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 10
  • 1
    Mccelland, Christopher
    Engineer born in March 1986
    Individual (2 offsprings)
    Officer
    2020-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Hooper, Andy John
    Sales Manager born in July 1972
    Individual (3 offsprings)
    Officer
    2020-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Byrne, Adam
    Sales Director born in June 1986
    Individual (7 offsprings)
    Officer
    2020-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Conlon, Michael Gerard
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Kissane, Declan
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    2020-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Currie, Linda
    Director born in May 1973
    Individual (6 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Mursu, Kajsa
    Group Financial Director born in December 1985
    Individual (4 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Keto, Jonas
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Relihan, David
    Director born in February 1978
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 10
    1, Soho Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Krogerus, Liisa
    Director born in November 1977
    Individual
    Officer
    2024-10-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 2
    46, Bulevardi, Helsinki, Finland
    Corporate (1 offspring)
    Person with significant control
    2024-10-01 ~ 2024-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Peamount Business Centre, Newcastle, Dublin 22, Ireland
    Corporate
    Person with significant control
    2020-11-15 ~ 2024-01-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

UNITHERM UK LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
54,431 GBP2023-12-31
63,409 GBP2022-12-31
Total Inventories
1,052,679 GBP2023-12-31
1,368,547 GBP2022-12-31
Debtors
Current
958,218 GBP2023-12-31
657,670 GBP2022-12-31
Cash at bank and in hand
516,032 GBP2023-12-31
192,726 GBP2022-12-31
Current Assets
2,526,929 GBP2023-12-31
2,218,943 GBP2022-12-31
Net Current Assets/Liabilities
80,547 GBP2023-12-31
-89,718 GBP2022-12-31
Total Assets Less Current Liabilities
134,978 GBP2023-12-31
-26,309 GBP2022-12-31
Net Assets/Liabilities
126,907 GBP2023-12-31
-15,007 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
126,807 GBP2023-12-31
-15,107 GBP2022-12-31
Equity
126,907 GBP2023-12-31
-15,007 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
101,166 GBP2023-12-31
85,531 GBP2022-12-31
Other
13,696 GBP2023-12-31
13,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
114,862 GBP2023-12-31
98,531 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
53,959 GBP2023-12-31
31,438 GBP2022-12-31
Other
6,472 GBP2023-12-31
3,684 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,431 GBP2023-12-31
35,122 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
22,521 GBP2023-01-01 ~ 2023-12-31
Other
2,788 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,309 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
47,207 GBP2023-12-31
54,093 GBP2022-12-31
Other
7,224 GBP2023-12-31
9,316 GBP2022-12-31
Finished Goods/Goods for Resale
1,052,679 GBP2023-12-31
1,368,547 GBP2022-12-31
Trade Debtors/Trade Receivables
916,563 GBP2023-12-31
629,514 GBP2022-12-31
Prepayments
41,655 GBP2023-12-31
28,156 GBP2022-12-31
Trade Creditors/Trade Payables
288,814 GBP2023-12-31
96,613 GBP2022-12-31
Amounts Owed to Related Parties
1,917,289 GBP2023-12-31
2,023,541 GBP2022-12-31
Taxation/Social Security Payable
195,225 GBP2023-12-31
168,190 GBP2022-12-31
Other Creditors
304 GBP2023-12-31
617 GBP2022-12-31
Accrued Liabilities
19,567 GBP2023-12-31
19,700 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
314,094 GBP2023-12-31
127,781 GBP2022-12-31
Related profiles found in government register
  • UNITHERM UK LIMITED
    Info
    Registered number 13018983
    Units C1 & C2 Sanderling Court Osprey Road, Sowton Industrial Estate, Exeter, Devon EX2 7PJ
    Private Limited Company incorporated on 2020-11-15 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • UNITHERM UK LIMITED
    S
    Registered number 13018983
    Units C1 & C2 Sanderling Court, Osprey Road, Sowton Industrial Estate, Exeter, Devon, England, EX2 7PJ
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 1c-2c Sanderling Court Osprey Road, Sowton Industrial Estate, Exeter, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-11 ~ 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
Ceased 1
  • UNITHERM HEATING SYSTEMS LTD - 2024-09-20
    Units C1 & C2 Sanderling Court Osprey Road, Sowton Industrial Estate, Exeter, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2024-04-11 ~ 2024-09-20
    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.