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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
Active 6
  • 1
    Rea, Christopher John
    Born in January 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Conger, Tarkan Jared
    Born in August 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Conger, Oliver Erkal
    Born in April 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Conger, Hamdi
    Born in October 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Carbonnaux, Rebecca
    Born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ now
    OF - Director → CIF 0
  • 6
    CONGER INVESTMENTS LIMITED - 2013-07-18
    icon of addressKenfig Industrial Estate, Kenfig Industrial Estate, Margam, Port Talbot, Wales
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,036,368 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Grimes, John Arthur
    Managing Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Price, Stephen James
    Financial Controller born in June 1959
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2012-12-31
    OF - Director → CIF 0
    Price, Stephen James
    Individual
    Officer
    icon of calendar 1992-02-28 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    Cornelius, Richard Edward Julian
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-07 ~ 2008-09-09
    OF - Director → CIF 0
  • 4
    Turner, Ian Jeremy
    Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1994-04-11
    OF - Director → CIF 0
  • 5
    Cornelius, Richard Henry
    Director born in August 1921
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2009-01-02
    OF - Director → CIF 0
  • 6
    Annetts, Stephen
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2017-02-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Mccabe, Bernard
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Secretary → CIF 0
  • 8
    Morgan, Clive Meredith
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2010-10-12
    OF - Director → CIF 0
parent relation
Company in focus

THE BRITISH ROTOTHERM COMPANY LIMITED

Previous names
ROTOTHERM HOLDINGS LIMITED - 1991-04-03
M.B.H.6 LIMITED - 1991-01-22
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
26120 - Manufacture Of Loaded Electronic Boards
32990 - Other Manufacturing N.e.c.
Brief company account
(expand)
Fixed Assets - Investments
955,477 GBP2024-12-31
975,460 GBP2023-12-31
Fixed Assets
2,818,759 GBP2024-12-31
2,936,281 GBP2023-12-31
Total Inventories
2,347,523 GBP2024-12-31
2,386,042 GBP2023-12-31
Debtors
2,972,803 GBP2024-12-31
2,917,923 GBP2023-12-31
Cash at bank and in hand
878,233 GBP2024-12-31
552,265 GBP2023-12-31
Current Assets
6,198,559 GBP2024-12-31
5,856,230 GBP2023-12-31
Creditors
Current
2,147,506 GBP2024-12-31
2,995,267 GBP2023-12-31
Net Current Assets/Liabilities
4,051,053 GBP2024-12-31
2,860,963 GBP2023-12-31
Total Assets Less Current Liabilities
6,869,812 GBP2024-12-31
5,797,244 GBP2023-12-31
Net Assets/Liabilities
6,422,964 GBP2024-12-31
5,379,769 GBP2023-12-31
Equity
Called up share capital
86,245 GBP2024-12-31
86,245 GBP2023-12-31
86,245 GBP2022-12-31
Capital redemption reserve
348,704 GBP2024-12-31
348,704 GBP2023-12-31
348,704 GBP2022-12-31
Retained earnings (accumulated losses)
5,988,015 GBP2024-12-31
4,944,820 GBP2023-12-31
5,297,168 GBP2022-12-31
Equity
6,422,964 GBP2024-12-31
5,379,769 GBP2023-12-31
5,732,117 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,043,195 GBP2024-01-01 ~ 2024-12-31
-352,348 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,328,555 GBP2024-01-01 ~ 2024-12-31
3,259,668 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
314,635 GBP2024-01-01 ~ 2024-12-31
291,188 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
85,221 GBP2024-01-01 ~ 2024-12-31
70,126 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,728,411 GBP2024-01-01 ~ 2024-12-31
3,620,982 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1082024-01-01 ~ 2024-12-31
1152023-01-01 ~ 2023-12-31
Director Remuneration
166,780 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
161,362 GBP2024-01-01 ~ 2024-12-31
180,520 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
35,960 GBP2024-01-01 ~ 2024-12-31
54,175 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-84,405 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
451,844 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
262,705 GBP2023-12-31
Development expenditure
301,162 GBP2023-12-31
Intangible Assets - Gross Cost
1,015,711 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
210,456 GBP2024-12-31
162,180 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
171,315 GBP2024-12-31
143,389 GBP2023-12-31
Development expenditure
67,770 GBP2024-12-31
37,650 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
449,541 GBP2024-12-31
343,219 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
48,276 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
27,926 GBP2024-01-01 ~ 2024-12-31
Development expenditure
30,120 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
106,322 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
241,388 GBP2024-12-31
289,664 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
91,390 GBP2024-12-31
119,316 GBP2023-12-31
Development expenditure
233,392 GBP2024-12-31
263,512 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,699,715 GBP2024-12-31
2,572,122 GBP2023-12-31
Furniture and fittings
126,311 GBP2024-12-31
89,936 GBP2023-12-31
Land and buildings, Long leasehold
433,157 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,824,630 GBP2024-12-31
1,700,744 GBP2023-12-31
Furniture and fittings
36,190 GBP2024-12-31
27,447 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
123,886 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,743 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
291,849 GBP2024-12-31
318,570 GBP2023-12-31
Plant and equipment
875,085 GBP2024-12-31
871,378 GBP2023-12-31
Furniture and fittings
90,121 GBP2024-12-31
62,489 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,418 GBP2024-12-31
32,998 GBP2023-12-31
Computers
316,043 GBP2024-12-31
297,452 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,590,644 GBP2024-12-31
3,410,597 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-17,580 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-19,030 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,418 GBP2024-12-31
24,942 GBP2023-12-31
Computers
275,986 GBP2024-12-31
269,616 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,293,532 GBP2024-12-31
2,122,268 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,562 GBP2024-01-01 ~ 2024-12-31
Computers
6,370 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
183,362 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,086 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,098 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
40,057 GBP2024-12-31
27,836 GBP2023-12-31
Motor vehicles
8,056 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
220,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
58,667 GBP2024-12-31
36,667 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
22,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
161,333 GBP2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
183,333 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
955,477 GBP2024-12-31
975,460 GBP2023-12-31
Investments in Group Undertakings
955,477 GBP2024-12-31
975,460 GBP2023-12-31
Merchandise
2,223,524 GBP2024-12-31
2,255,361 GBP2023-12-31
Value of work in progress
123,999 GBP2024-12-31
130,681 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,403,395 GBP2024-12-31
1,406,749 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,270,543 GBP2024-12-31
1,280,855 GBP2023-12-31
Other Debtors
Current
170,225 GBP2024-12-31
69,715 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
61,224 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
19,098 GBP2024-12-31
33,965 GBP2023-12-31
Prepayments/Accrued Income
Current
48,318 GBP2024-12-31
126,639 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,972,803 GBP2024-12-31
2,917,923 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
51,360 GBP2024-12-31
24,582 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
49,448 GBP2024-12-31
50,864 GBP2023-12-31
Trade Creditors/Trade Payables
Current
853,398 GBP2024-12-31
1,307,682 GBP2023-12-31
Amounts owed to group undertakings
Current
793,848 GBP2024-12-31
1,151,311 GBP2023-12-31
Corporation Tax Payable
Current
-73,189 GBP2023-12-31
Other Taxation & Social Security Payable
Current
74,871 GBP2024-12-31
139,428 GBP2023-12-31
Other Creditors
Current
207,839 GBP2024-12-31
137,385 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
116,742 GBP2024-12-31
257,204 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
53,123 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
61,816 GBP2024-12-31
109,849 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
53,123 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
109,849 GBP2023-12-31
hire purchase agreements
111,264 GBP2024-12-31
160,713 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,620 GBP2024-12-31
48,826 GBP2023-12-31
Between one and five year
19,035 GBP2024-12-31
53,071 GBP2023-12-31
All periods
67,655 GBP2024-12-31
101,897 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
320,968 GBP2024-12-31
222,159 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
318,716 GBP2024-12-31
222,159 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
86,245 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,043,195 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • THE BRITISH ROTOTHERM COMPANY LIMITED
    Info
    ROTOTHERM HOLDINGS LIMITED - 1991-04-03
    M.B.H.6 LIMITED - 1991-04-03
    Registered number 02570730
    icon of addressKenfig Industrial Estate, Port Talbot, West Glamorgan SA13 2PW
    PRIVATE LIMITED COMPANY incorporated on 1990-12-24 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • THE BRITISH ROTOTHERM COMPANY LIMITED
    S
    Registered number missing
    icon of addressKenfig Industrial Estate, Kenfig Industrial Estate, Margam, Port Talbot, Wales, SA13 2PW
    Private Legal Company
    CIF 1
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    BEECHEN ENTERPRISES LIMITED - 1995-01-26
    icon of address6b Upper Water Street, Newry, Co.down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    686,354 EUR2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o British Rototherm Co Ltd Kenfig Industrial Estate, Port Talbot, West Glamorgan
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressKenfig Industrial Estate, Margam, Port Talbot, West Glamorgan
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BRITISH ROTOTHERM COMPANY LIMITED(THE) - 1991-03-11
    icon of addressC/o The British Rototherm Co Ltd, Kenfig Industrial Estate, Margam, Port Talbot
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    RATHLIM LIMITED - 1985-12-03
    icon of addressC/o The British Rototherm Company Limited Kenfig Industrial Estate, Margam, Port Talbot, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    720,727 GBP2020-11-30
    Person with significant control
    icon of calendar 2021-10-04 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    HAYWARD NICHOLSON LIVESEY LIMITED - 1994-10-20
    icon of addressBritish Rototherm Kenfig Industrial Estate, Margam, Port Talbot, West Glamorgan
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    FILBUK 519 LIMITED - 1998-07-21
    icon of addressC/o The British Rototherm Co Ltd, Kenfig Industrial Estate, Margam Port Talbot
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressC/o British Rototherm Co Ltd Kenfig Industrial Estate, Port Talbot, West Glamorgan
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.