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 6
  • 1
    Mcgregor, Iain Stuart
    Sales & Marketing Director born in May 1968
    Individual (1 offspring)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Thurgood, Gerald
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    2003-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Benham, Emma Louise
    Business Executive born in November 1974
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Jennings, Michael Frederick
    Non-Executive Director born in November 1965
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Thurgood, Mary
    Individual (1 offspring)
    Officer
    2019-04-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Highfield, Rock Road, Washington, Pulborough, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,256,867 GBP2024-03-31
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Mcgregor, Iain Stuart
    Business Director born in May 1968
    Individual (1 offspring)
    Officer
    2012-09-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Mr Gerald Thurgood
    Born in May 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Harris, Melanie Patricia
    Born in May 1949
    Individual
    Officer
    2003-12-19 ~ 2019-04-25
    OF - Director → CIF 0
  • 4
    Barthrop, Kevin Richard
    Finance Director born in January 1961
    Individual
    Officer
    2015-05-01 ~ 2018-03-31
    OF - Director → CIF 0
    Barthrop, Kevin Richard
    Individual
    Officer
    2010-10-28 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 5
    Croft, David John
    Accountant born in May 1956
    Individual
    Officer
    2003-11-17 ~ 2012-01-20
    OF - Director → CIF 0
    Croft, David John
    Individual
    Officer
    2003-11-17 ~ 2010-10-28
    OF - Secretary → CIF 0
  • 6
    Tsaregorodtsev, Alexey
    Finance Director born in August 1963
    Individual
    Officer
    2019-04-25 ~ 2021-12-30
    OF - Director → CIF 0
    Tsaregorodtsev, Alexey
    Individual
    Officer
    2018-06-21 ~ 2019-04-15
    OF - Secretary → CIF 0
  • 7
    Oldfield, Gary Peter
    Operations Director born in May 1964
    Individual
    Officer
    2012-09-04 ~ 2019-12-09
    OF - Director → CIF 0
  • 8
    Conning, Andrew Aynsley
    Managing Director born in September 1962
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ 2021-04-12
    OF - Director → CIF 0
  • 9
    Thurgood, Mary
    Board Observer born in November 1947
    Individual (1 offspring)
    Officer
    2016-04-05 ~ 2019-04-25
    OF - Director → CIF 0
parent relation
Company in focus

THERMCO SYSTEMS LIMITED

Previous name
TETREON TECHNOLOGIES LIMITED - 2019-11-11
Standard Industrial Classification
28210 - Manufacture Of Ovens, Furnaces And Furnace Burners
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
422023-04-01 ~ 2024-03-31
402022-04-01 ~ 2023-03-31
Intangible Assets
110,945 GBP2024-03-31
Property, Plant & Equipment
129,825 GBP2024-03-31
58,097 GBP2023-03-31
Fixed Assets - Investments
109,513 GBP2024-03-31
109,513 GBP2023-03-31
Fixed Assets
350,283 GBP2024-03-31
167,610 GBP2023-03-31
Total Inventories
2,222,254 GBP2024-03-31
1,316,233 GBP2023-03-31
Debtors
Current
3,122,624 GBP2024-03-31
2,356,362 GBP2023-03-31
Cash at bank and in hand
168,660 GBP2024-03-31
964,655 GBP2023-03-31
Current Assets
5,513,538 GBP2024-03-31
4,637,250 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,657,959 GBP2024-03-31
-2,869,339 GBP2023-03-31
Net Current Assets/Liabilities
1,855,579 GBP2024-03-31
1,767,911 GBP2023-03-31
Total Assets Less Current Liabilities
2,205,862 GBP2024-03-31
1,935,521 GBP2023-03-31
Net Assets/Liabilities
1,631,727 GBP2024-03-31
1,541,961 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,630,727 GBP2024-03-31
1,540,961 GBP2023-03-31
Equity
1,631,727 GBP2024-03-31
1,541,961 GBP2023-03-31
Intangible Assets - Gross Cost
Development expenditure
110,945 GBP2024-03-31
Intangible Assets
Development expenditure
110,945 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
117,476 GBP2024-03-31
117,476 GBP2023-03-31
Office equipment
41,786 GBP2024-03-31
34,111 GBP2023-03-31
Computers
177,956 GBP2024-03-31
151,612 GBP2023-03-31
Other
45,444 GBP2024-03-31
22,694 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
505,814 GBP2024-03-31
396,292 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-940 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-940 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
44,242 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
95,930 GBP2023-03-31
Office equipment
31,428 GBP2023-03-31
Computers
128,638 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
338,195 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,096 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
737 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
2,653 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
18,709 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
38,029 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-235 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-235 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
102,026 GBP2024-03-31
Motor vehicles
737 GBP2024-03-31
Office equipment
34,081 GBP2024-03-31
Computers
147,347 GBP2024-03-31
Other
22,099 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
375,989 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
15,450 GBP2024-03-31
21,546 GBP2023-03-31
Motor vehicles
43,505 GBP2024-03-31
Office equipment
7,705 GBP2024-03-31
2,683 GBP2023-03-31
Computers
30,609 GBP2024-03-31
22,974 GBP2023-03-31
Other
23,345 GBP2024-03-31
6,362 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
957,545 GBP2024-03-31
1,473,979 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
191,052 GBP2024-03-31
34,955 GBP2023-03-31
Other Debtors
Current
59,162 GBP2024-03-31
60,005 GBP2023-03-31
Prepayments/Accrued Income
Current
1,914,865 GBP2024-03-31
712,346 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
75,077 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,132,518 GBP2024-03-31
709,726 GBP2023-03-31
Amounts owed to group undertakings
Current
975,439 GBP2024-03-31
164,820 GBP2023-03-31
Taxation/Social Security Payable
Current
52,577 GBP2024-03-31
50,957 GBP2023-03-31
Other Creditors
Current
24,623 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,472,802 GBP2024-03-31
1,943,836 GBP2023-03-31
Creditors
Current
3,657,959 GBP2024-03-31
2,869,339 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,000 GBP2024-03-31
14,388 GBP2023-03-31
Between one and five year
118,811 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
152,811 GBP2024-03-31
14,388 GBP2023-03-31
Related profiles found in government register
  • THERMCO SYSTEMS LIMITED
    Info
    TETREON TECHNOLOGIES LIMITED - 2019-11-11
    Registered number 04966845
    Highfield, Rock Road, Washington, Pulborough, West Sussex RH20 3BH
    Private Limited Company incorporated on 2003-11-17 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • THERMCO SYSTEMS LIMITED
    S
    Registered number 4966845
    Highfield, Rock Road, Washington, Pulborough, West Sussex, United Kingdom, RH20 3BH
    Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THERMCO SYSTEMS LIMITED - 2019-11-11
    Highfield Rock Road, Washington, Pulborough, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2018-10-26 ~ 2020-12-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.