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
    Thompson, Steven James
    Director born in February 1986
    Individual (11 offsprings)
    Officer
    2024-03-21 ~ now
    OF - director → CIF 0
  • 2
    Griffiths, Nicholas
    Director born in February 1951
    Individual (16 offsprings)
    Officer
    1996-10-17 ~ now
    OF - director → CIF 0
  • 3
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    6,078,917 GBP2024-03-31
    Person with significant control
    2018-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Dean, Richard
    Branch Manager born in August 1974
    Individual (6 offsprings)
    Officer
    2006-12-01 ~ 2017-01-31
    OF - director → CIF 0
    Dean, Richard
    Individual (6 offsprings)
    Officer
    1996-10-17 ~ 2017-01-31
    OF - secretary → CIF 0
  • 2
    Mr Nicholas Griffiths
    Born in February 1951
    Individual (16 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
  • 3
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-30 ~ 1996-10-17
    PE - nominee-secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-09-30 ~ 1996-10-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

THERMOBEAT LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
196,078 GBP2023-11-30
196,078 GBP2022-11-30
Fixed Assets - Investments
100,000 GBP2023-11-30
100,000 GBP2022-11-30
Fixed Assets
296,078 GBP2023-11-30
296,078 GBP2022-11-30
Debtors
1,076,404 GBP2023-11-30
1,407,540 GBP2022-11-30
Cash at bank and in hand
959,410 GBP2023-11-30
938,546 GBP2022-11-30
Current Assets
2,035,814 GBP2023-11-30
2,346,086 GBP2022-11-30
Creditors
Current
2,173,748 GBP2023-11-30
2,529,432 GBP2022-11-30
Net Current Assets/Liabilities
-137,934 GBP2023-11-30
-183,346 GBP2022-11-30
Total Assets Less Current Liabilities
158,144 GBP2023-11-30
112,732 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
158,044 GBP2023-11-30
112,632 GBP2022-11-30
Equity
158,144 GBP2023-11-30
112,732 GBP2022-11-30
Average Number of Employees
82022-12-01 ~ 2023-11-30
82021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
886,705 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
690,627 GBP2022-11-30
Property, Plant & Equipment
Plant and equipment
196,078 GBP2023-11-30
196,078 GBP2022-11-30
Other Investments Other Than Loans
Cost valuation
100,000 GBP2022-11-30
Other Investments Other Than Loans
100,000 GBP2023-11-30
100,000 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
32,640 GBP2023-11-30
56,328 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
1,043,764 GBP2023-11-30
1,043,764 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1,076,404 GBP2023-11-30
1,407,540 GBP2022-11-30
Trade Creditors/Trade Payables
Current
20,187 GBP2023-11-30
52,573 GBP2022-11-30
Amounts owed to group undertakings
Current
1,916,217 GBP2023-11-30
2,157,077 GBP2022-11-30
Other Taxation & Social Security Payable
Current
143,118 GBP2023-11-30
100,291 GBP2022-11-30
Other Creditors
Current
94,226 GBP2023-11-30
119,491 GBP2022-11-30

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 (28 years 8 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
Active 1
  • 34 Waterloo Road, Wolverhampton, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    24,541 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.