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
  • 1
    Dobson, John
    Director born in April 1967
    Individual (11 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
    Dobson, John
    Individual (11 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Secretary → CIF 0
  • 2
    SCHOSWEEN 35 LIMITED - 2017-04-03
    Unit 4 Armytage Road Industrial Estate, Armytage Road, Brighouse, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -564,033 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-05-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Hammersley, Anthony Charles
    Manufacturing Director born in February 1959
    Individual
    Officer
    2003-10-31 ~ 2020-04-29
    OF - Director → CIF 0
  • 2
    Dossett, Richard
    Accountant born in July 1954
    Individual
    Officer
    2003-10-31 ~ 2017-05-19
    OF - Director → CIF 0
    Dossett, Richard
    Accountant
    Individual
    Officer
    2003-10-31 ~ 2017-05-19
    OF - Secretary → CIF 0
  • 3
    Brown, Christopher John
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2017-11-24
    OF - Director → CIF 0
  • 4
    Raftery, Paul Matthew
    Individual (2 offsprings)
    Officer
    2003-09-14 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 5
    Chisman, Christopher Leonard
    Engineer born in June 1975
    Individual (3 offsprings)
    Officer
    2015-01-05 ~ 2017-11-24
    OF - Director → CIF 0
  • 6
    Lee, Andrew
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    2019-06-25 ~ 2020-04-29
    OF - Director → CIF 0
    Lee, Andrew
    Individual (7 offsprings)
    Officer
    2017-11-24 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 7
    Vigor, James Alfred
    Engineer born in February 1947
    Individual
    Officer
    2003-10-31 ~ 2017-05-19
    OF - Director → CIF 0
    Mr James Alfred Vigor
    Born in February 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Lightfoot, John William
    Sales born in July 1955
    Individual
    Officer
    2003-10-31 ~ 2017-05-19
    OF - Director → CIF 0
  • 9
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    2003-09-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    Atkinson, Julian
    Finance Director born in February 1979
    Individual
    Officer
    2020-06-08 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

THERMAL ENERGY VENTURES LIMITED

Previous name
BRAND NEW CO (203) LIMITED - 2003-11-05
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,633,679 GBP2023-12-31
2,633,679 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,369,148 GBP2023-12-31
-2,369,148 GBP2022-12-31
Net Current Assets/Liabilities
-2,369,148 GBP2023-12-31
-2,369,148 GBP2022-12-31
Total Assets Less Current Liabilities
264,531 GBP2023-12-31
264,531 GBP2022-12-31
Equity
Called up share capital
220,000 GBP2023-12-31
220,000 GBP2022-12-31
220,000 GBP2021-12-31
Retained earnings (accumulated losses)
44,531 GBP2023-12-31
44,531 GBP2022-12-31
44,531 GBP2021-12-31
Equity
264,531 GBP2023-12-31
264,531 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
2,369,148 GBP2023-12-31
2,369,148 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Related profiles found in government register
  • THERMAL ENERGY VENTURES LIMITED
    Info
    BRAND NEW CO (203) LIMITED - 2003-11-05
    Registered number 04898324
    Unit 1a Commondale Way, Euroway Industrial Estate, Bradford BD4 6SF
    Private Limited Company incorporated on 2003-09-14 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • THERMAL ENERGY VENTURES LIMITED
    S
    Registered number 04898324
    Unit 4, Armytage Road, Brighouse, England, HD6 1QF
    Limited Company in Uk, England
    CIF 1
  • THERMAL ENERGY VENTURES LIMITED
    S
    Registered number 04898324
    Unit 4, Armytage Road, Brighouse, West Yorkshire, England, HD6 1QF
    Private Limited Compnay in Companies House, Uk
    CIF 2
  • THERMAL ENERGY VENTURES LTD
    S
    Registered number 04898324
    Unit 4, Armytage Road, Brighouse, England, HD6 1QF
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BRAND NEW CO (224) LIMITED - 2004-07-07
    Unit 4, Armytage Road, Brighouse, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    TEV LIMITED - 2007-01-08
    BRAND NEW CO (191) LIMITED - 2003-11-05
    Unit 1a Commondale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    BRAND NEW CO (246) LIMITED - 2005-01-21
    Unit 1a Commondale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MARSTAIR LIMITED - 2007-01-08
    IMI AIR CONDITIONING LIMITED - 2003-11-04
    PINCO 1998 LIMITED - 2003-10-06
    Unit 1a Commondale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,067,090 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.