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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 2
  • 1
    Lee, Mark John
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 2
    KERAMIKOS LIMITED
    02724390
    Unit A, Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-03-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THERMALMATE (UK) HOLDINGS LIMITED

Period: 2020-03-09 ~ now
Company number: 12505705
Registered name
THERMALMATE (UK) HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,481,397 GBP2025-07-31
2,481,397 GBP2024-07-31
Debtors
100,000 GBP2025-07-31
100,000 GBP2024-07-31
Creditors
Current
-100,000 GBP2025-07-31
-100,000 GBP2024-07-31
Net Current Assets/Liabilities
0 GBP2025-07-31
0 GBP2024-07-31
Total Assets Less Current Liabilities
2,481,397 GBP2025-07-31
2,481,397 GBP2024-07-31
Equity
Called up share capital
51 GBP2025-07-31
51 GBP2024-07-31
Share premium
691,083 GBP2025-07-31
691,083 GBP2024-07-31
Retained earnings (accumulated losses)
1,790,263 GBP2025-07-31
1,790,263 GBP2024-07-31
Equity
2,481,397 GBP2025-07-31
2,481,397 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Investments in group undertakings and participating interests
2,481,397 GBP2025-07-31
2,481,397 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
100,000 GBP2025-07-31
Amounts falling due within one year, Current
100,000 GBP2024-07-31
Other Creditors
Current
100,000 GBP2025-07-31
100,000 GBP2024-07-31

Related profiles found in government register
  • THERMALMATE (UK) HOLDINGS LIMITED
    Info
    Registered number 12505705
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2020-03-09 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • THERMALMATE (UK) HOLDINGS LIMITED
    S
    Registered number 12505705
    C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THERMALMATE UK LIMITED
    06666236
    Unit A, Azalea Close Clover Nook Industrial Park, Somercotes, Alreton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.