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
3
- 1
Kempster, Donald John
Born in June 1966Individual (5 offsprings)Officer
2018-10-01 ~ nowOF - Director → CIF 0 - 2
James, Alan
Born in June 1986Individual (1 offspring)Officer 2024-09-02 ~ nowOF - Director → CIF 0 - 3
1, Dk7800, Marienlystvej, Skive, Skive, DenmarkCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 2021-08-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
19
- 1
Brodersen, Lars
Company Director born in February 1968IndividualOfficer 2020-02-03 ~ 2023-11-30OF - Director → CIF 0 - 2
Saunders, Jane Ann
IndividualOfficer 1994-06-10 ~ 1995-01-09OF - Nominee Secretary → CIF 0 - 3
Buck, Robert Arthur
Director born in August 1947IndividualOfficer 1995-02-27 ~ 2004-12-17OF - Director → CIF 0 - 4
Mullins, Anthony Patrick, Doctor
Engineer born in November 1947Individual (10 offsprings)Officer 2004-12-17 ~ 2016-01-20OF - Director → CIF 0 - 5
Austin, Lee Simon
Production Director born in October 1968Individual (3 offsprings)Officer 2012-02-23 ~ 2020-05-25OF - Director → CIF 0 - 6
Jessen, Jakob Bonde
Company Director born in July 1975IndividualOfficer 2020-05-25 ~ 2025-03-31OF - Director → CIF 0 - 7
Murphy, Conor Gerard
Director born in January 1964Individual (6 offsprings)Officer 2004-12-17 ~ 2016-01-20OF - Director → CIF 0 - 8
Carrington, Richard James
Engineer born in November 1960Individual (2 offsprings)Officer 1996-08-02 ~ 2017-12-12OF - Director → CIF 0 - 9
Bowen, Anthony John
Director born in November 1946Individual (3 offsprings)Officer 1995-01-09 ~ 2016-01-20OF - Director → CIF 0 - 10
Wollaston, Richard Hugh
Born in August 1947Individual (3 offsprings)Officer 1994-06-10 ~ 1995-01-09OF - Nominee Director → CIF 0 - 11
Ketteley, John Henry Beevor
Financial Adviser born in August 1939Individual (1 offspring)Officer 1995-10-24 ~ 2004-12-17OF - Director → CIF 0 - 12
Fost, Nigel Charles Philip
Accountant born in March 1963Individual (3 offsprings)Officer 1996-08-02 ~ 2007-08-17OF - Director → CIF 0Fost, Nigel Charles Philip
Company AccountantIndividual (3 offsprings)Officer 1995-01-09 ~ 2007-08-16OF - Secretary → CIF 0 - 13
Furmidge, Ian Kenneth
Company Director born in November 1962Individual (1 offspring)Officer 2021-05-10 ~ 2024-09-02OF - Director → CIF 0 - 14
Beausang, Brian
Company Director born in March 1963Individual (4 offsprings)Officer 2004-12-17 ~ 2016-01-20OF - Director → CIF 0 - 15
Lindholm, Oskar Emanuel
Investment Director born in February 1982IndividualOfficer 2016-01-20 ~ 2017-09-19OF - Director → CIF 0 - 16
Abel, Gavin Ellis George
Finance Director born in September 1969Individual (4 offsprings)Officer 2012-02-23 ~ 2018-09-30OF - Director → CIF 0 - 17
Duer, Torben
President & Ceo born in July 1963IndividualOfficer 2016-01-20 ~ 2020-02-03OF - Director → CIF 0 - 18
Brons, Bjarke
Cfo born in June 1975IndividualOfficer 2017-09-19 ~ 2024-09-30OF - Director → CIF 0 - 1965, Marienlystvej 65, Skive, DenmarkCorporatePerson with significant control2016-04-06 ~ 2020-11-26PE - Has significant influence or control → CIF 0
Company in focus
DANTHERM GROUP LIMITED
Previous names
DANTHERM LIMITED - 2023-08-31
NOTSALLOW FIFTY-SEVEN LIMITED - 1995-03-13
CALOREX HEAT PUMPS LIMITED - 2017-12-28
Standard Industrial Classification
28131 - Manufacture Of Pumps
Brief company account
Average Number of Employees
382023-01-01 ~ 2023-12-31
482022-01-01 ~ 2022-12-31
Intangible Assets
55,210 GBP2023-12-31
87,927 GBP2022-12-31
Property, Plant & Equipment
826,040 GBP2023-12-31
900,326 GBP2022-12-31
Fixed Assets
881,250 GBP2023-12-31
988,253 GBP2022-12-31
Total Inventories
2,218,803 GBP2023-12-31
3,076,548 GBP2022-12-31
Debtors
Current
1,841,343 GBP2023-12-31
1,508,786 GBP2022-12-31
Cash at bank and in hand
655,163 GBP2023-12-31
385,183 GBP2022-12-31
Current Assets
4,715,309 GBP2023-12-31
4,970,517 GBP2022-12-31
Net Current Assets/Liabilities
-130,853 GBP2023-12-31
-1,223,184 GBP2022-12-31
Total Assets Less Current Liabilities
750,397 GBP2023-12-31
-234,931 GBP2022-12-31
Net Assets/Liabilities
613,239 GBP2023-12-31
-643,081 GBP2022-12-31
Equity
Called up share capital
2,181,818 GBP2023-12-31
1,181,818 GBP2022-12-31
1,181,818 GBP2022-01-01
Share premium
810,182 GBP2023-12-31
810,182 GBP2022-12-31
810,182 GBP2022-01-01
Capital redemption reserve
8,000 GBP2023-12-31
8,000 GBP2022-12-31
8,000 GBP2022-01-01
Retained earnings (accumulated losses)
-2,386,761 GBP2023-12-31
-2,643,081 GBP2022-12-31
-558,884 GBP2022-01-01
Equity
613,239 GBP2023-12-31
-643,081 GBP2022-12-31
1,441,116 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
256,320 GBP2023-01-01 ~ 2023-12-31
-2,084,197 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
256,320 GBP2023-01-01 ~ 2023-12-31
-2,084,197 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
256,320 GBP2023-01-01 ~ 2023-12-31
-2,084,197 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
256,320 GBP2023-01-01 ~ 2023-12-31
-2,084,197 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1,000,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,000,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,000,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
1,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
31,400 GBP2023-01-01 ~ 2023-12-31
30,470 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,808,728 GBP2023-01-01 ~ 2023-12-31
2,147,973 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
191,870 GBP2023-01-01 ~ 2023-12-31
250,174 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,157,854 GBP2023-01-01 ~ 2023-12-31
2,512,633 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
247,667 GBP2023-01-01 ~ 2023-12-31
268,173 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
229,601 GBP2023-01-01 ~ 2023-12-31
330,563 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-416,845 GBP2023-01-01 ~ 2023-12-31
221,847 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-160,525 GBP2023-01-01 ~ 2023-12-31
-1,862,350 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-37,755 GBP2023-01-01 ~ 2023-12-31
-353,847 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
554,174 GBP2023-12-31
554,174 GBP2022-12-31
Computer software
44,425 GBP2023-12-31
44,425 GBP2022-12-31
Goodwill
983,877 GBP2023-12-31
983,877 GBP2022-12-31
Intangible Assets - Gross Cost
1,582,476 GBP2023-12-31
1,582,476 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
498,964 GBP2023-12-31
466,247 GBP2022-12-31
Goodwill
983,877 GBP2023-12-31
983,877 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,527,266 GBP2023-12-31
1,494,549 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
32,717 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
55,210 GBP2023-12-31
87,927 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
415,883 GBP2023-12-31
383,103 GBP2022-12-31
Furniture and fittings
427,449 GBP2023-12-31
584,025 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,921,556 GBP2023-12-31
2,080,111 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-45,790 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-173,597 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-363,864 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
230,046 GBP2022-12-31
Furniture and fittings
533,920 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,179,785 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
225,124 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-45,784 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-167,782 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-309,393 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
240,773 GBP2023-12-31
Furniture and fittings
403,227 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,095,516 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
175,110 GBP2023-12-31
153,057 GBP2022-12-31
Furniture and fittings
24,222 GBP2023-12-31
50,105 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,270,581 GBP2023-12-31
1,356,118 GBP2022-12-31
Other Debtors
Current
24,517 GBP2023-12-31
22,304 GBP2022-12-31
Prepayments/Accrued Income
Current
129,400 GBP2023-12-31
130,364 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
416,845 GBP2023-12-31
Trade Creditors/Trade Payables
Current
309,954 GBP2023-12-31
353,162 GBP2022-12-31
Amounts owed to group undertakings
Current
3,748,331 GBP2023-12-31
4,878,089 GBP2022-12-31
Taxation/Social Security Payable
Current
414,339 GBP2023-12-31
376,158 GBP2022-12-31
Other Creditors
Current
20,810 GBP2023-12-31
170,882 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
352,728 GBP2023-12-31
415,410 GBP2022-12-31
Creditors
Current
4,846,162 GBP2023-12-31
6,193,701 GBP2022-12-31
Net Deferred Tax Liability/Asset
416,845 GBP2023-12-31
221,847 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
416,845 GBP2023-01-01 ~ 2023-12-31
-221,847 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,181,818 shares2023-12-31
1,181,818 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
219,933 GBP2023-12-31
204,128 GBP2022-12-31
Between one and five year
649,704 GBP2023-12-31
752,369 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
869,637 GBP2023-12-31
956,497 GBP2022-12-31
DANTHERM GROUP LIMITED
InfoDANTHERM LIMITED - 2023-08-31NOTSALLOW FIFTY-SEVEN LIMITED - 2023-08-31CALOREX HEAT PUMPS LIMITED - 2023-08-31Registered number 02937462Unit 12 Galliford Road Industrial Estate, Heybridge, Maldon, Essex CM9 4XDPRIVATE LIMITED COMPANY incorporated on 1994-06-10 (31 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.