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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 12
  • 1
    Swann, Anne Elizabeth
    Director born in April 1944
    Individual (4 offsprings)
    Officer
    (before 1991-02-08) ~ 2007-10-29
    OF - Director → CIF 0
  • 2
    Mckee, Craig
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Halaburda, Nicholas Peter
    Technical Director born in July 1961
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 4
    Swann, Stephen Nicholas
    Company Director born in November 1943
    Individual (7 offsprings)
    Officer
    (before 1991-02-08) ~ 2007-10-29
    OF - Director → CIF 0
  • 5
    Swann, Karen Lorraine, Mrs.
    Retired Physiotherapist born in April 1972
    Individual (1 offspring)
    Officer
    2011-09-20 ~ 2025-03-28
    OF - Director → CIF 0
    Mrs. Karen Lorraine Swann
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hanley, Christopher John
    Individual (6 offsprings)
    Officer
    (before 1991-02-08) ~ 2009-10-31
    OF - Secretary → CIF 0
  • 7
    Penny, Duncan John
    Born in February 1963
    Individual (20 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Bates-kawachi, Jonathan Edward
    Born in November 1975
    Individual (7 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Swann, Robert Nicholas
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2003-05-20 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Robert Nicholas Swann
    Born in May 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Bristow, David
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 11
    Storr, David Ian
    Sales Director born in December 1948
    Individual (2 offsprings)
    Officer
    (before 1991-02-08) ~ 2004-06-07
    OF - Director → CIF 0
  • 12
    N INDUSTRIES GROUP LIMITED
    - now 15082456
    N INDUSTRIES GROUP HOLDINGS LIMITED - 2023-11-08
    The Thames Suite 133, Creek Road, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TERMATE LIMITED

Period: 2023-11-06 ~ now
Company number: 02160675 06720857
Registered names
TERMATE LIMITED - now 06720857
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
27900 - Manufacture Of Other Electrical Equipment
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
1,065,771 GBP2025-10-31
1,172,511 GBP2024-10-31
Debtors
1,109,886 GBP2025-10-31
901,518 GBP2024-10-31
Cash at bank and in hand
435,578 GBP2025-10-31
509,113 GBP2024-10-31
Current Assets
2,357,133 GBP2025-10-31
2,081,047 GBP2024-10-31
Creditors
Amounts falling due within one year
-1,018,024 GBP2025-10-31
-744,351 GBP2024-10-31
Net Current Assets/Liabilities
1,339,109 GBP2025-10-31
1,336,696 GBP2024-10-31
Total Assets Less Current Liabilities
2,404,880 GBP2025-10-31
2,509,207 GBP2024-10-31
Creditors
Amounts falling due after one year
-12,000 GBP2025-10-31
-16,000 GBP2024-10-31
Net Assets/Liabilities
2,184,899 GBP2025-10-31
2,260,195 GBP2024-10-31
Equity
Called up share capital
4,000 GBP2025-10-31
4,000 GBP2024-10-31
Retained earnings (accumulated losses)
2,180,899 GBP2025-10-31
2,256,195 GBP2024-10-31
Equity
2,184,899 GBP2025-10-31
2,260,195 GBP2024-10-31
Average Number of Employees
332024-11-01 ~ 2025-10-31
332023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
216,533 GBP2024-10-31
Plant and equipment
2,120,999 GBP2025-10-31
2,049,658 GBP2024-10-31
Furniture and fittings
808,567 GBP2025-10-31
803,906 GBP2024-10-31
Motor vehicles
17,000 GBP2025-10-31
17,000 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
3,163,099 GBP2025-10-31
3,087,097 GBP2024-10-31
Owned/Freehold, Land and buildings
216,533 GBP2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
118,629 GBP2024-10-31
Plant and equipment
1,195,369 GBP2025-10-31
1,027,840 GBP2024-10-31
Furniture and fittings
762,748 GBP2025-10-31
751,117 GBP2024-10-31
Motor vehicles
17,000 GBP2025-10-31
17,000 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,097,328 GBP2025-10-31
1,914,586 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,582 GBP2024-11-01 ~ 2025-10-31
Plant and equipment
155,355 GBP2024-11-01 ~ 2025-10-31
Furniture and fittings
11,631 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
0 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
170,568 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
94,322 GBP2025-10-31
97,904 GBP2024-10-31
Plant and equipment
925,630 GBP2025-10-31
1,021,818 GBP2024-10-31
Furniture and fittings
45,819 GBP2025-10-31
52,789 GBP2024-10-31
Motor vehicles
0 GBP2025-10-31
0 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
974,869 GBP2025-10-31
800,202 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
135,017 GBP2025-10-31
101,316 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
1,109,886 GBP2025-10-31
901,518 GBP2024-10-31
Trade Creditors/Trade Payables
Current
691,594 GBP2025-10-31
431,600 GBP2024-10-31
Other Taxation & Social Security Payable
Current
153,038 GBP2025-10-31
157,646 GBP2024-10-31
Other Creditors
Current
173,392 GBP2025-10-31
155,105 GBP2024-10-31
Creditors
Current
1,018,024 GBP2025-10-31
744,351 GBP2024-10-31
Other Creditors
Non-current
12,000 GBP2025-10-31
16,000 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2025-10-31
4,000 shares2024-10-31
Related profiles found in government register
  • TERMATE LIMITED
    Info
    ENCOMPASS GROUP LIMITED - 2023-11-06
    TER-MATE LIMITED - 2023-11-06
    Registered number 02160675
    Leone Works, John Street, New Basford, Nottingham NG7 7HL
    PRIVATE LIMITED COMPANY incorporated on 1987-09-02 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • ENCOMPASS GROUP LIMITED
    S
    Registered number 02160675
    Leone Works, John Street, New Basford, Nottingham, NG7 7HL
    Limited Company in England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    3 PHASE DESIGN LIMITED
    06411485
    Leone Works, John Street, New Basford, Nottingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ENCOMPASS GROUP LIMITED
    - now 06720857 02160675
    TERMATE LIMITED
    - 2023-11-06 06720857 02160675... (more)
    ENCOMPASS GROUP LIMITED - 2009-04-30
    Leone Works John Street, New Basford, Nottingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    KA TESTING FACILITY LIMITED
    - now 02555564
    KA TESTING CONSULTANTS LIMITED - 2007-11-13
    Leone Works, John Street, New Basford, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    SAD ALIEN CLIMBING LIMITED
    11606876
    Leone Works, John Street, New Basford, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-05 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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