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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 7
  • 1
    Dias, Richard Joseph
    Born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Kime, Nicholas John
    Born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Koizumi, Toshio
    Born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Kataoka, Yuji
    Born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Snape, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Huang, Yuanfu Alex
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressUnit 5, 7/f Grantech Ctr No 8 On Ping St, Shek Mun, Shatin, Nt Hong Kong
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-12-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Mr Nicholas John Kime
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Snape, Mark
    Company Secretary born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Ward, Michael James
    Solicitor born in September 1963
    Individual (151 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ 2010-06-11
    OF - Director → CIF 0
  • 4
    Armstead, Christopher
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Itoh, Seiichi
    Vice President / General Manager born in June 1955
    Individual
    Officer
    icon of calendar 2017-05-31 ~ 2020-04-23
    OF - Director → CIF 0
  • 6
    icon of addressStamford House, Piccadilly, York, North Yorkshire
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2010-03-03 ~ 2010-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

UK THERMOS HOLDINGS LIMITED

Previous names
BRANDS HOME & LEISURE HOLDINGS LIMITED - 2017-10-16
DENCO 3 LIMITED - 2010-04-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,683,916 GBP2024-12-31
1,683,916 GBP2023-12-31
Cash at bank and in hand
1,203 GBP2024-12-31
1,203 GBP2023-12-31
Net Current Assets/Liabilities
-512,552 GBP2024-12-31
-512,552 GBP2023-12-31
Total Assets Less Current Liabilities
1,171,364 GBP2024-12-31
1,171,364 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,141,364 GBP2024-12-31
1,141,364 GBP2023-12-31
1,141,364 GBP2022-12-31
Equity
1,171,364 GBP2024-12-31
1,171,364 GBP2023-12-31
5,236,990 GBP2022-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
2,000,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,683,916 GBP2024-12-31
1,683,916 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 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
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
513,755 GBP2024-12-31
513,755 GBP2023-12-31

Related profiles found in government register
  • UK THERMOS HOLDINGS LIMITED
    Info
    BRANDS HOME & LEISURE HOLDINGS LIMITED - 2017-10-16
    DENCO 3 LIMITED - 2017-10-16
    Registered number 07176295
    icon of addressAlbany House, 214a Leeds Road, Rothwell, Leeds LS26 0JF
    PRIVATE LIMITED COMPANY incorporated on 2010-03-03 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • UK THERMOS HOLDINGS LIMITED
    S
    Registered number 07176295
    icon of address1-2, Lockwood Park, Leeds, England, LS11 5UX
    Limited Company in United Kingdom
    CIF 1
    Private Limited Company in England & Wales Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BRANDS HOME & LEISURE GROUP LIMITED - 2017-10-16
    BARNETT HOLDINGS LIMITED - 2003-09-29
    icon of addressAlbany House, 214a Leeds Road, Rothwell, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    6,186,365 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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