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 6
  • 1
    Lejdstrom, Bengt Birger
    Director born in March 1962
    Individual (15 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Eady, Richard John
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2012-02-21 ~ now
    OF - Director → CIF 0
    Eady, Richard John
    Production Manager
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Eady, Andrew Michael
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2012-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Mattson, Anders Bjorn Johannes
    Director born in April 1980
    Individual (22 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Lindstrom, Erik
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 6
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-03-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Lahiri, Johan
    Director born in September 1983
    Individual (12 offsprings)
    Officer
    2022-03-24 ~ 2022-12-20
    OF - Director → CIF 0
  • 2
    Wheeler, Thomas Arthur Wisbey
    Electronics Engineer born in April 1925
    Individual
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 3
    Eady, Lorraine
    Individual
    Officer
    2007-04-19 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 4
    LejdstrÖm, Bengt Birger
    Director born in March 1962
    Individual (15 offsprings)
    Officer
    2022-03-24 ~ 2024-12-01
    OF - Director → CIF 0
  • 5
    Eady, John Graham
    Electrical Engineer born in March 1946
    Individual
    Officer
    ~ 2022-03-24
    OF - Director → CIF 0
    Mr John Graham Eady
    Born in March 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Wheeler, Diane
    Clerk born in January 1947
    Individual
    Officer
    ~ 2007-04-19
    OF - Director → CIF 0
    Wheeler, Diane
    Clerk
    Individual
    Officer
    ~ 2007-04-19
    OF - Secretary → CIF 0
  • 7
    Berninger, Amanda Ingrid Maria
    Director born in December 1985
    Individual (5 offsprings)
    Officer
    2022-10-25 ~ 2025-01-06
    OF - Director → CIF 0
  • 8
    Mrs Lorraine Margaret Eady
    Born in October 1949
    Individual
    Person with significant control
    2017-11-30 ~ 2022-03-24
    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
  • 9
    Zettergren, Erik Sebastian
    Director born in October 1995
    Individual
    Officer
    2022-03-24 ~ 2022-10-25
    OF - Director → CIF 0
parent relation
Company in focus

TEMPERATURE ELECTRONICS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
50,970 GBP2022-03-31
79,097 GBP2021-04-30
Fixed Assets
50,970 GBP2022-03-31
79,097 GBP2021-04-30
Total Inventories
914,591 GBP2022-03-31
715,000 GBP2021-04-30
Debtors
2,000,801 GBP2022-03-31
1,566,660 GBP2021-04-30
Cash at bank and in hand
449,539 GBP2022-03-31
351,887 GBP2021-04-30
Current Assets
3,364,931 GBP2022-03-31
2,633,547 GBP2021-04-30
Net Current Assets/Liabilities
1,904,353 GBP2022-03-31
953,298 GBP2021-04-30
Total Assets Less Current Liabilities
1,955,323 GBP2022-03-31
1,032,395 GBP2021-04-30
Net Assets/Liabilities
1,954,153 GBP2022-03-31
1,032,150 GBP2021-04-30
Equity
Called up share capital
1,000 GBP2022-03-31
1,000 GBP2021-04-30
Retained earnings (accumulated losses)
1,953,153 GBP2022-03-31
1,031,150 GBP2021-04-30
Average number of employees in administration and support functions
22021-05-01 ~ 2022-03-31
22020-05-01 ~ 2021-04-30
Average Number of Employees
82021-05-01 ~ 2022-03-31
82020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
72,881 GBP2022-03-31
136,839 GBP2021-04-30
Motor vehicles
51,647 GBP2022-03-31
163,364 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
124,528 GBP2022-03-31
300,203 GBP2021-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-65,058 GBP2021-05-01 ~ 2022-03-31
Motor vehicles
-139,292 GBP2021-05-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-204,350 GBP2021-05-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,408 GBP2022-03-31
109,249 GBP2021-04-30
Motor vehicles
19,150 GBP2022-03-31
111,857 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,558 GBP2022-03-31
221,106 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,015 GBP2021-05-01 ~ 2022-03-31
Motor vehicles
5,658 GBP2021-05-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,673 GBP2021-05-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-59,856 GBP2021-05-01 ~ 2022-03-31
Motor vehicles
-98,365 GBP2021-05-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-158,221 GBP2021-05-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
18,473 GBP2022-03-31
27,590 GBP2021-04-30
Motor vehicles
32,497 GBP2022-03-31
51,507 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
1,100,440 GBP2022-03-31
904,013 GBP2021-04-30
Prepayments/Accrued Income
Current
28,872 GBP2022-03-31
14,190 GBP2021-04-30
Other Debtors
Current
850,000 GBP2022-03-31
626 GBP2021-04-30
Amount of value-added tax that is recoverable
Current
21,489 GBP2022-03-31
41,162 GBP2021-04-30
Trade Creditors/Trade Payables
Current
1,147,773 GBP2022-03-31
1,421,440 GBP2021-04-30
Corporation Tax Payable
Current
227,424 GBP2022-03-31
88,272 GBP2021-04-30
Other Creditors
Current
5,187 GBP2022-03-31
5,187 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
21,782 GBP2022-03-31
5,350 GBP2021-04-30
Amounts owed to directors
Current
160,000 GBP2021-04-30
Number of shares allotted
Class 1 ordinary share
0 shares2021-05-01 ~ 2022-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2021-05-01 ~ 2022-03-31
Number of shares allotted
Class 2 ordinary share
1,000 shares2021-05-01 ~ 2022-03-31
Number of shares allotted
1,010 shares2021-05-01 ~ 2022-03-31
  • TEMPERATURE ELECTRONICS LIMITED
    Info
    Registered number 00968772
    Unit 2 Wren Nest Road, Glossop, Derbyshire SK13 8HB
    Private Limited Company incorporated on 1969-12-19 (55 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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