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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Simons, Mark
    Building Contractor born in December 1961
    Individual (12 offsprings)
    Officer
    1995-09-04 ~ 1996-01-06
    OF - Director → CIF 0
    Simons, Mark
    Building Contractor
    Individual (12 offsprings)
    Officer
    1995-09-04 ~ 1996-01-06
    OF - Secretary → CIF 0
  • 2
    Cooke, Stephen
    Chimney Engineer born in October 1956
    Individual (2 offsprings)
    Officer
    1997-03-18 ~ 1998-06-10
    OF - Director → CIF 0
  • 3
    Houghton, Ian
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Houghton, Ian
    Individual (7 offsprings)
    Officer
    2011-01-15 ~ now
    OF - Secretary → CIF 0
    Mr Ian Houghton
    Born in May 1976
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Roderick, John Kenneth
    Company Director born in August 1934
    Individual (8 offsprings)
    Officer
    1995-09-04 ~ 1997-03-18
    OF - Director → CIF 0
    Roderick, John Kenneth
    Business Manager born in August 1934
    Individual (8 offsprings)
    1998-06-10 ~ 2006-06-23
    OF - Director → CIF 0
  • 5
    Roderick, Edna
    Director born in October 1940
    Individual (1 offspring)
    Officer
    2006-11-10 ~ 2011-07-15
    OF - Director → CIF 0
  • 6
    Kurlak, Stefan Michael
    Sales Manager born in April 1957
    Individual (8 offsprings)
    Officer
    2003-10-01 ~ 2011-07-29
    OF - Director → CIF 0
  • 7
    Roderick, Peter
    Sole Trader born in May 1960
    Individual (6 offsprings)
    Officer
    1995-09-04 ~ 1997-03-18
    OF - Director → CIF 0
    Roderick, Peter
    Individual (6 offsprings)
    Officer
    1996-01-06 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 8
    BLACKFRIARS ASSET MANAGEMENT LIMITED - now
    WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06
    WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03
    QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17
    WESTLB QUORUM LIMITED - 1996-06-18
    ALNERY NO. 1542 LIMITED - 1996-05-02
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (37 parents, 1335 offsprings)
    Officer
    1995-09-04 ~ 1995-09-04
    OF - Nominee Secretary → CIF 0
  • 9
    EPM BRANDS LIMITED - now
    LIQUID EVOLUTION LIMITED - 2005-10-07
    BLACKFRIARS (MERCHANT CITY) LTD. - 2000-12-12
    ESSENTIAL EUROPEAN EVENTS LIMITED - 1999-06-02
    GOLDLEDGE LIMITED - 1998-11-02
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (11 parents, 1328 offsprings)
    Officer
    1995-09-04 ~ 1995-09-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A1 THERMOLINE LIMITED

Period: 1995-09-04 ~ now
Company number: 03098196
Registered name
A1 THERMOLINE LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Property, Plant & Equipment
26,944 GBP2025-07-31
32,934 GBP2024-07-31
Total Inventories
33,058 GBP2025-07-31
25,759 GBP2024-07-31
Debtors
6,682 GBP2025-07-31
12,052 GBP2024-07-31
Cash at bank and in hand
50,387 GBP2025-07-31
60,591 GBP2024-07-31
Current Assets
90,127 GBP2025-07-31
98,402 GBP2024-07-31
Net Current Assets/Liabilities
21,264 GBP2025-07-31
26,628 GBP2024-07-31
Total Assets Less Current Liabilities
48,208 GBP2025-07-31
59,562 GBP2024-07-31
Net Assets/Liabilities
45,248 GBP2025-07-31
54,218 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
45,148 GBP2025-07-31
54,118 GBP2024-07-31
Equity
45,248 GBP2025-07-31
54,218 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,034 GBP2025-07-31
5,034 GBP2024-07-31
Motor vehicles
44,996 GBP2025-07-31
51,776 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
50,030 GBP2025-07-31
56,810 GBP2024-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-6,780 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-6,780 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,379 GBP2025-07-31
4,263 GBP2024-07-31
Motor vehicles
18,707 GBP2025-07-31
19,613 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,086 GBP2025-07-31
23,876 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
116 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
4,701 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,817 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,607 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,607 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
655 GBP2025-07-31
771 GBP2024-07-31
Motor vehicles
26,289 GBP2025-07-31
32,163 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,562 GBP2025-07-31
Current, Amounts falling due within one year
10,228 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
3,120 GBP2025-07-31
Current, Amounts falling due within one year
1,824 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
6,682 GBP2025-07-31
Current, Amounts falling due within one year
12,052 GBP2024-07-31
Trade Creditors/Trade Payables
Current
23,170 GBP2025-07-31
23,871 GBP2024-07-31
Other Taxation & Social Security Payable
Current
473 GBP2025-07-31
3,628 GBP2024-07-31
Other Creditors
Current
45,220 GBP2025-07-31
44,275 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
  • A1 THERMOLINE LIMITED
    Info
    Registered number 03098196
    Unit 1c Blackminster Business Park, Blackminster, Evesham, Worcestershire WR11 7RE
    PRIVATE LIMITED COMPANY incorporated on 1995-09-04 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    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 April 2026 and licensed under the Open Government Licence v3.0.