Parental companies, filial companies, and officers of THERMAL FLUID SYSTEMS LIMITED

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 1

Wills, Andrew Crawford
Engineering Consultant born in February 1961
Individual (5 offsprings)
Officer
2017-08-10 ~ now
OF - Director → CIF 0
Mr Andrew Crawford Wills
Born in February 1961
Individual (5 offsprings)
Person with significant control
2017-09-30 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 8

1
Ball, Ronald
Chemical Engineer born in October 1940
Individual
Officer
~ 2007-03-31
OF - Director → CIF 0
2
Beeney, Kevin John
Engineer born in November 1939
Individual (1 offspring)
Officer
~ 2011-08-30
OF - Director → CIF 0
Beeney, Kevin John
Engineer
Individual (1 offspring)
Officer
1998-09-30 ~ 2011-08-30
OF - Secretary → CIF 0
3
Harding, Lawrence Owen
Engineer born in October 1935
Individual
Officer
~ 1999-02-25
OF - Director → CIF 0
4
Cox, Stuart Edmund
Engineer born in July 1964
Individual (3 offsprings)
Officer
2017-08-10 ~ 2021-07-08
OF - Director → CIF 0
Mr Stuart Cox
Born in July 1964
Individual (3 offsprings)
Person with significant control
2017-09-30 ~ 2021-07-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Clery, John
Operations Manager born in June 1962
Individual
Officer
2011-08-30 ~ 2016-05-13
OF - Director → CIF 0
6
Tysoe, Robin Frederick
Engineer born in October 1942
Individual
Officer
~ 2008-09-22
OF - Director → CIF 0
7
Johnson, Barry
Engineer born in November 1945
Individual (2 offsprings)
Officer
~ 2017-09-30
OF - Director → CIF 0
Johnson, Barry
Individual (2 offsprings)
Officer
2011-08-30 ~ 2017-09-30
OF - Secretary → CIF 0
Mr Barry Johnson
Born in November 1945
Individual (2 offsprings)
Person with significant control
2016-05-30 ~ 2017-09-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
Cook, Ronald George
Individual
Officer
~ 1998-09-30
OF - Secretary → CIF 0

Company in focus

THERMAL FLUID SYSTEMS LIMITED

Standard Industrial Classification

25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

74909 - Other Professional, Scientific And Technical Activities N.e.c.

Brief company account

Average Number of Employees

02022-10-01 ~ 2023-09-30

Fixed Assets

172 GBP2023-09-30

Current Assets

226,620 GBP2023-09-30

14,475 GBP2022-09-30

Creditors

Amounts falling due within one year

-30,654 GBP2023-09-30

-2,199 GBP2022-09-30

Net Current Assets/Liabilities

197,296 GBP2023-09-30

13,576 GBP2022-09-30

Total Assets Less Current Liabilities

197,468 GBP2023-09-30

13,576 GBP2022-09-30

Net Assets/Liabilities

52,380 GBP2023-09-30

12,734 GBP2022-09-30

Equity

52,380 GBP2023-09-30

12,734 GBP2022-09-30

THERMAL FLUID SYSTEMS LIMITED
Info
Registered number 01904870
5 Riverside, Storrington, Pulborough RH20 4NN
Private Limited Company incorporated on 1985-04-12 (40 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.