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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
Active 10
  • 1
    Mccelland, Christopher
    Engineer born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Hooper, Andy John
    Sales Manager born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Byrne, Adam
    Sales Director born in June 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Conlon, Michael Gerard
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Kissane, Declan
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Currie, Linda
    Director born in May 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Mursu, Kajsa
    Group Financial Director born in December 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Keto, Jonas
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Relihan, David
    Director born in February 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 10
    icon of address1, Soho Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Krogerus, Liisa
    Director born in November 1977
    Individual
    Officer
    icon of calendar 2024-10-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 2
    icon of address46, Bulevardi, Helsinki, Finland
    Corporate (1 offspring)
    Person with significant control
    2024-10-01 ~ 2024-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressPeamount Business Centre, Newcastle, Dublin 22, Ireland
    Corporate
    Person with significant control
    2020-11-15 ~ 2024-01-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
44,422 GBP2024-12-31
54,431 GBP2023-12-31
Total Inventories
1,641,206 GBP2024-12-31
1,052,679 GBP2023-12-31
Debtors
Current
1,346,319 GBP2024-12-31
958,218 GBP2023-12-31
Cash at bank and in hand
40,727 GBP2024-12-31
516,032 GBP2023-12-31
Current Assets
3,028,252 GBP2024-12-31
2,526,929 GBP2023-12-31
Net Current Assets/Liabilities
1,819,122 GBP2024-12-31
80,547 GBP2023-12-31
Total Assets Less Current Liabilities
1,863,544 GBP2024-12-31
134,978 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,539,435 GBP2024-12-31
Net Assets/Liabilities
317,544 GBP2024-12-31
126,907 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
317,444 GBP2024-12-31
126,807 GBP2023-12-31
Equity
317,544 GBP2024-12-31
126,907 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
111,376 GBP2024-12-31
101,166 GBP2023-12-31
Other
13,696 GBP2024-12-31
13,696 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
125,072 GBP2024-12-31
114,862 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
71,377 GBP2024-12-31
53,959 GBP2023-12-31
Other
9,273 GBP2024-12-31
6,472 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,650 GBP2024-12-31
60,431 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
17,418 GBP2024-01-01 ~ 2024-12-31
Other
2,801 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,219 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
39,999 GBP2024-12-31
47,207 GBP2023-12-31
Other
4,423 GBP2024-12-31
7,224 GBP2023-12-31
Finished Goods/Goods for Resale
1,641,206 GBP2024-12-31
1,052,679 GBP2023-12-31
Trade Debtors/Trade Receivables
1,197,004 GBP2024-12-31
916,563 GBP2023-12-31
Prepayments
63,589 GBP2024-12-31
41,655 GBP2023-12-31
Other Debtors
85,726 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
1,346,319 GBP2024-12-31
958,218 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
109,572 GBP2024-12-31
110,765 GBP2023-12-31
Between two and five year
143,985 GBP2024-12-31
153,415 GBP2023-12-31
More than five year
28,523 GBP2024-12-31
49,914 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
282,080 GBP2024-12-31
314,094 GBP2023-12-31

Related profiles found in government register
  • UNITHERM UK LIMITED
    Info
    Registered number 13018983
    icon of addressUnits C1 & C2 Sanderling Court Osprey Road, Sowton Industrial Estate, Exeter, Devon EX2 7PJ
    Private Limited Company incorporated on 2020-11-15 (4 years 11 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
    icon of addressUnits 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
  • icon of addressUnit 1c-2c Sanderling Court Osprey Road, Sowton Industrial Estate, Exeter, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • UNITHERM HEATING SYSTEMS LTD - 2024-09-20
    icon of addressUnits 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
    icon of calendar 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.