logo
explain how to read the page

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 2
Ceased 17
  • 1
    Dicks, Stephen Michael
    Controller Accountant born in August 1953
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Aiello, Mitchell Franklin
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2017-05-16 ~ 2020-05-31
    OF - Director → CIF 0
  • 3
    Ryan, John Michael
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 1999-01-29
    OF - Director → CIF 0
  • 4
    Cascio, David Joseph
    Controller Thermacore Inc born in August 1960
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2006-09-14
    OF - Director → CIF 0
  • 5
    Rothenberger, James Edwin
    Chief Financial Officer born in May 1947
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2001-05-18
    OF - Director → CIF 0
    Rothenberger, James Edwin
    Director born in May 1947
    Individual
    icon of calendar 2008-05-01 ~ 2016-10-13
    OF - Director → CIF 0
    Rothenberger, James Edwin
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 6
    Hoover, L Ronald
    Cfo born in July 1940
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2002-11-01
    OF - Director → CIF 0
  • 7
    Marc B Wolpow
    Born in June 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-16
    PE - Has significant influence or control → CIF 0
  • 8
    Cromwell, Thomas
    General Manager born in December 1968
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Toth, Jerome Edward
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2016-10-13
    OF - Director → CIF 0
  • 10
    Wall, David Alan
    Chief Financial Officer born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-13 ~ 2017-05-16
    OF - Director → CIF 0
  • 11
    Geoffrey S Rehnert
    Born in September 1957
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-16
    PE - Has significant influence or control → CIF 0
  • 12
    Yates, James Douglas
    Accountant
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2016-10-13
    OF - Secretary → CIF 0
  • 13
    Neyens, Thomas
    General Manager born in October 1956
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2005-12-19
    OF - Director → CIF 0
  • 14
    Ernst, Donald Martin
    Vice President Engineering born in July 1938
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2004-03-15
    OF - Director → CIF 0
  • 15
    Wong, Alan Wing Hong
    Chief Executive Officer born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-13 ~ 2017-05-16
    OF - Director → CIF 0
    Wong, Alan Wing Hong
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-13 ~ 2017-05-16
    OF - Secretary → CIF 0
  • 16
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1998-01-29 ~ 1998-03-05
    PE - Nominee Director → CIF 0
  • 17
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1998-01-29 ~ 1998-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOYD TECHNOLOGIES ASHINGTON UK LIMITED

Previous names
THERMACORE EUROPE LIMITED - 2016-10-28
AAVID THERMACORE EUROPE LIMITED - 2022-03-31
IBIS (401) LIMITED - 1998-03-05
Standard Industrial Classification
25620 - Machining
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
749,306 GBP2024-12-31
634,473 GBP2023-12-31
Debtors
2,043,944 GBP2024-12-31
1,032,965 GBP2023-12-31
Cash at bank and in hand
1,015,216 GBP2024-12-31
863,234 GBP2023-12-31
Current Assets
3,941,505 GBP2024-12-31
2,809,900 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,541,915 GBP2023-12-31
Net Current Assets/Liabilities
2,255,644 GBP2024-12-31
1,267,985 GBP2023-12-31
Total Assets Less Current Liabilities
3,004,950 GBP2024-12-31
1,902,458 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-66,666 GBP2023-12-31
Net Assets/Liabilities
2,854,997 GBP2024-12-31
1,717,117 GBP2023-12-31
Equity
Called up share capital
201 GBP2024-12-31
201 GBP2023-12-31
201 GBP2022-12-31
Share premium
999,800 GBP2024-12-31
999,800 GBP2023-12-31
999,800 GBP2022-12-31
Retained earnings (accumulated losses)
1,854,996 GBP2024-12-31
717,116 GBP2023-12-31
1,071,567 GBP2022-12-31
Equity
2,854,997 GBP2024-12-31
1,717,117 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,137,880 GBP2024-01-01 ~ 2024-12-31
828,460 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,137,880 GBP2024-01-01 ~ 2024-12-31
828,460 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,182,911 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,850 GBP2024-01-01 ~ 2024-12-31
15,600 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
622024-01-01 ~ 2024-12-31
632023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
596,231 GBP2023-12-31
Plant and equipment
2,589,154 GBP2024-12-31
2,330,923 GBP2023-12-31
Furniture and fittings
47,999 GBP2024-12-31
365,835 GBP2023-12-31
Computers
368,802 GBP2024-12-31
4,826 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,608,190 GBP2024-12-31
3,311,866 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
540,044 GBP2023-12-31
Plant and equipment
1,952,019 GBP2024-12-31
1,823,670 GBP2023-12-31
Furniture and fittings
47,357 GBP2024-12-31
308,853 GBP2023-12-31
Computers
302,810 GBP2024-12-31
4,826 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,858,884 GBP2024-12-31
2,677,393 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
123,523 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
429 GBP2024-01-01 ~ 2024-12-31
Computers
40,885 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
181,491 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
637,135 GBP2024-12-31
507,253 GBP2023-12-31
Furniture and fittings
642 GBP2024-12-31
56,982 GBP2023-12-31
Computers
65,992 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,724,926 GBP2024-12-31
843,891 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
89,660 GBP2024-12-31
9,320 GBP2023-12-31
Prepayments/Accrued Income
Current
229,358 GBP2024-12-31
179,754 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,043,944 GBP2024-12-31
Current, Amounts falling due within one year
1,032,965 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
66,092 GBP2024-12-31
66,667 GBP2023-12-31
Trade Creditors/Trade Payables
Current
229,675 GBP2024-12-31
164,708 GBP2023-12-31
Amounts owed to group undertakings
Current
650,177 GBP2024-12-31
888,552 GBP2023-12-31
Corporation Tax Payable
Current
143,138 GBP2024-12-31
136,684 GBP2023-12-31
Other Taxation & Social Security Payable
Current
151,164 GBP2024-12-31
132,800 GBP2023-12-31
Other Creditors
Current
980 GBP2024-12-31
1,255 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
444,635 GBP2024-12-31
151,249 GBP2023-12-31
Creditors
Current
1,685,861 GBP2024-12-31
1,541,915 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
66,666 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,145 GBP2024-12-31
120,304 GBP2023-12-31
  • BOYD TECHNOLOGIES ASHINGTON UK LIMITED
    Info
    THERMACORE EUROPE LIMITED - 2016-10-28
    AAVID THERMACORE EUROPE LIMITED - 2016-10-28
    IBIS (401) LIMITED - 2016-10-28
    Registered number 03501481
    icon of address12 Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland NE63 8QW
    PRIVATE LIMITED COMPANY incorporated on 1998-01-29 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.