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
    Innes, Derek David
    Born in January 1980
    Individual (15 offsprings)
    Officer
    2023-06-07 ~ now
    OF - director → CIF 0
  • 2
    Mr Brian Kenneth Kelly
    Born in August 1978
    Individual (6 offsprings)
    Person with significant control
    2020-04-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Procast, 4 Alness Street, Hamilton, Scotland
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -856 GBP2024-03-31
    Person with significant control
    2023-06-07 ~ now
    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
Ceased 2
  • 1
    Curtis, Stewart Graham
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2017-06-28 ~ 2023-03-28
    OF - director → CIF 0
    Mr Stewart Graham Curtis
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    2017-06-28 ~ 2023-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kelly, Brian Kenneth
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    2017-06-28 ~ 2024-10-11
    OF - director → CIF 0
parent relation
Company in focus

THERMSAVER HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-08-01 ~ 2023-03-31
Fixed Assets
201 GBP2024-03-31
201 GBP2023-03-31
Current Assets
262,466 GBP2024-03-31
153,916 GBP2023-03-31
Creditors
Current
-134,389 GBP2024-03-31
-56,415 GBP2023-03-31
Net Current Assets/Liabilities
128,077 GBP2024-03-31
97,501 GBP2023-03-31
Total Assets Less Current Liabilities
128,278 GBP2024-03-31
97,702 GBP2023-03-31
Equity
128,278 GBP2024-03-31
97,702 GBP2023-03-31

Related profiles found in government register
  • THERMSAVER HOLDINGS LTD
    Info
    Registered number SC569917
    14 Melford Road, Righead Industrial Estate, Bellshill ML4 3LR
    Private Limited Company incorporated on 2017-06-28 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • THERMSAVER HOLDINGS LTD
    S
    Registered number missing
    14, Melford Road, Righead Industrial Estate, Bellshill, Scotland, ML4 3LR
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14 Melford Road, Righead Industrial Estate, Bellshill, Lanarkshire
    Corporate (3 parents)
    Equity (Company account)
    110,156 GBP2024-03-31
    Person with significant control
    2020-06-01 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.