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
1
Houghton, Ian
Born in May 1976Individual (4 offsprings)Officer
2008-01-01 ~ nowOF - Director → CIF 0Houghton, Ian
Individual (4 offsprings)Officer 2011-01-15 ~ nowOF - Secretary → CIF 0Mr Ian Houghton
Born in May 1976Individual (4 offsprings)Person with significant control 2016-06-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Kurlak, Stefan Michael
Sales Manager born in April 1957Individual (2 offsprings)Officer 2003-10-01 ~ 2011-07-29OF - Director → CIF 0 - 2
Simons, Mark
Building Contractor born in December 1961Individual (10 offsprings)Officer 1995-09-04 ~ 1996-01-06OF - Director → CIF 0Simons, Mark
Building ContractorIndividual (10 offsprings)Officer 1995-09-04 ~ 1996-01-06OF - Secretary → CIF 0 - 3
Roderick, John Kenneth
Company Director born in August 1934IndividualOfficer 1995-09-04 ~ 1997-03-18OF - Director → CIF 0Roderick, John Kenneth
Business Manager born in August 1934Individual 1998-06-10 ~ 2006-06-23OF - Director → CIF 0 - 4
Roderick, Peter
Sole Trader born in May 1960IndividualOfficer 1995-09-04 ~ 1997-03-18OF - Director → CIF 0Roderick, Peter
IndividualOfficer 1996-01-06 ~ 2011-07-15OF - Secretary → CIF 0 - 5
Roderick, Edna
Director born in October 1940IndividualOfficer 2006-11-10 ~ 2011-07-15OF - Director → CIF 0 - 6
Cooke, Stephen
Chimney Engineer born in October 1956Individual (1 offspring)Officer 1997-03-18 ~ 1998-06-10OF - Director → CIF 0 - 7AILSA CRAIG SECRETARIES LIMITED
44 Upper Belgrave Road, Clifton, Bristol, AvonDissolved Corporate (2 parents)Officer1995-09-04 ~ 1995-09-04PE - Nominee Secretary → CIF 0 - 844 Upper Belgrave Road, Clifton, Bristol, AvonCorporateOfficer1995-09-04 ~ 1995-09-04PE - Nominee Director → CIF 0
Company in focus
A1 THERMOLINE LIMITED
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
32,934 GBP2024-07-31
19,144 GBP2023-07-31
Total Inventories
25,759 GBP2024-07-31
39,382 GBP2023-07-31
Debtors
12,052 GBP2024-07-31
15,184 GBP2023-07-31
Cash at bank and in hand
60,591 GBP2024-07-31
96,094 GBP2023-07-31
Current Assets
98,402 GBP2024-07-31
150,660 GBP2023-07-31
Net Current Assets/Liabilities
26,628 GBP2024-07-31
45,008 GBP2023-07-31
Total Assets Less Current Liabilities
59,562 GBP2024-07-31
64,152 GBP2023-07-31
Net Assets/Liabilities
54,218 GBP2024-07-31
60,805 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
54,118 GBP2024-07-31
60,705 GBP2023-07-31
Equity
54,218 GBP2024-07-31
60,805 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,034 GBP2024-07-31
5,034 GBP2023-07-31
Motor vehicles
51,776 GBP2024-07-31
38,026 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
56,810 GBP2024-07-31
43,060 GBP2023-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-11,250 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-11,250 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,263 GBP2024-07-31
4,127 GBP2023-07-31
Motor vehicles
19,613 GBP2024-07-31
19,789 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,876 GBP2024-07-31
23,916 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
136 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
5,172 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,308 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,348 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,348 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
771 GBP2024-07-31
907 GBP2023-07-31
Motor vehicles
32,163 GBP2024-07-31
18,237 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,228 GBP2024-07-31
13,531 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
1,824 GBP2024-07-31
1,653 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
12,052 GBP2024-07-31
15,184 GBP2023-07-31
Trade Creditors/Trade Payables
Current
23,871 GBP2024-07-31
34,257 GBP2023-07-31
Other Taxation & Social Security Payable
Current
3,628 GBP2024-07-31
12,010 GBP2023-07-31
Other Creditors
Current
44,275 GBP2024-07-31
59,385 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
- Registered number 03098196
A1 THERMOLINE LIMITED
InfoUnit 1c Blackminster Business Park, Blackminster, Evesham, Worcestershire WR11 7REPRIVATE LIMITED COMPANY incorporated on 1995-09-04 (30 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-04CIF 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.