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 3
  • 1
    Lunney, Richard
    Managing Director born in September 1981
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hogg, David John
    Finance Director born in July 1970
    Individual (8 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 3
    WELLFORD HOLDINGS LIMITED - now
    CANNARAY LIMITED
    - 2025-04-23
    100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-07-31 ~ now
    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
Ceased 4
  • 1
    Waldenberg, David Joseph
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 2
    Flatt, Michael James
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2019-02-12 ~ 2024-09-02
    OF - Director → CIF 0
  • 3
    Davey, Richard
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    2011-08-03 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Richard Davey
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Dolton, Michael
    Director born in June 1957
    Individual
    Officer
    2011-08-03 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Michael Dolton
    Born in June 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THERISMOS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,038 GBP2018-12-31
4,128 GBP2017-12-31
Total Inventories
88,466 GBP2018-12-31
Debtors
4,064,187 GBP2018-12-31
3,098,457 GBP2017-12-31
Cash at bank and in hand
1,268,080 GBP2018-12-31
738,875 GBP2017-12-31
Current Assets
5,420,733 GBP2018-12-31
3,837,332 GBP2017-12-31
Net Current Assets/Liabilities
418,861 GBP2018-12-31
338,461 GBP2017-12-31
Total Assets Less Current Liabilities
422,899 GBP2018-12-31
342,589 GBP2017-12-31
Net Assets/Liabilities
422,132 GBP2018-12-31
341,805 GBP2017-12-31
Equity
Called up share capital
20 GBP2018-12-31
20 GBP2017-12-31
Retained earnings (accumulated losses)
422,112 GBP2018-12-31
341,785 GBP2017-12-31
Equity
422,132 GBP2018-12-31
341,805 GBP2017-12-31
Average Number of Employees
32018-01-01 ~ 2018-12-31
12017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,764 GBP2018-12-31
6,599 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,726 GBP2018-12-31
2,471 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,255 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
4,038 GBP2018-12-31
4,128 GBP2017-12-31
Trade Debtors/Trade Receivables
3,807,121 GBP2018-12-31
3,097,626 GBP2017-12-31
Other Debtors
257,066 GBP2018-12-31
831 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,945,317 GBP2018-12-31
3,363,708 GBP2017-12-31
Corporation Tax Payable
Amounts falling due within one year
47,423 GBP2018-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,355 GBP2018-12-31
130,644 GBP2017-12-31
Other Creditors
Amounts falling due within one year
2,777 GBP2018-12-31
4,519 GBP2017-12-31
Related profiles found in government register
  • THERISMOS LIMITED
    Info
    Registered number 07728463
    1 Bow Churchyard, London EC4M 9DQ
    Private Limited Company incorporated on 2011-08-03 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • THERISMOS LIMITED
    S
    Registered number 07728463
    1, Bow Churchyard, London, United Kingdom, EC4M 9DQ
    Limited By Shares in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-12-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.