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
7
- 1
Dias, Richard Joseph
Born in October 1965Individual (2 offsprings)Officer
2017-05-31 ~ nowOF - Director → CIF 0 - 2
Kime, Nicholas John
Born in September 1966Individual (3 offsprings)Officer 2006-01-01 ~ nowOF - Director → CIF 0 - 3
Koizumi, Toshio
Born in September 1959Individual (2 offsprings)Officer 2020-04-23 ~ nowOF - Director → CIF 0 - 4
Kataoka, Yuji
Born in April 1962Individual (2 offsprings)Officer 2017-05-31 ~ nowOF - Director → CIF 0 - 5
Snape, Mark
Individual (3 offsprings)Officer 2009-12-17 ~ nowOF - Secretary → CIF 0 - 6
Huang, Yuanfu Alex
Born in December 1967Individual (2 offsprings)Officer 2017-05-31 ~ nowOF - Director → CIF 0 - 7
1-2, Lockwood Park, Leeds, EnglandCorporate (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Harrison, Lisa Julie Anne
IndividualOfficer 2000-07-20 ~ 2000-07-25OF - Secretary → CIF 0 - 2
Parr, James William
Director born in February 1936IndividualOfficer 2000-08-03 ~ 2002-08-05OF - Director → CIF 0 - 3
Hartley, David Edward
Joint Managing Director born in June 1952Individual (3 offsprings)Officer 2000-07-25 ~ 2009-06-30OF - Director → CIF 0Hartley, David Edward
Finance Director And Company SIndividual (3 offsprings)Officer 2000-07-25 ~ 2009-12-17OF - Secretary → CIF 0 - 4
Duncan, Alistair Mark Mackereth
Solicitor born in February 1954Individual (5 offsprings)Officer 2000-07-20 ~ 2000-07-25OF - Director → CIF 0 - 5
Snape, Mark
Finance Director born in March 1974Individual (3 offsprings)Officer 2010-07-30 ~ 2017-05-31OF - Director → CIF 0 - 6
Johnson, Paul
Sales Director born in September 1956IndividualOfficer 2010-08-24 ~ 2011-10-07OF - Director → CIF 0 - 7
Mccready, Steven
Joint Managing Director born in August 1967Individual (4 offsprings)Officer 2000-07-25 ~ 2005-11-30OF - Director → CIF 0 - 8
Walker, Richard Alan
Sales Director born in May 1972IndividualOfficer 2016-06-06 ~ 2017-05-31OF - Director → CIF 0 - 9
Armstead, Christopher
Director born in February 1958Individual (2 offsprings)Officer 2000-07-25 ~ 2017-05-31OF - Director → CIF 0 - 10
Itoh, Seiichi
Vice President / General Manager born in June 1955IndividualOfficer 2017-05-31 ~ 2020-04-23OF - Director → CIF 0
Company in focus
UK THERMOS LIMITED
Previous names
BRANDS HOME & LEISURE GROUP LIMITED - 2017-10-16
BARNETT HOLDINGS LIMITED - 2003-09-29
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Distribution Costs
-333,228 GBP2024-01-01 ~ 2024-12-31
-335,371 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,458,800 GBP2024-01-01 ~ 2024-12-31
-1,552,185 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
833,180 GBP2024-01-01 ~ 2024-12-31
2,347,289 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
625,278 GBP2024-01-01 ~ 2024-12-31
1,781,546 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
49,863 GBP2024-12-31
26,586 GBP2023-12-31
Property, Plant & Equipment
155,146 GBP2024-12-31
181,741 GBP2023-12-31
Fixed Assets
205,009 GBP2024-12-31
208,327 GBP2023-12-31
Debtors
4,783,250 GBP2024-12-31
7,409,537 GBP2023-12-31
Cash at bank and in hand
195,148 GBP2024-12-31
152,434 GBP2023-12-31
Current Assets
10,921,442 GBP2024-12-31
12,082,212 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,678,286 GBP2023-12-31
Net Current Assets/Liabilities
6,024,329 GBP2024-12-31
5,403,926 GBP2023-12-31
Total Assets Less Current Liabilities
6,229,338 GBP2024-12-31
5,612,253 GBP2023-12-31
Net Assets/Liabilities
6,186,365 GBP2024-12-31
5,561,087 GBP2023-12-31
Equity
Called up share capital
159,575 GBP2024-12-31
159,575 GBP2023-12-31
159,575 GBP2022-12-31
Capital redemption reserve
127,930 GBP2024-12-31
127,930 GBP2023-12-31
127,930 GBP2022-12-31
Retained earnings (accumulated losses)
5,898,860 GBP2024-12-31
5,273,582 GBP2023-12-31
5,492,036 GBP2022-12-31
Equity
6,186,365 GBP2024-12-31
5,561,087 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
625,278 GBP2024-01-01 ~ 2024-12-31
1,781,546 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,340 GBP2024-01-01 ~ 2024-12-31
12,700 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Wages/Salaries
946,494 GBP2024-01-01 ~ 2024-12-31
1,152,643 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,049 GBP2024-01-01 ~ 2024-12-31
44,832 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,106,468 GBP2024-01-01 ~ 2024-12-31
1,348,014 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
269,386 GBP2024-01-01 ~ 2024-12-31
236,212 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,193 GBP2024-01-01 ~ 2024-12-31
57,072 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
480,619 GBP2024-12-31
439,404 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
367,677 GBP2024-12-31
346,920 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
212,531 GBP2024-12-31
165,179 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
47,352 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
155,146 GBP2024-12-31
181,741 GBP2023-12-31
Finished Goods/Goods for Resale
5,943,044 GBP2024-12-31
4,520,241 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,217,907 GBP2024-12-31
6,786,816 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
513,754 GBP2024-12-31
513,754 GBP2023-12-31
Other Debtors
Current
11 GBP2024-12-31
89 GBP2023-12-31
Prepayments/Accrued Income
Current
51,578 GBP2024-12-31
108,878 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,783,250 GBP2024-12-31
Current, Amounts falling due within one year
7,409,537 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,825,719 GBP2024-12-31
2,353,618 GBP2023-12-31
Corporation Tax Payable
Current
26,409 GBP2024-12-31
185,671 GBP2023-12-31
Other Taxation & Social Security Payable
Current
285,760 GBP2024-12-31
387,734 GBP2023-12-31
Other Creditors
Current
1,673,167 GBP2024-12-31
2,040,909 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,086,058 GBP2024-12-31
1,710,354 GBP2023-12-31
Creditors
Current
4,897,113 GBP2024-12-31
6,678,286 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
159,575 shares2024-12-31
159,575 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
92,622 GBP2024-12-31
Between two and five year
238,495 GBP2024-12-31
More than five year
163,512 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
494,629 GBP2024-12-31
Related profiles found in government register
UK THERMOS LIMITED
InfoBRANDS HOME & LEISURE GROUP LIMITED - 2017-10-16BARNETT HOLDINGS LIMITED - 2017-10-16Registered number 04037228Albany House, 214a Leeds Road, Rothwell, Leeds LS26 0JFPRIVATE LIMITED COMPANY incorporated on 2000-07-20 (25 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0UK THERMOS LIMITED
SRegistered number 040372281-2, Lockwood Park, Leeds, England, LS11 5UXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Person with significant control 2021-10-21 ~ 2021-11-04CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.