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
    Taylor, Peter James
    Director born in April 1951
    Individual (6 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
    Mr Peter James Taylor
    Born in April 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ott, Bernard William
    Director born in November 1953
    Individual (6 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
    Mr Bernard William Ott
    Born in November 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Gourmand, Timothy Rene
    Company Director born in June 1966
    Individual (7 offsprings)
    Officer
    2010-11-25 ~ 2013-09-19
    OF - Director → CIF 0
  • 2
    Shaltiel, Yaakov, Dr
    Company Formation Agent born in August 1977
    Individual (29 offsprings)
    Officer
    2010-11-19 ~ 2010-11-19
    OF - Director → CIF 0
  • 3
    Corby, James Richard
    Company Director born in April 1966
    Individual (6 offsprings)
    Officer
    2010-11-25 ~ 2013-09-19
    OF - Director → CIF 0
parent relation
Company in focus

THERMAFRAME GROUP LIMITED

Previous names
THERMAFRAME HOLDINGS LIMITED - 2012-02-28
THERMAFRAME (HOLDINGS) LIMITED - 2010-11-25
Standard Industrial Classification
43342 - Glazing
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment
35,924 GBP2024-01-31
45,147 GBP2023-01-31
Total Inventories
12,079 GBP2024-01-31
19,538 GBP2023-01-31
Debtors
57,070 GBP2024-01-31
102,174 GBP2023-01-31
Cash at bank and in hand
301,330 GBP2024-01-31
306,941 GBP2023-01-31
Current Assets
370,479 GBP2024-01-31
428,653 GBP2023-01-31
Creditors
Current
402,395 GBP2024-01-31
390,370 GBP2023-01-31
Net Current Assets/Liabilities
-31,916 GBP2024-01-31
38,283 GBP2023-01-31
Total Assets Less Current Liabilities
4,008 GBP2024-01-31
83,430 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
4,007 GBP2024-01-31
83,429 GBP2023-01-31
Equity
4,008 GBP2024-01-31
83,430 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
107,229 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
259,767 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
104,333 GBP2024-01-31
103,367 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,843 GBP2024-01-31
214,620 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
966 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,223 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
2,896 GBP2024-01-31
3,862 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
35,741 GBP2024-01-31
54,589 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
21,329 GBP2024-01-31
47,585 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
57,070 GBP2024-01-31
102,174 GBP2023-01-31
Trade Creditors/Trade Payables
Current
889 GBP2024-01-31
1,156 GBP2023-01-31
Amounts owed to group undertakings
Current
339,679 GBP2024-01-31
306,906 GBP2023-01-31
Other Taxation & Social Security Payable
Current
43,340 GBP2024-01-31
57,065 GBP2023-01-31
Other Creditors
Current
18,487 GBP2024-01-31
25,243 GBP2023-01-31

  • THERMAFRAME GROUP LIMITED
    Info
    THERMAFRAME HOLDINGS LIMITED - 2012-02-28
    THERMAFRAME (HOLDINGS) LIMITED - 2010-11-25
    Registered number 07445530
    Sutton House Unit 7, Fitzroy Business Park Sandy Lane, Sidcup, Kent DA14 5NL
    Private Limited Company incorporated on 2010-11-19 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.