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
    Potten, Gary Douglas
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2005-04-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Potten, Gillian Elizabeth
    Individual (1 offspring)
    Officer
    2013-05-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Potten, Douglas George
    Retired
    Individual
    Officer
    2006-04-24 ~ 2012-10-13
    OF - Secretary → CIF 0
  • 2
    Regency House, Westminster Place York Business Park, York, North Yorkshire
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-04-26 ~ 2005-04-26
    PE - Nominee Director → CIF 0
  • 3
    Regency House, Westminster Place York Business Park, York, North Yorkshire
    Active Corporate (3 parents, 411 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-04-26 ~ 2006-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THAMES FIREPLACE LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,345 GBP2015-05-31
1,763 GBP2014-05-31
Fixed Assets
1,345 GBP2015-05-31
1,763 GBP2014-05-31
Inventory/Stocks
15,500 GBP2015-05-31
19,750 GBP2014-05-31
Debtors
6,301 GBP2015-05-31
11,731 GBP2014-05-31
Cash at bank and in hand
190 GBP2015-05-31
7,151 GBP2014-05-31
Current Assets
21,991 GBP2015-05-31
38,632 GBP2014-05-31
Current liabilities
-35,466 GBP2015-05-31
-33,629 GBP2014-05-31
Net Current Assets/Liabilities
-13,475 GBP2015-05-31
5,003 GBP2014-05-31
Total Assets Less Current Liabilities
-12,130 GBP2015-05-31
6,766 GBP2014-05-31
Net assets/liabilities including pension asset/liability
-12,130 GBP2015-05-31
6,766 GBP2014-05-31
Called-up share capital
1 GBP2015-05-31
1 GBP2014-05-31
Retained earnings
-12,131 GBP2015-05-31
6,765 GBP2014-05-31
Shareholder's fund
-12,130 GBP2015-05-31
6,766 GBP2014-05-31
Cost/valuation of tangible fixed assets
5,834 GBP2015-05-31
5,834 GBP2014-05-31
Depreciation of tangible fixed assets
4,489 GBP2015-05-31
4,071 GBP2014-05-31
Depreciation expense of tangible fixed assets in the period
418 GBP2014-06-01 ~ 2015-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-06-01 ~ 2015-05-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-05-31
1 GBP2014-05-31

  • THAMES FIREPLACE LIMITED
    Info
    Registered number 05435637
    242 Kingston Road, New Malden, Surrey KT3 3RN
    Private Limited Company incorporated on 2005-04-26 and dissolved on 2017-07-18 (12 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.