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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 5
  • 1
    Turner, Alistair John
    Born in May 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Ogley, David Leigh
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Turner, John Colin
    Born in July 1937
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
    Mr John Colin Turner
    Born in July 1937
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Patel, Jayesh
    Born in December 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    KERRY SECRETARIAL SERVICES LIMITED
    icon of addressC/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Coates-smith, Anthony
    Co Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-05 ~ 2011-07-31
    OF - Director → CIF 0
  • 2
    Greenley, Peter Jonathan
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ 2015-09-01
    OF - Director → CIF 0
parent relation
Company in focus

TOTAL TEMPERATURE MANAGEMENT LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Turnover/Revenue
14,391,760 GBP2023-06-01 ~ 2024-05-31
13,139,199 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
9,974,722 GBP2023-06-01 ~ 2024-05-31
9,027,860 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
4,417,038 GBP2023-06-01 ~ 2024-05-31
4,111,339 GBP2022-06-01 ~ 2023-05-31
Distribution Costs
65,110 GBP2023-06-01 ~ 2024-05-31
14,147 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
4,198,994 GBP2023-06-01 ~ 2024-05-31
3,714,806 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
152,934 GBP2023-06-01 ~ 2024-05-31
382,386 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
1,509 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
63,502 GBP2023-06-01 ~ 2024-05-31
47,532 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
90,941 GBP2023-06-01 ~ 2024-05-31
334,854 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-98,593 GBP2023-06-01 ~ 2024-05-31
175,233 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
189,534 GBP2023-06-01 ~ 2024-05-31
159,621 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
189,534 GBP2023-06-01 ~ 2024-05-31
159,621 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
1,388,010 GBP2024-05-31
1,319,426 GBP2023-05-31
Fixed Assets - Investments
1,568,618 GBP2024-05-31
1,568,618 GBP2023-05-31
Fixed Assets
2,956,628 GBP2024-05-31
2,888,044 GBP2023-05-31
Debtors
3,104,611 GBP2024-05-31
3,434,950 GBP2023-05-31
Cash at bank and in hand
17,677 GBP2024-05-31
74,737 GBP2023-05-31
Current Assets
3,122,288 GBP2024-05-31
3,509,687 GBP2023-05-31
Creditors
Current
3,609,089 GBP2024-05-31
3,965,490 GBP2023-05-31
Net Current Assets/Liabilities
-486,801 GBP2024-05-31
-455,803 GBP2023-05-31
Total Assets Less Current Liabilities
2,469,827 GBP2024-05-31
2,432,241 GBP2023-05-31
Net Assets/Liabilities
1,778,243 GBP2024-05-31
1,588,709 GBP2023-05-31
Equity
Called up share capital
225,000 GBP2024-05-31
225,000 GBP2023-05-31
225,000 GBP2022-05-31
Retained earnings (accumulated losses)
1,553,243 GBP2024-05-31
1,363,709 GBP2023-05-31
1,204,088 GBP2022-05-31
Equity
1,778,243 GBP2024-05-31
1,588,709 GBP2023-05-31
1,429,088 GBP2022-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
189,534 GBP2023-06-01 ~ 2024-05-31
159,621 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
6,426,811 GBP2023-06-01 ~ 2024-05-31
5,949,372 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
559,618 GBP2023-06-01 ~ 2024-05-31
522,880 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
123,858 GBP2023-06-01 ~ 2024-05-31
131,549 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
7,110,287 GBP2023-06-01 ~ 2024-05-31
6,603,801 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
1862023-06-01 ~ 2024-05-31
1682022-06-01 ~ 2023-05-31
Director Remuneration
598,537 GBP2023-06-01 ~ 2024-05-31
520,769 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
95,121 GBP2023-06-01 ~ 2024-05-31
226,411 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
9,500 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
22,735 GBP2023-06-01 ~ 2024-05-31
63,622 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,865 GBP2024-05-31
8,115 GBP2023-05-31
Plant and equipment
1,739,277 GBP2024-05-31
1,482,770 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,868 GBP2024-05-31
6,868 GBP2023-05-31
Plant and equipment
981,389 GBP2024-05-31
825,725 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
7,921 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
155,664 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Improvements to leasehold property
2,997 GBP2024-05-31
1,247 GBP2023-05-31
Plant and equipment
757,888 GBP2024-05-31
657,045 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
462,021 GBP2024-05-31
456,398 GBP2023-05-31
Motor vehicles
147,141 GBP2024-05-31
147,141 GBP2023-05-31
Computers
961,907 GBP2024-05-31
856,320 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
3,415,633 GBP2024-05-31
3,046,166 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
223,663 GBP2024-05-31
184,681 GBP2023-05-31
Motor vehicles
59,943 GBP2024-05-31
41,681 GBP2023-05-31
Computers
725,364 GBP2024-05-31
645,310 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,027,623 GBP2024-05-31
1,726,740 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
38,982 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
18,262 GBP2023-06-01 ~ 2024-05-31
Computers
80,054 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
300,883 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
238,358 GBP2024-05-31
271,717 GBP2023-05-31
Motor vehicles
87,198 GBP2024-05-31
105,460 GBP2023-05-31
Computers
236,543 GBP2024-05-31
211,010 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
561,151 GBP2023-05-31
Plant and equipment, Under hire purchased contracts or finance leases
672,096 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
98,256 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
151,382 GBP2023-06-01 ~ 2024-05-31
Under hire purchased contracts or finance leases, Motor vehicles
17,750 GBP2023-06-01 ~ 2024-05-31
Under hire purchased contracts or finance leases
205,762 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
249,638 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
422,458 GBP2024-05-31
462,895 GBP2023-05-31
Motor vehicles, Under hire purchased contracts or finance leases
41,417 GBP2024-05-31
Under hire purchased contracts or finance leases
566,749 GBP2024-05-31
661,566 GBP2023-05-31
Under hire purchased contracts or finance leases, Motor vehicles
59,167 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
1,568,618 GBP2023-05-31
Investments in Group Undertakings
1,568,618 GBP2024-05-31
1,568,618 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,615,578 GBP2024-05-31
2,044,312 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
74,035 GBP2023-05-31
Other Debtors
Current
407,388 GBP2024-05-31
380,690 GBP2023-05-31
Prepayments/Accrued Income
Current
1,081,645 GBP2024-05-31
935,913 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
3,104,611 GBP2024-05-31
3,434,950 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-05-31
10,648 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
175,579 GBP2024-05-31
157,148 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,072,778 GBP2024-05-31
942,603 GBP2023-05-31
Amounts owed to group undertakings
Current
1,227,611 GBP2024-05-31
1,158,678 GBP2023-05-31
Corporation Tax Payable
Current
-8,389 GBP2023-05-31
Other Taxation & Social Security Payable
Current
142,617 GBP2024-05-31
140,599 GBP2023-05-31
Other Creditors
Current
35,634 GBP2024-05-31
40,714 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
153,597 GBP2024-05-31
429,082 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
9,451 GBP2024-05-31
20,099 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
434,615 GBP2024-05-31
516,760 GBP2023-05-31
Bank Borrowings
Non-current, Between one and two years
9,451 GBP2024-05-31
Non-current, Between two and five year
9,451 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
434,615 GBP2024-05-31
516,760 GBP2023-05-31
hire purchase agreements
610,194 GBP2024-05-31
673,908 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,645,428 GBP2024-05-31
850,919 GBP2023-05-31
Between one and five year
3,584,969 GBP2024-05-31
2,307,433 GBP2023-05-31
More than five year
1,526,012 GBP2024-05-31
2,022,522 GBP2023-05-31
All periods
6,756,409 GBP2024-05-31
5,180,874 GBP2023-05-31
Total Borrowings
Secured
1,042,005 GBP2024-05-31
1,584,214 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
247,518 GBP2024-05-31
306,673 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
225,000 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
189,534 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • TOTAL TEMPERATURE MANAGEMENT LTD
    Info
    Registered number 07092695
    icon of addressUnit D & E Airport Executive Park, President Way, Luton, Bedfordshire LU2 9NY
    PRIVATE LIMITED COMPANY incorporated on 2009-12-01 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • TOTAL TEMPERATURE MANAGEMENT LTD
    S
    Registered number 07092695
    icon of addressUnit D & E, Airport Executive Park, President Way, Luton, Bedfordshire, England, LU2 9NY
    Limited By Shares in Companies House, United Kingdom, England And Wales
    CIF 1
  • TOTAL TEMPERATURE MANAGEMENT LTD
    S
    Registered number 07092695
    icon of addressUnits D&e Airport Executive Park, President Way, Luton, Bedfordshire, United Kingdom, LU2 9NY
    Limited By Shares in Companies House, United Kingdom, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnits D&e Airport Executive Park, President Way, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -28,596 GBP2023-09-30
    Person with significant control
    icon of calendar 2021-07-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit D & E Airport Executive Park, President Way, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.