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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Hooper, Malcolm Desmond
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 2008-04-08
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Barnes, Stephanie Alexandra
    Individual (1 offspring)
    Officer
    1999-01-15 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 5
    Squires, Andrew
    Individual (14 offsprings)
    Officer
    1996-10-01 ~ 1998-10-25
    OF - Secretary → CIF 0
  • 6
    Loke, Edward M
    Director born in May 1945
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 2006-05-03
    OF - Director → CIF 0
  • 7
    Baldwin, Gardner Towne
    Born in December 1938
    Individual (1 offspring)
    Officer
    1998-05-15 ~ now
    OF - Director → CIF 0
    Mr Gardner Towne Baldwin
    Born in December 1938
    Individual (1 offspring)
    Person with significant control
    2025-09-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Waite, Terrence William
    Individual (2 offsprings)
    Officer
    1999-05-14 ~ 1999-08-23
    OF - Secretary → CIF 0
  • 9
    Dearing, Thomas H
    Engineering Management born in July 1951
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 2020-09-07
    OF - Director → CIF 0
  • 10
    Reynolds, Charles Weaver
    Business President born in October 1930
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 1998-05-15
    OF - Director → CIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1996-08-21 ~ 1996-09-03
    OF - Nominee Director → CIF 0
  • 12
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1996-08-21 ~ 1996-09-03
    OF - Nominee Secretary → CIF 0
  • 13
    5352 Prudence Street, Houston, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    2017-04-06 ~ 2017-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
5,107 GBP2023-12-31
11,944 GBP2022-12-31
Total Inventories
53,109 GBP2023-12-31
42,730 GBP2022-12-31
Debtors
168,985 GBP2023-12-31
81,940 GBP2022-12-31
Cash at bank and in hand
18,911 GBP2023-12-31
85,239 GBP2022-12-31
Current Assets
241,005 GBP2023-12-31
209,909 GBP2022-12-31
Creditors
Current
779,636 GBP2023-12-31
589,093 GBP2022-12-31
Net Current Assets/Liabilities
-538,631 GBP2023-12-31
-379,184 GBP2022-12-31
Total Assets Less Current Liabilities
-533,524 GBP2023-12-31
-367,240 GBP2022-12-31
Net Assets/Liabilities
-534,494 GBP2023-12-31
-369,510 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-534,594 GBP2023-12-31
-369,610 GBP2022-12-31
Equity
-534,494 GBP2023-12-31
-369,510 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
84,619 GBP2023-12-31
84,619 GBP2022-12-31
Plant and equipment
206,854 GBP2023-12-31
206,854 GBP2022-12-31
Land and buildings, Long leasehold
8,177 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
84,486 GBP2023-12-31
82,874 GBP2022-12-31
Plant and equipment
204,267 GBP2023-12-31
198,858 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,612 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
5,409 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
133 GBP2023-12-31
1,745 GBP2022-12-31
Plant and equipment
2,587 GBP2023-12-31
7,996 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,159 GBP2023-12-31
27,159 GBP2022-12-31
Computers
13,407 GBP2023-12-31
12,490 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
340,216 GBP2023-12-31
339,299 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,102 GBP2023-12-31
25,759 GBP2022-12-31
Computers
12,077 GBP2023-12-31
11,687 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
335,109 GBP2023-12-31
327,355 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
343 GBP2023-01-01 ~ 2023-12-31
Computers
390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,754 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,057 GBP2023-12-31
1,400 GBP2022-12-31
Computers
1,330 GBP2023-12-31
803 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
98,181 GBP2023-12-31
Current, Amounts falling due within one year
46,171 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
70,804 GBP2023-12-31
Current, Amounts falling due within one year
35,769 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
168,985 GBP2023-12-31
Current, Amounts falling due within one year
81,940 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,721 GBP2023-12-31
49,170 GBP2022-12-31
Amounts owed to group undertakings
Current
737,036 GBP2023-12-31
373,037 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,038 GBP2023-12-31
7,481 GBP2022-12-31
Other Creditors
Current
17,841 GBP2023-12-31
159,405 GBP2022-12-31
  • 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 7 months). The company status 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.

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