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
    Shaw, Jonathan Adrian
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    2013-06-20 ~ now
    OF - Director → CIF 0
    Mr Jonathan Adrian Shaw
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Shaw, Dawn
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Mrs Dawn Shaw
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Shaw, Gerald Beverley
    Born in November 1937
    Individual
    Officer
    2011-05-16 ~ 2013-03-11
    OF - Director → CIF 0
  • 2
    Shaw, Dawn
    Company Director born in June 1966
    Individual (4 offsprings)
    Officer
    2013-03-11 ~ 2019-09-17
    OF - Director → CIF 0
    Mrs Dawn Shaw
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Robinson, Timothy Michael
    Financial Adviser born in February 1964
    Individual (1 offspring)
    Officer
    2006-04-13 ~ 2011-05-16
    OF - Director → CIF 0
  • 4
    Wren, Dawn
    Individual
    Officer
    2006-04-13 ~ 2013-03-11
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-04-13 ~ 2006-04-13
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-04-13 ~ 2006-04-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARMATHERM THERMAL BRIDGING SOLUTIONS LTD

Previous names
ARMADILLO NOISE & VIBRATION LTD - 2023-08-07
THE MANAGEMENT COMPANY LIMITED - 2006-12-18
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,465,217 GBP2024-03-31
95,251 GBP2023-03-31
Total Inventories
269,051 GBP2024-03-31
225,732 GBP2023-03-31
Debtors
Current
731,453 GBP2024-03-31
1,308,154 GBP2023-03-31
Cash at bank and in hand
2,167,727 GBP2024-03-31
2,728,051 GBP2023-03-31
Current Assets
3,168,231 GBP2024-03-31
4,261,937 GBP2023-03-31
Net Current Assets/Liabilities
2,633,971 GBP2024-03-31
3,719,503 GBP2023-03-31
Total Assets Less Current Liabilities
4,099,188 GBP2024-03-31
3,814,754 GBP2023-03-31
Net Assets/Liabilities
4,078,634 GBP2024-03-31
3,814,754 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,078,534 GBP2024-03-31
3,814,654 GBP2023-03-31
Equity
4,078,634 GBP2024-03-31
3,814,754 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
207,841 GBP2024-03-31
174,284 GBP2023-03-31
Motor vehicles
67,017 GBP2024-03-31
44,067 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,652,237 GBP2024-03-31
267,133 GBP2023-03-31
Property, Plant & Equipment - Disposals
-48,782 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,377,379 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
145,568 GBP2024-03-31
133,177 GBP2023-03-31
Motor vehicles
20,791 GBP2024-03-31
10,326 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
187,020 GBP2024-03-31
171,882 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,661 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
12,391 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
10,465 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,517 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,379 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,661 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,356,718 GBP2024-03-31
Tools/Equipment for furniture and fittings
62,273 GBP2024-03-31
41,107 GBP2023-03-31
Motor vehicles
46,226 GBP2024-03-31
33,741 GBP2023-03-31
Other types of inventories not specified separately
269,051 GBP2024-03-31
225,732 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
722,640 GBP2024-03-31
1,299,305 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
36 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
731,453 GBP2024-03-31
1,308,154 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
  • ARMATHERM THERMAL BRIDGING SOLUTIONS LTD
    Info
    ARMADILLO NOISE & VIBRATION LTD - 2023-08-07
    THE MANAGEMENT COMPANY LIMITED - 2006-12-18
    Registered number 05780382
    Hillam Industrial Estate, Hillam Road, Bradford BD2 1QN
    Private Limited Company incorporated on 2006-04-13 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.