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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Wright, Warwick Ernest
    Director born in October 1939
    Individual (4 offsprings)
    Officer
    2011-09-09 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Black, Stephen James
    General Manager born in October 1973
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2014-11-20
    OF - Director → CIF 0
  • 3
    Lyon, Joe
    Born in April 1986
    Individual (16 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Tennent, Colin Robert
    Executive Chairman born in March 1964
    Individual (30 offsprings)
    Officer
    2013-04-01 ~ 2024-06-27
    OF - Director → CIF 0
  • 5
    Oakley, David
    Director born in August 1947
    Individual (8 offsprings)
    Officer
    2009-12-22 ~ 2017-09-01
    OF - Director → CIF 0
  • 6
    Mrs Catherine Wratten
    Born in October 1947
    Individual (15 offsprings)
    Person with significant control
    2016-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Douglas-fleet, Paul Brian
    Born in April 1986
    Individual (10 offsprings)
    Officer
    2024-06-27 ~ 2025-12-03
    OF - Director → CIF 0
  • 8
    Mr Roger Joseph Wratten
    Born in March 1943
    Individual (18 offsprings)
    Person with significant control
    2016-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2009-12-22 ~ 2009-12-22
    OF - Director → CIF 0
  • 10
    Wratten, Eric David
    Born in May 1976
    Individual (15 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
    Wratten, Eric David
    Director born in May 1976
    Individual (15 offsprings)
    2012-11-27 ~ 2014-04-01
    OF - Director → CIF 0
    Wratten, Eric David
    Individual (15 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Worswick, Richard
    Chartered Accountant born in December 1962
    Individual (33 offsprings)
    Officer
    2014-11-20 ~ 2016-02-29
    OF - Director → CIF 0
parent relation
Company in focus

THERMATIC LIMITED

Period: 2009-12-22 ~ now
Company number: 07110338
Registered name
THERMATIC LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
Other
1,265 GBP2024-12-31
950 GBP2023-12-31
Property, Plant & Equipment
15,973 GBP2024-12-31
15,464 GBP2023-12-31
Fixed Assets - Investments
2,162,825 GBP2024-12-31
2,162,825 GBP2023-12-31
Fixed Assets
2,180,063 GBP2024-12-31
2,179,239 GBP2023-12-31
Debtors
792,230 GBP2024-12-31
1,521,890 GBP2023-12-31
Cash at bank and in hand
732,686 GBP2024-12-31
288,040 GBP2023-12-31
Current Assets
1,524,916 GBP2024-12-31
1,809,930 GBP2023-12-31
Net Current Assets/Liabilities
-2,194,026 GBP2024-12-31
-1,694,573 GBP2023-12-31
Total Assets Less Current Liabilities
-13,963 GBP2024-12-31
484,666 GBP2023-12-31
Net Assets/Liabilities
-76,463 GBP2024-12-31
72,166 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-86,463 GBP2024-12-31
62,166 GBP2023-12-31
-676,778 GBP2022-12-31
Equity
1,572,130 GBP2024-12-31
1,568,001 GBP2023-12-31
Profit/Loss
-148,629 GBP2024-01-01 ~ 2024-12-31
738,944 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Wages/Salaries
1,120,264 GBP2024-01-01 ~ 2024-12-31
1,018,367 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,213 GBP2024-01-01 ~ 2024-12-31
36,892 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,294,512 GBP2024-01-01 ~ 2024-12-31
1,144,222 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,789 GBP2024-12-31
1,200 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
77,598 GBP2024-12-31
64,913 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,625 GBP2024-12-31
49,449 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,176 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
15,973 GBP2024-12-31
15,464 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
364,848 GBP2024-12-31
313,786 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
126,649 GBP2024-12-31
108,010 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,201,296 GBP2024-12-31
410,961 GBP2023-12-31
Creditors
Current
3,718,942 GBP2024-12-31
3,504,503 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
212,500 GBP2024-12-31
362,500 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
62,500 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • THERMATIC LIMITED
    Info
    Registered number 07110338
    Unit 3 Sovereign Enterprise Park, King William Street, Salford, Manchester M50 3UP
    PRIVATE LIMITED COMPANY incorporated on 2009-12-22 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • THERMATIC LIMITED
    S
    Registered number missing
    M50 3up, Unit 3, Unit 3, Sovereign Enterprise Park, Salford, United Kingdom, M50 3UP
    Limited Company
    CIF 1
  • THERMATIC LIMITED
    S
    Registered number 07110338
    Unit 3, King William Street, Salford, England, M50 3UP
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • THERMATIC LIMITED
    S
    Registered number 07110338
    Unit 3, Sovereign Enterprise Park, King William Street, Salford, England, M50 3UP
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BESTACE LIMITED
    - now 03400910
    THERMATIC MAINTENANCE LIMITED
    - 2019-11-27 03400910 10427665
    BESTACE LIMITED - 1997-08-29
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park Daresbury, Warrington
    Dissolved Corporate (17 parents)
    Person with significant control
    2019-07-19 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    THERMAL CARE SCOTLAND LTD - now
    THERMATIC MAINTENANCE SCOTLAND LIMITED
    - 2020-08-03 SC477002 SC551057... (more)
    THERMATIC SCOTLAND LIMITED
    - 2020-07-30 SC477002 SC551057... (more)
    Unit 12, Waverley Industrial Estate, Waverley Street, Bathgate, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-03
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    THERMATIC BUILDING SERVICES LIMITED
    03421312
    Unit 3 Sovereign Enterprise Park, King William Street, Salford
    Active Corporate (15 parents)
    Person with significant control
    2018-08-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    THERMATIC DRAINAGE LIMITED
    - now 06880500
    PDS (NW) LIMITED
    - 2024-08-08 06880500
    3 King William Street, Salford, England
    Active Corporate (8 parents)
    Person with significant control
    2023-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    THERMATIC ENERGY SERVICES LIMITED
    - now 05345641
    THERMATIC CONSTRUCTION SERVICES LIMITED
    - 2020-09-17 05345641
    Unit 3 Sovereign Enterprise Park, King William Street, Salford, Manchester
    Active Corporate (13 parents)
    Person with significant control
    2019-07-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    THERMATIC HOMES LIMITED
    08964580
    Unit 3 Sovereign Enterprise Park, King William Street, Salford, Lancashire
    Active Corporate (12 parents)
    Person with significant control
    2019-07-19 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    THERMATIC MAINTENANCE LIMITED
    - now 10427665 03400910
    THERMATIC LOGISTICS LIMITED
    - 2019-11-28 10427665
    Unit 3, Sovereign Enterprise Park, King William Street, Salford, England
    Active Corporate (7 parents)
    Person with significant control
    2018-10-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    THERMATIC RENEWABLES LIMITED
    - now 08964703
    THERMATIC (RM) LIMITED
    - 2021-12-17 08964703
    THERMATIC PROJECTS LIMITED - 2016-03-18
    Unit 3 Sovereign Enterprise Park, King William Street, Salford
    Active Corporate (10 parents)
    Person with significant control
    2019-07-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    THERMATIC SCOTLAND LIMITED
    - now SC551057 SC477002... (more)
    THERMATIC MAINTENANCE SCOTLAND LIMITED
    - 2020-07-30 SC551057 SC477002... (more)
    272 Bath Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2018-12-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    THERMATIC TECHNICAL FM LIMITED
    10650952
    Unit 3 Sovereign Enterprise Park, King William Street, Salford, England
    Active Corporate (9 parents)
    Person with significant control
    2017-03-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    VTV SOLUTIONS LIMITED
    06191460
    Unit 3, Sovereign Enterprise Park, King William Street, Salford, England
    Active Corporate (12 parents)
    Person with significant control
    2021-10-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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