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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 22
  • 1
    Bagshaw, Gary
    Director born in August 1976
    Individual (7 offsprings)
    Officer
    2017-04-11 ~ 2019-07-02
    OF - Director → CIF 0
  • 2
    Randall, Amanda Jane
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2005-05-24 ~ 2017-04-11
    OF - Director → CIF 0
    Mrs Amanda Jane Randall
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ 2017-04-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Colwell, Jennifer Ann
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Neil James
    Director born in May 1967
    Individual (26 offsprings)
    Officer
    2017-04-11 ~ 2019-07-02
    OF - Director → CIF 0
  • 5
    Azzopardi, Sheila Devi
    Born in January 1968
    Individual (16 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Atkinson, Kevin
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
    Atkinson, Kevin
    Director born in May 1960
    Individual (3 offsprings)
    1996-04-17 ~ 2017-04-11
    OF - Director → CIF 0
    Mr Kevin Atkinson
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ 2017-04-11
    PE - Has significant influence or controlCIF 0
  • 7
    Azzopardi, Paul Marcel
    Born in December 1958
    Individual (23 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Martin
    Director born in July 1970
    Individual (17 offsprings)
    Officer
    2017-04-11 ~ 2019-05-28
    OF - Director → CIF 0
  • 9
    Mellors, Paul
    Individual (2 offsprings)
    Officer
    1996-04-17 ~ 1996-12-12
    OF - Secretary → CIF 0
  • 10
    Goodwin, Dean Russell
    Accountant
    Individual (2 offsprings)
    Officer
    1996-12-12 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 11
    Eady, Giles Mathew
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    1996-04-17 ~ 2017-04-11
    OF - Director → CIF 0
    Eady, Giles Mathew
    Engineer
    Individual (3 offsprings)
    Officer
    1996-04-17 ~ 1996-04-17
    OF - Secretary → CIF 0
    Mr Giles Mathew Eady
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ 2017-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Collins, Hazel Anntoinette
    Born in March 1959
    Individual (16 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 13
    Riby, Richard John
    Engineer born in March 1967
    Individual (5 offsprings)
    Officer
    1996-04-17 ~ 2005-03-09
    OF - Director → CIF 0
  • 14
    Williams, Tony Martin
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
    Williams, Tony Martin
    Director born in October 1965
    Individual (3 offsprings)
    1996-04-17 ~ 2017-04-11
    OF - Director → CIF 0
    Williams, Tony Martin
    Individual (3 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Secretary → CIF 0
    Mr Tony Martin Williams
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ 2017-04-11
    PE - Has significant influence or controlCIF 0
  • 15
    Cassidy, Amanda Susan
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-07-12 ~ 2024-12-16
    OF - Secretary → CIF 0
  • 16
    Amos, Ashley John
    Finance Director born in March 1970
    Individual (17 offsprings)
    Officer
    2021-03-03 ~ 2023-09-15
    OF - Director → CIF 0
  • 17
    Eady, Rodney
    Consultant born in May 1944
    Individual (4 offsprings)
    Officer
    1996-04-17 ~ 2017-04-11
    OF - Director → CIF 0
    Mr Rodney Eady
    Born in May 1944
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ 2017-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Collins, Simon John
    Born in December 1955
    Individual (23 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 19
    Ardern, Philip
    Director born in October 1963
    Individual (28 offsprings)
    Officer
    2017-04-11 ~ 2019-07-02
    OF - Director → CIF 0
  • 20
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    1995-07-12 ~ 1996-04-17
    OF - Nominee Director → CIF 0
    1995-07-12 ~ 1996-04-17
    OF - Nominee Secretary → CIF 0
  • 21
    ENDENT ENERGY LTD
    ENDENT ENERGY LIMITED - now 10652656
    BASSAIRE ENERGY LIMITED - 2019-06-24 10652656
    32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2019-07-02 ~ now
    PE - Has significant influence or controlCIF 0
    2017-04-11 ~ 2019-07-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    1995-07-12 ~ 1996-04-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THERMOPLANT OFFSHORE SERVICES LIMITED

Period: 1996-05-13 ~ now
Company number: 03079281
Registered names
THERMOPLANT OFFSHORE SERVICES LIMITED - now
THERMOPLANT LIMITED - 1996-05-13
BROOMCO (960) LIMITED - 1995-09-20 03049044... (more)
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
180,783 GBP2024-12-31
229,017 GBP2023-12-31
Total Inventories
167,954 GBP2024-12-31
164,373 GBP2023-12-31
Debtors
3,815,498 GBP2024-12-31
1,798,578 GBP2023-12-31
Cash at bank and in hand
235,526 GBP2024-12-31
45,806 GBP2023-12-31
Current Assets
4,218,978 GBP2024-12-31
2,008,757 GBP2023-12-31
Creditors
Current
3,111,792 GBP2024-12-31
1,237,610 GBP2023-12-31
Net Current Assets/Liabilities
1,107,186 GBP2024-12-31
771,147 GBP2023-12-31
Total Assets Less Current Liabilities
1,287,969 GBP2024-12-31
1,000,164 GBP2023-12-31
Creditors
Non-current
-21,191 GBP2024-12-31
-116,850 GBP2023-12-31
Net Assets/Liabilities
1,245,581 GBP2024-12-31
852,725 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,244,581 GBP2024-12-31
851,725 GBP2023-12-31
Equity
1,245,581 GBP2024-12-31
852,725 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
664,174 GBP2024-12-31
668,675 GBP2023-12-31
Property, Plant & Equipment - Disposals
-12,699 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
483,391 GBP2024-12-31
439,658 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,432 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,699 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

  • THERMOPLANT OFFSHORE SERVICES LIMITED
    Info
    THERMOPLANT LIMITED - 1996-05-13
    BROOMCO (960) LIMITED - 1996-05-13
    Registered number 03079281
    105a Malmo Road Sutton Fields, Hull, East Yorkshire HU7 0YF
    PRIVATE LIMITED COMPANY incorporated on 1995-07-12 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.