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
Iacob, Stelian Simion, Dr
Born in April 1980Individual (4 offsprings)Officer
2019-01-10 ~ nowOF - Director → CIF 0 - 2
Ion, Teodor Adrian
Born in December 1977Individual (21 offsprings)Officer 2020-09-29 ~ nowOF - Director → CIF 0 - 3
15, Little Green, Richmond, Surrey, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control 2025-08-13 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Land, Richard James
Director born in February 1978Individual (4 offsprings)Officer 2019-04-23 ~ 2023-07-01OF - Director → CIF 0 - 2
Mark, James Benjamin
Director born in December 1971IndividualOfficer 2019-01-10 ~ 2023-07-01OF - Director → CIF 0 - 3
Cranfield, Nicholas Hughes
IndividualOfficer 2021-07-14 ~ 2023-07-01OF - Secretary → CIF 0 - 4
Garner, Anne-marie Mackay
IndividualOfficer 2019-01-10 ~ 2021-07-14OF - Secretary → CIF 0 - 5
THERME GROUP LTD
- nowTHERME GROUP HOLDINGS (UK) LIMITED - 2024-08-0215, Little Green, Richmond, Surrey, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)111,120,529 GBP2024-12-31Person with significant control2019-01-10 ~ 2025-08-13PE - Ownership of shares – 75% or more → CIF 0
Company in focus
THERME NORTH LIMITED
Previous name
THERME GROUP (EN) LIMITED - 2019-04-24
Standard Industrial Classification
90040 - Operation Of Arts Facilities
93290 - Other Amusement And Recreation Activities N.e.c.
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,445 GBP2024-12-31
4,554 GBP2023-12-31
Fixed Assets
1,445 GBP2024-12-31
4,554 GBP2023-12-31
Total Inventories
29,834,650 GBP2024-12-31
17,016,270 GBP2023-12-31
Debtors
Current
516,023 GBP2024-12-31
411,383 GBP2023-12-31
Cash at bank and in hand
224,559 GBP2024-12-31
357,903 GBP2023-12-31
Current Assets
30,575,232 GBP2024-12-31
17,785,556 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,958,305 GBP2024-12-31
-2,754,060 GBP2023-12-31
Net Current Assets/Liabilities
28,616,927 GBP2024-12-31
15,031,496 GBP2023-12-31
Total Assets Less Current Liabilities
28,618,372 GBP2024-12-31
15,036,050 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-28,845,971 GBP2024-12-31
Net Assets/Liabilities
-227,599 GBP2024-12-31
-204,796 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-227,699 GBP2024-12-31
-204,896 GBP2023-12-31
Equity
-227,599 GBP2024-12-31
-204,796 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,546 GBP2024-12-31
6,546 GBP2023-12-31
Computers
4,463 GBP2024-12-31
4,463 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,009 GBP2024-12-31
11,009 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,638 GBP2023-12-31
Computers
1,814 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,452 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,636 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
1,476 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
3,112 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,274 GBP2024-12-31
Computers
3,290 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,564 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
272 GBP2024-12-31
1,908 GBP2023-12-31
Computers
1,173 GBP2024-12-31
2,649 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
225,000 GBP2024-12-31
90,369 GBP2023-12-31
Other Debtors
Current
281,179 GBP2024-12-31
321,014 GBP2023-12-31
Prepayments/Accrued Income
Current
9,844 GBP2024-12-31
Trade Creditors/Trade Payables
Current
305,190 GBP2024-12-31
532,988 GBP2023-12-31
Amounts owed to group undertakings
Current
929,537 GBP2024-12-31
1,670,445 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
723,578 GBP2024-12-31
550,627 GBP2023-12-31
Creditors
Current
1,958,305 GBP2024-12-31
2,754,060 GBP2023-12-31
Amounts owed to group undertakings
Non-current
28,845,971 GBP2024-12-31
15,240,846 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
792 GBP2024-12-31
792 GBP2023-12-31
Between one and five year
726 GBP2024-12-31
1,518 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,518 GBP2024-12-31
2,310 GBP2023-12-31
THERME NORTH LIMITED
InfoTHERME GROUP (EN) LIMITED - 2019-04-24Registered number 1175907215 Little Green, Richmond, Surrey TW9 1QHPRIVATE LIMITED COMPANY incorporated on 2019-01-10 (7 years). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 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.