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
    Armstrong, Toby
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
    Armstrong, Toby
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Fonk, Anthony N.
    Director born in July 1976
    Individual (5 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Hutson, Robert Leslie
    Director born in December 1965
    Individual (6 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 4
    C/o Trethowans Llp, The Pavilion, Grange Drive, Hedge End, Southampton, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-04-28 ~ 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 6
  • 1
    Isbitsky, Reuben
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2021-08-12 ~ 2022-02-23
    OF - Director → CIF 0
  • 2
    Booth, Derek Gordon
    Director born in May 1939
    Individual (1 offspring)
    Officer
    ~ 2014-01-23
    OF - Director → CIF 0
    Booth, Derek Gordon
    Individual (1 offspring)
    Officer
    ~ 2014-01-23
    OF - Secretary → CIF 0
  • 3
    Booth, Russell Justin
    Company Director born in January 1969
    Individual (23 offsprings)
    Officer
    2004-08-01 ~ 2020-12-23
    OF - Director → CIF 0
    Booth, Russell Justin
    Individual (23 offsprings)
    Officer
    2014-01-23 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 4
    Booth, Diana Mary
    Director born in March 1940
    Individual (3 offsprings)
    Officer
    ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    LCR TECHNOLOGIES LIMITED - 2008-01-22
    C/o Trethowans Llp, The Pavilion, Grange Drive, Hedge End, Southampton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    197,166 GBP2020-09-30
    Person with significant control
    2020-09-30 ~ 2023-04-28
    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
  • 6
    THERMOGRAPHICS INSTRUMENTS LIMITED - 1986-08-11
    THERMO-GRAPHICS (MEASUREMENTS) LIMITED - 1980-12-31
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,834,742 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-30
    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
parent relation
Company in focus

THERMOGRAPHIC MEASUREMENTS LIMITED

Previous name
PEAK TEMPERATURES LIMITED - 1980-12-31
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
584,358 GBP2020-09-30
561,161 GBP2019-07-31
Total Inventories
965,586 GBP2020-09-30
837,030 GBP2019-07-31
Debtors
1,805,461 GBP2020-09-30
1,250,793 GBP2019-07-31
Cash at bank and in hand
6,124,072 GBP2020-09-30
622,247 GBP2019-07-31
Current Assets
8,895,119 GBP2020-09-30
2,710,070 GBP2019-07-31
Creditors
Current
7,170,755 GBP2020-09-30
1,636,052 GBP2019-07-31
Net Current Assets/Liabilities
1,724,364 GBP2020-09-30
1,074,018 GBP2019-07-31
Total Assets Less Current Liabilities
2,308,722 GBP2020-09-30
1,635,179 GBP2019-07-31
Net Assets/Liabilities
2,205,746 GBP2020-09-30
1,542,472 GBP2019-07-31
Equity
Called up share capital
99 GBP2020-09-30
99 GBP2019-07-31
Share premium
69,759 GBP2020-09-30
69,759 GBP2019-07-31
Retained earnings (accumulated losses)
2,135,888 GBP2020-09-30
1,472,614 GBP2019-07-31
Equity
2,205,746 GBP2020-09-30
1,542,472 GBP2019-07-31
Average Number of Employees
482019-08-01 ~ 2020-09-30
492018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,824,353 GBP2020-09-30
2,063,144 GBP2019-07-31
Motor vehicles
41,000 GBP2020-09-30
52,479 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
1,865,353 GBP2020-09-30
2,115,623 GBP2019-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-417,974 GBP2019-08-01 ~ 2020-09-30
Motor vehicles
-52,479 GBP2019-08-01 ~ 2020-09-30
Property, Plant & Equipment - Disposals
-470,453 GBP2019-08-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,269,037 GBP2020-09-30
1,515,544 GBP2019-07-31
Motor vehicles
11,958 GBP2020-09-30
38,918 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,280,995 GBP2020-09-30
1,554,462 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
117,029 GBP2019-08-01 ~ 2020-09-30
Motor vehicles
11,958 GBP2019-08-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,987 GBP2019-08-01 ~ 2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-363,536 GBP2019-08-01 ~ 2020-09-30
Motor vehicles
-38,918 GBP2019-08-01 ~ 2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-402,454 GBP2019-08-01 ~ 2020-09-30
Property, Plant & Equipment
Plant and equipment
555,316 GBP2020-09-30
547,600 GBP2019-07-31
Motor vehicles
29,042 GBP2020-09-30
13,561 GBP2019-07-31
Trade Debtors/Trade Receivables
Current
892,908 GBP2020-09-30
1,016,051 GBP2019-07-31
Other Debtors
Current
51,175 GBP2020-09-30
56,825 GBP2019-07-31
Amount of corporation tax that is recoverable
Current
761,314 GBP2020-09-30
152,779 GBP2019-07-31
Amount of value-added tax that is recoverable
Current
39,637 GBP2020-09-30
Prepayments/Accrued Income
Current
60,427 GBP2020-09-30
25,138 GBP2019-07-31
Debtors
Current, Amounts falling due within one year
1,805,461 GBP2020-09-30
1,250,793 GBP2019-07-31
Trade Creditors/Trade Payables
Current
325,194 GBP2020-09-30
150,508 GBP2019-07-31
Amounts owed to group undertakings
Current
3,738,905 GBP2020-09-30
Corporation Tax Payable
Current
7,038 GBP2020-09-30
Other Taxation & Social Security Payable
Current
21,617 GBP2020-09-30
20,568 GBP2019-07-31
Other Creditors
Current
14,257 GBP2020-09-30
32,672 GBP2019-07-31
Accrued Liabilities/Deferred Income
Current
3,063,744 GBP2020-09-30
1,428,506 GBP2019-07-31
  • THERMOGRAPHIC MEASUREMENTS LIMITED
    Info
    PEAK TEMPERATURES LIMITED - 1980-12-31
    Registered number 01161376
    Riverside Buildings, Unit 1, Dock Road Industrial Estate, Connah's Quay, Flintshire CH5 4DS
    Private Limited Company incorporated on 1974-02-27 (51 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.