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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 41
  • 1
    Stimson, Timothy
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2005-07-20
    OF - Director → CIF 0
  • 2
    Clay, Matthew Richard Joseph
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2013-02-25 ~ 2016-10-14
    OF - Director → CIF 0
  • 3
    Harrison, Mark
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Claydon, James Alexander
    Born in July 1960
    Individual (38 offsprings)
    Officer
    2009-11-30 ~ 2012-09-01
    OF - Director → CIF 0
    2013-02-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Cook, Jonathan David
    Born in June 1977
    Individual (23 offsprings)
    Officer
    2008-06-13 ~ 2011-05-17
    OF - Director → CIF 0
  • 6
    Mcdowell, John Charles Kenneth
    Born in May 1941
    Individual (8 offsprings)
    Officer
    1993-04-23 ~ 2009-01-13
    OF - Director → CIF 0
  • 7
    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
  • 8
    Gould, Tom
    Born in July 1940
    Individual (5 offsprings)
    Officer
    (before 1992-10-31) ~ 2009-07-31
    OF - Director → CIF 0
    Gould, Tom
    Individual (5 offsprings)
    Officer
    (before 1992-10-31) ~ 2005-03-09
    OF - Secretary → CIF 0
  • 9
    Moore, Barry Richard
    Born in April 1951
    Individual (4 offsprings)
    Officer
    1993-04-23 ~ 1996-08-16
    OF - Director → CIF 0
  • 10
    Gimmler, Richard Robert
    Born in April 1967
    Individual (332 offsprings)
    Officer
    2007-05-15 ~ 2008-06-16
    OF - Director → CIF 0
  • 11
    Charleton, Brian
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2012-11-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 12
    Denman, Charles Edward
    Born in December 1946
    Individual (13 offsprings)
    Officer
    2007-05-15 ~ 2008-12-24
    OF - Director → CIF 0
  • 13
    Jordanoff, Plamen
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2015-02-26 ~ 2015-09-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    Coldwell, Yvonne Sylvia
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2011-01-31
    OF - Director → CIF 0
  • 16
    Dewick, Paul John
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2009-01-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 17
    Bradley, Jeff
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2015-08-31 ~ 2016-04-11
    OF - Director → CIF 0
  • 18
    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
  • 19
    Coates, Ian John
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2006-04-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 20
    Szymanski, David John
    Born in November 1954
    Individual (51 offsprings)
    Officer
    2007-05-15 ~ 2009-11-30
    OF - Director → CIF 0
  • 21
    Trott, Wendy Jane
    Born in November 1966
    Individual (57 offsprings)
    Officer
    2007-05-15 ~ 2008-12-24
    OF - Director → CIF 0
  • 22
    Gould, Sylvia
    Born in May 1940
    Individual (2 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-04-23
    OF - Director → CIF 0
  • 23
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-02 ~ 2015-03-12
    OF - Director → CIF 0
  • 24
    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
  • 25
    Hogan, Ellen Marie
    Born in December 1972
    Individual (17 offsprings)
    Officer
    2012-09-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 26
    Atkinson, Mark Roger
    Born in October 1978
    Individual (23 offsprings)
    Officer
    2013-02-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 27
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2013-09-12 ~ 2015-03-12
    OF - Director → CIF 0
  • 28
    Morrish, Jonathan Peter, Dr
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2007-05-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 29
    Feenan, Gerard
    Born in May 1952
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 30
    Thompson, Ashley George
    Individual (10 offsprings)
    Officer
    2015-09-01 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 31
    Guyatt, Benjamin John
    Born in October 1975
    Individual (364 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 (364 offsprings)
    Officer
    2015-03-12 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 32
    Harrison, David
    Born in February 1954
    Individual (8 offsprings)
    Officer
    2005-01-06 ~ 2011-12-31
    OF - Director → CIF 0
    2019-04-06 ~ 2023-07-18
    OF - Director → CIF 0
    Harrison, David
    Individual (8 offsprings)
    Officer
    2005-03-09 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 33
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 34
    Aitken, Janicke Karen Elisabeth
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2016-11-18 ~ 2017-05-12
    OF - Director → CIF 0
  • 35
    Redmond, Phillip Keith
    Born in December 1966
    Individual (16 offsprings)
    Officer
    2012-09-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 36
    Harrison, Stephen Richard
    Born in February 1968
    Individual (29 offsprings)
    Officer
    2007-05-15 ~ 2008-02-29
    OF - Director → CIF 0
    2014-03-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 37
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ 2015-03-12
    OF - Secretary → CIF 0
  • 38
    Bottomley, David John
    Born in June 1950
    Individual (3 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-04-23
    OF - Director → CIF 0
  • 39
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2008-01-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 40
    Taylor, Julian Mark
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
    2001-12-03 ~ 2011-01-31
    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
43999 - Other Specialised Construction Activities N.e.c.
43290 - Other Construction Installation
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 (44 years 3 months). The status of the company number 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.