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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
    Ashton, Helen Louise
    Born in June 1962
    Individual (86 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 2
    INGAL LIMITED - 1986-03-17
    PRECIS (246) LIMITED - 1984-05-29
    Station Road, Burton Latimer, Kettering, England
    Active Corporate (9 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Holdcroft, Laurence Nigel
    Individual
    Officer
    2009-04-07 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 2
    Cookman, Richard James
    Accountant born in June 1977
    Individual (20 offsprings)
    Officer
    2010-03-16 ~ 2012-04-03
    OF - Director → CIF 0
  • 3
    Middleditch, Leslie John
    Company Director born in March 1932
    Individual
    Officer
    1994-05-13 ~ 1995-11-03
    OF - Director → CIF 0
  • 4
    Waterton-zhou, Kemi
    Individual
    Officer
    2018-05-31 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 5
    Kingdon, Patricia Ann
    Individual
    Officer
    2003-08-29 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 6
    Sowerby, David Richard
    Company Director born in February 1945
    Individual
    Officer
    1998-11-23 ~ 2006-10-02
    OF - Director → CIF 0
    Sowerby, David Richard
    Individual
    Officer
    1999-03-01 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 7
    Rose, Ian Andrew
    Individual (1 offspring)
    Officer
    2009-07-06 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 8
    Jowett, Jonathan David
    Individual (14 offsprings)
    Officer
    1998-05-18 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 9
    Magson, Andrew
    Group Finance Director born in September 1966
    Individual (2 offsprings)
    Officer
    2006-10-02 ~ 2010-03-17
    OF - Director → CIF 0
  • 10
    Nunn, Carol Jayne
    Individual
    Officer
    2006-09-15 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 11
    Wood, Martin Paul
    Director born in November 1953
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Prior, Jonathan Wade
    Individual (3 offsprings)
    Officer
    1996-09-10 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 13
    Douglas, John David
    Deputy Group Company Secretary born in July 1957
    Individual
    Officer
    2012-04-03 ~ 2016-10-01
    OF - Director → CIF 0
  • 14
    Horrell, Paul John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1994-05-13 ~ 1996-09-10
    OF - Secretary → CIF 0
  • 15
    Bailie, William Henry Mccracken
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2003-08-29
    OF - Director → CIF 0
  • 16
    Boynton, Kirstan Sarah
    Group Company Secretary born in March 1979
    Individual (7 offsprings)
    Officer
    2016-10-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 17
    Lee, Sarah
    Group Financial Controller born in September 1979
    Individual (1 offspring)
    Officer
    2018-09-14 ~ 2019-05-07
    OF - Director → CIF 0
  • 18
    Ainsworth, John Richard
    Company Director born in December 1943
    Individual
    Officer
    1994-04-13 ~ 1997-05-16
    OF - Director → CIF 0
  • 19
    Baker, Daniel Richard
    Business Executive born in April 1950
    Individual
    Officer
    1994-05-06 ~ 1998-10-29
    OF - Director → CIF 0
  • 20
    Memmott, Clive Allan James
    Managing Director born in September 1954
    Individual (15 offsprings)
    Officer
    1995-11-03 ~ 1998-01-30
    OF - Director → CIF 0
  • 21
    BENJAMIN PRIEST ENGINEERING LIMITED - 2000-01-04
    BENJAMIN PRIEST GROUP LIMITED - 1993-05-18
    BENJAMIN PRIEST & SONS (HOLDINGS) LIMITED - 1981-12-31
    C/o The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2010-04-14 ~ 2018-05-31
    PE - Secretary → CIF 0
  • 22
    55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-02-18 ~ 1994-04-13
    PE - Nominee Director → CIF 0
  • 23
    55 Colmore Row, Birmingham
    Active Corporate (5 parents, 24 offsprings)
    Officer
    1994-02-18 ~ 1994-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THERMEX AFC LIMITED

Previous names
STONEY LIMITED - 2010-06-02
TATE ACCESS FLOOR SYSTEMS LIMITED - 2000-11-23
INGLEBY (740) LIMITED - 1994-05-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2016-07-01 ~ 2017-06-30
Debtors
1,398,000 GBP2017-06-30
1,398,000 GBP2016-06-30
Current liabilities
-1,390,000 GBP2017-06-30
-1,390,000 GBP2016-06-30
Net Current Assets/Liabilities
8,000 GBP2017-06-30
8,000 GBP2016-06-30
Total Assets Less Current Liabilities
8,000 GBP2017-06-30
8,000 GBP2016-06-30
Called-up share capital
1,000 GBP2017-06-30
1,000 GBP2016-06-30
Share premium account
288,000 GBP2017-06-30
288,000 GBP2016-06-30
Retained earnings
-281,000 GBP2017-06-30
-281,000 GBP2016-06-30
Shareholder's fund
8,000 GBP2017-06-30
8,000 GBP2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
750 GBP2017-06-30
750 GBP2016-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 2 ordinary share
250 GBP2017-06-30
250 GBP2016-06-30

  • THERMEX AFC LIMITED
    Info
    STONEY LIMITED - 2010-06-02
    TATE ACCESS FLOOR SYSTEMS LIMITED - 2010-06-02
    INGLEBY (740) LIMITED - 2010-06-02
    Registered number 02900135
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire NN15 5JP
    PRIVATE LIMITED COMPANY incorporated on 1994-02-18 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.