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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
    Balasubramanian, Venkatesh
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Mandke, Sandeep Suresh
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 3
    MARKETPLACE PRACTICE GROWTH LIMITED - 2014-04-23
    FIRST CALL LOGISTICS LIMITED - 2006-02-09
    NOTSALLOW 109 LIMITED - 1999-04-12
    CONNOLLY TODD LIMITED - 2013-02-04
    icon of addressThe Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    -25,666 GBP2025-03-31
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Mukhopadhyay, Amitabha
    Business Executive born in August 1964
    Individual
    Officer
    icon of calendar 2007-01-16 ~ 2007-08-10
    OF - Director → CIF 0
  • 2
    Pudumjee, Meher
    Business Executive born in October 1966
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 2007-01-16
    OF - Director → CIF 0
    Mrs Meher Pudumjee
    Born in October 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-12
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Mohgaonkar, Hemant Prabhakar
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2012-09-26
    OF - Director → CIF 0
  • 4
    Joshipura, Shishir
    Business Executive born in January 1962
    Individual
    Officer
    icon of calendar 2007-01-16 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Shah, Abhay Ramanlal
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2014-01-30 ~ 2018-04-27
    OF - Director → CIF 0
  • 6
    Nadkarni, Shailesh Bhalchandra
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2018-04-27 ~ 2019-09-26
    OF - Director → CIF 0
  • 7
    Nalawade, Abhay
    Business Executive born in February 1949
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 2000-07-21
    OF - Director → CIF 0
  • 8
    Mahadevan, Gopal
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ 2014-04-10
    OF - Director → CIF 0
  • 9
    Mrs Arnavaz Rohington Aga
    Born in August 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-12
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 10
    Sarawade, Vidyadhar
    Business Executive born in November 1951
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 1997-07-01
    OF - Director → CIF 0
  • 11
    Kulkarni, Prakash
    Co Executive born in June 1947
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2007-01-16
    OF - Director → CIF 0
  • 12
    Vaishnav, Ashish Madhusudan
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2012-12-06 ~ 2018-04-27
    OF - Director → CIF 0
  • 13
    Pudumjee, Pheroz
    Co Executive born in February 1962
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 2007-01-16
    OF - Director → CIF 0
    Mr Pheroz Pudumjee
    Born in February 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-12
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 14
    icon of address1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-10-25 ~ 2023-01-13
    PE - Secretary → CIF 0
  • 15
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    icon of address1 Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1996-04-09 ~ 2019-10-25
    PE - Secretary → CIF 0
  • 16
    icon of address1 Lumley Street, Mayfair, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1996-04-09 ~ 1997-02-17
    PE - Director → CIF 0
parent relation
Company in focus

THERMAX EUROPE LIMITED

Previous name
THERMAX (UK) LIMITED - 1997-04-01
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
3,789,971 GBP2024-04-01 ~ 2025-03-31
5,755,157 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
2,782,094 GBP2024-04-01 ~ 2025-03-31
4,427,605 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,007,877 GBP2024-04-01 ~ 2025-03-31
1,327,552 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
1,056,750 GBP2024-04-01 ~ 2025-03-31
1,117,812 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-48,873 GBP2024-04-01 ~ 2025-03-31
209,740 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
201,093 GBP2024-04-01 ~ 2025-03-31
134,769 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
152,220 GBP2024-04-01 ~ 2025-03-31
344,509 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
34,955 GBP2024-04-01 ~ 2025-03-31
88,289 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
117,265 GBP2024-04-01 ~ 2025-03-31
256,220 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
117,265 GBP2024-04-01 ~ 2025-03-31
256,220 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,658 GBP2025-03-31
6,778 GBP2024-03-31
Total Inventories
1,124,076 GBP2025-03-31
82,969 GBP2024-03-31
Debtors
2,539,972 GBP2025-03-31
1,727,030 GBP2024-03-31
Cash at bank and in hand
6,210,331 GBP2025-03-31
5,642,586 GBP2024-03-31
Current Assets
9,874,379 GBP2025-03-31
7,452,585 GBP2024-03-31
Creditors
Current
2,912,906 GBP2025-03-31
610,729 GBP2024-03-31
Net Current Assets/Liabilities
6,961,473 GBP2025-03-31
6,841,856 GBP2024-03-31
Total Assets Less Current Liabilities
6,965,131 GBP2025-03-31
6,848,634 GBP2024-03-31
Net Assets/Liabilities
6,964,204 GBP2025-03-31
6,846,939 GBP2024-03-31
Equity
Called up share capital
200,000 GBP2025-03-31
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Retained earnings (accumulated losses)
6,764,204 GBP2025-03-31
6,646,939 GBP2024-03-31
6,390,719 GBP2023-03-31
Equity
6,964,204 GBP2025-03-31
6,846,939 GBP2024-03-31
6,590,719 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
117,265 GBP2024-04-01 ~ 2025-03-31
256,220 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
294,055 GBP2024-04-01 ~ 2025-03-31
319,821 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
26,920 GBP2024-04-01 ~ 2025-03-31
31,234 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,868 GBP2024-04-01 ~ 2025-03-31
15,329 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
336,843 GBP2024-04-01 ~ 2025-03-31
366,384 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,452 GBP2024-04-01 ~ 2025-03-31
4,138 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
35,723 GBP2024-04-01 ~ 2025-03-31
88,535 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
36,533 GBP2024-04-01 ~ 2025-03-31
86,127 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,717 GBP2025-03-31
1,717 GBP2024-03-31
Furniture and fittings
8,661 GBP2025-03-31
8,329 GBP2024-03-31
Computers
10,759 GBP2025-03-31
10,759 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
21,137 GBP2025-03-31
20,805 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,717 GBP2025-03-31
1,464 GBP2024-03-31
Furniture and fittings
5,454 GBP2025-03-31
3,755 GBP2024-03-31
Computers
10,308 GBP2025-03-31
8,808 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,479 GBP2025-03-31
14,027 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
253 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,699 GBP2024-04-01 ~ 2025-03-31
Computers
1,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,452 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,207 GBP2025-03-31
4,574 GBP2024-03-31
Computers
451 GBP2025-03-31
1,951 GBP2024-03-31
Plant and equipment
253 GBP2024-03-31
Merchandise
1,124,076 GBP2025-03-31
82,969 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,158,838 GBP2025-03-31
1,266,256 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
9,882 GBP2025-03-31
83,797 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
1,390 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
4,075 GBP2024-03-31
Prepayments
Current
8,396 GBP2025-03-31
7,997 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,539,972 GBP2025-03-31
Amounts falling due within one year, Current
1,727,030 GBP2024-03-31
Trade Creditors/Trade Payables
Current
42,997 GBP2025-03-31
31,431 GBP2024-03-31
Amounts owed to group undertakings
Current
1,509,911 GBP2025-03-31
80,850 GBP2024-03-31
Corporation Tax Payable
Current
3,723 GBP2025-03-31
53,810 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,023 GBP2025-03-31
6,602 GBP2024-03-31
Other Creditors
Current
1,056,784 GBP2025-03-31
168,039 GBP2024-03-31
Accrued Liabilities
Current
277,172 GBP2025-03-31
269,997 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,381 GBP2025-03-31
25,142 GBP2024-03-31
Between one and five year
23,840 GBP2025-03-31
14,644 GBP2024-03-31
All periods
44,221 GBP2025-03-31
39,786 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
927 GBP2025-03-31
1,695 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
117,265 GBP2024-04-01 ~ 2025-03-31
  • THERMAX EUROPE LIMITED
    Info
    THERMAX (UK) LIMITED - 1997-04-01
    Registered number 03183441
    icon of addressThe Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire MK11 1BN
    PRIVATE LIMITED COMPANY incorporated on 1996-04-09 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.