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 7
  • 1
    Wheelhouse, Paul Andrew
    Born in May 1967
    Individual (4 offsprings)
    Officer
    1992-03-26 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Wheelhouse
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wheelhouse, Sylvia Mary
    Individual (1 offspring)
    Officer
    1992-03-26 ~ 1994-09-02
    OF - Secretary → CIF 0
  • 3
    Wheelhouse, Dennis Edward
    Born in November 1937
    Individual (2 offsprings)
    Officer
    1996-11-07 ~ 2018-12-12
    OF - Director → CIF 0
  • 4
    Wheelhouse, Michele Ann
    Individual (3 offsprings)
    Officer
    1994-09-02 ~ now
    OF - Secretary → CIF 0
    Michele Ann Wheelhouse
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-06
    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
  • 5
    TE SYSTEMS GROUP LTD
    14784749
    Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, Herts, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1992-03-26 ~ 1992-03-26
    OF - Nominee Secretary → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1992-03-26 ~ 1992-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THORLEY ENVIRONMENTAL SYSTEMS LIMITED

Period: 1992-03-26 ~ now
Company number: 02700894
Registered name
THORLEY ENVIRONMENTAL SYSTEMS LIMITED - now
Recent Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
150,844 GBP2025-06-30
202,371 GBP2024-06-30
Debtors
Current
137,101 GBP2025-06-30
114,817 GBP2024-06-30
Cash at bank and in hand
168,701 GBP2025-06-30
311,285 GBP2024-06-30
Current Assets
305,802 GBP2025-06-30
426,102 GBP2024-06-30
Net Current Assets/Liabilities
142,444 GBP2025-06-30
202,840 GBP2024-06-30
Total Assets Less Current Liabilities
293,288 GBP2025-06-30
405,211 GBP2024-06-30
Net Assets/Liabilities
275,533 GBP2025-06-30
376,824 GBP2024-06-30
Average Number of Employees
122024-07-01 ~ 2025-06-30
122023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
49,890 GBP2025-06-30
53,082 GBP2024-06-30
Motor vehicles
407,117 GBP2025-06-30
407,117 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
457,007 GBP2025-06-30
460,199 GBP2024-06-30
Property, Plant & Equipment - Disposals
Office equipment
-5,634 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-5,634 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
47,172 GBP2025-06-30
48,212 GBP2024-06-30
Motor vehicles
258,991 GBP2025-06-30
209,616 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
306,163 GBP2025-06-30
257,828 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
4,594 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
49,375 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,969 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-5,634 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,634 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Office equipment
2,718 GBP2025-06-30
4,870 GBP2024-06-30
Motor vehicles
148,126 GBP2025-06-30
197,501 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
108,000 GBP2025-06-30
61,535 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
29,101 GBP2025-06-30
53,282 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
137,101 GBP2025-06-30
114,817 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30
Bank Overdrafts
Current
990 GBP2024-06-30

  • THORLEY ENVIRONMENTAL SYSTEMS LIMITED
    Info
    Registered number 02700894
    Unit A West Side Business Centre, Flex Meadow, Harlow, Essex CM19 5SR
    PRIVATE LIMITED COMPANY incorporated on 1992-03-26 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 14 July 2026 and licensed under the Open Government Licence v3.0.