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
    Bruton, Thomas Joseph
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
    Mr Thomas Joseph Bruton
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    2023-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bruton, Thomas James
    Consultant born in July 1993
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mr Charles Martin Edwards
    Born in July 1945
    Individual (4 offsprings)
    Person with significant control
    2017-03-30 ~ 2017-04-06
    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
    2020-03-04 ~ 2022-02-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kim, Byung-chul
    Consultant born in January 1973
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2017-04-06
    OF - Director → CIF 0
  • 3
    Raber, Michael Pleta
    Director born in June 1981
    Individual (9 offsprings)
    Officer
    2023-02-16 ~ 2023-08-16
    OF - Director → CIF 0
  • 4
    Mr Thomas Joseph Bruton
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    2017-03-30 ~ 2020-03-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-04-06 ~ 2022-02-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Wragg, Simon
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ 2021-08-25
    OF - Director → CIF 0
  • 6
    TCRK LTD
    - now
    TCRK ENERGY LTD - 2022-01-31
    TCRK CONSULTING LTD. - 2019-12-20
    3rd Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -542,509 GBP2023-12-31
    Person with significant control
    2022-02-03 ~ 2023-02-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    A TRANSIÇAO VERDE LTD
    3rd Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2024-09-23 ~ 2024-12-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ATV CLIMATE SOLUTIONS LTD

Previous names
TCRK-ATV LTD. - 2025-04-22
TCRK MARINE LTD. - 2023-02-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
-161,690 GBP2023-12-31
96,310 GBP2022-12-31
Cash at bank and in hand
1,641 GBP2022-12-31
Current Assets
-161,690 GBP2023-12-31
97,951 GBP2022-12-31
Net Current Assets/Liabilities
-179,749 GBP2023-12-31
85,546 GBP2022-12-31
Total Assets Less Current Liabilities
-179,749 GBP2023-12-31
85,546 GBP2022-12-31
Net Assets/Liabilities
-1,881,229 GBP2023-12-31
-1,657,505 GBP2022-12-31
Equity
Called up share capital
326,000 GBP2023-12-31
326,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,207,229 GBP2023-12-31
-1,983,505 GBP2022-12-31
Equity
-1,881,229 GBP2023-12-31
-1,657,505 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
-1,137,675 GBP2023-12-31
-879,675 GBP2022-12-31
Amounts owed by group undertakings and participating interests
974,985 GBP2023-12-31
974,985 GBP2022-12-31
Other Debtors
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
13,025 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,070 GBP2023-12-31
3,288 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-36 GBP2023-12-31
9,117 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
1,534,571 GBP2023-12-31
1,575,421 GBP2022-12-31
Other Creditors
Amounts falling due after one year
125,000 GBP2023-12-31
125,000 GBP2022-12-31

Related profiles found in government register
  • ATV CLIMATE SOLUTIONS LTD
    Info
    TCRK-ATV LTD. - 2025-04-22
    TCRK MARINE LTD. - 2023-02-22
    Registered number 10093913
    1 Westlea Oast, Bull Lane, Boughton-under-blean, Faversham, Kent ME13 9JF
    Private Limited Company incorporated on 2016-03-31 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • TCRK MARINE LTD
    S
    Registered number 10093913
    1 Westlea Oast, Bull Lane, Boughton-under-blean, Faversham, United Kingdom, ME13 9JF
    Ltd in England Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TCRK SHIPPING LTD - 2022-10-19
    TCRK MARINE MOZAMBIQUE CO LTD - 2021-09-20
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -933,141 GBP2023-06-30
    Person with significant control
    2017-04-07 ~ 2022-10-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.