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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 15
  • 1
    Wright, Warwick Ernest
    Director born in October 1939
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2012-09-07
    OF - Director → CIF 0
    Wright, Warwick Ernest
    Director - Industrial Heating
    Individual (4 offsprings)
    Officer
    2000-04-30 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 2
    Colwell, Ian
    Company Sec born in January 1964
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 1999-08-18
    OF - Director → CIF 0
    Colwell, Ian
    Company Sec
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 3
    Black, Stephen James
    General Manager born in October 1974
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2014-11-20
    OF - Director → CIF 0
  • 4
    Lyon, Joe
    Born in April 1986
    Individual (16 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Tennent, Colin Robert
    Executive Chairman born in March 1964
    Individual (30 offsprings)
    Officer
    2013-04-01 ~ 2024-06-27
    OF - Director → CIF 0
  • 6
    Oakley, David
    Managing Director born in August 1947
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 7
    Wratten, Catherine
    Farmer And Nature Student born in October 1947
    Individual (15 offsprings)
    Officer
    1997-08-19 ~ 1999-03-24
    OF - Director → CIF 0
    Wratten, Catherine
    Farmer And Nature Student
    Individual (15 offsprings)
    Officer
    1997-08-19 ~ 1999-03-24
    OF - Secretary → CIF 0
    Mrs Catherine Wratten
    Born in October 1947
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 8
    Douglas-fleet, Paul Brian
    Born in April 1986
    Individual (10 offsprings)
    Officer
    2021-07-29 ~ 2025-12-03
    OF - Director → CIF 0
  • 9
    Wratten, Roger Joseph, Dr
    Financial Consultant born in March 1943
    Individual (18 offsprings)
    Officer
    1997-08-19 ~ 1999-03-24
    OF - Director → CIF 0
    Wratten, Roger Joseph, Dr
    Individual (18 offsprings)
    Officer
    2013-04-01 ~ 2014-04-01
    OF - Secretary → CIF 0
    Dr Roger Joseph Wratten
    Born in March 1943
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    Holland, Steven John
    Director born in May 1984
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ 2020-03-23
    OF - Director → CIF 0
  • 11
    Wratten, Eric David
    Born in May 1976
    Individual (15 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
    Wratten, Eric David
    Individual (15 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Worswick, Richard
    Company Director born in December 1962
    Individual (33 offsprings)
    Officer
    2014-11-20 ~ 2016-02-29
    OF - Director → CIF 0
    Worswick, Richard
    Director born in December 1962
    Individual (33 offsprings)
    2017-05-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    L.C.I. SECRETARIES LIMITED
    MD SECRETARIES LIMITED SC104964
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1997-08-19 ~ 1997-08-19
    OF - Nominee Secretary → CIF 0
  • 14
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    1997-08-19 ~ 1997-08-19
    OF - Nominee Director → CIF 0
  • 15
    THERMATIC LTD
    THERMATIC LIMITED 07110338
    Unit 3, King William Street, Salford, England
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2018-08-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THERMATIC BUILDING SERVICES LIMITED

Period: 1997-08-19 ~ now
Company number: 03421312
Registered name
THERMATIC BUILDING SERVICES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
616,728 GBP2024-12-31
600,865 GBP2023-12-31
Debtors
241,439 GBP2024-12-31
559,140 GBP2023-12-31
Net Current Assets/Liabilities
-782,467 GBP2024-12-31
-767,150 GBP2023-12-31
Total Assets Less Current Liabilities
-165,739 GBP2024-12-31
-166,285 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-165,741 GBP2024-12-31
-166,287 GBP2023-12-31
Equity
-165,739 GBP2024-12-31
-166,285 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
738,745 GBP2024-12-31
692,015 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
122,017 GBP2024-12-31
91,150 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,867 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
616,728 GBP2024-12-31
600,865 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
209,914 GBP2024-12-31
456,352 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
72,052 GBP2023-12-31
Prepayments/Accrued Income
Current
31,525 GBP2024-12-31
30,736 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
241,439 GBP2024-12-31
559,140 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
653,507 GBP2024-12-31
899,682 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,799 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
350,000 GBP2024-12-31
425,108 GBP2023-12-31
Other Taxation & Social Security Payable
Current
100 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Creditors
Current
1,023,906 GBP2024-12-31
1,326,290 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
394,408 GBP2024-12-31
  • THERMATIC BUILDING SERVICES LIMITED
    Info
    Registered number 03421312
    Unit 3 Sovereign Enterprise Park, King William Street, Salford M50 3UP
    PRIVATE LIMITED COMPANY incorporated on 1997-08-19 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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.