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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
Active 4
  • 1
    Maund, Carol
    Born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Mark
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Gary
    Born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address19a, Sandy Way, Amington Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Hadayo, Abraham Aviram
    Vice President Marketing & Development born in September 1959
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2013-12-19
    OF - Director → CIF 0
  • 2
    Wolff, Dan
    Senior Vice President Finance And Control born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-11 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Caspi, Chaim
    Vice President Of Operations born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-11 ~ 2016-07-03
    OF - Director → CIF 0
  • 4
    Denyer, Raymond Philip
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-02 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 5
    Cohen, Boaz
    Business Executive born in November 1964
    Individual
    Officer
    icon of calendar 2016-07-03 ~ 2022-06-21
    OF - Director → CIF 0
  • 6
    Shalom, Lilach Broks
    Vice President Human Resource At Elbit Land born in March 1975
    Individual
    Officer
    icon of calendar 2022-06-21 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Arotchas, Aharon
    Business Executive born in September 1969
    Individual
    Officer
    icon of calendar 2023-05-21 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Shahar, Reuven
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2022-06-21 ~ 2024-02-29
    OF - Director → CIF 0
  • 9
    Garbett, Edwina Ann
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 10
    Kagan, Kobi, Dr
    Business Executive born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-11 ~ 2022-06-21
    OF - Director → CIF 0
  • 11
    Applegate, Richard Arthur David
    Strategy Director Esuk born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-03 ~ 2024-02-29
    OF - Director → CIF 0
  • 12
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 1996-11-01
    OF - Nominee Director → CIF 0
  • 13
    Miller, Paul Raymond
    Managing Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 2011-04-11
    OF - Director → CIF 0
  • 14
    Orenshtein, Oded
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2023-05-21
    OF - Director → CIF 0
  • 15
    Nir, Amir
    General Manager born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-11 ~ 2016-04-01
    OF - Director → CIF 0
  • 16
    Sharon, Israel
    Vp Business Development & Marketing born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ 2016-07-03
    OF - Director → CIF 0
  • 17
    icon of address77, Kingsway, London, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    48,867,637 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-10-28 ~ 1996-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALATHERM LIMITED

Previous names
BLACKBELL LIMITED - 1996-11-08
ELITE KL LIMITED - 2025-03-03
ELITE AUTOMOTIVE SYSTEMS LIMITED - 2014-04-10
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Cost of Sales
-8,195,220 GBP2023-01-01 ~ 2023-12-31
-6,310,592 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-53,102 GBP2023-01-01 ~ 2023-12-31
-97,464 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,138,154 GBP2023-01-01 ~ 2023-12-31
-2,940,340 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,255 GBP2023-01-01 ~ 2023-12-31
12,532 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-38 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
981,787 GBP2023-01-01 ~ 2023-12-31
145,948 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
734,001 GBP2023-01-01 ~ 2023-12-31
93,177 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,854,832 GBP2023-12-31
1,923,548 GBP2022-12-31
Debtors
1,916,344 GBP2023-12-31
2,515,328 GBP2022-12-31
Cash at bank and in hand
1,196,061 GBP2023-12-31
265,403 GBP2022-12-31
Current Assets
6,810,375 GBP2023-12-31
6,130,147 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,538,761 GBP2022-12-31
Net Current Assets/Liabilities
5,454,332 GBP2023-12-31
4,591,386 GBP2022-12-31
Total Assets Less Current Liabilities
7,309,164 GBP2023-12-31
6,514,934 GBP2022-12-31
Net Assets/Liabilities
6,936,532 GBP2023-12-31
6,202,531 GBP2022-12-31
Equity
Called up share capital
76 GBP2023-12-31
76 GBP2022-12-31
76 GBP2021-12-31
Revaluation reserve
836,107 GBP2023-12-31
836,107 GBP2022-12-31
836,107 GBP2021-12-31
Capital redemption reserve
24 GBP2023-12-31
24 GBP2022-12-31
24 GBP2021-12-31
Retained earnings (accumulated losses)
6,100,325 GBP2023-12-31
5,366,324 GBP2022-12-31
5,273,147 GBP2021-12-31
Equity
6,936,532 GBP2023-12-31
6,202,531 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
734,001 GBP2023-01-01 ~ 2023-12-31
93,177 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
7,700 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
672023-01-01 ~ 2023-12-31
612022-01-01 ~ 2022-12-31
Wages/Salaries
2,445,480 GBP2023-01-01 ~ 2023-12-31
2,137,718 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
66,197 GBP2023-01-01 ~ 2023-12-31
61,644 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,741,458 GBP2023-01-01 ~ 2023-12-31
2,410,805 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,000 GBP2023-01-01 ~ 2023-12-31
28,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,500,000 GBP2022-12-31
Plant and equipment
1,580,473 GBP2023-12-31
1,483,608 GBP2022-12-31
Motor vehicles
49,814 GBP2023-12-31
49,814 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,130,287 GBP2023-12-31
3,033,422 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-19,734 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-19,734 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,500,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
799,376 GBP2023-12-31
685,774 GBP2022-12-31
Motor vehicles
40,079 GBP2023-12-31
32,100 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,275,455 GBP2023-12-31
1,109,874 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
131,513 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
7,979 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
183,492 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-17,911 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,911 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
436,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,064,000 GBP2023-12-31
Plant and equipment
781,097 GBP2023-12-31
797,834 GBP2022-12-31
Motor vehicles
9,735 GBP2023-12-31
17,714 GBP2022-12-31
Owned/Freehold, Land and buildings
1,108,000 GBP2022-12-31
Finished Goods/Goods for Resale
3,618,941 GBP2023-12-31
3,129,763 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,836,954 GBP2023-12-31
2,025,326 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,452 GBP2023-12-31
224,855 GBP2022-12-31
Other Debtors
Current
4,000 GBP2023-12-31
52,543 GBP2022-12-31
Prepayments/Accrued Income
Current
63,938 GBP2023-12-31
212,604 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,916,344 GBP2023-12-31
Current, Amounts falling due within one year
2,515,328 GBP2022-12-31
Trade Creditors/Trade Payables
Current
715,482 GBP2023-12-31
1,262,879 GBP2022-12-31
Corporation Tax Payable
Current
156,848 GBP2023-12-31
36,099 GBP2022-12-31
Other Taxation & Social Security Payable
Current
98,809 GBP2023-12-31
53,022 GBP2022-12-31
Other Creditors
Current
24,577 GBP2023-12-31
28,918 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
360,327 GBP2023-12-31
157,843 GBP2022-12-31
Creditors
Current
1,356,043 GBP2023-12-31
1,538,761 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
77,812 GBP2023-12-31
57,658 GBP2022-12-31
Between two and five year
94,704 GBP2023-12-31
24,033 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
172,516 GBP2023-12-31
81,691 GBP2022-12-31
  • CALATHERM LIMITED
    Info
    BLACKBELL LIMITED - 1996-11-08
    ELITE KL LIMITED - 1996-11-08
    ELITE AUTOMOTIVE SYSTEMS LIMITED - 1996-11-08
    Registered number 03270136
    icon of address19a Sandy Way, Amington Industrial Estate, Tamworth B77 4DS
    PRIVATE LIMITED COMPANY incorporated on 1996-10-28 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.