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
    Hunt, Joanne
    Individual (3 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Pound, Matthew Thomas
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2020-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Beaumont, Stephen John
    Kiln Consultant born in November 1959
    Individual (23 offsprings)
    Officer
    2017-03-25 ~ now
    OF - Director → CIF 0
  • 4
    AIMLEY INSURANCE BROKERS (OSSETT) LIMITED - 2019-12-18
    Walley Street Building, Walley Street, Stoke-on-trent, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    4,715,054 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2018-11-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-03-11 ~ 2009-03-11
    OF - Director → CIF 0
  • 2
    Mack, Neil
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    2015-12-31 ~ 2025-03-25
    OF - Director → CIF 0
  • 3
    Beaumont, Steven Paul
    Director born in April 1980
    Individual (23 offsprings)
    Officer
    2024-10-29 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Mr Stephen John Beaumont
    Born in November 1959
    Individual (23 offsprings)
    Person with significant control
    2018-11-02 ~ 2018-11-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Clarke, Alistair
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2009-03-11 ~ 2015-12-31
    OF - Director → CIF 0
    Clarke, Alistair
    Director
    Individual (1 offspring)
    Officer
    2009-03-11 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 6
    THERSER HOLDINGS LIMITED - now
    C/o Js Williamson & Co., Genesis Centre, North Staffs Business Park, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    4,715,054 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-11-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790, Finchley Road, London, Uk
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-03-11 ~ 2009-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

THERSER (UK) LIMITED

Previous name
THERM SERVE (UK) LIMITED - 2009-03-19
Standard Industrial Classification
28210 - Manufacture Of Ovens, Furnaces And Furnace Burners
Brief company account
Turnover/Revenue
12,107,709 GBP2022-04-01 ~ 2023-03-31
12,150,402 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-3,615,615 GBP2022-04-01 ~ 2023-03-31
-6,691,363 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
8,492,094 GBP2022-04-01 ~ 2023-03-31
5,459,039 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-2,584,805 GBP2022-04-01 ~ 2023-03-31
-2,023,574 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
5,938,206 GBP2022-04-01 ~ 2023-03-31
3,455,630 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,630 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
5,948,082 GBP2022-04-01 ~ 2023-03-31
3,459,725 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
5,050,145 GBP2022-04-01 ~ 2023-03-31
3,010,057 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-4,713,610 GBP2022-04-01 ~ 2023-03-31
-2,551,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
386,468 GBP2023-03-31
332,745 GBP2022-03-31
Total Inventories
45,380 GBP2023-03-31
54,968 GBP2022-03-31
Debtors
2,252,983 GBP2023-03-31
1,812,623 GBP2022-03-31
Cash at bank and in hand
5,066,687 GBP2023-03-31
10,816,104 GBP2022-03-31
Current Assets
7,365,050 GBP2023-03-31
12,683,695 GBP2022-03-31
Net Current Assets/Liabilities
2,861,968 GBP2023-03-31
2,545,041 GBP2022-03-31
Total Assets Less Current Liabilities
3,248,436 GBP2023-03-31
2,877,786 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-62,336 GBP2023-03-31
-34,577 GBP2022-03-31
Net Assets/Liabilities
3,144,526 GBP2023-03-31
2,807,991 GBP2022-03-31
Equity
Called up share capital
10 GBP2023-03-31
10 GBP2022-03-31
Capital redemption reserve
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
3,144,515 GBP2023-03-31
2,807,980 GBP2022-03-31
Equity
3,144,526 GBP2023-03-31
2,807,991 GBP2022-03-31
Property, Plant & Equipment - Depreciation Expense
75,097 GBP2022-04-01 ~ 2023-03-31
57,275 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
1,919,010 GBP2022-04-01 ~ 2023-03-31
1,494,099 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
211,731 GBP2022-04-01 ~ 2023-03-31
168,250 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
2,202,994 GBP2022-04-01 ~ 2023-03-31
1,829,231 GBP2021-04-01 ~ 2022-03-31
Average number of employees in administration and support functions
312022-04-01 ~ 2023-03-31
242021-04-01 ~ 2022-03-31
Average Number of Employees
572022-04-01 ~ 2023-03-31
482021-04-01 ~ 2022-03-31
Director Remuneration
142,584 GBP2022-04-01 ~ 2023-03-31
156,931 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
7,500 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,356 GBP2022-04-01 ~ 2023-03-31
12,689 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
1,130,136 GBP2022-04-01 ~ 2023-03-31
657,348 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
109,036 GBP2023-03-31
109,036 GBP2022-03-31
Tools/Equipment for furniture and fittings
145,453 GBP2023-03-31
136,219 GBP2022-03-31
Motor vehicles
142,524 GBP2023-03-31
49,850 GBP2022-03-31
Other
158,723 GBP2023-03-31
132,271 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
607,621 GBP2023-03-31
479,261 GBP2022-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-950 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-950 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
76,046 GBP2023-03-31
52,913 GBP2022-03-31
Motor vehicles
45,775 GBP2023-03-31
14,033 GBP2022-03-31
Other
99,332 GBP2023-03-31
79,570 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,153 GBP2023-03-31
146,516 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
23,133 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
32,202 GBP2022-04-01 ~ 2023-03-31
Other
19,762 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,097 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-460 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-460 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
109,036 GBP2023-03-31
109,036 GBP2022-03-31
Tools/Equipment for furniture and fittings
69,407 GBP2023-03-31
83,306 GBP2022-03-31
Motor vehicles
96,749 GBP2023-03-31
35,817 GBP2022-03-31
Other
59,391 GBP2023-03-31
52,701 GBP2022-03-31
Other types of inventories not specified separately
45,380 GBP2023-03-31
54,968 GBP2022-03-31
Trade Debtors/Trade Receivables
786,827 GBP2023-03-31
603,521 GBP2022-03-31
Amounts Owed By Related Parties
336,158 GBP2023-03-31
238,688 GBP2022-03-31
Other Debtors
920,763 GBP2023-03-31
698,796 GBP2022-03-31
Debtors
Non-current
-10,000 GBP2023-03-31
-10,000 GBP2022-03-31
Current
2,242,983 GBP2023-03-31
1,802,623 GBP2022-03-31
Cash and Cash Equivalents
5,066,687 GBP2023-03-31
10,816,104 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
20,684 GBP2023-03-31
10,770 GBP2022-03-31
Trade Creditors/Trade Payables
362,183 GBP2023-03-31
236,033 GBP2022-03-31
Amounts Owed to Related Parties
322,390 GBP2022-03-31
Taxation/Social Security Payable
55,376 GBP2023-03-31
35,942 GBP2022-03-31
Other Creditors
144,418 GBP2023-03-31
104,681 GBP2022-03-31
Total Borrowings
Non-current, Amounts falling due after one year
62,336 GBP2023-03-31
34,577 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
41,574 GBP2023-03-31
35,218 GBP2022-03-31
Number of Shares Issued (Fully Paid)
1,000 shares2023-03-31
1,000 shares2022-03-31
Nominal value of allotted share capital
10 GBP2022-04-01 ~ 2023-03-31
10 GBP2021-04-01 ~ 2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
62,336 GBP2023-03-31
34,577 GBP2022-03-31
Current
20,684 GBP2023-03-31
10,770 GBP2022-03-31
  • THERSER (UK) LIMITED
    Info
    THERM SERVE (UK) LIMITED - 2009-03-19
    Registered number 06843333
    Walley Street Buildings, Walley Street Burslem, Stoke On Trent, Staffordshire ST6 2AH
    Private Limited Company incorporated on 2009-03-11 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.