logo
explain how to read the page

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 7
  • 1
    Asser, Jason George
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
    Mr Jason George Asser
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    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
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Liu, Hui
    Director born in March 1979
    Individual (7 offsprings)
    2021-05-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 3
    Yang, Zipeng
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Board, Paul Malcolm
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    2005-11-15 ~ 2021-05-13
    OF - Director → CIF 0
    Mr Paul Malcolm Board
    Born in March 1958
    Individual (6 offsprings)
    Person with significant control
    2016-10-27 ~ 2021-05-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Room 1701, 17/f, Hong Kong Trade Centre Nos. 161-167, Des Voeux Road Central, Hong Kong
    Corporate (2 offsprings)
    Person with significant control
    2021-05-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    2005-11-15 ~ now
    OF - Secretary → CIF 0
  • 7
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    - now 04431643
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (6 parents, 634 offsprings)
    Officer
    2005-11-15 ~ 2005-11-15
    OF - Director → CIF 0
parent relation
Company in focus

THERMAL TRANSFER SOLUTIONS LIMITED

Period: 2005-11-15 ~ now
Company number: 05622783
Registered name
THERMAL TRANSFER SOLUTIONS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
0 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment
406,842 GBP2025-12-31
429,281 GBP2024-12-31
Investment Property
729,193 GBP2025-12-31
729,193 GBP2024-12-31
Fixed Assets - Investments
15 GBP2025-12-31
15 GBP2024-12-31
Fixed Assets
1,136,050 GBP2025-12-31
1,158,489 GBP2024-12-31
Debtors
1,415,773 GBP2025-12-31
1,852,190 GBP2024-12-31
Cash at bank and in hand
1,091,374 GBP2025-12-31
242,712 GBP2024-12-31
Current Assets
3,264,481 GBP2025-12-31
3,256,178 GBP2024-12-31
Net Current Assets/Liabilities
1,336,639 GBP2025-12-31
890,180 GBP2024-12-31
Total Assets Less Current Liabilities
2,472,689 GBP2025-12-31
2,048,669 GBP2024-12-31
Net Assets/Liabilities
2,378,010 GBP2025-12-31
1,953,990 GBP2024-12-31
Equity
Called up share capital
10 GBP2025-12-31
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
2,378,000 GBP2025-12-31
1,953,980 GBP2024-12-31
1,765,412 GBP2023-12-31
Equity
2,378,010 GBP2025-12-31
1,953,990 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
424,020 GBP2025-01-01 ~ 2025-12-31
188,568 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
424,020 GBP2025-01-01 ~ 2025-12-31
188,568 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
282025-01-01 ~ 2025-12-31
282024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
191,765 GBP2025-12-31
187,775 GBP2024-12-31
Plant and equipment
738,517 GBP2025-12-31
813,979 GBP2024-12-31
Computers
119,271 GBP2025-12-31
113,499 GBP2024-12-31
Motor vehicles
0 GBP2025-12-31
26,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1,049,553 GBP2025-12-31
1,141,253 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-158,261 GBP2025-01-01 ~ 2025-12-31
Computers
0 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-26,000 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-184,261 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
70,797 GBP2025-12-31
42,172 GBP2024-12-31
Plant and equipment
471,951 GBP2025-12-31
566,763 GBP2024-12-31
Computers
99,963 GBP2025-12-31
82,454 GBP2024-12-31
Motor vehicles
0 GBP2025-12-31
20,583 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
642,711 GBP2025-12-31
711,972 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
28,625 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
57,997 GBP2025-01-01 ~ 2025-12-31
Computers
17,509 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,131 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-152,809 GBP2025-01-01 ~ 2025-12-31
Computers
0 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-20,583 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-173,392 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Improvements to leasehold property
120,968 GBP2025-12-31
145,603 GBP2024-12-31
Plant and equipment
266,566 GBP2025-12-31
247,216 GBP2024-12-31
Computers
19,308 GBP2025-12-31
31,045 GBP2024-12-31
Motor vehicles
0 GBP2025-12-31
5,417 GBP2024-12-31
Investment Property - Fair Value Model
729,193 GBP2024-12-31
Investments in group undertakings and participating interests
15 GBP2025-12-31
15 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
852,426 GBP2025-12-31
934,473 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-12-31
22,638 GBP2024-12-31
Amounts Owed By Related Parties
511,854 GBP2025-12-31
Current
826,985 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
51,493 GBP2025-12-31
68,094 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
1,415,773 GBP2025-12-31
1,852,190 GBP2024-12-31
Trade Creditors/Trade Payables
Current
472,005 GBP2025-12-31
549,676 GBP2024-12-31
Amounts owed to group undertakings
Current
1,260,343 GBP2025-12-31
1,714,647 GBP2024-12-31
Corporation Tax Payable
Current
53,890 GBP2025-12-31
0 GBP2024-12-31
Other Taxation & Social Security Payable
Current
94,119 GBP2025-12-31
69,755 GBP2024-12-31
Other Creditors
Current
47,485 GBP2025-12-31
31,920 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Equity
Called up share capital
10 GBP2025-12-31
10 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
109,542 GBP2024-12-31
Between two and five year
342,209 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
451,751 GBP2024-12-31
  • THERMAL TRANSFER SOLUTIONS LIMITED
    Info
    Registered number 05622783
    Unit 27 Walkers Road, Manorside Industrial Estate, Redditch, Worcestershire B98 9HE
    PRIVATE LIMITED COMPANY incorporated on 2005-11-15 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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