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
    Bates-kawachi, Jonathan Edward
    Director born in November 1975
    Individual (5 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Penny, Duncan John
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Mckee, Craig
    Technical Director born in September 1969
    Individual (4 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Bristow, David
    Operations Director born in March 1965
    Individual (4 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 5
    N INDUSTRIES GROUP HOLDINGS LIMITED - 2023-11-08
    The Thames Suite 133, Creek Road, London, England
    Active Corporate (5 parents, 4 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
Ceased 7
  • 1
    Swann, Karen Lorraine, Mrs.
    Retired Physiotherapist born in April 1972
    Individual
    Officer
    2011-09-20 ~ 2025-03-28
    OF - Director → CIF 0
    Mrs. Karen Lorraine Swann
    Born in April 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2025-03-28
    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
  • 2
    Swann, Robert Nicholas
    Director born in May 1973
    Individual (12 offsprings)
    Officer
    2003-05-20 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Robert Nicholas Swann
    Born in May 1973
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hanley, Christopher John
    Individual
    Officer
    ~ 2009-10-31
    OF - Secretary → CIF 0
  • 4
    Halaburda, Nicholas Peter
    Technical Director born in July 1961
    Individual
    Officer
    2007-11-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 5
    Swann, Anne Elizabeth
    Director born in April 1944
    Individual (1 offspring)
    Officer
    ~ 2007-10-29
    OF - Director → CIF 0
  • 6
    Swann, Stephen Nicholas
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    ~ 2007-10-29
    OF - Director → CIF 0
  • 7
    Storr, David Ian
    Sales Director born in December 1948
    Individual
    Officer
    ~ 2004-06-07
    OF - Director → CIF 0
parent relation
Company in focus

TERMATE LIMITED

Previous names
ENCOMPASS GROUP LIMITED - 2023-11-06
TER-MATE LIMITED - 2009-04-30
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
1,172,511 GBP2024-10-31
336,990 GBP2023-10-31
Fixed Assets - Investments
0 GBP2024-10-31
3 GBP2023-10-31
Fixed Assets
1,172,511 GBP2024-10-31
336,993 GBP2023-10-31
Debtors
901,518 GBP2024-10-31
650,784 GBP2023-10-31
Cash at bank and in hand
509,113 GBP2024-10-31
183,013 GBP2023-10-31
Current Assets
2,081,047 GBP2024-10-31
833,797 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-744,351 GBP2024-10-31
-279,486 GBP2023-10-31
Net Current Assets/Liabilities
1,336,696 GBP2024-10-31
554,311 GBP2023-10-31
Total Assets Less Current Liabilities
2,509,207 GBP2024-10-31
891,304 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-16,000 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
2,260,195 GBP2024-10-31
867,943 GBP2023-10-31
Equity
Called up share capital
4,000 GBP2024-10-31
4,210 GBP2023-10-31
Retained earnings (accumulated losses)
2,256,195 GBP2024-10-31
863,733 GBP2023-10-31
Equity
2,260,195 GBP2024-10-31
867,943 GBP2023-10-31
Average Number of Employees
332023-11-01 ~ 2024-10-31
112022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
216,533 GBP2024-10-31
216,533 GBP2023-10-31
Plant and equipment
2,049,658 GBP2024-10-31
287,359 GBP2023-10-31
Furniture and fittings
803,906 GBP2024-10-31
434,040 GBP2023-10-31
Motor vehicles
17,000 GBP2024-10-31
17,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
3,087,097 GBP2024-10-31
954,932 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
118,629 GBP2024-10-31
115,047 GBP2023-10-31
Plant and equipment
1,027,840 GBP2024-10-31
61,470 GBP2023-10-31
Furniture and fittings
751,117 GBP2024-10-31
427,258 GBP2023-10-31
Motor vehicles
17,000 GBP2024-10-31
14,167 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,914,586 GBP2024-10-31
617,942 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,582 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
144,317 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
2,491 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
2,833 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
153,223 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
97,904 GBP2024-10-31
101,486 GBP2023-10-31
Plant and equipment
1,021,818 GBP2024-10-31
225,889 GBP2023-10-31
Furniture and fittings
52,789 GBP2024-10-31
6,782 GBP2023-10-31
Motor vehicles
0 GBP2024-10-31
2,833 GBP2023-10-31
Investments in group undertakings and participating interests
0 GBP2024-10-31
3 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
800,202 GBP2024-10-31
0 GBP2023-10-31
Amounts Owed By Related Parties
0 GBP2024-10-31
Current
617,564 GBP2023-10-31
Other Debtors
Amounts falling due within one year
101,316 GBP2024-10-31
33,220 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
901,518 GBP2024-10-31
650,784 GBP2023-10-31
Trade Creditors/Trade Payables
Current
431,600 GBP2024-10-31
14,030 GBP2023-10-31
Amounts owed to group undertakings
Current
0 GBP2024-10-31
1,261 GBP2023-10-31
Other Taxation & Social Security Payable
Current
157,646 GBP2024-10-31
32,309 GBP2023-10-31
Other Creditors
Current
155,105 GBP2024-10-31
231,886 GBP2023-10-31
Creditors
Current
744,351 GBP2024-10-31
279,486 GBP2023-10-31
Other Creditors
Non-current
16,000 GBP2024-10-31
0 GBP2023-10-31
Equity
Called up share capital
4,000 GBP2024-10-31
4,210 GBP2023-10-31
Related profiles found in government register
  • TERMATE LIMITED
    Info
    ENCOMPASS GROUP LIMITED - 2023-11-06
    TER-MATE LIMITED - 2009-04-30
    Registered number 02160675
    Leone Works, John Street, New Basford, Nottingham NG7 7HL
    Private Limited Company incorporated on 1987-09-02 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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
Active 4
  • 1
    Leone Works, John Street, New Basford, Nottingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    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
    TERMATE LIMITED - 2023-11-06
    ENCOMPASS GROUP LIMITED - 2009-04-30
    Leone Works John Street, New Basford, Nottingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    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 CONSULTANTS LIMITED - 2007-11-13
    Leone Works, John Street, New Basford, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,609 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Leone Works, John Street, New Basford, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2018-10-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.