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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 4
  • 1
    Maruyama, Yohei, Mr.
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bando, Nobuhiko
    Director born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Haesakkers, Robertus Wilhelmus
    Managing Director born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    NORISH (WEST SUFFOLK) LIMITED - 1996-12-10
    NORISH LIMITED - 2024-01-19
    NORISH FOOD CARE LIMITED - 2005-04-28
    PETER ASHLEY LIMITED - 1976-12-31
    WEST SUFFOLK PUBLIC COLD STORE LIMITED - 1989-03-21
    icon of address., Northern Industrial Estate, Bury St Edmunds, Suffolk, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    14,565,399 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Van Der Wacht, Simon
    Individual
    Officer
    icon of calendar 2014-08-28 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 2
    Nederpelt, Joost, Mr.
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2022-02-14
    OF - Secretary → CIF 0
  • 3
    Hazu, Motoyuki, Mr.
    Director Of Overseas Business born in March 1961
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Kawasaki, Tsutomu, Mr.
    Director born in September 1978
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    Otsuji, Takanori
    Managing Director born in October 1965
    Individual
    Officer
    icon of calendar 2014-08-28 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    Morita, Kazuo, Mr.
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    Amsden, Caroline Margaret
    Individual
    Officer
    icon of calendar 2014-08-28 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 8
    Seto, Hisao, Mr.
    Director born in June 1978
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Takaku, Yuichi
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2014-08-28 ~ 2018-04-01
    OF - Director → CIF 0
parent relation
Company in focus

THERMOTRAFFIC LOGISTICS LTD.

Previous names
THERMOTRAFFIC STROWMAR LIMITED - 2016-06-16
THERMOTRAFFIC UK LTD. - 2024-01-19
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
142021-01-01 ~ 2021-12-31
102020-01-01 ~ 2020-12-31
Intangible Assets
289,914 GBP2021-12-31
358,234 GBP2020-12-31
Property, Plant & Equipment
131,875 GBP2021-12-31
133,927 GBP2020-12-31
Fixed Assets - Investments
204,014 GBP2021-12-31
156,951 GBP2020-12-31
Fixed Assets
625,803 GBP2021-12-31
649,112 GBP2020-12-31
Debtors
Current
9,538,328 GBP2021-12-31
4,349,341 GBP2020-12-31
Cash at bank and in hand
353,389 GBP2021-12-31
59,442 GBP2020-12-31
Current Assets
9,891,717 GBP2021-12-31
4,408,783 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-8,195,304 GBP2021-12-31
-2,998,612 GBP2020-12-31
Net Current Assets/Liabilities
1,696,413 GBP2021-12-31
1,410,171 GBP2020-12-31
Net Assets/Liabilities
2,322,216 GBP2021-12-31
2,059,283 GBP2020-12-31
Equity
Called up share capital
500,000 GBP2021-12-31
500,000 GBP2020-12-31
Retained earnings (accumulated losses)
1,822,216 GBP2021-12-31
1,559,283 GBP2020-12-31
Equity
2,322,216 GBP2021-12-31
2,059,283 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202021-01-01 ~ 2021-12-31
Office equipment
202021-01-01 ~ 2021-12-31
Computers
202021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
38,511 GBP2021-12-31
27,624 GBP2020-12-31
Goodwill
1,011,278 GBP2021-12-31
1,011,278 GBP2020-12-31
Intangible Assets - Gross Cost
1,124,789 GBP2021-12-31
1,113,902 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
730,684 GBP2021-12-31
654,159 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
834,875 GBP2021-12-31
755,668 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
79,207 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Goodwill
280,594 GBP2021-12-31
357,119 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Buildings
74,170 GBP2021-12-31
74,170 GBP2020-12-31
Motor vehicles
52,335 GBP2021-12-31
57,818 GBP2020-12-31
Office equipment
52,779 GBP2021-12-31
36,229 GBP2020-12-31
Computers
23,262 GBP2021-12-31
23,262 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
202,546 GBP2021-12-31
191,479 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-5,483 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-5,483 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
18,930 GBP2020-12-31
Office equipment
25,873 GBP2020-12-31
Computers
12,749 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
57,552 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
18,602 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-5,483 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,483 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,914 GBP2021-12-31
Office equipment
30,699 GBP2021-12-31
Computers
16,058 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,671 GBP2021-12-31
Property, Plant & Equipment
Buildings
74,170 GBP2021-12-31
74,170 GBP2020-12-31
Motor vehicles
28,421 GBP2021-12-31
38,888 GBP2020-12-31
Office equipment
22,080 GBP2021-12-31
10,356 GBP2020-12-31
Computers
7,204 GBP2021-12-31
10,513 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
2,744,446 GBP2021-12-31
1,877,054 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
3,346,801 GBP2021-12-31
1,199,984 GBP2020-12-31
Other Debtors
Current
2,378,257 GBP2021-12-31
494,717 GBP2020-12-31
Prepayments/Accrued Income
Current
997,946 GBP2021-12-31
694,714 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
70,878 GBP2021-12-31
82,872 GBP2020-12-31
Cash and Cash Equivalents
353,389 GBP2021-12-31
59,442 GBP2020-12-31
Trade Creditors/Trade Payables
Current
3,811,133 GBP2021-12-31
2,067,183 GBP2020-12-31
Amounts owed to group undertakings
Current
2,681,170 GBP2021-12-31
82,208 GBP2020-12-31
Corporation Tax Payable
Current
35,662 GBP2021-12-31
25,359 GBP2020-12-31
Taxation/Social Security Payable
Current
1,003,394 GBP2021-12-31
119,644 GBP2020-12-31
Other Creditors
Current
94,745 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
663,945 GBP2021-12-31
609,473 GBP2020-12-31
Creditors
Current
8,195,304 GBP2021-12-31
2,998,612 GBP2020-12-31

  • THERMOTRAFFIC LOGISTICS LTD.
    Info
    THERMOTRAFFIC STROWMAR LIMITED - 2016-06-16
    THERMOTRAFFIC UK LTD. - 2016-06-16
    Registered number 09188558
    icon of addressNorth 1 North Sea Crossing, Dp World London Gateway Logistics Centre, Stanford-le-hope SS17 9ER
    PRIVATE LIMITED COMPANY incorporated on 2014-08-28 and dissolved on 2024-09-24 (10 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.