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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 6
  • 1
    Thompson, Steven James
    Born in February 1986
    Individual (11 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Richard
    Branch Manager born in August 1974
    Individual (20 offsprings)
    Officer
    2006-12-01 ~ 2017-01-31
    OF - Director → CIF 0
    Dean, Richard
    Individual (20 offsprings)
    Officer
    1996-10-17 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 3
    Griffiths, Nicholas
    Born in February 1951
    Individual (19 offsprings)
    Officer
    1996-10-17 ~ now
    OF - Director → CIF 0
    Mr Nicholas Griffiths
    Born in February 1951
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-09-30 ~ 1996-10-17
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-09-30 ~ 1996-10-17
    OF - Nominee Director → CIF 0
  • 6
    SHADOWSHINE LIMITED
    11256155
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2018-12-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THERMOBEAT LIMITED

Period: 1996-09-30 ~ now
Company number: 03256786
Registered name
THERMOBEAT LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
196,078 GBP2024-11-30
196,078 GBP2023-11-30
Fixed Assets - Investments
100,000 GBP2024-11-30
100,000 GBP2023-11-30
Fixed Assets
296,078 GBP2024-11-30
296,078 GBP2023-11-30
Debtors
1,043,764 GBP2024-11-30
1,076,404 GBP2023-11-30
Cash at bank and in hand
933,427 GBP2024-11-30
959,410 GBP2023-11-30
Current Assets
1,977,191 GBP2024-11-30
2,035,814 GBP2023-11-30
Creditors
Current
2,121,543 GBP2024-11-30
2,173,748 GBP2023-11-30
Net Current Assets/Liabilities
-144,352 GBP2024-11-30
-137,934 GBP2023-11-30
Total Assets Less Current Liabilities
151,726 GBP2024-11-30
158,144 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
151,626 GBP2024-11-30
158,044 GBP2023-11-30
Equity
151,726 GBP2024-11-30
158,144 GBP2023-11-30
Average Number of Employees
82023-12-01 ~ 2024-11-30
82022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
886,705 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
690,627 GBP2023-11-30
Property, Plant & Equipment
Plant and equipment
196,078 GBP2024-11-30
196,078 GBP2023-11-30
Other Investments Other Than Loans
Cost valuation
100,000 GBP2023-11-30
Other Investments Other Than Loans
100,000 GBP2024-11-30
100,000 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
32,640 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
1,043,764 GBP2024-11-30
1,043,764 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
1,043,764 GBP2024-11-30
1,076,404 GBP2023-11-30
Trade Creditors/Trade Payables
Current
21,089 GBP2024-11-30
20,187 GBP2023-11-30
Amounts owed to group undertakings
Current
1,848,397 GBP2024-11-30
1,916,217 GBP2023-11-30
Other Taxation & Social Security Payable
Current
162,318 GBP2024-11-30
143,118 GBP2023-11-30
Other Creditors
Current
89,739 GBP2024-11-30
94,226 GBP2023-11-30

Related profiles found in government register
  • THERMOBEAT LIMITED
    Info
    Registered number 03256786
    34 Waterloo Road, Wolverhampton, West Midlands WV1 4DG
    PRIVATE LIMITED COMPANY incorporated on 1996-09-30 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • THERMOBEAT LIMITED
    S
    Registered number 03256786
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom, WV1 4DG
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE VINTAGE LODGE HOTEL LIMITED
    05332289
    34 Waterloo Road, Wolverhampton, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.