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 1966Individual (2 offsprings)Officer
2023-02-27 ~ nowOF - Director → CIF 0 - 2
Eichert, Daniel
Ceo born in February 1969Individual (1 offspring)Officer 2021-05-01 ~ nowOF - Director → CIF 0
Ceased
10
- 1
Breit, Herbert
Company Director born in June 1943IndividualOfficer 2010-09-21 ~ 2013-06-11OF - Director → CIF 0 - 2
Neff, Alexander
Company Director born in October 1965IndividualOfficer 2012-10-24 ~ 2021-04-30OF - Director → CIF 0 - 3
Welsby, Dennis Herbert
Director born in March 1921IndividualOfficer ~ 2007-07-27OF - Director → CIF 0 - 4
Mott, Denis
IndividualOfficer 2008-12-24 ~ 2012-10-30OF - Secretary → CIF 0 - 5
Mack, John Sophocles
Director & Secretary born in December 1937IndividualOfficer ~ 2003-03-19OF - Director → CIF 0Mack, John Sophocles
IndividualOfficer ~ 2003-03-19OF - Secretary → CIF 0 - 6
Terdrey, Frank Stewart
IndividualOfficer 2003-11-03 ~ 2008-12-24OF - Secretary → CIF 0 - 7
Snoxhill, David James
Company Director born in June 1952Individual (1 offspring)Officer 2008-02-06 ~ 2021-10-06OF - Director → CIF 0Mr David James Snoxhill
Born in June 1952Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-01-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
Stone, Peter John
Managing Director born in February 1964IndividualOfficer 2018-01-01 ~ 2022-11-30OF - Director → CIF 0 - 9
Osborne, Christopher John
General Manager born in May 1960Individual (2 offsprings)Officer 2012-04-16 ~ 2013-05-01OF - Director → CIF 0 - 10
Von Der Heyden, Frank
Company Director born in March 1967IndividualOfficer 2010-09-21 ~ 2022-05-02OF - Director → CIF 0
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
82023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment
8,624 GBP2023-12-31
4,514 GBP2022-12-31
Total Inventories
208,694 GBP2023-12-31
164,656 GBP2022-12-31
Debtors
Current
559,100 GBP2023-12-31
553,725 GBP2022-12-31
Cash at bank and in hand
298,288 GBP2023-12-31
178,028 GBP2022-12-31
Current Assets
1,066,082 GBP2023-12-31
896,409 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,134,204 GBP2023-12-31
-1,257,881 GBP2022-12-31
Net Current Assets/Liabilities
-68,122 GBP2023-12-31
-361,472 GBP2022-12-31
Total Assets Less Current Liabilities
-59,498 GBP2023-12-31
-356,958 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-888,328 GBP2023-12-31
-317,644 GBP2022-12-31
Net Assets/Liabilities
-947,826 GBP2023-12-31
-674,602 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,047,826 GBP2023-12-31
-774,602 GBP2022-12-31
Equity
-947,826 GBP2023-12-31
-674,602 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-01-01 ~ 2023-12-31
Furniture and fittings
152023-01-01 ~ 2023-12-31
Office equipment
152023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,674 GBP2023-12-31
6,990 GBP2022-12-31
Furniture and fittings
8,978 GBP2023-12-31
8,978 GBP2022-12-31
Office equipment
15,481 GBP2023-12-31
15,481 GBP2022-12-31
Computers
31,381 GBP2023-12-31
29,714 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
68,514 GBP2023-12-31
61,163 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,959 GBP2022-12-31
Furniture and fittings
6,116 GBP2022-12-31
Office equipment
15,456 GBP2022-12-31
Computers
29,118 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
56,649 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,226 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
1,147 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
25 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
843 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
3,241 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
59,890 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
5,489 GBP2023-12-31
1,031 GBP2022-12-31
Furniture and fittings
1,715 GBP2023-12-31
2,862 GBP2022-12-31
Computers
1,420 GBP2023-12-31
596 GBP2022-12-31
Office equipment
25 GBP2022-12-31
Value of work in progress
101,739 GBP2023-12-31
71,797 GBP2022-12-31
Finished Goods/Goods for Resale
106,955 GBP2023-12-31
92,859 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
441,535 GBP2023-12-31
415,651 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
23,717 GBP2023-12-31
50,550 GBP2022-12-31
Other Debtors
Current
27,932 GBP2023-12-31
32,366 GBP2022-12-31
Prepayments/Accrued Income
Current
65,916 GBP2023-12-31
52,458 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
2,700 GBP2022-12-31
Trade Creditors/Trade Payables
Current
35,320 GBP2023-12-31
46,722 GBP2022-12-31
Amounts owed to group undertakings
Current
876,850 GBP2023-12-31
1,041,658 GBP2022-12-31
Taxation/Social Security Payable
Current
72,016 GBP2023-12-31
42,599 GBP2022-12-31
Other Creditors
Current
7,392 GBP2023-12-31
1,584 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
142,626 GBP2023-12-31
125,318 GBP2022-12-31
Creditors
Current
1,134,204 GBP2023-12-31
1,257,881 GBP2022-12-31
Amounts owed to group undertakings
Non-current
888,328 GBP2023-12-31
317,644 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2023-12-31
75,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2023-12-31
25,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
ELTHERM UK LIMITED
InfoE. BRAUDE (ELECTROHEAT) LIMITED - 2010-09-17E. BRAUDE (TUBES) LIMITED - 2009-09-17Registered number 01361204
2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6ABPrivate Limited Company incorporated on 1978-04-04 (47 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-02CIF 0
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.