logo
explain how to read the page

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 41
  • 1
    Harrison, David
    Managing Director born in March 1954
    Individual (7 offsprings)
    Officer
    2005-01-06 ~ 2011-12-31
    OF - Director → CIF 0
    Harrison, David
    Director born in March 1954
    Individual (7 offsprings)
    2019-04-06 ~ 2023-07-18
    OF - Director → CIF 0
    Harrison, David
    Individual (7 offsprings)
    Officer
    2005-03-09 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 2
    Bishop, Lee
    Born in April 1978
    Individual (11 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
    Mr Lee Bishop
    Born in April 1978
    Individual (11 offsprings)
    Person with significant control
    2016-11-30 ~ 2020-03-21
    PE - Has significant influence or control → CIF 0
  • 3
    Charleton, Brian
    Accountant born in July 1968
    Individual (16 offsprings)
    Officer
    2012-11-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 4
    Moore, Barry Richard
    Specialist Insulator born in April 1951
    Individual (4 offsprings)
    Officer
    1993-04-23 ~ 1996-08-16
    OF - Director → CIF 0
  • 5
    Hogan, Ellen Marie
    Accountant born in December 1972
    Individual (14 offsprings)
    Officer
    2012-09-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 6
    Feenan, Gerard
    Company Director born in May 1952
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Aitken, Janicke Karen Elisabeth
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2016-11-18 ~ 2017-05-12
    OF - Director → CIF 0
  • 8
    Trott, Wendy Jane
    Director born in November 1966
    Individual (55 offsprings)
    Officer
    2007-05-15 ~ 2008-12-24
    OF - Director → CIF 0
  • 9
    Coates, Ian John
    Commercial Director born in September 1965
    Individual (8 offsprings)
    Officer
    2006-04-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 10
    Coldwell, Yvonne Sylvia
    Marketing Director born in March 1954
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 12
    Stimson, Timothy
    Sales Director born in September 1963
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2005-07-20
    OF - Director → CIF 0
  • 13
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2008-01-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 14
    Bradley, Jeff
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2015-08-31 ~ 2016-04-11
    OF - Director → CIF 0
  • 15
    Clarke, David Jonathan
    Accountant born in March 1974
    Individual (305 offsprings)
    Officer
    2013-09-12 ~ 2015-03-12
    OF - Director → CIF 0
  • 16
    Bottomley, David John
    Quantity Surveyor born in June 1950
    Individual (3 offsprings)
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 17
    Jordanoff, Plamen
    Ceo Hanson Building Products North America & Uk born in September 1973
    Individual (8 offsprings)
    Officer
    2015-02-26 ~ 2015-09-01
    OF - Director → CIF 0
  • 18
    Gimmler, Richard Robert
    Director born in April 1967
    Individual (273 offsprings)
    Officer
    2007-05-15 ~ 2008-06-16
    OF - Director → CIF 0
  • 19
    Atkinson, Mark Roger
    Chartered Accountant born in October 1978
    Individual (22 offsprings)
    Officer
    2013-02-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 20
    Mcdowell, John Charles Kenneth
    Quarry Owner born in May 1941
    Individual (8 offsprings)
    Officer
    1993-04-23 ~ 2009-01-13
    OF - Director → CIF 0
  • 21
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2007-05-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 22
    Clay, Matthew Richard Joseph
    Company Director born in March 1965
    Individual (6 offsprings)
    Officer
    2013-02-25 ~ 2016-10-14
    OF - Director → CIF 0
  • 23
    Bishop, Allan
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
    Mr Allan Bishop
    Born in August 1956
    Individual (9 offsprings)
    Person with significant control
    2016-11-30 ~ 2020-03-21
    PE - Has significant influence or control → CIF 0
  • 24
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ 2015-03-12
    OF - Director → CIF 0
  • 25
    Kitching, Malcolm
    Born in June 1948
    Individual (14 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
    Mr Malcolm Kitching
    Born in June 1948
    Individual (14 offsprings)
    Person with significant control
    2016-11-30 ~ 2020-03-21
    PE - Has significant influence or control → CIF 0
  • 26
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2011-06-24 ~ 2012-09-01
    OF - Director → CIF 0
    2014-03-01 ~ 2016-10-14
    OF - Director → CIF 0
    Guyatt, Benjamin John
    Individual (300 offsprings)
    Officer
    2015-03-12 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 27
    Szymanski, David John
    Director born in November 1954
    Individual (49 offsprings)
    Officer
    2007-05-15 ~ 2009-11-30
    OF - Director → CIF 0
  • 28
    Thompson, Ashley George
    Individual (10 offsprings)
    Officer
    2015-09-01 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 29
    Gould, Sylvia
    Director born in May 1940
    Individual (2 offsprings)
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 30
    Redmond, Phillip Keith
    Company Director born in December 1966
    Individual (16 offsprings)
    Officer
    2012-09-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 31
    Kitching, Sandra Jean
    Born in March 1949
    Individual (12 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
    Mrs Sandra Jean Kitching
    Born in March 1949
    Individual (12 offsprings)
    Person with significant control
    2016-11-30 ~ 2020-03-21
    PE - Has significant influence or control → CIF 0
  • 32
    Harrison, Mark
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 33
    Gould, Tom
    Chartered Surveyor born in July 1940
    Individual (5 offsprings)
    Officer
    ~ 2009-07-31
    OF - Director → CIF 0
    Gould, Tom
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    ~ 2005-03-09
    OF - Secretary → CIF 0
  • 34
    Harrison, Stephen Richard
    Director born in February 1968
    Individual (29 offsprings)
    Officer
    2007-05-15 ~ 2008-02-29
    OF - Director → CIF 0
    Harrison, Stephen Richard
    Company Director born in February 1968
    Individual (29 offsprings)
    2014-03-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 35
    Taylor, Julian Mark
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
    Taylor, Julian Mark
    Technical Director born in March 1965
    Individual (4 offsprings)
    2001-12-03 ~ 2011-01-31
    OF - Director → CIF 0
  • 36
    Claydon, James Alexander
    Regional Director born in July 1960
    Individual (38 offsprings)
    Officer
    2009-11-30 ~ 2012-09-01
    OF - Director → CIF 0
    Claydon, James Alexander
    Director born in July 1960
    Individual (38 offsprings)
    2013-02-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 37
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2015-03-12
    OF - Secretary → CIF 0
  • 38
    Denman, Charles Edward
    Director born in December 1946
    Individual (13 offsprings)
    Officer
    2007-05-15 ~ 2008-12-24
    OF - Director → CIF 0
  • 39
    Dewick, Paul John
    Quantity Surveyor born in April 1960
    Individual (9 offsprings)
    Officer
    2009-01-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 40
    Cook, Jonathan David
    Director born in June 1977
    Individual (23 offsprings)
    Officer
    2008-06-13 ~ 2011-05-17
    OF - Director → CIF 0
  • 41
    WESTDALE GROUP LIMITED
    10398758
    Westdale, Doncaster Road, Askern, Doncaster, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2020-03-21 ~ 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

STRUCTHERM LIMITED

Period: 1982-05-12 ~ now
Company number: 01635024
Registered name
STRUCTHERM LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
566,710 GBP2024-07-31
583,385 GBP2023-07-31
Property, Plant & Equipment
223,141 GBP2024-07-31
94,994 GBP2023-07-31
Fixed Assets
789,851 GBP2024-07-31
678,379 GBP2023-07-31
Debtors
1,183,205 GBP2024-07-31
1,475,310 GBP2023-07-31
Cash at bank and in hand
18,923 GBP2024-07-31
42,210 GBP2023-07-31
Current Assets
1,712,878 GBP2024-07-31
1,977,314 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,553,332 GBP2024-07-31
-1,936,809 GBP2023-07-31
Net Current Assets/Liabilities
159,546 GBP2024-07-31
40,505 GBP2023-07-31
Total Assets Less Current Liabilities
949,397 GBP2024-07-31
718,884 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-23,622 GBP2023-07-31
Net Assets/Liabilities
855,390 GBP2024-07-31
695,262 GBP2023-07-31
Equity
Called up share capital
644,000 GBP2024-07-31
644,000 GBP2023-07-31
Share premium
40,000 GBP2024-07-31
40,000 GBP2023-07-31
Capital redemption reserve
300,000 GBP2024-07-31
300,000 GBP2023-07-31
Retained earnings (accumulated losses)
-128,610 GBP2024-07-31
-288,738 GBP2023-07-31
Equity
855,390 GBP2024-07-31
695,262 GBP2023-07-31
Average Number of Employees
232023-08-01 ~ 2024-07-31
222022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other than goodwill
914,056 GBP2024-07-31
839,119 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
347,346 GBP2024-07-31
255,734 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
91,612 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Other than goodwill
566,710 GBP2024-07-31
583,385 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
259,434 GBP2024-07-31
259,434 GBP2023-07-31
Other
1,512,197 GBP2024-07-31
1,392,657 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,771,631 GBP2024-07-31
1,652,091 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-08-01 ~ 2024-07-31
Other
-64,777 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-64,777 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
240,066 GBP2024-07-31
234,581 GBP2023-07-31
Other
1,308,424 GBP2024-07-31
1,322,516 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,548,490 GBP2024-07-31
1,557,097 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,485 GBP2023-08-01 ~ 2024-07-31
Other
33,752 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,237 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-08-01 ~ 2024-07-31
Other
-47,844 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-47,844 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
19,368 GBP2024-07-31
24,853 GBP2023-07-31
Other
203,773 GBP2024-07-31
70,141 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
860,099 GBP2024-07-31
1,230,382 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
252,473 GBP2024-07-31
183,842 GBP2023-07-31
Other Debtors
Amounts falling due within one year
70,633 GBP2024-07-31
61,086 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1,183,205 GBP2024-07-31
1,475,310 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
51,593 GBP2024-07-31
12,494 GBP2023-07-31
Trade Creditors/Trade Payables
Current
713,696 GBP2024-07-31
841,828 GBP2023-07-31
Amounts owed to group undertakings
Current
695,000 GBP2024-07-31
945,000 GBP2023-07-31
Corporation Tax Payable
Current
122 GBP2024-07-31
0 GBP2023-07-31
Other Taxation & Social Security Payable
Current
47,761 GBP2024-07-31
79,316 GBP2023-07-31
Other Creditors
Current
41,231 GBP2024-07-31
53,358 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
3,929 GBP2024-07-31
4,813 GBP2023-07-31
Creditors
Current
1,553,332 GBP2024-07-31
1,936,809 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
94,007 GBP2024-07-31
23,622 GBP2023-07-31
  • STRUCTHERM LIMITED
    Info
    Registered number 01635024
    Meltham Mills Bent Ley Road, Meltham, Holmfirth HD9 4AP
    PRIVATE LIMITED COMPANY incorporated on 1982-05-12 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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