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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 5
  • 1
    Watson, Ryan John
    Born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Sharma, Amitabh
    Born in January 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Stephen Mark
    Born in May 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Poniatowski, Robert Tadeusz
    Born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ now
    OF - Director → CIF 0
  • 5
    SCIENTIFIC DIGITAL IMAGING PLC - 2019-10-30
    icon of addressBeacon House, Nuffield Road, Cambridge, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2017-08-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    White, Norman Henry
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Creedon, Michael John
    Accountant born in October 1960
    Individual
    Officer
    icon of calendar 2017-08-23 ~ 2024-01-19
    OF - Director → CIF 0
    Creedon, Michael John
    Individual
    Officer
    icon of calendar 2017-08-23 ~ 2024-01-19
    OF - Secretary → CIF 0
  • 3
    Stenhouse, James Thornton
    Sales Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-08 ~ 2000-03-14
    OF - Director → CIF 0
  • 4
    Walls, John Michael
    Company Chairman born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-13 ~ 2018-01-01
    OF - Director → CIF 0
    Mr John Michael Walls
    Born in April 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-23
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Abell, Jonathan Paul
    Finance Director born in August 1961
    Individual
    Officer
    icon of calendar 2019-01-07 ~ 2022-09-21
    OF - Director → CIF 0
  • 6
    Abramson, Anthony Ian Joseph
    Director born in August 1949
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 2018-01-01
    OF - Director → CIF 0
    Abramson, Anthony Ian Joseph
    Managing Director
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 2017-08-23
    OF - Secretary → CIF 0
    Mr Anthony Ian Joseph Abramson
    Born in August 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mr Robert Tadeusz Poniatowski
    Born in November 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-23
    PE - Has significant influence or control → CIF 0
  • 8
    Williams, Anthony John, Dr
    General Manager born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 9
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1995-07-13 ~ 1995-07-13
    PE - Nominee Director → CIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1995-07-13 ~ 1995-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APPLIED THERMAL CONTROL LIMITED

Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Property, Plant & Equipment
13,877 GBP2017-12-31
309,690 GBP2016-12-31
Fixed Assets - Investments
5,604 GBP2017-12-31
Fixed Assets
19,481 GBP2017-12-31
309,690 GBP2016-12-31
Total Inventories
119,538 GBP2017-12-31
121,189 GBP2016-12-31
Debtors
825,000 GBP2017-12-31
208,112 GBP2016-12-31
Cash at bank and in hand
110,976 GBP2017-12-31
425,952 GBP2016-12-31
Current Assets
1,055,514 GBP2017-12-31
755,253 GBP2016-12-31
Creditors
Current
122,978 GBP2017-12-31
151,647 GBP2016-12-31
Net Current Assets/Liabilities
932,536 GBP2017-12-31
603,606 GBP2016-12-31
Total Assets Less Current Liabilities
952,017 GBP2017-12-31
913,296 GBP2016-12-31
Creditors
Non-current
-73,957 GBP2016-12-31
Net Assets/Liabilities
950,466 GBP2017-12-31
799,698 GBP2016-12-31
Equity
Called up share capital
73,009 GBP2017-12-31
73,009 GBP2016-12-31
Share premium
10,167 GBP2017-12-31
10,167 GBP2016-12-31
Capital redemption reserve
20,510 GBP2017-12-31
20,510 GBP2016-12-31
Retained earnings (accumulated losses)
846,780 GBP2017-12-31
696,012 GBP2016-12-31
Equity
950,466 GBP2017-12-31
799,698 GBP2016-12-31
Average Number of Employees
142017-01-01 ~ 2017-12-31
132016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
365,029 GBP2016-12-31
Plant and equipment
106,773 GBP2017-12-31
103,048 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
106,773 GBP2017-12-31
468,077 GBP2016-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-365,029 GBP2017-01-01 ~ 2017-12-31
Plant and equipment
-17,053 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Disposals
-382,082 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
61,669 GBP2016-12-31
Plant and equipment
92,896 GBP2017-12-31
96,718 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,896 GBP2017-12-31
158,387 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,963 GBP2017-01-01 ~ 2017-12-31
Plant and equipment
11,458 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,421 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-64,632 GBP2017-01-01 ~ 2017-12-31
Plant and equipment
-15,280 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-79,912 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
13,877 GBP2017-12-31
6,330 GBP2016-12-31
Land and buildings
303,360 GBP2016-12-31
Other Investments Other Than Loans
Additions to investments
5,604 GBP2017-12-31
Cost valuation
5,604 GBP2017-12-31
Other Investments Other Than Loans
5,604 GBP2017-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
157,888 GBP2017-12-31
195,582 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
665,450 GBP2017-12-31
Other Debtors
Amounts falling due within one year, Current
1,662 GBP2017-12-31
12,530 GBP2016-12-31
Debtors
Amounts falling due within one year, Current
825,000 GBP2017-12-31
208,112 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
12,736 GBP2016-12-31
Trade Creditors/Trade Payables
Current
29,907 GBP2017-12-31
69,858 GBP2016-12-31
Other Taxation & Social Security Payable
Current
48,164 GBP2017-12-31
42,468 GBP2016-12-31
Other Creditors
Current
44,907 GBP2017-12-31
26,585 GBP2016-12-31
Bank Borrowings/Overdrafts
Non-current
73,957 GBP2016-12-31
Bank Borrowings
Secured
86,693 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
73,009 shares2017-12-31
Nominal value of allotted share capital
73,009 GBP2017-01-01 ~ 2017-12-31
73,009 GBP2016-01-01 ~ 2016-12-31
  • APPLIED THERMAL CONTROL LIMITED
    Info
    Registered number 03079409
    icon of addressBeacon House, Nuffield Road, Cambridge CB4 1TF
    PRIVATE LIMITED COMPANY incorporated on 1995-07-13 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.