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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 3
  • 1
    Howley, Ian
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Hetherington, Ian Stuart
    Director born in July 1961
    Individual (10 offsprings)
    Officer
    2020-08-06 ~ 2021-01-15
    OF - Director → CIF 0
  • 3
    Baker, Dean
    Born in May 1970
    Individual (16 offsprings)
    Officer
    2020-07-17 ~ 2022-05-12
    OF - Director → CIF 0
    Mr Dean Baker
    Born in May 1970
    Individual (16 offsprings)
    Person with significant control
    2020-07-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

THERMO SECURE - UK LIMITED

Period: 2021-11-15 ~ now
Company number: 12749847
Registered names
THERMO SECURE - UK LIMITED - now
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Fixed Assets
12,849 GBP2025-03-31
16,945 GBP2024-03-31
Current Assets
648,765 GBP2025-03-31
758,726 GBP2024-03-31
Creditors
Amounts falling due within one year
-656,064 GBP2025-03-31
-769,950 GBP2024-03-31
Net Current Assets/Liabilities
-7,299 GBP2025-03-31
-11,224 GBP2024-03-31
Total Assets Less Current Liabilities
5,550 GBP2025-03-31
5,721 GBP2024-03-31
Net Assets/Liabilities
5,550 GBP2025-03-31
5,721 GBP2024-03-31
Equity
5,550 GBP2025-03-31
5,721 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31

  • THERMO SECURE - UK LIMITED
    Info
    THERMOMATIC UK LIMITED - 2021-11-15
    THERMADOR-UK LIMITED - 2021-11-15
    Registered number 12749847
    Brunel Road, Brunel Road, Doncaster DN5 8PT
    PRIVATE LIMITED COMPANY incorporated on 2020-07-17 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.