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
    Gregory, Robert
    Director born in October 1972
    Individual (1 offspring)
    Officer
    1995-07-11 ~ dissolved
    OF - Director → CIF 0
    Mr Robert Gregory
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Units Scf 1&2, South Core, Western International Market Hayes Road, Southall, Middlesex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1998-07-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Amos, Michael
    Chartered Accountant born in August 1960
    Individual (10 offsprings)
    Officer
    1994-08-22 ~ 1995-07-11
    OF - Director → CIF 0
  • 2
    57 Epsom Road, Morden, Surrey
    Corporate
    Officer
    1994-08-22 ~ 1998-07-07
    PE - Secretary → CIF 0
parent relation
Company in focus

THERMAGUARD WINDOWS LTD.

Previous name
THERMAGUARD SYSTEMS LIMITED - 2017-04-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
308 GBP2019-08-31
362 GBP2018-08-31
Total Inventories
7,000 GBP2019-08-31
7,000 GBP2018-08-31
Cash at bank and in hand
417 GBP2019-08-31
981 GBP2018-08-31
Current Assets
7,417 GBP2019-08-31
7,981 GBP2018-08-31
Creditors
Current
7,646 GBP2019-08-31
6,183 GBP2018-08-31
Net Current Assets/Liabilities
-229 GBP2019-08-31
1,798 GBP2018-08-31
Total Assets Less Current Liabilities
79 GBP2019-08-31
2,160 GBP2018-08-31
Equity
Called up share capital
2 GBP2019-08-31
2 GBP2018-08-31
Retained earnings (accumulated losses)
77 GBP2019-08-31
2,158 GBP2018-08-31
Equity
79 GBP2019-08-31
2,160 GBP2018-08-31
Average Number of Employees
22018-09-01 ~ 2019-08-31
22017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,274 GBP2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,966 GBP2019-08-31
5,912 GBP2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment
Plant and equipment
308 GBP2019-08-31
362 GBP2018-08-31
Other Taxation & Social Security Payable
Current
780 GBP2019-08-31
Other Creditors
Current
6,866 GBP2019-08-31
6,183 GBP2018-08-31

  • THERMAGUARD WINDOWS LTD.
    Info
    THERMAGUARD SYSTEMS LIMITED - 2017-04-06
    Registered number 02960772
    Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex UB2 5XJ
    Private Limited Company incorporated on 1994-08-22 and dissolved on 2024-11-12 (30 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-08-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.