logo
explain how to read the page

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 11
  • 1
    Cox, Julian Michael
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Denise Ann
    Director born in March 1946
    Individual (5 offsprings)
    Officer
    ~ 2024-02-26
    OF - Director → CIF 0
    Kennedy, Denise Ann
    Individual (5 offsprings)
    Officer
    ~ 2024-02-26
    OF - Secretary → CIF 0
  • 3
    Kelly, Gerard Christopher
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    2002-10-02 ~ 2024-05-20
    OF - Director → CIF 0
    Mr Gerard Christopher Kelly
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Kennedy, John Ross Bowers
    Director born in December 1949
    Individual (6 offsprings)
    Officer
    ~ 2024-05-20
    OF - Director → CIF 0
    Mr Ross Kennedy
    Born in December 1949
    Individual (6 offsprings)
    Person with significant control
    2016-07-28 ~ 2016-07-28
    PE - Has significant influence or controlCIF 0
  • 5
    Moug, Alan Boyd
    Chartered Accountant born in October 1966
    Individual (19 offsprings)
    Officer
    2020-10-01 ~ 2024-05-20
    OF - Director → CIF 0
    Moug, Alan Boyd
    Individual (19 offsprings)
    Officer
    2024-02-27 ~ 2024-05-20
    OF - Secretary → CIF 0
  • 6
    Quartey, Daniel Malcolm
    Born in December 1976
    Individual (24 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Diggin, Estelle
    Individual (2 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Whittingham, Antony Paul
    Sales born in March 1961
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 9
    Stanbrook, Jo
    Accountant born in May 1974
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ 2024-12-13
    OF - Director → CIF 0
  • 10
    Sim, Ian
    Engineering Director born in May 1959
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 11
    QHI HOLDINGS LIMITED
    - now 08144767 04271294
    EXKEYCAP PARENT LIMITED - 2012-07-19
    Aston Court, 3 Marlborough Park, Harpenden, Hertfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXERTHERM LIMITED

Period: 2021-02-04 ~ now
Company number: 02171982
Registered names
EXERTHERM LIMITED - now
MUTANDERIS (17) LIMITED - 1988-03-14 02171964... (more)
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
26,173 GBP2021-12-31
18,074 GBP2020-12-31
Total Inventories
877,677 GBP2021-12-31
1,058,567 GBP2020-12-31
Debtors
831,721 GBP2021-12-31
751,867 GBP2020-12-31
Cash at bank and in hand
2,175,155 GBP2021-12-31
1,691,157 GBP2020-12-31
Current Assets
3,884,553 GBP2021-12-31
3,501,591 GBP2020-12-31
Creditors
Current
827,284 GBP2021-12-31
513,521 GBP2020-12-31
Net Current Assets/Liabilities
3,057,269 GBP2021-12-31
2,988,070 GBP2020-12-31
Total Assets Less Current Liabilities
3,083,442 GBP2021-12-31
3,006,144 GBP2020-12-31
Net Assets/Liabilities
3,082,872 GBP2021-12-31
3,006,144 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
3,082,772 GBP2021-12-31
3,006,044 GBP2020-12-31
Equity
3,082,872 GBP2021-12-31
3,006,144 GBP2020-12-31
Average Number of Employees
132021-01-01 ~ 2021-12-31
102020-04-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
90,769 GBP2021-12-31
64,065 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
64,596 GBP2021-12-31
45,991 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,605 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
26,173 GBP2021-12-31
18,074 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
289,966 GBP2021-12-31
90,033 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
433,616 GBP2021-12-31
538,077 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
108,139 GBP2021-12-31
123,757 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
831,721 GBP2021-12-31
751,867 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
827 GBP2021-12-31
Trade Creditors/Trade Payables
Current
301,906 GBP2021-12-31
104,589 GBP2020-12-31
Amounts owed to group undertakings
Current
262,438 GBP2021-12-31
283,063 GBP2020-12-31
Other Taxation & Social Security Payable
Current
40,950 GBP2021-12-31
39,755 GBP2020-12-31
Other Creditors
Current
221,163 GBP2021-12-31
86,114 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
570 GBP2021-12-31
-6,968 GBP2020-12-31

  • EXERTHERM LIMITED
    Info
    QHI GROUP LIMITED - 2021-02-04
    QHI RAIL LIMITED - 2021-02-04
    QUAYHEAD INDUSTRIES LIMITED - 2021-02-04
    QUAYHEAD STUDIO LIMITED - 2021-02-04
    MUTANDERIS (17) LIMITED - 2021-02-04
    Registered number 02171982
    Brook Road, Wimborne, Dorset BH21 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1987-09-30 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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