 GBP2024-07-01 ~ 2025-06-30
Under hire purchased contracts or finance leases
144,839 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
42,282 GBP2025-06-30
46,980 GBP2024-06-30
Under hire purchased contracts or finance leases, Motor vehicles
172,802 GBP2025-06-30
330,096 GBP2024-06-30
Under hire purchased contracts or finance leases
215,084 GBP2025-06-30
377,076 GBP2024-06-30
Merchandise
340,763 GBP2025-06-30
607,804 GBP2024-06-30
Value of work in progress
184,520 GBP2025-06-30
66,711 GBP2024-06-30
Finished Goods
1,027,801 GBP2025-06-30
1,172,726 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
862,869 GBP2025-06-30
848,334 GBP2024-06-30
Other Debtors
Current
3,874 GBP2025-06-30
14,518 GBP2024-06-30
Prepayments
Current
96,659 GBP2025-06-30
112,715 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
963,402 GBP2025-06-30
Current, Amounts falling due within one year
975,567 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
31,803 GBP2025-06-30
150,044 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
97,061 GBP2025-06-30
132,630 GBP2024-06-30
Trade Creditors/Trade Payables
Current
831,837 GBP2025-06-30
822,192 GBP2024-06-30
Amounts owed to group undertakings
Current
385,198 GBP2025-06-30
146,900 GBP2024-06-30
Other Taxation & Social Security Payable
Current
150,978 GBP2025-06-30
63,617 GBP2024-06-30
Other Creditors
Current
35,020 GBP2025-06-30
39,824 GBP2024-06-30
Accrued Liabilities
Current
219,260 GBP2025-06-30
123,525 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
20,524 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
14,521 GBP2025-06-30
111,583 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
150,044 GBP2024-06-30
Between two and five year, Non-current
20,524 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
111,583 GBP2024-06-30
hire purchase agreements
111,582 GBP2025-06-30
244,213 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
240,499 GBP2025-06-30
45,952 GBP2024-06-30
Between one and five year
370,621 GBP2025-06-30
42,775 GBP2024-06-30
All periods
611,120 GBP2025-06-30
88,727 GBP2024-06-30
Bank Borrowings
Secured
31,803 GBP2025-06-30
170,568 GBP2024-06-30
Total Borrowings
Secured
366,707 GBP2025-06-30
414,781 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
417,159 GBP2025-06-30
503,445 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
44,936 GBP2025-06-30
224,261 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-06-30
Class 3 ordinary share
177 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,243,679 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
-1,243,679 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • MIDTHERM FLUE SYSTEMS LTD
    Info
    MIDLAND THERMAL EQUIPMENT LIMITED - 1991-07-04
    Registered number 00936960
    Midtherm House Midtherm Business Park, New Road, Netherton, Dudley, West Midlands DY2 8SY
    PRIVATE LIMITED COMPANY incorporated on 1968-08-08 (57 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • MIDTHERM FLUE SYSTEMS LIMITED
    S
    Registered number missing
    Midtherm House, Midtherm Business Park, New Road Netherton, Dudley, West Midlands, DY2 8SY
    Limited Company
    CIF 1
  • MIDTHERM FLUE SYSTEMS LIMITED
    S
    Registered number missing
    Midtherm House, New Road, Netherton, Dudley, England, DY2 8SY
    Private Limited Company
    CIF 2
  • MIDTHERM FLUE SYSTEMS LIMITED
    S
    Registered number 00936960
    Midtherm House, Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, England, DY2 8SY
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CANBERRA WELLS LIMITED
    01542774
    Midtherm House New Road, Netherton, Dudley, West Midlands, England
    Active Corporate (12 parents)
    Person with significant control
    2017-10-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    FLUE STOX (NORTH WEST) LIMITED
    07626419
    Midtherm House Midtherm Business Park, New Road Netherton, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    FLUES & FLASHINGS LIMITED
    04094529
    Midtherm House Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    MIDTHERM HEATING LIMITED
    - now 01444021
    RAYTUBE LIMITED - 2015-11-30
    ABS RAYTUBE LIMITED - 2000-07-25
    RAYTUBE LIMITED - 1998-10-08
    Midtherm House Midtherm Business Park, New Road, Netherton, West Midlands, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    MIDTHERM STAINLESS LIMITED
    - now 01426828 04768614... (more)
    ALOMGATE LIMITED - 2014-12-18
    Midtherm House New Road, Netherton, Dudley, West Midlands, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.