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
Mitchell, Joanne
Individual (1 offspring)Officer
2016-05-16 ~ nowOF - Secretary → CIF 0 - 2
Elliott, Kenneth
Born in July 1969Individual (1 offspring)Officer 2020-12-21 ~ nowOF - Director → CIF 0 - 3
Andersen, Tomas Bur
Born in November 1973Individual (7 offsprings)Officer 2013-08-30 ~ nowOF - Director → CIF 0Mr Tomas Bur Andersen
Born in November 1973Individual (7 offsprings)Person with significant control 2016-10-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Cowdry, John Jeremy Arthur
Company Director/Solicitor born in July 1944Individual (19 offsprings)Officer 2013-08-30 ~ 2013-08-30OF - Director → CIF 0 - 2
Pedersen, Kim
Individual (3 offsprings)Officer 2013-08-30 ~ 2016-06-29OF - Secretary → CIF 0 - 3
The Old Exchange, 12 Compton Road, Wimbledon, London, United KingdomActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer2013-08-30 ~ 2013-08-30PE - Secretary → CIF 0
Company in focus
HANSENTHERMOSPAN LIMITED
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
32023-12-31 ~ 2024-12-30
32022-12-31 ~ 2023-12-30
Property, Plant & Equipment
105 GBP2024-12-30
411 GBP2023-12-30
Fixed Assets
105 GBP2024-12-30
411 GBP2023-12-30
Total Inventories
4,761 GBP2024-12-30
56,883 GBP2023-12-30
Debtors
57,420 GBP2024-12-30
152,629 GBP2023-12-30
Cash at bank and in hand
45,164 GBP2024-12-30
260,747 GBP2023-12-30
Current Assets
107,345 GBP2024-12-30
470,259 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-430,812 GBP2023-12-30
Net Current Assets/Liabilities
9,228 GBP2024-12-30
39,447 GBP2023-12-30
Total Assets Less Current Liabilities
9,333 GBP2024-12-30
39,858 GBP2023-12-30
Net Assets/Liabilities
9,307 GBP2024-12-30
39,755 GBP2023-12-30
Equity
Called up share capital
100 GBP2024-12-30
1 GBP2023-12-30
1 GBP2022-12-31
Retained earnings (accumulated losses)
9,207 GBP2024-12-30
39,754 GBP2023-12-30
11,863 GBP2022-12-31
Equity
9,307 GBP2024-12-30
39,755 GBP2023-12-30
11,864 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-30,547 GBP2023-12-31 ~ 2024-12-30
98,261 GBP2022-12-31 ~ 2023-12-30
Profit/Loss
-30,547 GBP2023-12-31 ~ 2024-12-30
98,261 GBP2022-12-31 ~ 2023-12-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-30,547 GBP2023-12-31 ~ 2024-12-30
98,261 GBP2022-12-31 ~ 2023-12-30
Comprehensive Income/Expense
-30,547 GBP2023-12-31 ~ 2024-12-30
98,261 GBP2022-12-31 ~ 2023-12-30
Dividends Paid
Retained earnings (accumulated losses)
-70,370 GBP2022-12-31 ~ 2023-12-30
Dividends Paid
-70,370 GBP2022-12-31 ~ 2023-12-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-70,370 GBP2022-12-31 ~ 2023-12-30
Equity - Income/Expense Recognised Directly
99 GBP2023-12-31 ~ 2024-12-30
-70,370 GBP2022-12-31 ~ 2023-12-30
Issue of Equity Instruments
Called up share capital
99 GBP2023-12-31 ~ 2024-12-30
Issue of Equity Instruments
99 GBP2023-12-31 ~ 2024-12-30
Equity - Income/Expense Recognised Directly
Called up share capital
99 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Gross Cost
Office equipment
4,018 GBP2024-12-30
4,018 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,608 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,913 GBP2024-12-30
Property, Plant & Equipment
Office equipment
105 GBP2024-12-30
411 GBP2023-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-30
Par Value of Share
Class 1 ordinary share
1.002023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2024-12-30
Par Value of Share
Class 2 ordinary share
1.002023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
19 shares2024-12-30
Par Value of Share
Class 3 ordinary share
1.002023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-30
Par Value of Share
Class 4 ordinary share
1.002023-12-31 ~ 2024-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,754 GBP2024-12-30
8,754 GBP2023-12-30
Between one and five year
8,754 GBP2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,754 GBP2024-12-30
17,508 GBP2023-12-30
- Registered number 08668933
HANSENTHERMOSPAN LIMITED
InfoClayton Business Park Langley Road, Burscough Industrial Estate, Ormskirk, Lancashire L40 8JRPRIVATE LIMITED COMPANY incorporated on 2013-08-30 (12 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.