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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 2
  • 1
    Van Der Ham Honing, Juliette Mary Ann
    Born in December 1970
    Individual (1 offspring)
    Officer
    2001-12-01 ~ now
    OF - Director → CIF 0
    Mrs Juliette Mary Ann Van Der Ham Honing
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Loesje Honing
    Born in July 1942
    Individual (1 offspring)
    Person with significant control
    2016-07-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Gobbens, Conradus Willebrodus Thomas
    Company Director born in May 1937
    Individual
    Officer
    1994-08-01 ~ 1998-02-20
    OF - Director → CIF 0
    Gobbens, Conradus Willebrodus Thomas
    Individual
    Officer
    1998-02-20 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 2
    Schepman, Henri
    Company Director born in July 1954
    Individual
    Officer
    1994-08-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 3
    Van Bakel, Anton
    Individual
    Officer
    2007-01-01 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 4
    Kremers, Wilhelmus Cornelis
    Company Director born in April 1943
    Individual
    Officer
    1993-07-26 ~ 2001-12-01
    OF - Director → CIF 0
    Kremers, Wilhelmus Cornelis
    Company Director
    Individual
    Officer
    1993-07-26 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 5
    Hendrickx, Rene Eduard August
    Financial Controller
    Individual
    Officer
    2001-12-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 6
    Van Den Berghe, Patricia Maria
    Co Secretary
    Individual
    Officer
    2000-03-10 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 7
    Madsen, Frank
    Company Director born in October 1931
    Individual
    Officer
    1993-07-26 ~ 1994-07-01
    OF - Director → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1993-07-26 ~ 1993-07-26
    PE - Nominee Secretary → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-07-26 ~ 1993-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THERMOBILE UK LIMITED

Previous name
KONFOMA THERMOBILE (UK) LIMITED - 1999-12-22
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
18,846 GBP2024-12-31
5,288 GBP2023-12-31
Fixed Assets
18,846 GBP2024-12-31
5,288 GBP2023-12-31
Total Inventories
609,817 GBP2024-12-31
625,294 GBP2023-12-31
Debtors
1,044,092 GBP2024-12-31
872,356 GBP2023-12-31
Cash at bank and in hand
603,278 GBP2024-12-31
606,329 GBP2023-12-31
Current Assets
2,257,187 GBP2024-12-31
2,103,979 GBP2023-12-31
Net Current Assets/Liabilities
1,312,300 GBP2024-12-31
1,328,514 GBP2023-12-31
Total Assets Less Current Liabilities
1,331,146 GBP2024-12-31
1,333,802 GBP2023-12-31
Net Assets/Liabilities
1,331,146 GBP2024-12-31
1,333,802 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,231,146 GBP2024-12-31
1,233,802 GBP2023-12-31
Average number of employees in administration and support functions
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
215,463 GBP2024-12-31
194,191 GBP2023-12-31
Motor vehicles
14,317 GBP2024-12-31
14,317 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
229,780 GBP2024-12-31
208,508 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
196,618 GBP2024-12-31
188,904 GBP2023-12-31
Motor vehicles
14,316 GBP2024-12-31
14,316 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,934 GBP2024-12-31
203,220 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,714 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,714 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
18,845 GBP2024-12-31
5,287 GBP2023-12-31
Motor vehicles
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
959,745 GBP2024-12-31
766,440 GBP2023-12-31
Other Debtors
Current
84,347 GBP2024-12-31
105,916 GBP2023-12-31
Trade Creditors/Trade Payables
Current
229,713 GBP2024-12-31
124,704 GBP2023-12-31
Corporation Tax Payable
Current
94,717 GBP2024-12-31
94,479 GBP2023-12-31
Other Taxation & Social Security Payable
Current
271,618 GBP2024-12-31
231,446 GBP2023-12-31
Other Creditors
Current
25,147 GBP2024-12-31
22,140 GBP2023-12-31
Amounts owed to group undertakings
Current
323,692 GBP2024-12-31
302,696 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
62,000 GBP2024-12-31
48,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,000 GBP2024-12-31
48,000 GBP2023-12-31
  • THERMOBILE UK LIMITED
    Info
    KONFOMA THERMOBILE (UK) LIMITED - 1999-12-22
    Registered number 02839280
    Unit 12 Buckingham Close, Bermuda Industrial Estate, Nuneaton, Warwickshire CV10 7JT
    PRIVATE LIMITED COMPANY incorporated on 1993-07-26 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.