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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Scholes, Denis Herbert Patrick
    Born in March 1923
    Individual (1 offspring)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 2
    Rix, Alan
    Born in April 1956
    Individual (1 offspring)
    Officer
    2009-07-06 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    Geelan, David
    Born in June 1949
    Individual (2 offsprings)
    Officer
    ~ 2002-02-08
    OF - Director → CIF 0
  • 4
    Scholes, Michael Roy
    Born in May 1960
    Individual (2 offsprings)
    Officer
    ~ 2007-12-04
    OF - Director → CIF 0
    Scholes, Michael Roy
    Individual (2 offsprings)
    Officer
    2000-01-27 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 5
    Fredriksson, Ulf Christer
    Born in April 1955
    Individual (12 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Beckitt, Shirley Elsie
    Individual (1 offspring)
    Officer
    ~ 1995-05-07
    OF - Secretary → CIF 0
  • 7
    Hansson, Hans Torsten
    Born in November 1948
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2025-07-11
    OF - Director → CIF 0
  • 8
    Hunt, Andrew
    Born in May 1957
    Individual (2 offsprings)
    Officer
    ~ 2009-02-24
    OF - Director → CIF 0
  • 9
    Barrow, John Lendon
    Born in November 1934
    Individual (1 offspring)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 10
    Ellam, Simon
    Born in September 1972
    Individual (15 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Lindquist, Torsten Gert Erik
    Born in October 1951
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2022-04-05
    OF - Director → CIF 0
  • 12
    Conroy, David James
    Individual (2 offsprings)
    Officer
    1995-05-07 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 13
    Vincent, Jack
    Born in June 1941
    Individual (2 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    SOUTHAMPTON ROW SECRETARIES LIMITED
    - now 03606121
    WATERMESH LIMITED - 1998-08-12
    65 Carter Lane, London
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Box 14, Hannabadsvagen 5, Se 285 21, Markaryd, Sweden
    Corporate (12 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
parent relation
Company in focus

BACKER HEATROD LIMITED

Period: 2025-03-11 ~ now
Company number: 00766637
Registered names
BACKER HEATROD LIMITED - now
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
    HEATROD ELEMENTS LIMITED - 2025-03-11
    SHEATHED HEATING ELEMENTS LIMITED - 2025-03-11
    Registered number 00766637
    Unit 10 Top Deck Smethurst Lane, Farnworth, Bolton BL4 0AN
    PRIVATE LIMITED COMPANY incorporated on 1963-07-05 (62 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • BACKER HEATROD LIMITED
    S
    Registered number 0076637
    Backer Heatrod Ltd, 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
  • 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 2
  • BACKER HEATROD LTD
    S
    Registered number 00766637
    Backer Heatrod Ltd, Smethurst Lane, Farnworth, Bolton, England, BL4 0AN
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BACKER DISTRIBUTION LIMITED
    15337903
    Backer Heatrod Ltd Unit 10 Top Deck, Smethurst Lane, Farnworth, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-09 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BACKER ELECTRIC COMPANY LIMITED
    15333070
    Backer Heatrod Ltd Unit 10 Top Deck, Smethurst Lane, Farnworth, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    BACKER ELECTRIC INDUSTRIAL LIMITED
    15332894
    Backer Heatrod 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 voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    E. BRAUDE (LONDON) LIMITED
    00585474
    Backer Heatrod Ltd Smethurst Lane, Farnworth, Bolton, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    ELEMENTATION LIMITED
    17060150
    Backer Heatrod Ltd Unit 10 Top Deck Industrial Estate, Smethurst Lane, Farnworth, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    2026-02-27 ~ 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
  • 6
    GRAYBAR LIMITED
    02872001
    Backer Heatrod Ltd Unit 10 Top Deck, Smethurst Lane, Farnworth, Bolton, England
    Active Corporate (8 parents)
    Person with significant control
    2021-01-26 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    HEATROD ELEMENTS LIMITED
    16309628 00766637
    Backer Heatrod Ltd Unit 10 Top Deck, Smethurst Lane, Farnworth, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    WIREOHMS (UNIVERSAL) LIMITED
    15332617
    Backer Heatrod 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.