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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 8
  • 1
    Bound, Nicholas John
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Bound, Timothy James
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2012-04-06 ~ now
    OF - Director → CIF 0
    Bound, Timothy James
    Director born in September 1981
    Individual (4 offsprings)
    2012-04-02 ~ 2012-04-02
    OF - Director → CIF 0
  • 3
    Bound, Lynda Irene
    Born in February 1947
    Individual (5 offsprings)
    Officer
    (before 1991-07-31) ~ now
    OF - Director → CIF 0
    Bound, Lynda Irene
    Individual (5 offsprings)
    Officer
    (before 1991-07-31) ~ now
    OF - Secretary → CIF 0
  • 4
    Bound, Emma
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Richard Manton
    Company Director born in December 1959
    Individual (3 offsprings)
    Officer
    2002-03-31 ~ 2003-02-14
    OF - Director → CIF 0
  • 6
    Bound, Claire
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Bound, Kenneth Charles
    Born in May 1946
    Individual (5 offsprings)
    Officer
    (before 1991-07-31) ~ now
    OF - Director → CIF 0
    Mr Kenneth Charles Bound
    Born in May 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    TRANSTHERM GROUP HOLDINGS LTD
    11272923
    12 Banner Park, Wickmans Drive, Coventry, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-01-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANSTHERM COOLING INDUSTRIES LIMITED

Period: 2002-04-15 ~ now
Company number: 02369430
Registered names
TRANSTHERM COOLING INDUSTRIES LIMITED - now
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Property, Plant & Equipment
62,957 GBP2025-03-31
48,997 GBP2024-03-31
Total Inventories
400,000 GBP2025-03-31
360,000 GBP2024-03-31
Debtors
1,860,258 GBP2025-03-31
2,789,656 GBP2024-03-31
Cash at bank and in hand
94,375 GBP2025-03-31
463,269 GBP2024-03-31
Current Assets
2,354,633 GBP2025-03-31
3,612,925 GBP2024-03-31
Creditors
Current
1,375,830 GBP2025-03-31
2,498,965 GBP2024-03-31
Net Current Assets/Liabilities
978,803 GBP2025-03-31
1,113,960 GBP2024-03-31
Total Assets Less Current Liabilities
1,041,760 GBP2025-03-31
1,162,957 GBP2024-03-31
Creditors
Non-current
-10,665 GBP2025-03-31
-41,424 GBP2024-03-31
Net Assets/Liabilities
1,021,795 GBP2025-03-31
1,115,470 GBP2024-03-31
Equity
Called up share capital
156 GBP2025-03-31
156 GBP2024-03-31
Share premium
99,994 GBP2025-03-31
99,994 GBP2024-03-31
Retained earnings (accumulated losses)
921,645 GBP2025-03-31
1,015,320 GBP2024-03-31
Equity
1,021,795 GBP2025-03-31
1,115,470 GBP2024-03-31
Average Number of Employees
442024-04-01 ~ 2025-03-31
412023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
402,607 GBP2025-03-31
368,716 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
339,650 GBP2025-03-31
319,719 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,931 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
62,957 GBP2025-03-31
48,997 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
698,370 GBP2025-03-31
1,599,998 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,161,888 GBP2025-03-31
1,189,658 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,860,258 GBP2025-03-31
2,789,656 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
29,335 GBP2025-03-31
28,576 GBP2024-03-31
Trade Creditors/Trade Payables
Current
692,174 GBP2025-03-31
1,232,319 GBP2024-03-31
Other Taxation & Social Security Payable
Current
124,573 GBP2025-03-31
135,468 GBP2024-03-31
Other Creditors
Current
529,748 GBP2025-03-31
1,102,602 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
10,665 GBP2025-03-31
41,424 GBP2024-03-31

  • TRANSTHERM COOLING INDUSTRIES LIMITED
    Info
    TRANSTHERM COILS LIMITED - 2002-04-15
    Registered number 02369430
    2 Banner Park, Wickmans Drive, Coventry, West Midlands CV4 9XA
    PRIVATE LIMITED COMPANY incorporated on 1989-04-06 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.