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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
    Van Gijn, Huibert Nicolaas
    Born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Stephen Antony
    Born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address14, Draaibrugweg 14, Almere, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Bausch, Jan
    Managing Director born in December 1949
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Vrettos, Michael
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-28 ~ 1999-03-09
    OF - Director → CIF 0
  • 3
    Huyton, Stephen Stanley
    Group Finance Director born in May 1959
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 2023-03-06
    OF - Director → CIF 0
    Huyton, Stephen Stanley
    Director
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 4
    Phillips, Martin Roy
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Kroezen, John
    Director born in February 1949
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 1997-11-11
    OF - Director → CIF 0
  • 6
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1995-10-04 ~ 1995-10-04
    PE - Nominee Secretary → CIF 0
  • 7
    CORPORATE ADMINISTRATION LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1995-10-04 ~ 1995-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THERMOPATCH UK LTD

Previous names
DP-LABELS LIMITED - 2012-10-16
THERMOPATCH HOLDINGS LIMITED - 1996-07-15
EUROPATCH LIMITED - 2004-12-23
Standard Industrial Classification
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
Brief company account
Fixed Assets - Investments
301,501 GBP2024-12-31
301,501 GBP2023-12-31
Debtors
3,622 GBP2024-12-31
3,622 GBP2023-12-31
Net Current Assets/Liabilities
-295,470 GBP2024-12-31
-295,470 GBP2023-12-31
Total Assets Less Current Liabilities
6,031 GBP2024-12-31
6,031 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
6,029 GBP2024-12-31
6,029 GBP2023-12-31
6,029 GBP2022-12-31
Equity
6,031 GBP2024-12-31
6,031 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
3,622 GBP2024-12-31
3,622 GBP2023-12-31
Amounts owed to group undertakings
Current
299,092 GBP2024-12-31
299,092 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Related profiles found in government register
  • THERMOPATCH UK LTD
    Info
    DP-LABELS LIMITED - 2012-10-16
    THERMOPATCH HOLDINGS LIMITED - 2012-10-16
    EUROPATCH LIMITED - 2012-10-16
    Registered number 03110075
    icon of addressDalton Airfield Industrial Est, Dalton Thirsk, North Yorkshire YO7 3JN
    PRIVATE LIMITED COMPANY incorporated on 1995-10-04 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • THERMOPATCH UK LTD
    S
    Registered number 03110075
    icon of addressDalton Airfield Industrial Est, Dalton, Thirsk, North Yorkshire, England, YO7 3JN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DALTON LABEL INTERNATIONAL LIMITED - 2014-10-09
    BOOMLETTER LIMITED - 1991-05-23
    icon of addressUnit D, Hornbeam Square West, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -94,507 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.