logo
explain how to read the page

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
    Maruyama, Yohei, Mr.
    Born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Hancock, Kevin Barry
    Born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Kawakami, Takuro, Mr.
    Born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Furuyama, Tomoki
    Born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Haesakkers, Robertus Wilhelmus
    Born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Director → CIF 0
  • 6
    JULOSAN (N.I.) LIMITED - 2000-01-01
    NORISH (N.I.) LIMITED - 2024-01-02
    icon of addressForsyth House, Cromac Square, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    627,420 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 17
  • 1
    Hatcliff, Norman Alan Philip
    Operations Director born in June 1954
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    O'neill, Timothy Joseph
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ 2021-10-29
    OF - Director → CIF 0
  • 3
    Buntain, Iain James
    Finance Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2005-07-14
    OF - Director → CIF 0
    Buntain, Iain James
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 4
    Byrne, Paul Christopher
    Chief Executive born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-27 ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    Hazu, Motoyuki
    Director Of Overseas Business born in March 1961
    Individual
    Officer
    icon of calendar 2021-10-29 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Hughes, Aidan Vincent
    Chartered Accountant born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2021-10-29
    OF - Director → CIF 0
    Hughes, Aidan Vincent
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ 2021-10-12
    OF - Secretary → CIF 0
  • 7
    Bando, Nobuhiko, Mr.
    Director born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    O'hara, Francis Gregory
    Accountant born in December 1940
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2001-07-26
    OF - Director → CIF 0
    Ohara, Francis Gregory
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2001-07-26
    OF - Secretary → CIF 0
  • 9
    Kawasaki, Tsutomu, Mr.
    Director born in September 1978
    Individual
    Officer
    icon of calendar 2021-10-29 ~ 2022-02-01
    OF - Director → CIF 0
  • 10
    Otsuji, Takanori
    Managing Director born in October 1965
    Individual
    Officer
    icon of calendar 2021-10-29 ~ 2023-01-01
    OF - Director → CIF 0
  • 11
    Mc Cauley, William Leslie
    Company Executive born in July 1944
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Cashin, Gerard
    Accountant born in July 1932
    Individual
    Officer
    icon of calendar ~ 1993-05-20
    OF - Director → CIF 0
  • 13
    Joyce, Brian Augustine
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar 1993-05-20 ~ 2002-11-21
    OF - Director → CIF 0
  • 14
    Shortt, Paul
    Accountant born in February 1949
    Individual
    Officer
    icon of calendar ~ 1994-02-01
    OF - Director → CIF 0
    Shortt, Paul
    Individual
    Officer
    icon of calendar ~ 1994-02-01
    OF - Secretary → CIF 0
  • 15
    Morita, Kazuo, Mr.
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 16
    Murton, Michael David Baron
    Company Executive born in November 1934
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    M & N GROUP LIMITED - 1999-10-04
    icon of address1 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, England
    Active Corporate (5 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-10-12 ~ 2021-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

THERMOTRAFFIC LTD.

Previous names
NORISH (WEST SUFFOLK) LIMITED - 1996-12-10
NORISH LIMITED - 2024-01-19
NORISH FOOD CARE LIMITED - 2005-04-28
PETER ASHLEY LIMITED - 1976-12-31
WEST SUFFOLK PUBLIC COLD STORE LIMITED - 1989-03-21
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
10120 - Processing And Preserving Of Poultry Meat
Brief company account
Average Number of Employees
1842024-01-01 ~ 2024-12-31
1432023-01-01 ~ 2023-12-31
Turnover/Revenue
38,739,604 GBP2024-01-01 ~ 2024-12-31
19,806,676 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-30,972,912 GBP2024-01-01 ~ 2024-12-31
-14,962,293 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,766,692 GBP2024-01-01 ~ 2024-12-31
4,844,383 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,159,396 GBP2024-01-01 ~ 2024-12-31
-2,721,872 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,421,760 GBP2024-01-01 ~ 2024-12-31
2,748,331 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
112,999 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
4,293,799 GBP2024-01-01 ~ 2024-12-31
2,199,423 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,304,976 GBP2024-01-01 ~ 2024-12-31
1,923,759 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
18,132,702 GBP2024-12-31
13,127,353 GBP2023-12-31
Fixed Assets - Investments
4,779,517 GBP2024-12-31
2,857,132 GBP2023-12-31
Fixed Assets
22,912,219 GBP2024-12-31
15,984,485 GBP2023-12-31
Debtors
Current
18,895,862 GBP2024-12-31
9,056,124 GBP2023-12-31
Cash at bank and in hand
2,244,721 GBP2024-12-31
751,823 GBP2023-12-31
Current Assets
21,140,583 GBP2024-12-31
9,807,947 GBP2023-12-31
Net Current Assets/Liabilities
-5,427,088 GBP2024-12-31
-2,837,637 GBP2023-12-31
Total Assets Less Current Liabilities
17,485,131 GBP2024-12-31
13,146,848 GBP2023-12-31
Net Assets/Liabilities
14,565,399 GBP2024-12-31
11,260,423 GBP2023-12-31
Equity
Called up share capital
60,000 GBP2024-12-31
60,000 GBP2023-12-31
60,000 GBP2023-01-01
Revaluation reserve
1,376,293 GBP2024-12-31
1,376,293 GBP2023-12-31
1,376,293 GBP2023-01-01
Retained earnings (accumulated losses)
13,129,106 GBP2024-12-31
9,824,130 GBP2023-12-31
7,900,371 GBP2023-01-01
Equity
14,565,399 GBP2024-12-31
11,260,423 GBP2023-12-31
9,336,664 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,304,976 GBP2024-01-01 ~ 2024-12-31
1,923,759 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
104,357 GBP2024-01-01 ~ 2024-12-31
45,350 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
1,604,326 GBP2024-01-01 ~ 2024-12-31
1,267,206 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
7,164,470 GBP2024-01-01 ~ 2024-12-31
5,050,792 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
772,697 GBP2024-01-01 ~ 2024-12-31
501,839 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,176,978 GBP2024-01-01 ~ 2024-12-31
5,723,938 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
230,431 GBP2024-01-01 ~ 2024-12-31
137,876 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,080,363 GBP2024-01-01 ~ 2024-12-31
275,664 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,073,450 GBP2024-01-01 ~ 2024-12-31
549,856 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
8,528,091 GBP2024-12-31
8,429,943 GBP2023-12-31
Plant and equipment
21,088,903 GBP2024-12-31
16,976,558 GBP2023-12-31
Motor vehicles
1,017,598 GBP2024-12-31
456,860 GBP2023-12-31
Furniture and fittings
358,409 GBP2024-12-31
232,725 GBP2023-12-31
Office equipment
1,467,223 GBP2024-12-31
1,338,116 GBP2023-12-31
Other
2,187,283 GBP2024-12-31
1,648,494 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
34,723,511 GBP2024-12-31
29,082,696 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,073,125 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-191,700 GBP2024-01-01 ~ 2024-12-31
Other
-20,278 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,340,853 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
10,561,388 GBP2023-12-31
Motor vehicles
17,979 GBP2023-12-31
Furniture and fittings
10,948 GBP2023-12-31
Office equipment
1,181,174 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
15,955,343 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,106,121 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
208,904 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
29,356 GBP2024-01-01 ~ 2024-12-31
Office equipment
115,562 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,604,326 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-852,148 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-60,964 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-968,860 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,815,361 GBP2024-12-31
Motor vehicles
165,919 GBP2024-12-31
Furniture and fittings
40,304 GBP2024-12-31
Office equipment
1,278,987 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,590,809 GBP2024-12-31
Property, Plant & Equipment
Buildings
4,245,046 GBP2024-12-31
4,246,089 GBP2023-12-31
Plant and equipment
10,273,542 GBP2024-12-31
6,415,170 GBP2023-12-31
Motor vehicles
851,679 GBP2024-12-31
438,881 GBP2023-12-31
Furniture and fittings
318,105 GBP2024-12-31
221,777 GBP2023-12-31
Office equipment
188,236 GBP2024-12-31
156,942 GBP2023-12-31
Other
2,187,283 GBP2024-12-31
1,648,494 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
1,219,028 GBP2024-12-31
1,219,028 GBP2023-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
1,067,780 GBP2024-12-31
1,097,125 GBP2023-12-31
Investments in Subsidiaries
4,779,517 GBP2024-12-31
2,857,132 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,067,054 GBP2024-12-31
3,529,219 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,180,829 GBP2024-12-31
4,306,883 GBP2023-12-31
Other Debtors
Current
21,028 GBP2024-12-31
9,812 GBP2023-12-31
Prepayments
Current
1,455,142 GBP2024-12-31
663,536 GBP2023-12-31
Cash and Cash Equivalents
2,244,721 GBP2024-12-31
751,823 GBP2023-12-31
Bank Borrowings
Current
77,916 GBP2024-12-31
326,872 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,314,587 GBP2024-12-31
2,437,636 GBP2023-12-31
Amounts owed to group undertakings
Current
16,799,810 GBP2024-12-31
6,944,446 GBP2023-12-31
Corporation Tax Payable
Current
52,115 GBP2024-12-31
415,146 GBP2023-12-31
Taxation/Social Security Payable
Current
638,496 GBP2024-12-31
429,516 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
83,388 GBP2024-12-31
212,047 GBP2023-12-31
Other Creditors
Current
495,294 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
3,110,525 GBP2024-12-31
1,879,921 GBP2023-12-31
Bank Borrowings
Non-current
77,915 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
62,422 GBP2024-12-31
145,563 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
77,916 GBP2024-12-31
326,872 GBP2023-12-31
Total Borrowings
77,916 GBP2024-12-31
404,787 GBP2023-12-31
Minimum gross finance lease payments owing
145,810 GBP2024-12-31
357,610 GBP2023-12-31
Net Deferred Tax Liability/Asset
-2,857,310 GBP2024-12-31
-1,662,947 GBP2023-12-31
-1,387,283 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,080,363 GBP2024-01-01 ~ 2024-12-31
-275,664 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
60,000 GBP2024-01-01 ~ 2024-12-31
60,000 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,123,881 GBP2024-12-31
752,772 GBP2023-12-31
Between one and five year
2,052,233 GBP2024-12-31
1,116,230 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,176,114 GBP2024-12-31
1,869,002 GBP2023-12-31
Related profiles found in government register
  • THERMOTRAFFIC LTD.
    Info
    NORISH (WEST SUFFOLK) LIMITED - 1996-12-10
    NORISH LIMITED - 1996-12-10
    NORISH FOOD CARE LIMITED - 1996-12-10
    PETER ASHLEY LIMITED - 1996-12-10
    WEST SUFFOLK PUBLIC COLD STORE LIMITED - 1996-12-10
    Registered number 01088811
    icon of address. Northern Industrial Estate, Bury St Edmunds, Suffolk IP32 6NL
    PRIVATE LIMITED COMPANY incorporated on 1972-12-28 (53 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • THERMOTRAFFIC LTD.
    S
    Registered number 01088811
    icon of address., Northern Industrial Estate, Bury St Edmunds, Suffolk, England, IP32 6NL
    Limited Company in Companies House, England
    CIF 1
  • THERMOTRAFFIC LTD.
    S
    Registered number 01088811
    icon of addressThermotraffic Ltd., Northern Industrial Estate, Northern Way, Bury St Edmunds, Suffolk, United Kingdom, IP32 6NL
    Limited Company in Companies House, England
    CIF 2
  • THERMOTRAFFIC LTD.
    S
    Registered number 01088811
    icon of addressThermotraffic Ltd., Northern Way, Northern Industrial Estate, Bury St. Edmunds, Suffolk, England, IP32 6NL
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MJP GLOBAL LIMITED - 2012-04-03
    icon of addressThermotraffic Northern Way, Northern Industrial Estate, Bury St. Edmunds, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    817,868 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    B.A.R. THREE LIMITED - 1987-09-30
    AIRSTRIP LIMITED - 1987-05-08
    icon of addressC/o Norish Ltd, Northern Industrial Estate, Bury St Edmunds, Suffolk
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressKevin Hancock Limited, Jessop Way, Newark, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,066,140 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-12-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    THERMOTRAFFIC STROWMAR LIMITED - 2016-06-16
    THERMOTRAFFIC UK LTD. - 2024-01-19
    icon of addressNorth 1 North Sea Crossing, Dp World London Gateway Logistics Centre, Stanford-le-hope, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,322,216 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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