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 2
  • 1
    Holmes, Jane Ann
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Paul Philip
    Chairman born in April 1962
    Individual (1 offspring)
    Officer
    2003-06-17 ~ now
    OF - Director → CIF 0
    Holmes, Paul Philip
    Chairman
    Individual (1 offspring)
    Officer
    2007-12-06 ~ now
    OF - Secretary → CIF 0
    Mr Paul Philip Holmes
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2017-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 14
  • 1
    Leah, David John
    Director born in February 1948
    Individual (4 offsprings)
    Officer
    1996-04-15 ~ 2005-03-22
    OF - Director → CIF 0
  • 2
    Watkiss, Teresa Mary
    Production Director born in January 1966
    Individual
    Officer
    2006-12-14 ~ 2014-12-17
    OF - Director → CIF 0
  • 3
    Cowdell, Richard
    Managing Director
    Individual
    Officer
    1996-05-01 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 4
    Mann, Susan Jane
    Solicitor born in December 1954
    Individual
    Officer
    1996-04-09 ~ 1996-04-15
    OF - Director → CIF 0
  • 5
    Watkiss, Brian
    Managing Director born in January 1941
    Individual
    Officer
    1996-04-15 ~ 2010-11-26
    OF - Director → CIF 0
  • 6
    Nicholas, David
    Solicitor born in December 1965
    Individual (11 offsprings)
    Officer
    1996-04-09 ~ 1996-04-15
    OF - Director → CIF 0
    Nicholas, David
    Solicitor
    Individual (11 offsprings)
    Officer
    1996-04-09 ~ 1996-04-15
    OF - Secretary → CIF 0
  • 7
    Argue, James Wilfred
    Director born in May 1948
    Individual
    Officer
    1996-04-15 ~ 2003-06-17
    OF - Director → CIF 0
  • 8
    Reilly, George Derek
    Director born in March 1946
    Individual
    Officer
    1996-04-15 ~ 1996-12-07
    OF - Director → CIF 0
  • 9
    Unit 12 Granada Trading Estate, Oldbury, West Midlands
    Corporate
    Officer
    2003-09-10 ~ 2005-03-22
    PE - Director → CIF 0
  • 10
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-03-20 ~ 1996-04-09
    PE - Nominee Secretary → CIF 0
  • 11
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-03-20 ~ 1996-04-09
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 12
    136 London Road, Sheffield, South Yorkshire
    Corporate
    Officer
    2004-12-23 ~ 2005-03-22
    PE - Director → CIF 0
  • 13
    CMK (TREATMENTS) LIMITED - 1990-10-01
    Unit 12 Granada Industrial Estate, Oldbury, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,500 GBP2023-07-31
    Officer
    1996-04-15 ~ 2003-09-10
    PE - Director → CIF 0
    1996-04-15 ~ 1996-05-01
    PE - Secretary → CIF 0
  • 14
    Broadfield Road, Sheffield
    Corporate
    Officer
    1996-04-15 ~ 2004-12-23
    PE - Director → CIF 0
parent relation
Company in focus

WATKISS THERMALBREAK LIMITED

Previous name
HAWKMIND LIMITED - 1996-07-10
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
40,847 GBP2023-10-31
70,227 GBP2022-10-31
Fixed Assets
40,847 GBP2023-10-31
70,227 GBP2022-10-31
Total Inventories
108,500 GBP2023-10-31
108,500 GBP2022-10-31
Debtors
Amounts falling due within one year
86,036 GBP2023-10-31
186,745 GBP2022-10-31
Cash at bank and in hand
224,884 GBP2023-10-31
217,613 GBP2022-10-31
Current Assets
419,420 GBP2023-10-31
512,858 GBP2022-10-31
Creditors
Amounts falling due within one year
-179,765 GBP2023-10-31
-279,468 GBP2022-10-31
Net Current Assets/Liabilities
239,655 GBP2023-10-31
233,390 GBP2022-10-31
Total Assets Less Current Liabilities
280,502 GBP2023-10-31
303,617 GBP2022-10-31
Creditors
Amounts falling due after one year
-24,046 GBP2022-10-31
Net Assets/Liabilities
280,502 GBP2023-10-31
279,571 GBP2022-10-31
Equity
Called up share capital
18,236 GBP2023-10-31
18,236 GBP2022-10-31
Revaluation reserve
20,764 GBP2022-10-31
Retained earnings (accumulated losses)
262,266 GBP2023-10-31
240,571 GBP2022-10-31
Equity
280,502 GBP2023-10-31
279,571 GBP2022-10-31
Average Number of Employees
92022-11-01 ~ 2023-10-31
102021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
175,796 GBP2022-10-31
Plant and equipment
412,402 GBP2023-10-31
410,202 GBP2022-10-31
Motor cars
86,498 GBP2023-10-31
86,498 GBP2022-10-31
Furniture and fittings
37,000 GBP2023-10-31
37,000 GBP2022-10-31
Computers
27,355 GBP2023-10-31
27,355 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
563,255 GBP2023-10-31
736,851 GBP2022-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-175,796 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-175,796 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
151,796 GBP2022-10-31
Plant and equipment
401,829 GBP2023-10-31
399,963 GBP2022-10-31
Motor cars
84,962 GBP2023-10-31
84,450 GBP2022-10-31
Furniture and fittings
9,089 GBP2023-10-31
4,163 GBP2022-10-31
Computers
26,528 GBP2023-10-31
26,252 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
522,408 GBP2023-10-31
666,624 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,866 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
4,926 GBP2022-11-01 ~ 2023-10-31
Computers
276 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,580 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-151,796 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-151,796 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
10,573 GBP2023-10-31
37,390 GBP2022-10-31
Motor cars
1,536 GBP2023-10-31
Furniture and fittings
27,911 GBP2023-10-31
32,837 GBP2022-10-31
Computers
827 GBP2023-10-31

  • WATKISS THERMALBREAK LIMITED
    Info
    HAWKMIND LIMITED - 1996-07-10
    Registered number 03175710
    Unit 1, Whitley Court, Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire DE6 1LG
    Private Limited Company incorporated on 1996-03-20 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.