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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 4
  • 1
    Asser, Jason George
    Born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Yang, Zipeng
    Born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (2 parents, 193 offsprings)
    Equity (Company account)
    26,132 GBP2024-12-31
    Officer
    icon of calendar 2005-11-15 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressRoom 1701, 17/f, Hong Kong Trade Centre Nos. 161-167, Des Voeux Road Central, Hong Kong
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Jason George Asser
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-27 ~ 2021-05-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Liu, Hui
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 3
    Board, Paul Malcolm
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2021-05-13
    OF - Director → CIF 0
    Mr Paul Malcolm Board
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-27 ~ 2021-05-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21 GBP2022-11-30
    Officer
    2005-11-15 ~ 2005-11-15
    PE - Director → CIF 0
parent relation
Company in focus

THERMAL TRANSFER SOLUTIONS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
32990 - Other Manufacturing N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
429,281 GBP2024-12-31
339,087 GBP2023-12-31
Investment Property
729,193 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
15 GBP2024-12-31
15 GBP2023-12-31
Fixed Assets
1,158,489 GBP2024-12-31
339,102 GBP2023-12-31
Debtors
1,852,190 GBP2024-12-31
1,903,068 GBP2023-12-31
Cash at bank and in hand
242,712 GBP2024-12-31
334,726 GBP2023-12-31
Current Assets
3,256,178 GBP2024-12-31
2,973,254 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,485,758 GBP2023-12-31
Net Current Assets/Liabilities
890,180 GBP2024-12-31
1,487,496 GBP2023-12-31
Total Assets Less Current Liabilities
2,048,669 GBP2024-12-31
1,826,598 GBP2023-12-31
Net Assets/Liabilities
1,953,990 GBP2024-12-31
1,765,422 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
1,953,980 GBP2024-12-31
1,765,412 GBP2023-12-31
1,240,007 GBP2022-12-31
Equity
1,953,990 GBP2024-12-31
1,765,422 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
188,568 GBP2024-01-01 ~ 2024-12-31
525,405 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
188,568 GBP2024-01-01 ~ 2024-12-31
525,405 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
187,775 GBP2024-12-31
112,115 GBP2023-12-31
Plant and equipment
813,979 GBP2024-12-31
727,834 GBP2023-12-31
Computers
113,499 GBP2024-12-31
90,148 GBP2023-12-31
Motor vehicles
26,000 GBP2024-12-31
26,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,141,253 GBP2024-12-31
956,097 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,955 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-7,955 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
42,172 GBP2024-12-31
22,562 GBP2023-12-31
Plant and equipment
566,763 GBP2024-12-31
513,824 GBP2023-12-31
Computers
82,454 GBP2024-12-31
65,457 GBP2023-12-31
Motor vehicles
20,583 GBP2024-12-31
15,167 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
711,972 GBP2024-12-31
617,010 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
19,610 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
52,939 GBP2024-01-01 ~ 2024-12-31
Computers
16,997 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,962 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
145,603 GBP2024-12-31
89,553 GBP2023-12-31
Plant and equipment
247,216 GBP2024-12-31
214,010 GBP2023-12-31
Computers
31,045 GBP2024-12-31
24,691 GBP2023-12-31
Motor vehicles
5,417 GBP2024-12-31
10,833 GBP2023-12-31
Investment Property - Fair Value Model
729,193 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
15 GBP2024-12-31
15 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
934,473 GBP2024-12-31
709,220 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
22,638 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
826,985 GBP2024-12-31
Current
1,142,455 GBP2023-12-31
Other Debtors
Amounts falling due within one year
68,094 GBP2024-12-31
51,393 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,852,190 GBP2024-12-31
Current, Amounts falling due within one year
1,903,068 GBP2023-12-31
Trade Creditors/Trade Payables
Current
549,676 GBP2024-12-31
375,910 GBP2023-12-31
Amounts owed to group undertakings
Current
1,714,647 GBP2024-12-31
1,032,878 GBP2023-12-31
Other Taxation & Social Security Payable
Current
69,755 GBP2024-12-31
54,260 GBP2023-12-31
Other Creditors
Current
31,920 GBP2024-12-31
22,710 GBP2023-12-31
Creditors
Current
2,365,998 GBP2024-12-31
1,485,758 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
451,751 GBP2024-12-31
  • THERMAL TRANSFER SOLUTIONS LIMITED
    Info
    Registered number 05622783
    icon of addressUnit 27 Walkers Road, Manorside Industrial Estate, Redditch, Worcestershire B98 9HE
    PRIVATE LIMITED COMPANY incorporated on 2005-11-15 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.