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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 3
  • 1
    Ulery, Jason Todd
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Mr Roberto Bertone
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mcneilly, Douglas William
    Born in July 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Scales, James Douglas
    Company Secretary born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-21 ~ 2010-05-11
    OF - Director → CIF 0
    Scales, James Douglas
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 2
    Enrietti, Giovanni
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2015-08-07
    OF - Director → CIF 0
  • 3
    Bertone, Roberto
    General Manager born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-07 ~ 2024-03-13
    OF - Director → CIF 0
  • 4
    Enrietti, Roberto
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2015-08-07
    OF - Director → CIF 0
  • 5
    Biasi, Sergio
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2011-02-12
    OF - Director → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-01-26 ~ 2001-01-31
    PE - Nominee Director → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2001-01-26 ~ 2001-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THERMOPLAY (UK) LTD

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
4 GBP2024-12-31
11 GBP2023-12-31
Debtors
80,075 GBP2024-12-31
69,685 GBP2023-12-31
Cash at bank and in hand
60,012 GBP2024-12-31
68,699 GBP2023-12-31
Current Assets
140,087 GBP2024-12-31
138,384 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-20,982 GBP2024-12-31
-21,494 GBP2023-12-31
Net Current Assets/Liabilities
119,105 GBP2024-12-31
116,890 GBP2023-12-31
Total Assets Less Current Liabilities
119,109 GBP2024-12-31
116,901 GBP2023-12-31
Equity
Called up share capital
35,000 GBP2024-12-31
35,000 GBP2023-12-31
Retained earnings (accumulated losses)
84,109 GBP2024-12-31
81,901 GBP2023-12-31
Equity
119,109 GBP2024-12-31
116,901 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
3,995 GBP2024-12-31
5,860 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-1,865 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,991 GBP2024-12-31
5,849 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,858 GBP2024-01-01 ~ 2024-12-31
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
35,000 shares2024-12-31
35,000 shares2023-12-31

  • THERMOPLAY (UK) LTD
    Info
    Registered number 04148764
    icon of address457 Southchurch Road, Southend-on-sea, Essex SS1 2PH
    PRIVATE LIMITED COMPANY incorporated on 2001-01-26 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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.