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 7
  • 1
    Kitching, Malcolm
    Director born in June 1948
    Individual (13 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Bishop, Lee
    Director born in April 1978
    Individual (11 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Bishop, Allan
    Director born in August 1956
    Individual (9 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Mark
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Kitching, Sandra Jean
    Director born in March 1949
    Individual (11 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Julian Mark
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 7
    Westdale, Doncaster Road, Askern, Doncaster, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2020-03-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2013-09-12 ~ 2015-03-12
    OF - Director → CIF 0
  • 2
    Jordanoff, Plamen
    Ceo Hanson Building Products North America & Uk born in September 1973
    Individual
    Officer
    2015-02-26 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Denman, Charles Edward
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ 2008-12-24
    OF - Director → CIF 0
  • 4
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 5
    Harrison, Stephen Richard
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2007-05-15 ~ 2008-02-29
    OF - Director → CIF 0
    Harrison, Stephen Richard
    Company Director born in February 1968
    Individual (4 offsprings)
    2014-03-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 6
    Dewick, Paul John
    Quantity Surveyor born in April 1960
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 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 (12 offsprings)
    Officer
    2015-03-12 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 8
    Mr Malcolm Kitching
    Born in June 1948
    Individual (13 offsprings)
    Person with significant control
    2016-11-30 ~ 2020-03-21
    PE - Has significant influence or control → CIF 0
  • 9
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Thompson, Ashley George
    Individual
    Officer
    2015-09-01 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Bradley, Jeff
    Director born in May 1960
    Individual
    Officer
    2015-08-31 ~ 2016-04-11
    OF - Director → CIF 0
  • 13
    Gould, Tom
    Chartered Surveyor born in July 1940
    Individual (1 offspring)
    Officer
    ~ 2009-07-31
    OF - Director → CIF 0
    Gould, Tom
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    ~ 2005-03-09
    OF - Secretary → CIF 0
  • 14
    Bottomley, David John
    Quantity Surveyor born in June 1950
    Individual (1 offspring)
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 15
    Hogan, Ellen Marie
    Accountant born in December 1972
    Individual (9 offsprings)
    Officer
    2012-09-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 16
    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
  • 17
    Gould, Sylvia
    Director born in May 1940
    Individual (1 offspring)
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 18
    Redmond, Phillip Keith
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 19
    Moore, Barry Richard
    Specialist Insulator born in April 1951
    Individual (2 offsprings)
    Officer
    1993-04-23 ~ 1996-08-16
    OF - Director → CIF 0
  • 20
    Coates, Ian John
    Commercial Director born in September 1965
    Individual (5 offsprings)
    Officer
    2006-04-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 21
    Charleton, Brian
    Accountant born in July 1968
    Individual (9 offsprings)
    Officer
    2012-11-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 22
    Gimmler, Richard Robert
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2008-06-16
    OF - Director → CIF 0
  • 23
    Coldwell, Yvonne Sylvia
    Marketing Director born in March 1954
    Individual
    Officer
    2001-12-03 ~ 2011-01-31
    OF - Director → CIF 0
  • 24
    Mcdowell, John Charles Kenneth
    Quarry Owner born in May 1941
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 2009-01-13
    OF - Director → CIF 0
  • 25
    Stimson, Timothy
    Sales Director born in September 1963
    Individual
    Officer
    2002-04-29 ~ 2005-07-20
    OF - Director → CIF 0
  • 26
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 27
    Clay, Matthew Richard Joseph
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2013-02-25 ~ 2016-10-14
    OF - Director → CIF 0
  • 28
    Claydon, James Alexander
    Regional Director born in July 1960
    Individual
    Officer
    2009-11-30 ~ 2012-09-01
    OF - Director → CIF 0
    Claydon, James Alexander
    Director born in July 1960
    Individual
    2013-02-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 29
    Mrs Sandra Jean Kitching
    Born in March 1949
    Individual (11 offsprings)
    Person with significant control
    2016-11-30 ~ 2020-03-21
    PE - Has significant influence or control → CIF 0
  • 30
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2015-03-12
    OF - Secretary → CIF 0
  • 31
    Trott, Wendy Jane
    Director born in November 1966
    Individual (19 offsprings)
    Officer
    2007-05-15 ~ 2008-12-24
    OF - Director → CIF 0
  • 32
    Taylor, Julian Mark
    Technical Director born in February 1965
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2011-01-31
    OF - Director → CIF 0
  • 33
    Atkinson, Mark Roger
    Chartered Accountant born in October 1978
    Individual (5 offsprings)
    Officer
    2013-02-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 34
    Cook, Jonathan David
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2008-06-13 ~ 2011-05-17
    OF - Director → CIF 0
  • 35
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-02 ~ 2015-03-12
    OF - Director → CIF 0
  • 36
    Harrison, David
    Managing Director born in February 1954
    Individual (8 offsprings)
    Officer
    2005-01-06 ~ 2011-12-31
    OF - Director → CIF 0
    Harrison, David
    Director born in February 1954
    Individual (8 offsprings)
    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
  • 37
    Szymanski, David John
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    2007-05-15 ~ 2009-11-30
    OF - Director → CIF 0
  • 38
    Aitken, Janicke Karen Elisabeth
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2016-11-18 ~ 2017-05-12
    OF - Director → CIF 0
  • 39
    Feenan, Gerard
    Company Director born in May 1952
    Individual
    Officer
    2009-01-01 ~ 2011-01-31
    OF - Director → CIF 0
parent relation
Company in focus

STRUCTHERM LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
583,385 GBP2023-07-31
570,113 GBP2022-07-31
Property, Plant & Equipment
94,994 GBP2023-07-31
112,987 GBP2022-07-31
Fixed Assets
678,379 GBP2023-07-31
683,100 GBP2022-07-31
Debtors
1,475,310 GBP2023-07-31
717,205 GBP2022-07-31
Cash at bank and in hand
42,210 GBP2023-07-31
159,212 GBP2022-07-31
Current Assets
1,977,314 GBP2023-07-31
1,319,064 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,936,809 GBP2023-07-31
-1,442,710 GBP2022-07-31
Net Current Assets/Liabilities
40,505 GBP2023-07-31
-123,646 GBP2022-07-31
Total Assets Less Current Liabilities
718,884 GBP2023-07-31
559,454 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-23,622 GBP2023-07-31
-11,635 GBP2022-07-31
Net Assets/Liabilities
695,262 GBP2023-07-31
547,819 GBP2022-07-31
Equity
Called up share capital
644,000 GBP2023-07-31
644,000 GBP2022-07-31
Share premium
40,000 GBP2023-07-31
40,000 GBP2022-07-31
Capital redemption reserve
300,000 GBP2023-07-31
300,000 GBP2022-07-31
Retained earnings (accumulated losses)
-288,738 GBP2023-07-31
-436,181 GBP2022-07-31
Equity
695,262 GBP2023-07-31
547,819 GBP2022-07-31
Average Number of Employees
222022-08-01 ~ 2023-07-31
222021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Other than goodwill
839,119 GBP2023-07-31
741,935 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
255,734 GBP2023-07-31
171,822 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
83,912 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Other than goodwill
583,385 GBP2023-07-31
570,113 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
259,434 GBP2023-07-31
259,434 GBP2022-07-31
Other
1,392,657 GBP2023-07-31
1,420,849 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,652,091 GBP2023-07-31
1,680,283 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-08-01 ~ 2023-07-31
Other
-54,573 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-54,573 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
234,581 GBP2023-07-31
229,096 GBP2022-07-31
Other
1,322,516 GBP2023-07-31
1,338,200 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,557,097 GBP2023-07-31
1,567,296 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,485 GBP2022-08-01 ~ 2023-07-31
Other
21,949 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,434 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-08-01 ~ 2023-07-31
Other
-37,633 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,633 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
24,853 GBP2023-07-31
30,338 GBP2022-07-31
Other
70,141 GBP2023-07-31
82,649 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
1,230,382 GBP2023-07-31
594,110 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
183,842 GBP2023-07-31
5,215 GBP2022-07-31
Other Debtors
Amounts falling due within one year
61,086 GBP2023-07-31
117,880 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
1,475,310 GBP2023-07-31
717,205 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
12,494 GBP2023-07-31
6,062 GBP2022-07-31
Trade Creditors/Trade Payables
Current
841,828 GBP2023-07-31
706,950 GBP2022-07-31
Amounts owed to group undertakings
Current
945,000 GBP2023-07-31
625,000 GBP2022-07-31
Corporation Tax Payable
Current
0 GBP2023-07-31
106 GBP2022-07-31
Other Taxation & Social Security Payable
Current
79,316 GBP2023-07-31
41,344 GBP2022-07-31
Other Creditors
Current
53,358 GBP2023-07-31
0 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
4,813 GBP2023-07-31
63,248 GBP2022-07-31
Creditors
Current
1,936,809 GBP2023-07-31
1,442,710 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
23,622 GBP2023-07-31
11,635 GBP2022-07-31
  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.