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

MIDTHERM FLUE SYSTEMS LTD

Previous name
MIDLAND THERMAL EQUIPMENT LIMITED - 1991-07-04
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
(expand)
Property, Plant & Equipment
3,258,539 GBP2024-06-30
3,294,259 GBP2023-06-30
Fixed Assets - Investments
813,076 GBP2024-06-30
813,076 GBP2023-06-30
Fixed Assets
4,212,908 GBP2024-06-30
4,134,561 GBP2023-06-30
Total Inventories
1,847,241 GBP2024-06-30
2,789,802 GBP2023-06-30
Debtors
976,029 GBP2024-06-30
1,540,861 GBP2023-06-30
Cash at bank and in hand
109,903 GBP2024-06-30
113,203 GBP2023-06-30
Current Assets
2,933,173 GBP2024-06-30
4,443,866 GBP2023-06-30
Net Current Assets/Liabilities
1,111,444 GBP2024-06-30
2,196,090 GBP2023-06-30
Total Assets Less Current Liabilities
5,324,352 GBP2024-06-30
6,330,651 GBP2023-06-30
Net Assets/Liabilities
4,939,474 GBP2024-06-30
5,543,651 GBP2023-06-30
Equity
Called up share capital
1,177 GBP2024-06-30
1,177 GBP2023-06-30
1,177 GBP2022-06-30
Revaluation reserve
134,807 GBP2024-06-30
Retained earnings (accumulated losses)
4,803,490 GBP2024-06-30
5,542,474 GBP2023-06-30
5,541,632 GBP2022-06-30
Equity
4,939,474 GBP2024-06-30
5,543,651 GBP2023-06-30
5,542,809 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-738,984 GBP2023-07-01 ~ 2024-06-30
842 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-604,177 GBP2023-07-01 ~ 2024-06-30
842 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1472023-07-01 ~ 2024-06-30
1542022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Development expenditure
189,096 GBP2024-06-30
36,973 GBP2023-06-30
Intangible Assets - Gross Cost
199,096 GBP2024-06-30
46,973 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2024-06-30
8,000 GBP2023-06-30
Development expenditure
47,803 GBP2024-06-30
11,747 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
57,803 GBP2024-06-30
19,747 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,000 GBP2023-07-01 ~ 2024-06-30
Development expenditure
36,056 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
38,056 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
141,293 GBP2024-06-30
25,226 GBP2023-06-30
Net goodwill
2,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
620,000 GBP2024-06-30
380,101 GBP2023-06-30
Land and buildings, Short leasehold
1,571,308 GBP2023-06-30
Plant and equipment
4,575,579 GBP2024-06-30
4,431,538 GBP2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
122,975 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
49,269 GBP2023-06-30
Land and buildings, Short leasehold
1,315,809 GBP2023-06-30
Plant and equipment
2,598,176 GBP2024-06-30
2,378,464 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,499 GBP2023-07-01 ~ 2024-06-30
Land and buildings, Short leasehold
129,409 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
219,712 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
620,000 GBP2024-06-30
330,832 GBP2023-06-30
Plant and equipment
1,977,403 GBP2024-06-30
2,053,074 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
482,624 GBP2024-06-30
476,505 GBP2023-06-30
Motor vehicles
774,950 GBP2024-06-30
797,945 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
8,031,538 GBP2024-06-30
7,657,397 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-22,995 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-22,995 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
122,975 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
356,780 GBP2024-06-30
303,514 GBP2023-06-30
Motor vehicles
372,825 GBP2024-06-30
316,082 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,772,999 GBP2024-06-30
4,363,138 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
53,266 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
72,462 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
482,348 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,719 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,719 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
125,844 GBP2024-06-30
172,991 GBP2023-06-30
Motor vehicles
402,125 GBP2024-06-30
481,863 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
58,000 GBP2024-06-30
467,407 GBP2023-06-30
Under hire purchased contracts or finance leases, Motor vehicles
438,242 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
11,020 GBP2024-06-30
174,930 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
30,710 GBP2023-07-01 ~ 2024-06-30
Under hire purchased contracts or finance leases, Motor vehicles
55,838 GBP2023-07-01 ~ 2024-06-30
Under hire purchased contracts or finance leases
86,548 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
108,146 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
46,980 GBP2024-06-30
292,477 GBP2023-06-30
Under hire purchased contracts or finance leases, Motor vehicles
330,096 GBP2024-06-30
Under hire purchased contracts or finance leases
377,076 GBP2024-06-30
707,846 GBP2023-06-30
Motor vehicles, Under hire purchased contracts or finance leases
415,369 GBP2023-06-30
Merchandise
607,804 GBP2024-06-30
911,303 GBP2023-06-30
Value of work in progress
66,711 GBP2024-06-30
285,109 GBP2023-06-30
Finished Goods
1,172,726 GBP2024-06-30
1,593,390 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
848,334 GBP2024-06-30
1,288,786 GBP2023-06-30
Other Debtors
Current
14,518 GBP2024-06-30
8,889 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
21,692 GBP2023-06-30
Prepayments
Current
112,715 GBP2024-06-30
217,345 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
975,567 GBP2024-06-30
1,536,712 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
150,044 GBP2024-06-30
10,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
132,630 GBP2024-06-30
181,928 GBP2023-06-30
Trade Creditors/Trade Payables
Current
822,192 GBP2024-06-30
1,421,176 GBP2023-06-30
Amounts owed to group undertakings
Current
146,900 GBP2024-06-30
205,468 GBP2023-06-30
Other Taxation & Social Security Payable
Current
63,617 GBP2024-06-30
80,209 GBP2023-06-30
Other Creditors
Current
39,824 GBP2024-06-30
51,781 GBP2023-06-30
Accrued Liabilities
Current
123,525 GBP2024-06-30
159,752 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
20,524 GBP2024-06-30
19,167 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
111,583 GBP2024-06-30
238,347 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
150,044 GBP2024-06-30
10,000 GBP2023-06-30
Between two and five year, Non-current
20,524 GBP2024-06-30
19,167 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
111,583 GBP2024-06-30
hire purchase agreements
244,213 GBP2024-06-30
420,275 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,952 GBP2024-06-30
157,622 GBP2023-06-30
Between one and five year
42,775 GBP2024-06-30
43,661 GBP2023-06-30
More than five year
3,324 GBP2023-06-30
All periods
88,727 GBP2024-06-30
204,607 GBP2023-06-30
Bank Borrowings
Secured
170,568 GBP2024-06-30
29,167 GBP2023-06-30
Total Borrowings
Secured
414,781 GBP2024-06-30
449,442 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
503,445 GBP2024-06-30
549,146 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
224,261 GBP2024-06-30
497,808 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-06-30
Class 3 ordinary share
177 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-738,984 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-738,984 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • MIDTHERM FLUE SYSTEMS LTD
    Info
    MIDLAND THERMAL EQUIPMENT LIMITED - 1991-07-04
    Registered number 00936960
    icon of addressMidtherm House Midtherm Business Park, New Road, Netherton, Dudley, West Midlands DY2 8SY
    PRIVATE LIMITED COMPANY incorporated on 1968-08-08 (57 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • MIDTHERM FLUE SYSTEMS LIMITED
    S
    Registered number 00936960
    icon of addressMidtherm House, Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, England, DY2 8SY
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressMidtherm House Midtherm Business Park, New Road, Netherton, Dudley, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    RAYTUBE LIMITED - 1998-10-08
    RAYTUBE LIMITED - 2015-11-30
    ABS RAYTUBE LIMITED - 2000-07-25
    icon of addressMidtherm House Midtherm Business Park, New Road, Netherton, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ALOMGATE LIMITED - 2014-12-18
    icon of addressMidtherm House New Road, Netherton, Dudley, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.