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 5
  • 1
    Hansson, Hans Torsten
    Director born in November 1948
    Individual (1 offspring)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ellam, Simon
    Managing Director born in September 1972
    Individual (13 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Fredriksson, Ulf Christer
    Director born in April 1955
    Individual (11 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 4
    WATERMESH LIMITED - 1998-08-12
    65 Carter Lane, London
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2004-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Box 14, Hannabadsvagen 5, Se 285 21, Markaryd, Sweden
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Hunt, Andrew
    Electrical Engineer born in May 1957
    Individual (1 offspring)
    Officer
    ~ 2009-02-24
    OF - Director → CIF 0
  • 2
    Vincent, Jack
    Works Director born in June 1941
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Scholes, Denis Herbert Patrick
    Electrical Engineer born in March 1923
    Individual
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 4
    Lindquist, Torsten Gert Erik
    Director born in October 1951
    Individual
    Officer
    2004-07-01 ~ 2022-04-05
    OF - Director → CIF 0
  • 5
    Scholes, Michael Roy
    Electrical Engineer born in May 1960
    Individual (1 offspring)
    Officer
    ~ 2007-12-04
    OF - Director → CIF 0
    Scholes, Michael Roy
    Dnt Md/Sales Director
    Individual (1 offspring)
    Officer
    2000-01-27 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 6
    Barrow, John Lendon
    Sales Director born in November 1934
    Individual
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 7
    Geelan, David
    Electrical Engineer born in June 1949
    Individual
    Officer
    ~ 2002-02-08
    OF - Director → CIF 0
  • 8
    Conroy, David James
    Individual
    Officer
    1995-05-07 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 9
    Rix, Alan
    Director born in April 1956
    Individual
    Officer
    2009-07-06 ~ 2013-01-01
    OF - Director → CIF 0
  • 10
    Beckitt, Shirley Elsie
    Individual
    Officer
    ~ 1995-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BACKER HEATROD LIMITED

Previous names
HEATROD ELEMENTS LIMITED - 2025-03-11
SHEATHED HEATING ELEMENTS LIMITED - 2007-10-23
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
7,691,138 GBP2023-01-01 ~ 2023-12-31
6,621,250 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
4,697,314 GBP2023-01-01 ~ 2023-12-31
4,108,733 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,993,824 GBP2023-01-01 ~ 2023-12-31
2,512,517 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
115,455 GBP2023-01-01 ~ 2023-12-31
103,598 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,433,889 GBP2023-01-01 ~ 2023-12-31
2,186,044 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
854,230 GBP2023-01-01 ~ 2023-12-31
451,903 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,421 GBP2023-01-01 ~ 2023-12-31
25 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
206,994 GBP2023-01-01 ~ 2023-12-31
109,579 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
656,657 GBP2023-01-01 ~ 2023-12-31
472,349 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-27,014 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
683,671 GBP2023-01-01 ~ 2023-12-31
472,349 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
683,671 GBP2023-01-01 ~ 2023-12-31
472,349 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,072,046 GBP2023-12-31
323,189 GBP2022-12-31
Property, Plant & Equipment
638,304 GBP2023-12-31
645,724 GBP2022-12-31
Fixed Assets - Investments
1,675,463 GBP2023-12-31
1,675,076 GBP2022-12-31
Fixed Assets
3,385,813 GBP2023-12-31
2,643,989 GBP2022-12-31
Total Inventories
2,817,843 GBP2023-12-31
2,509,483 GBP2022-12-31
Debtors
2,001,746 GBP2023-12-31
1,503,059 GBP2022-12-31
Cash at bank and in hand
61,769 GBP2023-12-31
36,377 GBP2022-12-31
Current Assets
4,881,358 GBP2023-12-31
4,048,919 GBP2022-12-31
Creditors
Current
2,961,866 GBP2023-12-31
2,525,474 GBP2022-12-31
Net Current Assets/Liabilities
1,919,492 GBP2023-12-31
1,523,445 GBP2022-12-31
Total Assets Less Current Liabilities
5,305,305 GBP2023-12-31
4,167,434 GBP2022-12-31
Net Assets/Liabilities
846,255 GBP2023-12-31
162,584 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Retained earnings (accumulated losses)
796,255 GBP2023-12-31
112,584 GBP2022-12-31
-359,765 GBP2021-12-31
Equity
846,255 GBP2023-12-31
162,584 GBP2022-12-31
-309,765 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
683,671 GBP2023-01-01 ~ 2023-12-31
472,349 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,815,464 GBP2023-01-01 ~ 2023-12-31
1,606,570 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
168,634 GBP2023-01-01 ~ 2023-12-31
146,147 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
79,375 GBP2023-01-01 ~ 2023-12-31
64,909 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,063,473 GBP2023-01-01 ~ 2023-12-31
1,817,626 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
672023-01-01 ~ 2023-12-31
582022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
113,671 GBP2023-01-01 ~ 2023-12-31
126,076 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
9,925 GBP2023-01-01 ~ 2023-12-31
9,450 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-27,014 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
164,164 GBP2023-01-01 ~ 2023-12-31
89,746 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,437,047 GBP2023-12-31
626,820 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
49,063 GBP2023-12-31
37,000 GBP2022-12-31
Intangible Assets - Gross Cost
1,486,110 GBP2023-12-31
663,820 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
374,913 GBP2023-12-31
312,231 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
39,151 GBP2023-12-31
28,400 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
414,064 GBP2023-12-31
340,631 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
62,682 GBP2023-01-01 ~ 2023-12-31
Patents/Trademarks/Licences/Concessions
10,751 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
73,433 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
1,062,134 GBP2023-12-31
314,589 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
9,912 GBP2023-12-31
8,600 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,936,809 GBP2023-12-31
1,830,558 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,298,505 GBP2023-12-31
1,184,834 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
113,671 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
638,304 GBP2023-12-31
645,724 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,675,463 GBP2023-12-31
1,675,076 GBP2022-12-31
Additions to investments
387 GBP2023-12-31
Investments in Group Undertakings
1,675,463 GBP2023-12-31
1,675,076 GBP2022-12-31
Raw Materials
994,727 GBP2023-12-31
887,277 GBP2022-12-31
Value of work in progress
61,471 GBP2023-12-31
50,528 GBP2022-12-31
Finished Goods
1,761,645 GBP2023-12-31
1,571,678 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,438,112 GBP2023-12-31
1,261,611 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
376,437 GBP2023-12-31
124,350 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
7,206 GBP2023-12-31
7,206 GBP2022-12-31
Prepayments/Accrued Income
Current
179,991 GBP2023-12-31
109,892 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,001,746 GBP2023-12-31
1,503,059 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
957,424 GBP2023-12-31
742,385 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,010,947 GBP2023-12-31
864,380 GBP2022-12-31
Amounts owed to group undertakings
Current
394,902 GBP2023-12-31
475,713 GBP2022-12-31
Other Taxation & Social Security Payable
Current
123,440 GBP2023-12-31
64,094 GBP2022-12-31
Other Creditors
Current
-1,200 GBP2023-12-31
1,184 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
264,857 GBP2023-12-31
144,373 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
3,315,300 GBP2023-12-31
3,806,100 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,128,750 GBP2023-12-31
178,750 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
957,424 GBP2023-12-31
742,385 GBP2022-12-31
Non-current, Between two and five year
3,315,300 GBP2023-12-31
3,806,100 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
200,894 GBP2023-12-31
182,637 GBP2022-12-31
Between one and five year
728,975 GBP2023-12-31
567,266 GBP2022-12-31
More than five year
137,142 GBP2022-12-31
All periods
929,869 GBP2023-12-31
887,045 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-7,206 GBP2023-12-31
-7,206 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
683,671 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BACKER HEATROD LIMITED
    Info
    HEATROD ELEMENTS LIMITED - 2025-03-11
    SHEATHED HEATING ELEMENTS LIMITED - 2007-10-23
    Registered number 00766637
    Unit 10 Top Deck Smethurst Lane, Farnworth, Bolton BL4 0AN
    Private Limited Company incorporated on 1963-07-05 (62 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • BACKER HEATROD LIMITED
    S
    Registered number 00766637
    Unit 10 Top Deck Industrial Estate, Smethurst Lane, Farnworth, Bolton, England, BL4 0AN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HEATROD ELEMENTS LIMITED
    S
    Registered number 00766637
    Royds Withy King, 69, Carter Lane, London, England, EC4V 5EQ
    Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Heatrod Elements Ltd Unit 10 Top Deck, Smethurst Lane, Farnworth, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Heatrod Elements Ltd Unit 10 Top Deck, Smethurst Lane, Farnworth, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Heatrod Elements Ltd Unit 10 Top Deck, Smethurst Lane, Farnworth, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Heatrod Elements Ltd Unit 10 Top Deck, Smethurst Lane, Farnworth, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    78,750 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    Heatrod Elements Ltd Unit 10 Top Deck, Smethurst Lane, Farnworth, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,401,588 GBP2023-12-31
    Person with significant control
    2021-01-26 ~ now
    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
  • 6
    Unit 10 Top Deck Industrial Estate Smethurst Lane, Farnworth, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-12 ~ 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
  • 7
    Heatrod Elements Ltd Unit 10 Top Deck, Smethurst Lane, Farnworth, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.