logo
explain how to read the page

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 13
  • 1
    Reynolds, Charles Weaver
    Business President born in October 1930
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 1998-05-15
    OF - Director → CIF 0
  • 2
    Squires, Andrew
    Individual (19 offsprings)
    Officer
    1996-10-01 ~ 1998-10-25
    OF - Secretary → CIF 0
  • 3
    Reynolds, Michael Rene
    Vice President born in July 1954
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1998-05-15
    OF - Director → CIF 0
    Reynolds, Michael Rene
    Vice President
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 4
    Baldwin, Gardner Towne
    Born in November 1938
    Individual (1 offspring)
    Officer
    1998-05-15 ~ now
    OF - Director → CIF 0
    Mr Gardner Towne Baldwin
    Born in November 1938
    Individual (1 offspring)
    Person with significant control
    2025-09-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Loke, Edward M
    Director born in April 1945
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 2006-05-03
    OF - Director → CIF 0
  • 6
    Hooper, Malcolm Desmond
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 2008-04-08
    OF - Secretary → CIF 0
  • 7
    Waite, Terrence William
    Individual (3 offsprings)
    Officer
    1999-05-14 ~ 1999-08-23
    OF - Secretary → CIF 0
  • 8
    Dearing, Thomas H
    Engineering Management born in July 1951
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 2020-09-07
    OF - Director → CIF 0
  • 9
    Barnes, Stephanie Alexandra
    Individual (1 offspring)
    Officer
    1999-01-15 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 10
    Kelly, Bert Kevin
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
    Mr Bert Kevin Kelly
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2025-09-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1996-08-21 ~ 1996-09-03
    OF - Nominee Secretary → CIF 0
  • 12
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1996-08-21 ~ 1996-09-03
    OF - Nominee Director → CIF 0
  • 13
    5352 Prudence Street, Houston, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2017-04-06 ~ 2017-04-06
    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
parent relation
Company in focus

THERMAL DESIGNS U.K. LIMITED

Period: 1996-08-21 ~ now
Company number: 03240260
Registered name
THERMAL DESIGNS U.K. LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
2,953 GBP2025-06-30
5,107 GBP2023-12-31
Total Inventories
47,815 GBP2025-06-30
53,109 GBP2023-12-31
Debtors
341,314 GBP2025-06-30
168,985 GBP2023-12-31
Cash at bank and in hand
13,935 GBP2025-06-30
18,911 GBP2023-12-31
Current Assets
403,064 GBP2025-06-30
241,005 GBP2023-12-31
Creditors
Current
943,648 GBP2025-06-30
779,636 GBP2023-12-31
Net Current Assets/Liabilities
-540,584 GBP2025-06-30
-538,631 GBP2023-12-31
Total Assets Less Current Liabilities
-537,631 GBP2025-06-30
-533,524 GBP2023-12-31
Net Assets/Liabilities
-537,631 GBP2025-06-30
-534,494 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2023-12-31
Retained earnings (accumulated losses)
-537,731 GBP2025-06-30
-534,594 GBP2023-12-31
Equity
-537,631 GBP2025-06-30
-534,494 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2025-06-30
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
84,619 GBP2025-06-30
84,619 GBP2023-12-31
Plant and equipment
176,839 GBP2025-06-30
206,854 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-30,015 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
84,619 GBP2025-06-30
84,486 GBP2023-12-31
Plant and equipment
176,703 GBP2025-06-30
204,267 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
133 GBP2024-01-01 ~ 2025-06-30
Plant and equipment
2,451 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-30,015 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
136 GBP2025-06-30
2,587 GBP2023-12-31
Improvements to leasehold property
133 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,401 GBP2025-06-30
27,159 GBP2023-12-31
Computers
15,682 GBP2025-06-30
13,407 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
287,718 GBP2025-06-30
340,216 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-24,758 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-54,773 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,858 GBP2025-06-30
26,102 GBP2023-12-31
Computers
13,408 GBP2025-06-30
12,077 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,765 GBP2025-06-30
335,109 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
515 GBP2024-01-01 ~ 2025-06-30
Computers
1,331 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,430 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-24,759 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,774 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
543 GBP2025-06-30
1,057 GBP2023-12-31
Computers
2,274 GBP2025-06-30
1,330 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
125,540 GBP2025-06-30
Amounts falling due within one year, Current
98,181 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
215,774 GBP2025-06-30
Amounts falling due within one year, Current
70,804 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
341,314 GBP2025-06-30
Amounts falling due within one year, Current
168,985 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
16,485 GBP2025-06-30
Trade Creditors/Trade Payables
Current
29,534 GBP2025-06-30
12,721 GBP2023-12-31
Amounts owed to group undertakings
Current
870,850 GBP2025-06-30
737,036 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,436 GBP2025-06-30
12,038 GBP2023-12-31
Other Creditors
Current
17,343 GBP2025-06-30
17,841 GBP2023-12-31
  • THERMAL DESIGNS U.K. LIMITED
    Info
    Registered number 03240260
    Thermal Designs Uk Ltd Broadway, Market Lavington, Devizes, Wiltshire SN10 5RQ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-21 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.