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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.

Parent entities and officers
Active 2
  • 1
    Wood, Mark Jonathan Rean
    Managing Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Eichert, Daniel
    Ceo born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Welsby, Dennis Herbert
    Director born in March 1921
    Individual
    Officer
    icon of calendar ~ 2007-07-27
    OF - Director → CIF 0
  • 2
    Terdrey, Frank Stewart
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 3
    Mack, John Sophocles
    Director & Secretary born in December 1937
    Individual
    Officer
    icon of calendar ~ 2003-03-19
    OF - Director → CIF 0
    Mack, John Sophocles
    Individual
    Officer
    icon of calendar ~ 2003-03-19
    OF - Secretary → CIF 0
  • 4
    Stone, Peter John
    Managing Director born in February 1964
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Mott, Denis
    Individual
    Officer
    icon of calendar 2008-12-24 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 6
    Von Der Heyden, Frank
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2010-09-21 ~ 2022-05-02
    OF - Director → CIF 0
  • 7
    Snoxhill, David James
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-06 ~ 2021-10-06
    OF - Director → CIF 0
    Mr David James Snoxhill
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Osborne, Christopher John
    General Manager born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2013-05-01
    OF - Director → CIF 0
  • 9
    Breit, Herbert
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 2010-09-21 ~ 2013-06-11
    OF - Director → CIF 0
  • 10
    Neff, Alexander
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2012-10-24 ~ 2021-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ELTHERM UK LIMITED

Previous names
E. BRAUDE (ELECTROHEAT) LIMITED - 2010-09-17
E. BRAUDE (TUBES) LIMITED - 2009-09-17
Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,440 GBP2024-12-31
8,624 GBP2023-12-31
Fixed Assets
3,440 GBP2024-12-31
8,624 GBP2023-12-31
Total Inventories
83,023 GBP2024-12-31
208,694 GBP2023-12-31
Debtors
Current
496,746 GBP2024-12-31
559,100 GBP2023-12-31
Cash at bank and in hand
175,537 GBP2024-12-31
298,288 GBP2023-12-31
Current Assets
755,306 GBP2024-12-31
1,066,082 GBP2023-12-31
Net Current Assets/Liabilities
154,708 GBP2024-12-31
-68,122 GBP2023-12-31
Total Assets Less Current Liabilities
158,148 GBP2024-12-31
-59,498 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-591,392 GBP2024-12-31
-888,328 GBP2023-12-31
Net Assets/Liabilities
-433,244 GBP2024-12-31
-947,826 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-533,244 GBP2024-12-31
-1,047,826 GBP2023-12-31
Equity
-433,244 GBP2024-12-31
-947,826 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-01-01 ~ 2024-12-31
Furniture and fittings
152024-01-01 ~ 2024-12-31
Office equipment
152024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,259 GBP2024-12-31
12,674 GBP2023-12-31
Furniture and fittings
8,978 GBP2024-12-31
8,978 GBP2023-12-31
Office equipment
15,481 GBP2024-12-31
15,481 GBP2023-12-31
Computers
32,024 GBP2024-12-31
31,381 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
69,742 GBP2024-12-31
68,514 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,185 GBP2023-12-31
Furniture and fittings
7,263 GBP2023-12-31
Office equipment
15,481 GBP2023-12-31
Computers
29,961 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
59,890 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,564 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
1,123 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
6,412 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,749 GBP2024-12-31
Furniture and fittings
8,386 GBP2024-12-31
Office equipment
15,481 GBP2024-12-31
Computers
30,686 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,302 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,510 GBP2024-12-31
5,489 GBP2023-12-31
Furniture and fittings
592 GBP2024-12-31
1,715 GBP2023-12-31
Computers
1,338 GBP2024-12-31
1,420 GBP2023-12-31
Value of work in progress
2,551 GBP2024-12-31
101,739 GBP2023-12-31
Finished Goods/Goods for Resale
80,472 GBP2024-12-31
106,955 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
403,292 GBP2024-12-31
441,535 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
23,717 GBP2023-12-31
Other Debtors
Current
55,849 GBP2024-12-31
27,932 GBP2023-12-31
Prepayments/Accrued Income
Current
37,605 GBP2024-12-31
65,916 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,981 GBP2024-12-31
35,320 GBP2023-12-31
Amounts owed to group undertakings
Current
496,203 GBP2024-12-31
876,850 GBP2023-12-31
Taxation/Social Security Payable
Current
41,165 GBP2024-12-31
72,016 GBP2023-12-31
Other Creditors
Current
6,455 GBP2024-12-31
7,392 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
26,794 GBP2024-12-31
142,626 GBP2023-12-31
Creditors
Current
600,598 GBP2024-12-31
1,134,204 GBP2023-12-31
Amounts owed to group undertakings
Non-current
591,392 GBP2024-12-31
888,328 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2024-12-31
75,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2024-12-31
25,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31

  • ELTHERM UK LIMITED
    Info
    E. BRAUDE (ELECTROHEAT) LIMITED - 2010-09-17
    E. BRAUDE (TUBES) LIMITED - 2010-09-17
    Registered number 01361204
    icon of address2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    Private Limited Company incorporated on 1978-04-04 (47 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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 16 October 2025 and licensed under the Open Government Licence v3.0.