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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Oldfield, Gary Peter
    Operations Director born in May 1964
    Individual (1 offspring)
    Officer
    2012-09-04 ~ 2019-12-09
    OF - Director → CIF 0
  • 2
    Croft, David John
    Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    2003-11-17 ~ 2012-01-20
    OF - Director → CIF 0
    Croft, David John
    Individual (2 offsprings)
    Officer
    2003-11-17 ~ 2010-10-28
    OF - Secretary → CIF 0
  • 3
    Mcgregor, Iain Stuart
    Born in May 1968
    Individual (1 offspring)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
    Mcgregor, Iain Stuart
    Business Director born in May 1968
    Individual (1 offspring)
    2012-09-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Tsaregorodtsev, Alexey
    Finance Director born in August 1963
    Individual (3 offsprings)
    Officer
    2019-04-25 ~ 2021-12-30
    OF - Director → CIF 0
    Tsaregorodtsev, Alexey
    Individual (3 offsprings)
    Officer
    2018-06-21 ~ 2019-04-15
    OF - Secretary → CIF 0
  • 5
    Conning, Andrew Aynsley
    Managing Director born in September 1962
    Individual (6 offsprings)
    Officer
    2017-07-31 ~ 2021-04-12
    OF - Director → CIF 0
  • 6
    Harris, Melanie Patricia
    Born in May 1949
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2019-04-25
    OF - Director → CIF 0
  • 7
    Benham, Emma Louise
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Jennings, Michael Frederick
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Barthrop, Kevin Richard
    Finance Director born in January 1961
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2018-03-31
    OF - Director → CIF 0
    Barthrop, Kevin Richard
    Individual (1 offspring)
    Officer
    2010-10-28 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 10
    Thurgood, Mary
    Board Observer born in November 1947
    Individual (1 offspring)
    Officer
    2016-04-05 ~ 2019-04-25
    OF - Director → CIF 0
    Thurgood, Mary
    Individual (1 offspring)
    Officer
    2019-04-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Thurgood, Gerald
    Born in May 1946
    Individual (8 offsprings)
    Officer
    2003-11-17 ~ now
    OF - Director → CIF 0
    Mr Gerald Thurgood
    Born in May 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    TETREON TECHNOLOGIES GROUP LIMITED
    12231452 11644771... (more)
    Highfield, Rock Road, Washington, Pulborough, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THERMCO SYSTEMS LIMITED

Period: 2019-11-11 ~ now
Company number: 04966845 11644771
Registered names
THERMCO SYSTEMS LIMITED - now 11644771
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
28210 - Manufacture Of Ovens, Furnaces And Furnace Burners
Brief company account
Average Number of Employees
432024-04-01 ~ 2025-03-31
422023-04-01 ~ 2024-03-31
Intangible Assets
55,834 GBP2025-03-31
110,945 GBP2024-03-31
Property, Plant & Equipment
102,882 GBP2025-03-31
129,825 GBP2024-03-31
Fixed Assets - Investments
109,513 GBP2025-03-31
109,513 GBP2024-03-31
Fixed Assets
268,229 GBP2025-03-31
350,283 GBP2024-03-31
Total Inventories
2,226,689 GBP2025-03-31
2,222,254 GBP2024-03-31
Debtors
Current
2,818,884 GBP2025-03-31
3,122,624 GBP2024-03-31
Cash at bank and in hand
396,173 GBP2025-03-31
168,660 GBP2024-03-31
Current Assets
5,441,746 GBP2025-03-31
5,513,538 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,453,369 GBP2025-03-31
-3,657,959 GBP2024-03-31
Net Current Assets/Liabilities
1,988,377 GBP2025-03-31
1,855,579 GBP2024-03-31
Total Assets Less Current Liabilities
2,256,606 GBP2025-03-31
2,205,862 GBP2024-03-31
Net Assets/Liabilities
1,617,171 GBP2025-03-31
1,631,727 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,616,171 GBP2025-03-31
1,630,727 GBP2024-03-31
Equity
1,617,171 GBP2025-03-31
1,631,727 GBP2024-03-31
Intangible Assets - Gross Cost
Development expenditure
55,834 GBP2025-03-31
110,945 GBP2024-03-31
Intangible Assets
Development expenditure
55,834 GBP2025-03-31
110,945 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
117,476 GBP2025-03-31
117,476 GBP2024-03-31
Motor vehicles
44,242 GBP2025-03-31
44,242 GBP2024-03-31
Office equipment
42,002 GBP2025-03-31
41,786 GBP2024-03-31
Computers
197,840 GBP2025-03-31
177,956 GBP2024-03-31
Other
46,185 GBP2025-03-31
45,444 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
531,044 GBP2025-03-31
505,814 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-1,015 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
107,704 GBP2025-03-31
102,026 GBP2024-03-31
Motor vehicles
9,585 GBP2025-03-31
737 GBP2024-03-31
Office equipment
36,581 GBP2025-03-31
34,081 GBP2024-03-31
Computers
168,998 GBP2025-03-31
147,347 GBP2024-03-31
Other
32,345 GBP2025-03-31
22,099 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
428,162 GBP2025-03-31
375,989 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,678 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Owned/Freehold
8,848 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
21,651 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
52,448 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-275 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
9,772 GBP2025-03-31
15,450 GBP2024-03-31
Motor vehicles
34,657 GBP2025-03-31
43,505 GBP2024-03-31
Office equipment
5,421 GBP2025-03-31
7,705 GBP2024-03-31
Computers
28,842 GBP2025-03-31
30,609 GBP2024-03-31
Other
13,840 GBP2025-03-31
23,345 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,117,140 GBP2025-03-31
957,545 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
154,765 GBP2025-03-31
191,052 GBP2024-03-31
Other Debtors
Current
12,004 GBP2025-03-31
59,162 GBP2024-03-31
Prepayments/Accrued Income
Current
1,534,975 GBP2025-03-31
1,914,865 GBP2024-03-31
Trade Creditors/Trade Payables
Current
436,782 GBP2025-03-31
1,132,518 GBP2024-03-31
Amounts owed to group undertakings
Current
87,200 GBP2025-03-31
975,439 GBP2024-03-31
Corporation Tax Payable
Current
50,649 GBP2025-03-31
68,180 GBP2024-03-31
Taxation/Social Security Payable
Current
53,723 GBP2025-03-31
52,577 GBP2024-03-31
Other Creditors
Current
14,196 GBP2025-03-31
24,623 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,810,819 GBP2025-03-31
1,404,622 GBP2024-03-31
Creditors
Current
3,453,369 GBP2025-03-31
3,657,959 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
138,000 GBP2025-03-31
138,000 GBP2024-03-31
Between one and five year
396,811 GBP2025-03-31
534,811 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
534,811 GBP2025-03-31
672,811 GBP2024-03-31
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 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    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 1
  • 1
    TETREON TECHNOLOGIES LIMITED
    - now 11644771 04966845... (more)
    THERMCO SYSTEMS LIMITED
    - 2019-11-11 11644771 04966845
    Highfield Rock Road, Washington, Pulborough, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-10-26 ~ 2020-12-18
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.