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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
    Allen, Stuart Keith
    Mechanical Engineer born in December 1971
    Individual (2 offsprings)
    Officer
    2018-09-30 ~ 2025-07-24
    OF - Director → CIF 0
  • 2
    Gardner, John Alistair
    Director born in May 1929
    Individual (2 offsprings)
    Officer
    ~ 2016-03-04
    OF - Director → CIF 0
  • 3
    Emes, Christopher Bryan
    Born in August 1956
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Emes, Bryan
    Director born in January 1927
    Individual (4 offsprings)
    Officer
    ~ 1995-09-05
    OF - Director → CIF 0
    Mr Christopher Bryan Emes
    Born in August 1956
    Individual (4 offsprings)
    Person with significant control
    2024-06-30 ~ 2024-10-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Walker, Nigel Charles
    Director born in June 1960
    Individual (1 offspring)
    Officer
    ~ 2019-07-22
    OF - Director → CIF 0
  • 5
    Langham, Martin
    Born in April 1967
    Individual (1 offspring)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 6
    Allen, Mark Andrew
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Dobson, Nicola Ann
    Individual (1 offspring)
    Officer
    2021-04-23 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 8
    Riley, Andrew Frederick
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    ~ 2024-06-30
    OF - Director → CIF 0
    Mr Andrew Frederick Riley
    Born in February 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Phillips, John Alfred
    Director born in September 1932
    Individual (1 offspring)
    Officer
    ~ 1997-09-10
    OF - Director → CIF 0
  • 10
    Riley, Louis Francis
    Director born in April 1929
    Individual (2 offsprings)
    Officer
    ~ 2015-10-02
    OF - Director → CIF 0
  • 11
    Burrows, Alan Robert
    Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    1994-02-09 ~ 2025-07-31
    OF - Director → CIF 0
    Burrows, Alan Robert
    Individual (2 offsprings)
    Officer
    ~ 2021-04-23
    OF - Secretary → CIF 0
    2024-07-01 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 12
    PLATINUM EQUITY HOLDINGS LTD
    15923747
    Haden House, Waterfall Lane Trading Estate, Cradley Heath, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MECHATHERM INTERNATIONAL LIMITED

Period: 1980-12-31 ~ now
Company number: 01112880
Registered names
MECHATHERM INTERNATIONAL LIMITED - now
Standard Industrial Classification
28210 - Manufacture Of Ovens, Furnaces And Furnace Burners
Brief company account
Administrative Expenses
-3,536,958 GBP2023-03-01 ~ 2024-02-29
-2,963,008 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
116,622 GBP2023-03-01 ~ 2024-02-29
13,635 GBP2022-03-01 ~ 2023-02-28
Interest Payable/Similar Charges (Finance Costs)
-56 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
-3,267,331 GBP2023-03-01 ~ 2024-02-29
56,806 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,143 GBP2023-03-01 ~ 2024-02-29
57,021 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-3,266,188 GBP2023-03-01 ~ 2024-02-29
113,827 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
-3,266,188 GBP2023-03-01 ~ 2024-02-29
113,827 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
1,114,112 GBP2024-02-29
51,962 GBP2023-02-28
Debtors
1,642,108 GBP2024-02-29
1,092,945 GBP2023-02-28
Cash at bank and in hand
3,066,708 GBP2024-02-29
8,571,515 GBP2023-02-28
Current Assets
8,472,088 GBP2024-02-29
11,128,793 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-10,833,695 GBP2024-02-29
-9,162,062 GBP2023-02-28
Net Current Assets/Liabilities
-2,361,607 GBP2024-02-29
1,966,731 GBP2023-02-28
Total Assets Less Current Liabilities
-1,247,495 GBP2024-02-29
2,018,693 GBP2023-02-28
Equity
Called up share capital
10,000 GBP2024-02-29
10,000 GBP2023-02-28
10,000 GBP2022-02-28
Retained earnings (accumulated losses)
-1,257,495 GBP2024-02-29
2,008,693 GBP2023-02-28
1,994,866 GBP2022-02-28
Equity
-1,247,495 GBP2024-02-29
2,018,693 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
-3,266,188 GBP2023-03-01 ~ 2024-02-29
113,827 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2022-03-01 ~ 2023-02-28
Audit Fees/Expenses
12,500 GBP2023-03-01 ~ 2024-02-29
12,500 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
792023-03-01 ~ 2024-02-29
712022-03-01 ~ 2023-02-28
Wages/Salaries
3,860,277 GBP2023-03-01 ~ 2024-02-29
2,684,534 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
323,517 GBP2023-03-01 ~ 2024-02-29
203,250 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
4,669,275 GBP2023-03-01 ~ 2024-02-29
3,179,842 GBP2022-03-01 ~ 2023-02-28
Director Remuneration
409,682 GBP2023-03-01 ~ 2024-02-29
385,179 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
850,451 GBP2024-02-29
0 GBP2023-02-28
Furniture and fittings
196,030 GBP2024-02-29
21,149 GBP2023-02-28
Computers
180,555 GBP2024-02-29
123,434 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,227,036 GBP2024-02-29
144,583 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-21,149 GBP2023-03-01 ~ 2024-02-29
Computers
0 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals
-21,149 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,692 GBP2024-02-29
10,306 GBP2023-02-28
Computers
104,555 GBP2024-02-29
82,315 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,924 GBP2024-02-29
92,621 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,278 GBP2023-03-01 ~ 2024-02-29
Computers
22,240 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,195 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-11,892 GBP2023-03-01 ~ 2024-02-29
Computers
0 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,892 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Owned/Freehold, Land and buildings
846,774 GBP2024-02-29
0 GBP2023-02-28
Furniture and fittings
191,338 GBP2024-02-29
10,843 GBP2023-02-28
Computers
76,000 GBP2024-02-29
41,119 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
793,581 GBP2024-02-29
474,351 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
98,879 GBP2024-02-29
97,736 GBP2023-02-28
Other Debtors
Current
332,542 GBP2024-02-29
251,641 GBP2023-02-28
Prepayments/Accrued Income
Current
378,587 GBP2024-02-29
261,482 GBP2023-02-28
Trade Creditors/Trade Payables
Current
7,073,556 GBP2024-02-29
1,946,198 GBP2023-02-28
Other Taxation & Social Security Payable
Current
117,112 GBP2024-02-29
90,395 GBP2023-02-28
Other Creditors
Current
42,703 GBP2024-02-29
15,800 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
485,765 GBP2024-02-29
253,884 GBP2023-02-28
Creditors
Current
10,833,695 GBP2024-02-29
9,162,062 GBP2023-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-02-29
10,000 shares2023-02-28
Related profiles found in government register
  • MECHATHERM INTERNATIONAL LIMITED
    Info
    MECHATHERM LEYS ENGINEERING LIMITED - 1980-12-31
    LEYS CONSULTANTS LIMITED - 1980-12-31
    Registered number 01112880
    Haden House, Waterfall Lane Trading Estate, Cradley Heath, West Midlands B64 6PU
    PRIVATE LIMITED COMPANY incorporated on 1973-05-09 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • MECHATHERM INTERNATIONAL LIMITED
    S
    Registered number 01112880
    Hampshire House, High Street, Kingswinford, West Midlands, United Kingdom, DY6 8AW
    Limited in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CORETEX INDUSTRIAL SYSTEMS LIMITED
    09495998
    Hampshire House, High Street, Kingswinford, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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