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 7
  • 1
    Lennon-smith, Brian
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    2017-07-24 ~ now
    OF - director → CIF 0
  • 2
    Challenger, David Phillip
    Chartered Accountant born in June 1952
    Individual (6 offsprings)
    Officer
    2018-08-16 ~ now
    OF - director → CIF 0
  • 3
    Evans, Philip Courtenay
    Solicitor born in August 1952
    Individual (8 offsprings)
    Officer
    2018-08-16 ~ now
    OF - director → CIF 0
  • 4
    Davison-sebry, Thomas Jack
    Director born in September 1992
    Individual (5 offsprings)
    Officer
    2018-04-30 ~ now
    OF - director → CIF 0
  • 5
    Rapson, Mathew David
    Managing Director born in May 1971
    Individual (2 offsprings)
    Officer
    2021-08-10 ~ now
    OF - director → CIF 0
  • 6
    Scheeres, David Johannes
    Company Director born in April 1956
    Individual (12 offsprings)
    Officer
    2014-08-29 ~ now
    OF - director → CIF 0
  • 7
    Davison-sebry, Cherrie Belinda
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    2020-12-14 ~ now
    OF - director → CIF 0
    Mrs Cherrie Belinda Davison-sebry
    Born in February 1959
    Individual (17 offsprings)
    Person with significant control
    2021-06-01 ~ now
    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
Ceased 2
parent relation
Company in focus

THERMAL COMPACTION GROUP LTD

Previous name
THERMCOM LIMITED - 2014-10-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02020-12-01 ~ 2021-11-30
Intangible Assets
5,123 GBP2021-11-30
5,355 GBP2020-11-30
Property, Plant & Equipment
2,025 GBP2021-11-30
315 GBP2020-11-30
Fixed Assets - Investments
2,350 GBP2021-11-30
2,350 GBP2020-11-30
Fixed Assets
9,498 GBP2021-11-30
8,020 GBP2020-11-30
Total Inventories
91,256 GBP2021-11-30
64,509 GBP2020-11-30
Debtors
122,707 GBP2021-11-30
228,355 GBP2020-11-30
Cash at bank and in hand
164,941 GBP2021-11-30
10,931 GBP2020-11-30
Current Assets
378,904 GBP2021-11-30
303,795 GBP2020-11-30
Net Current Assets/Liabilities
73,834 GBP2021-11-30
84,495 GBP2020-11-30
Total Assets Less Current Liabilities
83,332 GBP2021-11-30
92,515 GBP2020-11-30
Net Assets/Liabilities
47,458 GBP2021-11-30
47,168 GBP2020-11-30
Equity
Called up share capital
23 GBP2021-11-30
23 GBP2020-11-30
Share premium
2,277 GBP2021-11-30
2,277 GBP2020-11-30
Retained earnings (accumulated losses)
45,158 GBP2021-11-30
44,868 GBP2020-11-30
Equity
47,458 GBP2021-11-30
47,168 GBP2020-11-30
Average Number of Employees
52020-12-01 ~ 2021-11-30
42019-12-01 ~ 2020-11-30
Intangible Assets - Gross Cost
Other than goodwill
6,383 GBP2021-11-30
6,008 GBP2020-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,260 GBP2021-11-30
653 GBP2020-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
607 GBP2020-12-01 ~ 2021-11-30
Intangible Assets
Other than goodwill
5,123 GBP2021-11-30
5,355 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
Computers
493 GBP2021-11-30
493 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
2,493 GBP2021-11-30
493 GBP2020-11-30
Furniture and fittings
2,000 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
343 GBP2021-11-30
178 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
468 GBP2021-11-30
178 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
125 GBP2020-12-01 ~ 2021-11-30
Computers
165 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
290 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
125 GBP2021-11-30
Property, Plant & Equipment
Furniture and fittings
1,875 GBP2021-11-30
Computers
150 GBP2021-11-30
315 GBP2020-11-30
Investments in Group Undertakings
Cost valuation
2,350 GBP2020-11-30
Investments in Group Undertakings
2,350 GBP2021-11-30
2,350 GBP2020-11-30
Trade Debtors/Trade Receivables
Current
4,954 GBP2021-11-30
82,929 GBP2020-11-30
Amounts Owed by Group Undertakings
Current
113,474 GBP2021-11-30
105,949 GBP2020-11-30
Other Debtors
Current
1,800 GBP2020-11-30
Prepayments/Accrued Income
Current
4,279 GBP2021-11-30
37,677 GBP2020-11-30
Debtors
Amounts falling due within one year, Current
122,707 GBP2021-11-30
228,355 GBP2020-11-30
Bank Borrowings/Overdrafts
Current
9,617 GBP2021-11-30
4,713 GBP2020-11-30
Trade Creditors/Trade Payables
Current
57,194 GBP2021-11-30
41,155 GBP2020-11-30
Other Taxation & Social Security Payable
Current
6,239 GBP2021-11-30
5,515 GBP2020-11-30
Other Creditors
Current
11,685 GBP2021-11-30
24,836 GBP2020-11-30
Accrued Liabilities/Deferred Income
Current
45,447 GBP2021-11-30
3,348 GBP2020-11-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
9,872 GBP2021-11-30
9,617 GBP2020-11-30
Between two and five year, Non-current
25,797 GBP2021-11-30
35,670 GBP2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,300 shares2021-11-30
Related profiles found in government register
  • THERMAL COMPACTION GROUP LTD
    Info
    THERMCOM LIMITED - 2014-10-07
    Registered number 09193338
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff CF15 9SS
    Private Limited Company incorporated on 2014-08-29 (10 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-29
    CIF 0
  • THERMAL COMPACTION GROUP LIMITED
    S
    Registered number 09193338
    Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RS
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • THERMAL COMPACTION GROUP LIMITED
    S
    Registered number 09193338
    Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS
    Limited Company in Registered Office, Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    T.R.T. WELDING LIMITED - 2007-06-04
    4385, 05926024 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    -1,466,963 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Unit 7/8 Curran Buildings, Curran Road, Cardiff, Wales
    Dissolved corporate (7 parents)
    Person with significant control
    2018-03-26 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Paskeston Hall, Cosheston, Pembroke Dock, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,874,360 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.