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
    Hill, Derek
    Sales Director born in August 1970
    Individual (1 offspring)
    Officer
    2003-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomsen, Christian With
    Company Director born in October 1992
    Individual (1 offspring)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Thomsen, Anders Gudme
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    1992-10-19 ~ now
    OF - Director → CIF 0
    Thomsen, Anders Gudme
    Individual (5 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Secretary → CIF 0
    Mr Anders Gudme Thomsen
    Born in March 1960
    Individual (5 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Thomsen, Thor Oliver
    Company Director born in March 1991
    Individual (1 offspring)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Tumilty, Kevin
    Director born in January 1985
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Nash, Shaun Magill
    Technical Manager born in June 1954
    Individual
    Officer
    1992-10-19 ~ 1994-08-24
    OF - Director → CIF 0
  • 2
    Towers, Janet Vivien
    Director born in February 1962
    Individual
    Officer
    1992-10-19 ~ 1994-02-14
    OF - Director → CIF 0
  • 3
    Johnston, Brian
    Director born in March 1950
    Individual
    Officer
    1999-01-04 ~ 2001-04-04
    OF - Director → CIF 0
  • 4
    Barnes, Stuart John
    Prodution Dir born in March 1966
    Individual
    Officer
    2003-02-01 ~ 2020-08-20
    OF - Director → CIF 0
  • 5
    Thomsen, Anders Gudme
    Director
    Individual (5 offsprings)
    Officer
    1992-10-19 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 6
    Overgaard, Knud
    Born in October 1942
    Individual
    Officer
    1992-10-19 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Pearson, Iain
    Accountant born in December 1957
    Individual
    Officer
    2001-07-18 ~ 2020-08-20
    OF - Director → CIF 0
    Pearson, Iain
    Accountant
    Individual
    Officer
    2003-02-01 ~ 2020-08-20
    OF - Secretary → CIF 0
  • 8
    Thomsen, Mogens Bleggnard
    Director born in December 1930
    Individual
    Officer
    1992-10-19 ~ 2006-10-10
    OF - Director → CIF 0
  • 9
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1992-10-09 ~ 1992-10-13
    PE - Nominee Secretary → CIF 0
  • 10
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1992-10-13 ~ 1992-10-20
    PE - Director → CIF 0
    1992-10-13 ~ 1992-10-19
    PE - Secretary → CIF 0
  • 11
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1992-10-09 ~ 1992-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THERMAL TRANSFER TECHNOLOGY LIMITED

Previous names
TTC (UK) LIMITED - 1993-02-01
STYLECALL LIMITED - 1992-10-28
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Turnover/Revenue
8,582,077 GBP2022-10-01 ~ 2023-09-30
8,277,613 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
6,269,538 GBP2022-10-01 ~ 2023-09-30
6,525,002 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
2,312,539 GBP2022-10-01 ~ 2023-09-30
1,752,611 GBP2021-10-01 ~ 2022-09-30
Distribution Costs
311,899 GBP2022-10-01 ~ 2023-09-30
321,688 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
1,730,937 GBP2022-10-01 ~ 2023-09-30
1,244,095 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
269,703 GBP2022-10-01 ~ 2023-09-30
186,828 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
49,500 GBP2022-10-01 ~ 2023-09-30
36,108 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
220,203 GBP2022-10-01 ~ 2023-09-30
150,720 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
77,403 GBP2022-10-01 ~ 2023-09-30
42,810 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
142,800 GBP2022-10-01 ~ 2023-09-30
107,910 GBP2021-10-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
2,068,103 GBP2023-09-30
1,925,303 GBP2022-09-30
1,817,393 GBP2021-09-30
Property, Plant & Equipment
866,456 GBP2023-09-30
794,889 GBP2022-09-30
Fixed Assets - Investments
300 GBP2023-09-30
300 GBP2022-09-30
Fixed Assets
866,756 GBP2023-09-30
795,189 GBP2022-09-30
Total Inventories
2,486,795 GBP2023-09-30
2,269,909 GBP2022-09-30
Debtors
1,628,205 GBP2023-09-30
2,125,331 GBP2022-09-30
Cash at bank and in hand
399,887 GBP2023-09-30
292,335 GBP2022-09-30
Current Assets
4,514,887 GBP2023-09-30
4,687,575 GBP2022-09-30
Creditors
Current
1,984,294 GBP2023-09-30
2,281,693 GBP2022-09-30
Net Current Assets/Liabilities
2,530,593 GBP2023-09-30
2,405,882 GBP2022-09-30
Total Assets Less Current Liabilities
3,397,349 GBP2023-09-30
3,201,071 GBP2022-09-30
Net Assets/Liabilities
3,283,411 GBP2023-09-30
3,140,611 GBP2022-09-30
Equity
Called up share capital
1,215,308 GBP2023-09-30
1,215,308 GBP2022-09-30
Equity
3,283,411 GBP2023-09-30
3,140,611 GBP2022-09-30
Wages/Salaries
2,619,875 GBP2022-10-01 ~ 2023-09-30
2,282,101 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
28,643 GBP2022-10-01 ~ 2023-09-30
26,998 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
28,623 GBP2022-10-01 ~ 2023-09-30
32,078 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
2,677,141 GBP2022-10-01 ~ 2023-09-30
2,341,177 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
982022-10-01 ~ 2023-09-30
892021-10-01 ~ 2022-09-30
Director Remuneration
233,889 GBP2022-10-01 ~ 2023-09-30
215,404 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
217,823 GBP2022-10-01 ~ 2023-09-30
169,193 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
19,200 GBP2022-10-01 ~ 2023-09-30
12,000 GBP2021-10-01 ~ 2022-09-30
Current Tax for the Period
29,994 GBP2022-10-01 ~ 2023-09-30
60,935 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
47,167 GBP2022-10-01 ~ 2023-09-30
28,637 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,148,548 GBP2023-09-30
2,148,548 GBP2022-09-30
Plant and equipment
3,141,945 GBP2023-09-30
3,006,368 GBP2022-09-30
Furniture and fittings
317,132 GBP2023-09-30
165,629 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,807,319 GBP2023-09-30
1,755,218 GBP2022-09-30
Plant and equipment
2,792,543 GBP2023-09-30
2,656,017 GBP2022-09-30
Furniture and fittings
161,766 GBP2023-09-30
144,153 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
52,101 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
136,526 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
17,613 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
341,229 GBP2023-09-30
393,330 GBP2022-09-30
Plant and equipment
349,402 GBP2023-09-30
350,351 GBP2022-09-30
Furniture and fittings
155,366 GBP2023-09-30
21,476 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
24,652 GBP2023-09-30
30,452 GBP2022-09-30
Computers
122,012 GBP2023-09-30
119,702 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
5,754,289 GBP2023-09-30
5,470,699 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-5,800 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-5,800 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,652 GBP2023-09-30
30,452 GBP2022-09-30
Computers
101,553 GBP2023-09-30
89,970 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,887,833 GBP2023-09-30
4,675,810 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
11,583 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
217,823 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,800 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,800 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
20,459 GBP2023-09-30
29,732 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
300 GBP2022-09-30
Investments in Group Undertakings
300 GBP2023-09-30
300 GBP2022-09-30
Merchandise
2,212,667 GBP2023-09-30
1,959,598 GBP2022-09-30
Value of work in progress
274,128 GBP2023-09-30
310,311 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,475,477 GBP2023-09-30
1,955,062 GBP2022-09-30
Other Debtors
Current
9,620 GBP2023-09-30
38,000 GBP2022-09-30
Amounts owed by directors
25,284 GBP2023-09-30
14,345 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
1,094 GBP2023-09-30
Prepayments
Current
116,730 GBP2023-09-30
102,627 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,628,205 GBP2023-09-30
2,110,034 GBP2022-09-30
Other Remaining Borrowings
Current
900,000 GBP2023-09-30
900,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
760,094 GBP2023-09-30
1,103,708 GBP2022-09-30
Corporation Tax Payable
Current
29,994 GBP2023-09-30
60,935 GBP2022-09-30
Other Taxation & Social Security Payable
Current
153,677 GBP2023-09-30
63,640 GBP2022-09-30
Other Creditors
Current
14,607 GBP2023-09-30
85,487 GBP2022-09-30
Accrued Liabilities
Current
125,922 GBP2023-09-30
67,923 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,831 GBP2023-09-30
7,390 GBP2022-09-30
Between one and five year
7,648 GBP2023-09-30
All periods
12,479 GBP2023-09-30
7,390 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
113,938 GBP2023-09-30
60,460 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
113,938 GBP2023-09-30
60,460 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-09-30
Class 2 ordinary share
1,214,308 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
142,800 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • THERMAL TRANSFER TECHNOLOGY LIMITED
    Info
    TTC (UK) LIMITED - 1993-02-01
    STYLECALL LIMITED - 1992-10-28
    Registered number 02754482
    Hall Dene Way Seaham Grange Ind, Seaham Hall Dene Way, County Durham SR7 0PU
    Private Limited Company incorporated on 1992-10-09 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • THERMAL TRANSFER TECHNOLOGY LIMITED
    S
    Registered number 02754482
    3t, Hall Dene Way, Seaham Grange Industrial Estate, Seaham, England, SR7 0PU
    Limited Liability in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STAMPSTREAM LIMITED - 2009-06-11
    C/o Thermal Transfer, Hall Dene Way, Seaham Grange Industrial Estate, Seaham County Durham
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    WILLOWSCREEN LIMITED - 2016-05-10
    C/o 3t Hall Dene Way, Seaham Granee Ind Est, Seaham, County Durham
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.