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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 5
  • 1
    Hickox, Mark Anthony
    Born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Mcloughlin, Neil Christopher
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Gwain Robertson
    Born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Paterson, Gwain Robertson
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Busby, Geoffrey Leslie
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGavin Way Nexus Point, Holford Broadlands, Birmingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,760 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Hickox, Francesca Ruth
    Senior Sister born in September 1964
    Individual
    Officer
    icon of calendar ~ 1998-09-07
    OF - Director → CIF 0
  • 2
    Paterson, James Robertson
    Engineer born in October 1935
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 3
    Paterson, Margaret Ruth
    Bookkeeper born in July 1932
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
    Paterson, Margaret Ruth
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Secretary → CIF 0
  • 4
    Mr Gwain Robertson Paterson
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THERMOSEAL GROUP LIMITED

Previous name
THERMOSEAL SUPPLIES LIMITED - 2003-01-22
Standard Industrial Classification
23110 - Manufacture Of Flat Glass
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
33,492,909 GBP2024-01-01 ~ 2024-12-31
33,490,312 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
21,856,975 GBP2024-01-01 ~ 2024-12-31
22,174,802 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
11,635,934 GBP2024-01-01 ~ 2024-12-31
11,315,510 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
1,265,947 GBP2024-01-01 ~ 2024-12-31
1,202,836 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
7,634,719 GBP2024-01-01 ~ 2024-12-31
7,147,278 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,735,268 GBP2024-01-01 ~ 2024-12-31
2,965,396 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
251,596 GBP2024-01-01 ~ 2024-12-31
259,206 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
46,607 GBP2024-01-01 ~ 2024-12-31
15,355 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,940,257 GBP2024-01-01 ~ 2024-12-31
3,209,247 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
750,823 GBP2024-01-01 ~ 2024-12-31
765,477 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,189,434 GBP2024-01-01 ~ 2024-12-31
2,443,770 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,189,434 GBP2024-01-01 ~ 2024-12-31
2,443,770 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
12,333,275 GBP2024-12-31
10,791,550 GBP2023-12-31
Fixed Assets - Investments
760 GBP2024-12-31
760 GBP2023-12-31
Fixed Assets
12,334,035 GBP2024-12-31
10,792,310 GBP2023-12-31
Total Inventories
5,781,591 GBP2024-12-31
5,801,834 GBP2023-12-31
Debtors
5,011,658 GBP2024-12-31
5,039,845 GBP2023-12-31
Cash at bank and in hand
2,235,683 GBP2024-12-31
11,285,285 GBP2023-12-31
Current Assets
13,028,932 GBP2024-12-31
22,126,964 GBP2023-12-31
Creditors
Current
5,209,460 GBP2024-12-31
3,887,725 GBP2023-12-31
Net Current Assets/Liabilities
7,819,472 GBP2024-12-31
18,239,239 GBP2023-12-31
Total Assets Less Current Liabilities
20,153,507 GBP2024-12-31
29,031,549 GBP2023-12-31
Creditors
Non-current
-268,391 GBP2024-12-31
-311,590 GBP2023-12-31
Net Assets/Liabilities
18,634,587 GBP2024-12-31
27,601,540 GBP2023-12-31
Equity
Called up share capital
10,760 GBP2024-12-31
10,760 GBP2023-12-31
10,760 GBP2022-12-31
Capital redemption reserve
24 GBP2024-12-31
24 GBP2023-12-31
24 GBP2022-12-31
Retained earnings (accumulated losses)
18,623,803 GBP2024-12-31
27,590,756 GBP2023-12-31
25,146,986 GBP2022-12-31
Equity
18,634,587 GBP2024-12-31
27,601,540 GBP2023-12-31
25,157,770 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,189,434 GBP2024-01-01 ~ 2024-12-31
2,443,770 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-11,156,387 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-11,156,387 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
5,622,193 GBP2024-01-01 ~ 2024-12-31
5,326,415 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
627,426 GBP2024-01-01 ~ 2024-12-31
576,077 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
485,506 GBP2024-01-01 ~ 2024-12-31
448,494 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,735,125 GBP2024-01-01 ~ 2024-12-31
6,350,986 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1322024-01-01 ~ 2024-12-31
1342023-01-01 ~ 2023-12-31
Director Remuneration
960,154 GBP2024-01-01 ~ 2024-12-31
894,626 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,344,282 GBP2024-01-01 ~ 2024-12-31
1,168,390 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
618,713 GBP2024-01-01 ~ 2024-12-31
690,923 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
735,064 GBP2024-01-01 ~ 2024-12-31
802,312 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,263,150 GBP2024-12-31
5,860,317 GBP2023-12-31
Plant and equipment
13,147,118 GBP2024-12-31
11,799,560 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-103,370 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
651,628 GBP2024-12-31
518,094 GBP2023-12-31
Plant and equipment
8,562,783 GBP2024-12-31
7,605,443 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
133,534 GBP2024-01-01 ~ 2024-12-31
Land and buildings, Short leasehold
23,373 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,043,367 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-86,027 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
6,611,522 GBP2024-12-31
5,342,223 GBP2023-12-31
Plant and equipment
4,584,335 GBP2024-12-31
4,194,117 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,402,487 GBP2024-12-31
1,375,291 GBP2023-12-31
Motor vehicles
1,344,350 GBP2024-12-31
1,507,650 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
23,157,105 GBP2024-12-31
20,936,607 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-539 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-382,382 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-880,080 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
943,845 GBP2024-12-31
859,233 GBP2023-12-31
Motor vehicles
665,574 GBP2024-12-31
827,049 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,823,830 GBP2024-12-31
10,145,057 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
84,954 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
186,283 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,471,511 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-342 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-347,758 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-792,738 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
458,642 GBP2024-12-31
516,058 GBP2023-12-31
Motor vehicles
678,776 GBP2024-12-31
680,601 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
127,229 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
441,296 GBP2024-12-31
531,450 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
760 GBP2023-12-31
Investments in Group Undertakings
760 GBP2024-12-31
760 GBP2023-12-31
Raw Materials
1,983,428 GBP2024-12-31
2,193,719 GBP2023-12-31
Finished Goods
3,798,163 GBP2024-12-31
3,608,115 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,285,552 GBP2024-12-31
4,396,294 GBP2023-12-31
Other Debtors
Current
10,739 GBP2023-12-31
Prepayments
Current
726,106 GBP2024-12-31
632,812 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,011,658 GBP2024-12-31
Current, Amounts falling due within one year
5,039,845 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
126,767 GBP2024-12-31
138,801 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,159,069 GBP2024-12-31
2,652,028 GBP2023-12-31
Corporation Tax Payable
Current
380,372 GBP2024-12-31
324,257 GBP2023-12-31
Other Taxation & Social Security Payable
Current
908,153 GBP2024-12-31
644,854 GBP2023-12-31
Other Creditors
Current
50,179 GBP2024-12-31
49,824 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
584,920 GBP2024-12-31
77,961 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
268,391 GBP2024-12-31
311,590 GBP2023-12-31
hire purchase agreements
395,158 GBP2024-12-31
450,391 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
225,820 GBP2024-12-31
310,611 GBP2023-12-31
Between one and five year
294,530 GBP2024-12-31
686,225 GBP2023-12-31
More than five year
540,000 GBP2023-12-31
All periods
520,350 GBP2024-12-31
1,536,836 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,250,529 GBP2024-12-31
1,118,419 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,250,529 GBP2024-12-31
1,118,419 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,760 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,189,434 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • THERMOSEAL GROUP LIMITED
    Info
    THERMOSEAL SUPPLIES LIMITED - 2003-01-22
    Registered number 01705619
    icon of addressGavin Way Nexus Point, Holford Broadlands, Birmingham B6 7AF
    PRIVATE LIMITED COMPANY incorporated on 1983-03-10 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • THERMOSEAL GROUP LIMITED
    S
    Registered number 01705619
    icon of addressGavin Way Nexus Point, Holford Broadlands, Birmingham, England, B6 7AF
    Private Limited Company in Companies House, England
    CIF 1
  • THERMOSEAL GROUP LIMITED
    S
    Registered number 01705619
    icon of addressGavin Way, Nexus Point, Holford Broadlands, Birmingham, West Midlands, United Kingdom, B6 7AF
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • THERMOSEAL GROUP LTD
    S
    Registered number 01705619
    icon of addressThermoseal Group, Gavin Way, Birmingham, England, B6 7AF
    Limited Company in England & Wales Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThermoseal Group, Gavin Way, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address66b Smith Street, Warwick, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,033,316 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    THERMOSEAL SERVICES LIMITED - 2004-04-02
    icon of addressGavin Way Nexus Point, Holford Broadlands, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.