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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 2
  • 1
    Davies, Carina Louise
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-30 ~ now
    OF - Director → CIF 0
    Davies, Carina
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-08 ~ now
    OF - Secretary → CIF 0
    Mrs Carina Louise Davies
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davies, Stephen
    Born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Davies
    Born in May 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
parent relation
Company in focus

THERMAL GROUP LIMITED

Previous name
APTIVA THERMAL LIMITED - 2020-08-17
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
251,000 GBP2024-03-31
629,844 GBP2023-03-31
Investment Property
750,000 GBP2023-03-31
Fixed Assets
251,000 GBP2024-03-31
1,379,844 GBP2023-03-31
Debtors
143,655 GBP2024-03-31
111,340 GBP2023-03-31
Cash at bank and in hand
980,505 GBP2024-03-31
11,006 GBP2023-03-31
Current Assets
1,124,160 GBP2024-03-31
122,346 GBP2023-03-31
Creditors
Current
10,166 GBP2024-03-31
43,122 GBP2023-03-31
Net Current Assets/Liabilities
1,113,994 GBP2024-03-31
79,224 GBP2023-03-31
Total Assets Less Current Liabilities
1,364,994 GBP2024-03-31
1,459,068 GBP2023-03-31
Creditors
Non-current
112,868 GBP2023-03-31
Net Assets/Liabilities
1,364,994 GBP2024-03-31
1,346,200 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,363,994 GBP2024-03-31
1,245,200 GBP2023-03-31
Equity
1,364,994 GBP2024-03-31
1,346,200 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Investments in Group Undertakings
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Investment Property - Fair Value Model
750,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-750,000 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year, Current
143,655 GBP2024-03-31
111,340 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
33,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,446 GBP2024-03-31
7,173 GBP2023-03-31
Other Creditors
Current
2,720 GBP2024-03-31
2,949 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
112,868 GBP2023-03-31
Bank Borrowings
Secured
145,868 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

Related profiles found in government register
  • THERMAL GROUP LIMITED
    Info
    APTIVA THERMAL LIMITED - 2020-08-17
    Registered number 08590491
    icon of addressOffice 2 Elizabeth House, 40 Lagland Street, Poole, Dorset BH15 1QG
    PRIVATE LIMITED COMPANY incorporated on 2013-07-01 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • THERMAL GROUP LIMITED
    S
    Registered number 08590491
    icon of addressOffice 2 Elizabeth House, 40 Lagland Street, Poole, England, BH15 1QG
    Limited in England And Wales, England
    CIF 1
  • THERMAL GROUP LIMITED
    S
    Registered number 08590491
    icon of addressSuite 1, Ground Floor, Unit J1 The Fulcrum, Vantage Way, Poole, England, BH12 4NU
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SOUTHERN COUNTIES INSULATION LIMITED - 2008-03-15
    SCI CONTRACT SERVICES LIMITED - 1994-12-12
    BASISEXPERT LIMITED - 1992-03-17
    icon of addressOffice 2 Elizabeth House, 40 Lagland Street, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    97,280 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressUnit 1, Shapwick House, Shapwick Road, Poole, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    85,753 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-05
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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