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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 3
  • 1
    Hilde, Todd
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ now
    OF - Director → CIF 0
    Todd Loren Hilde
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Koller, Georges
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Babcock, John Jacob
    Vice President
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-27 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Trelfa, Jonathan
    Executive Director born in March 1964
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 2008-06-27
    OF - Director → CIF 0
    Trelfa, Jonathan
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 2
    Cooke, Debra
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 3
    Thal, Wilfried
    Managing Director born in August 1959
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 2001-10-08
    OF - Director → CIF 0
  • 4
    Whitaker, Anne Michelle
    Born in September 1951
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 1994-12-22
    OF - Nominee Director → CIF 0
    Whitaker, Anne Michelle
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 1994-12-22
    OF - Nominee Secretary → CIF 0
  • 5
    Whitaker, Robert Alston
    Born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-22 ~ 1994-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SATELLITE INDUSTRIES GB LIMITED

Previous name
THAL UK LIMITED - 2008-01-28
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
Brief company account
Profit/Loss
18,227 GBP2024-01-01 ~ 2024-12-31
16,304 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
220,803 GBP2024-12-31
230,590 GBP2023-12-31
Debtors
Current
54,507 GBP2024-12-31
51,670 GBP2023-12-31
Cash at bank and in hand
293 GBP2024-12-31
101 GBP2023-12-31
Net Assets/Liabilities
98,749 GBP2024-12-31
80,522 GBP2023-12-31
Equity
Called up share capital
35,000 GBP2024-12-31
35,000 GBP2023-12-31
Retained earnings (accumulated losses)
63,749 GBP2024-12-31
45,522 GBP2023-12-31
Equity
98,749 GBP2024-12-31
80,522 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
254,406 GBP2024-12-31
251,236 GBP2023-12-31
Plant and equipment
180,614 GBP2024-12-31
139,347 GBP2023-12-31
Vehicles
30,898 GBP2024-12-31
30,898 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
465,918 GBP2024-12-31
421,481 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
131,407 GBP2024-12-31
99,280 GBP2023-12-31
Plant and equipment
82,810 GBP2024-12-31
63,320 GBP2023-12-31
Vehicles
30,898 GBP2024-12-31
28,291 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
245,115 GBP2024-12-31
190,891 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
32,127 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
19,490 GBP2024-01-01 ~ 2024-12-31
Vehicles
2,607 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,224 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
122,999 GBP2024-12-31
151,956 GBP2023-12-31
Plant and equipment
97,804 GBP2024-12-31
76,027 GBP2023-12-31
Vehicles
0 GBP2024-12-31
2,607 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,069 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
53,438 GBP2024-12-31
51,670 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,697 GBP2024-12-31
10,062 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,094 GBP2024-12-31
7,433 GBP2023-12-31
Other Creditors
Current
78,672 GBP2024-12-31
48,999 GBP2023-12-31
Net Deferred Tax Liability/Asset
-16,373 GBP2024-12-31
-17,272 GBP2023-12-31
-17,272 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
899 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31

  • SATELLITE INDUSTRIES GB LIMITED
    Info
    THAL UK LIMITED - 2008-01-28
    Registered number 03004731
    icon of addressSatellite Industries Pool Road Industrial Estate, Pool Road, Nuneaton, Coventry CV10 9AE
    PRIVATE LIMITED COMPANY incorporated on 1994-12-22 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.