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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 9
  • 1
    Oldfield, Natalie Margaret
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Moore, John Ian
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Paine, Jason William
    Born in May 1970
    Individual (1 offspring)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Trevor
    Company Director born in May 1967
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Beaumont, Tarrant James
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2013-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Beaumont, Peter James
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 2022-04-26
    OF - Director → CIF 0
    Mr Peter James Beaumont
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-06-30 ~ 2022-04-26
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Leech, Paul Regan
    Born in October 1973
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Beaumont, Carol Ann
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 2022-04-26
    OF - Director → CIF 0
    Beaumont, Carol Ann
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 2022-04-26
    OF - Secretary → CIF 0
    Mrs Carol Ann Beaumont
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2022-04-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    BEAUMONT HOLDINGS (SUSSEX) LTD
    13980695
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2022-04-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THERMOSERV LIMITED

Period: 1977-11-02 ~ now
Company number: 01337045
Registered name
THERMOSERV LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Turnover/Revenue
12,852,182 GBP2024-01-01 ~ 2024-12-31
11,690,150 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
9,363,851 GBP2024-01-01 ~ 2024-12-31
8,819,588 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,488,331 GBP2024-01-01 ~ 2024-12-31
2,870,562 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
3,344,920 GBP2024-01-01 ~ 2024-12-31
2,712,663 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
143,411 GBP2024-01-01 ~ 2024-12-31
157,899 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,000 GBP2024-01-01 ~ 2024-12-31
6,400 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
26,907 GBP2024-01-01 ~ 2024-12-31
19,889 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
119,504 GBP2024-01-01 ~ 2024-12-31
144,410 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
25,354 GBP2024-01-01 ~ 2024-12-31
29,620 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
94,150 GBP2024-01-01 ~ 2024-12-31
114,790 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
195,000 GBP2024-01-01 ~ 2024-12-31
114,790 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,348,461 GBP2024-12-31
1,110,652 GBP2023-12-31
Total Inventories
300,254 GBP2024-12-31
814,268 GBP2023-12-31
Debtors
2,260,294 GBP2024-12-31
2,212,863 GBP2023-12-31
Cash at bank and in hand
234,683 GBP2024-12-31
194,078 GBP2023-12-31
Current Assets
2,795,231 GBP2024-12-31
3,221,209 GBP2023-12-31
Creditors
Current
3,211,675 GBP2024-12-31
3,321,937 GBP2023-12-31
Net Current Assets/Liabilities
-416,444 GBP2024-12-31
-100,728 GBP2023-12-31
Total Assets Less Current Liabilities
932,017 GBP2024-12-31
1,009,924 GBP2023-12-31
Creditors
Non-current
-434,968 GBP2024-12-31
-474,229 GBP2023-12-31
Net Assets/Liabilities
442,075 GBP2024-12-31
506,075 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Revaluation reserve
100,850 GBP2024-12-31
Retained earnings (accumulated losses)
339,225 GBP2024-12-31
505,075 GBP2023-12-31
630,285 GBP2022-12-31
Equity
442,075 GBP2024-12-31
506,075 GBP2023-12-31
631,285 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-260,000 GBP2024-01-01 ~ 2024-12-31
-240,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-260,000 GBP2024-01-01 ~ 2024-12-31
-240,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
94,150 GBP2024-01-01 ~ 2024-12-31
114,790 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
1,000 GBP2024-01-01 ~ 2024-12-31
Bank Overdrafts
-434,662 GBP2024-12-31
Wages/Salaries
3,529,365 GBP2024-01-01 ~ 2024-12-31
3,046,194 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
382,765 GBP2024-01-01 ~ 2024-12-31
325,485 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
86,751 GBP2024-01-01 ~ 2024-12-31
75,755 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,998,881 GBP2024-01-01 ~ 2024-12-31
3,447,434 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
672024-01-01 ~ 2024-12-31
592023-01-01 ~ 2023-12-31
Director Remuneration
439,210 GBP2024-01-01 ~ 2024-12-31
304,959 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
60,051 GBP2024-01-01 ~ 2024-12-31
34,409 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,000 GBP2024-01-01 ~ 2024-12-31
12,500 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
29,876 GBP2024-01-01 ~ 2024-12-31
33,965 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,128,567 GBP2024-12-31
968,700 GBP2023-12-31
Plant and equipment
52,944 GBP2024-12-31
42,446 GBP2023-12-31
Furniture and fittings
137,087 GBP2024-12-31
118,695 GBP2023-12-31
Motor vehicles
159,964 GBP2024-12-31
79,588 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,478,562 GBP2024-12-31
1,209,429 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,742 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-13,561 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-13,742 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-30,045 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
100,850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
100,850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,419 GBP2024-12-31
20,928 GBP2023-12-31
Furniture and fittings
62,453 GBP2024-12-31
47,804 GBP2023-12-31
Motor vehicles
42,229 GBP2024-12-31
30,045 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,101 GBP2024-12-31
98,777 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,233 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
28,210 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
24,608 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,051 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,742 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-13,561 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-12,424 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,727 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,128,567 GBP2024-12-31
968,700 GBP2023-12-31
Plant and equipment
27,525 GBP2024-12-31
21,518 GBP2023-12-31
Furniture and fittings
74,634 GBP2024-12-31
70,891 GBP2023-12-31
Motor vehicles
117,735 GBP2024-12-31
49,543 GBP2023-12-31
Value of work in progress
300,254 GBP2024-12-31
814,268 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,292,197 GBP2024-12-31
2,091,492 GBP2023-12-31
Other Debtors
Current
168,792 GBP2024-12-31
87,105 GBP2023-12-31
Prepayments/Accrued Income
Current
68,293 GBP2024-12-31
21,405 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,260,294 GBP2024-12-31
Amounts falling due within one year, Current
2,212,863 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
473,922 GBP2024-12-31
37,770 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,519,947 GBP2024-12-31
1,949,222 GBP2023-12-31
Other Taxation & Social Security Payable
Current
254,382 GBP2024-12-31
113,750 GBP2023-12-31
Other Creditors
Current
250,496 GBP2024-12-31
426,242 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
258,280 GBP2024-12-31
599,373 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
434,968 GBP2024-12-31
474,229 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
39,260 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
473,922 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
39,260 GBP2023-12-31
Non-current, Between two and five year
131,765 GBP2024-12-31
126,936 GBP2023-12-31
Secured
474,228 GBP2024-12-31
511,999 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
54,974 GBP2024-12-31
29,620 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Class 2 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
94,150 GBP2024-01-01 ~ 2024-12-31
  • THERMOSERV LIMITED
    Info
    Registered number 01337045
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL
    PRIVATE LIMITED COMPANY incorporated on 1977-11-02 (48 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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