logo
explain how to read the page

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 4
  • 1
    Fredriksson, Ulf Christer
    Born in April 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ellam, Simon
    Born in September 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBox 14, Hannabadsvagen 5, Se 285 21, Markaryd, Sweden
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    WATERMESH LIMITED - 1998-08-12
    icon of address65 Carter Lane, London
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2004-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Conroy, David James
    Individual
    Officer
    icon of calendar 1995-05-07 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 2
    Rix, Alan
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2009-07-06 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    Hansson, Hans Torsten
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2025-07-11
    OF - Director → CIF 0
  • 4
    Beckitt, Shirley Elsie
    Individual
    Officer
    icon of calendar ~ 1995-05-07
    OF - Secretary → CIF 0
  • 5
    Scholes, Denis Herbert Patrick
    Electrical Engineer born in March 1923
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 6
    Hunt, Andrew
    Electrical Engineer born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-02-24
    OF - Director → CIF 0
  • 7
    Scholes, Michael Roy
    Electrical Engineer born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-12-04
    OF - Director → CIF 0
    Scholes, Michael Roy
    Dnt Md/Sales Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-27 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 8
    Lindquist, Torsten Gert Erik
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2022-04-05
    OF - Director → CIF 0
  • 9
    Vincent, Jack
    Works Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Barrow, John Lendon
    Sales Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 11
    Geelan, David
    Electrical Engineer born in June 1949
    Individual
    Officer
    icon of calendar ~ 2002-02-08
    OF - Director → CIF 0
parent relation
Company in focus

BACKER HEATROD LIMITED

Previous names
SHEATHED HEATING ELEMENTS LIMITED - 2007-10-23
HEATROD ELEMENTS LIMITED - 2025-03-11
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
9,915,590 GBP2024-01-01 ~ 2024-12-31
7,691,138 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
5,969,714 GBP2024-01-01 ~ 2024-12-31
4,697,314 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,945,876 GBP2024-01-01 ~ 2024-12-31
2,993,824 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
133,374 GBP2024-01-01 ~ 2024-12-31
115,455 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,926,464 GBP2024-01-01 ~ 2024-12-31
2,433,889 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,242,089 GBP2024-01-01 ~ 2024-12-31
854,230 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
434 GBP2024-01-01 ~ 2024-12-31
9,421 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
202,496 GBP2024-01-01 ~ 2024-12-31
206,994 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,040,027 GBP2024-01-01 ~ 2024-12-31
656,657 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-27,014 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,040,027 GBP2024-01-01 ~ 2024-12-31
683,671 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,040,027 GBP2024-01-01 ~ 2024-12-31
683,671 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
921,551 GBP2024-12-31
1,072,046 GBP2023-12-31
Property, Plant & Equipment
588,861 GBP2024-12-31
638,304 GBP2023-12-31
Fixed Assets - Investments
1,675,463 GBP2024-12-31
1,675,463 GBP2023-12-31
Fixed Assets
3,185,875 GBP2024-12-31
3,385,813 GBP2023-12-31
Total Inventories
2,205,948 GBP2024-12-31
2,817,843 GBP2023-12-31
Debtors
3,831,845 GBP2024-12-31
2,001,746 GBP2023-12-31
Cash at bank and in hand
144,501 GBP2024-12-31
61,769 GBP2023-12-31
Current Assets
6,182,294 GBP2024-12-31
4,881,358 GBP2023-12-31
Creditors
Current
2,187,137 GBP2024-12-31
2,961,866 GBP2023-12-31
Net Current Assets/Liabilities
3,995,157 GBP2024-12-31
1,919,492 GBP2023-12-31
Total Assets Less Current Liabilities
7,181,032 GBP2024-12-31
5,305,305 GBP2023-12-31
Net Assets/Liabilities
1,886,282 GBP2024-12-31
846,255 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,836,282 GBP2024-12-31
796,255 GBP2023-12-31
112,584 GBP2022-12-31
Equity
1,886,282 GBP2024-12-31
846,255 GBP2023-12-31
162,584 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,040,027 GBP2024-01-01 ~ 2024-12-31
683,671 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,259,172 GBP2024-01-01 ~ 2024-12-31
1,815,464 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
221,435 GBP2024-01-01 ~ 2024-12-31
168,634 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
121,136 GBP2024-01-01 ~ 2024-12-31
79,375 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,601,743 GBP2024-01-01 ~ 2024-12-31
2,063,473 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
762024-01-01 ~ 2024-12-31
672023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
122,978 GBP2024-01-01 ~ 2024-12-31
113,671 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,250 GBP2024-01-01 ~ 2024-12-31
9,925 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-27,014 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
260,007 GBP2024-01-01 ~ 2024-12-31
164,164 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,437,047 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
49,063 GBP2023-12-31
Intangible Assets - Gross Cost
1,486,110 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
520,187 GBP2024-12-31
374,913 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
44,372 GBP2024-12-31
39,151 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
564,559 GBP2024-12-31
414,064 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
145,274 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
5,221 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
150,495 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
916,860 GBP2024-12-31
1,062,134 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
4,691 GBP2024-12-31
9,912 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,611,442 GBP2024-12-31
1,936,809 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-398,902 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,022,581 GBP2024-12-31
1,298,505 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
122,978 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-398,902 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
588,861 GBP2024-12-31
638,304 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,675,463 GBP2023-12-31
Investments in Group Undertakings
1,675,463 GBP2024-12-31
1,675,463 GBP2023-12-31
Raw Materials
794,632 GBP2024-12-31
994,727 GBP2023-12-31
Value of work in progress
31,644 GBP2024-12-31
61,471 GBP2023-12-31
Finished Goods
1,379,672 GBP2024-12-31
1,761,645 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,764,621 GBP2024-12-31
1,438,112 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,851,395 GBP2024-12-31
376,437 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
7,206 GBP2024-12-31
7,206 GBP2023-12-31
Prepayments/Accrued Income
Current
208,623 GBP2024-12-31
179,991 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,831,845 GBP2024-12-31
Amounts falling due within one year, Current
2,001,746 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
378,800 GBP2024-12-31
957,424 GBP2023-12-31
Trade Creditors/Trade Payables
Current
639,119 GBP2024-12-31
1,010,947 GBP2023-12-31
Amounts owed to group undertakings
Current
278,409 GBP2024-12-31
394,902 GBP2023-12-31
Other Taxation & Social Security Payable
Current
79,563 GBP2024-12-31
123,440 GBP2023-12-31
Other Creditors
Current
-1,200 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
456,993 GBP2024-12-31
264,857 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,136,500 GBP2024-12-31
3,315,300 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,133,750 GBP2024-12-31
1,128,750 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
378,800 GBP2024-12-31
Non-current, Between two and five year
4,136,500 GBP2024-12-31
Between two and five year, Non-current
3,315,300 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
264,158 GBP2024-12-31
200,894 GBP2023-12-31
Between one and five year
809,297 GBP2024-12-31
728,975 GBP2023-12-31
All periods
1,073,455 GBP2024-12-31
929,869 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-7,206 GBP2024-12-31
-7,206 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,040,027 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BACKER HEATROD LIMITED
    Info
    SHEATHED HEATING ELEMENTS LIMITED - 2007-10-23
    HEATROD ELEMENTS LIMITED - 2007-10-23
    Registered number 00766637
    icon of addressUnit 10 Top Deck Smethurst Lane, Farnworth, Bolton BL4 0AN
    PRIVATE LIMITED COMPANY incorporated on 1963-07-05 (62 years 5 months). 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
    icon of addressUnit 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
  • BACKER HEATROD LTD
    S
    Registered number 00766637
    icon of addressBacker Heatrod Ltd, Smethurst Lane, Farnworth, Bolton, England, BL4 0AN
    Private Limited Company in Companies House, England
    CIF 2
  • BACKER HEATROD LTD
    S
    Registered number 00766637
    icon of addressUnit 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 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressBacker Heatrod Ltd Unit 10 Top Deck, Smethurst Lane, Farnworth, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressBacker Heatrod Ltd Unit 10 Top Deck, Smethurst Lane, Farnworth, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressHeatrod Elements Ltd Unit 10 Top Deck, Smethurst Lane, Farnworth, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressBacker Heatrod Ltd Smethurst Lane, Farnworth, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    78,750 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressHeatrod Elements Ltd Unit 10 Top Deck, Smethurst Lane, Farnworth, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,350,032 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of addressBacker Heatrod Ltd Unit 10 Top Deck, Smethurst Lane, Farnworth, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressBacker Heatrod Ltd Unit 10 Top Deck, Smethurst Lane, Farnworth, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-06 ~ 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.