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
    Company Director born in May 1974
    Individual (2 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Mandke, Sandeep Suresh
    Divisional Manager born in November 1970
    Individual (1 offspring)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 3
    MARKETPLACE PRACTICE GROWTH LIMITED - 2014-04-23
    CONNOLLY TODD LIMITED - 2013-02-04
    FIRST CALL LOGISTICS LIMITED - 2006-02-09
    NOTSALLOW 109 LIMITED - 1999-04-12
    The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    -223,673 GBP2024-03-31
    Officer
    2023-01-13 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Joshipura, Shishir
    Business Executive born in January 1962
    Individual
    Officer
    2007-01-16 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Nalawade, Abhay
    Business Executive born in February 1949
    Individual
    Officer
    1997-02-17 ~ 2000-07-21
    OF - Director → CIF 0
  • 3
    Mahadevan, Gopal
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    2009-07-07 ~ 2014-04-10
    OF - Director → CIF 0
  • 4
    Nadkarni, Shailesh Bhalchandra
    Company Director born in September 1961
    Individual
    Officer
    2018-04-27 ~ 2019-09-26
    OF - Director → CIF 0
  • 5
    Mrs Arnavaz Rohington Aga
    Born in August 1942
    Individual
    Person with significant control
    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
  • 6
    Shah, Abhay Ramanlal
    Company Director born in May 1958
    Individual
    Officer
    2014-01-30 ~ 2018-04-27
    OF - Director → CIF 0
  • 7
    Pudumjee, Pheroz
    Co Executive born in February 1962
    Individual
    Officer
    1997-02-17 ~ 2007-01-16
    OF - Director → CIF 0
    Mr Pheroz Pudumjee
    Born in February 1962
    Individual
    Person with significant control
    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
  • 8
    Pudumjee, Meher
    Business Executive born in October 1966
    Individual
    Officer
    1997-02-17 ~ 2007-01-16
    OF - Director → CIF 0
    Mrs Meher Pudumjee
    Born in October 1966
    Individual
    Person with significant control
    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
  • 9
    Sarawade, Vidyadhar
    Business Executive born in November 1951
    Individual
    Officer
    1997-02-17 ~ 1997-07-01
    OF - Director → CIF 0
  • 10
    Vaishnav, Ashish Madhusudan
    Company Director born in October 1966
    Individual
    Officer
    2012-12-06 ~ 2018-04-27
    OF - Director → CIF 0
  • 11
    Kulkarni, Prakash
    Co Executive born in June 1947
    Individual
    Officer
    2002-03-12 ~ 2007-01-16
    OF - Director → CIF 0
  • 12
    Mohgaonkar, Hemant Prabhakar
    Company Director born in September 1964
    Individual
    Officer
    2010-06-24 ~ 2012-09-26
    OF - Director → CIF 0
  • 13
    Mukhopadhyay, Amitabha
    Business Executive born in August 1964
    Individual
    Officer
    2007-01-16 ~ 2007-08-10
    OF - Director → CIF 0
  • 14
    1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-10-25 ~ 2023-01-13
    PE - Secretary → CIF 0
  • 15
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 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
    1 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
12023-04-01 ~ 2024-03-31
Turnover/Revenue
5,755,157 GBP2023-04-01 ~ 2024-03-31
6,113,102 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
4,427,605 GBP2023-04-01 ~ 2024-03-31
5,235,957 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,327,552 GBP2023-04-01 ~ 2024-03-31
877,145 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
1,117,812 GBP2023-04-01 ~ 2024-03-31
629,706 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
209,740 GBP2023-04-01 ~ 2024-03-31
247,439 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
134,769 GBP2023-04-01 ~ 2024-03-31
54,271 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
344,509 GBP2023-04-01 ~ 2024-03-31
301,710 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
88,289 GBP2023-04-01 ~ 2024-03-31
57,559 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
256,220 GBP2023-04-01 ~ 2024-03-31
244,151 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
256,220 GBP2023-04-01 ~ 2024-03-31
244,151 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,778 GBP2024-03-31
7,762 GBP2023-03-31
Total Inventories
82,969 GBP2024-03-31
1,145,246 GBP2023-03-31
Debtors
1,727,030 GBP2024-03-31
4,617,753 GBP2023-03-31
Cash at bank and in hand
5,642,586 GBP2024-03-31
2,756,389 GBP2023-03-31
Current Assets
7,452,585 GBP2024-03-31
8,519,388 GBP2023-03-31
Creditors
Current
610,729 GBP2024-03-31
1,934,490 GBP2023-03-31
Net Current Assets/Liabilities
6,841,856 GBP2024-03-31
6,584,898 GBP2023-03-31
Total Assets Less Current Liabilities
6,848,634 GBP2024-03-31
6,592,660 GBP2023-03-31
Net Assets/Liabilities
6,846,939 GBP2024-03-31
6,590,719 GBP2023-03-31
Equity
Called up share capital
200,000 GBP2024-03-31
200,000 GBP2023-03-31
200,000 GBP2022-03-31
Retained earnings (accumulated losses)
6,646,939 GBP2024-03-31
6,390,719 GBP2023-03-31
6,146,568 GBP2022-03-31
Equity
6,846,939 GBP2024-03-31
6,590,719 GBP2023-03-31
6,346,568 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
256,220 GBP2023-04-01 ~ 2024-03-31
244,151 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
319,821 GBP2023-04-01 ~ 2024-03-31
317,718 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
31,234 GBP2023-04-01 ~ 2024-03-31
33,639 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,329 GBP2023-04-01 ~ 2024-03-31
14,746 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
366,384 GBP2023-04-01 ~ 2024-03-31
366,103 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,138 GBP2023-04-01 ~ 2024-03-31
4,745 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
88,535 GBP2023-04-01 ~ 2024-03-31
56,965 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
86,127 GBP2023-04-01 ~ 2024-03-31
57,325 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,717 GBP2024-03-31
1,717 GBP2023-03-31
Furniture and fittings
8,329 GBP2024-03-31
9,869 GBP2023-03-31
Computers
10,759 GBP2024-03-31
11,823 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
20,805 GBP2024-03-31
23,409 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,689 GBP2023-04-01 ~ 2024-03-31
Computers
-2,568 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-7,257 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,464 GBP2024-03-31
1,171 GBP2023-03-31
Furniture and fittings
3,755 GBP2024-03-31
5,242 GBP2023-03-31
Computers
8,808 GBP2024-03-31
9,234 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,027 GBP2024-03-31
15,647 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
293 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,703 GBP2023-04-01 ~ 2024-03-31
Computers
2,142 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,138 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,190 GBP2023-04-01 ~ 2024-03-31
Computers
-2,568 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,758 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
253 GBP2024-03-31
546 GBP2023-03-31
Furniture and fittings
4,574 GBP2024-03-31
4,627 GBP2023-03-31
Computers
1,951 GBP2024-03-31
2,589 GBP2023-03-31
Merchandise
82,969 GBP2024-03-31
1,145,246 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,266,256 GBP2024-03-31
1,572,308 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
83,797 GBP2024-03-31
12,686 GBP2023-03-31
Other Debtors
Current
2,631,579 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
3,319 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
4,075 GBP2024-03-31
5,141 GBP2023-03-31
Prepayments
Current
7,997 GBP2024-03-31
9,213 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,727,030 GBP2024-03-31
4,617,753 GBP2023-03-31
Trade Creditors/Trade Payables
Current
31,431 GBP2024-03-31
25,464 GBP2023-03-31
Amounts owed to group undertakings
Current
80,850 GBP2024-03-31
1,210,095 GBP2023-03-31
Corporation Tax Payable
Current
53,810 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,602 GBP2024-03-31
10,434 GBP2023-03-31
Other Creditors
Current
168,039 GBP2024-03-31
457,762 GBP2023-03-31
Accrued Liabilities
Current
269,997 GBP2024-03-31
230,735 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,142 GBP2024-03-31
17,907 GBP2023-03-31
Between one and five year
14,644 GBP2024-03-31
9,148 GBP2023-03-31
All periods
39,786 GBP2024-03-31
27,055 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,695 GBP2024-03-31
1,941 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
256,220 GBP2023-04-01 ~ 2024-03-31
  • THERMAX EUROPE LIMITED
    Info
    THERMAX (UK) LIMITED - 1997-04-01
    Registered number 03183441
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire MK11 1BN
    Private Limited Company incorporated on 1996-04-09 (29 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.