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 7
  • 1
    Thomas, Michael William John
    Plumbing Engineer born in June 1951
    Individual (5 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Thomas, Michael William John
    Individual (5 offsprings)
    Officer
    2006-06-08 ~ now
    OF - secretary → CIF 0
    Mr Michael William John Thomas
    Born in June 1951
    Individual (5 offsprings)
    Person with significant control
    2024-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dunn, Julie Rose
    Company Director born in August 1981
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 3
    Bowditch, Jacqueline
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    2021-05-14 ~ now
    OF - director → CIF 0
  • 4
    Masters, Christopher Peter
    Managing Director born in January 1972
    Individual (3 offsprings)
    Officer
    2024-06-05 ~ now
    OF - director → CIF 0
  • 5
    Thomas, Alan
    Heating Engineer born in January 1960
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ now
    OF - director → CIF 0
  • 6
    Mrs Elizabeth Thomas
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    2024-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Miss Lyn Dalton
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Ivey, Evan Henry
    Individual
    Officer
    ~ 2006-06-08
    OF - secretary → CIF 0
  • 2
    Hayes, William
    Company Director born in January 1956
    Individual
    Officer
    2009-10-15 ~ 2013-09-22
    OF - director → CIF 0
  • 3
    Ivey, Evan Charles
    Director born in November 1959
    Individual (9 offsprings)
    Officer
    2006-06-08 ~ 2021-08-20
    OF - director → CIF 0
    Mr Evan Charles Ivey
    Born in November 1959
    Individual (9 offsprings)
    Person with significant control
    2016-06-16 ~ 2024-08-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Lee, Alan Philip
    Heating Engineer born in September 1947
    Individual
    Officer
    1997-01-01 ~ 2002-08-16
    OF - director → CIF 0
parent relation
Company in focus

ASTON HEATING LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
71129 - Other Engineering Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-20,771,483 GBP2023-04-01 ~ 2024-03-31
-19,407,809 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,273,476 GBP2023-04-01 ~ 2024-03-31
-3,932,408 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,214 GBP2023-04-01 ~ 2024-03-31
1,991 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
355,337 GBP2023-04-01 ~ 2024-03-31
96,316 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
348,338 GBP2023-04-01 ~ 2024-03-31
184,770 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,265,222 GBP2024-03-31
1,219,002 GBP2023-03-31
Debtors
5,527,616 GBP2024-03-31
5,946,391 GBP2023-03-31
Cash at bank and in hand
3,011,850 GBP2024-03-31
2,791,514 GBP2023-03-31
Current Assets
8,627,276 GBP2024-03-31
8,875,949 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,462,876 GBP2024-03-31
-5,015,357 GBP2023-03-31
Net Current Assets/Liabilities
4,164,400 GBP2024-03-31
3,860,592 GBP2023-03-31
Total Assets Less Current Liabilities
5,429,622 GBP2024-03-31
5,079,594 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-6,002 GBP2024-03-31
-20,513 GBP2023-03-31
Net Assets/Liabilities
5,076,851 GBP2024-03-31
4,728,513 GBP2023-03-31
Equity
Called up share capital
45,000 GBP2024-03-31
45,000 GBP2023-03-31
45,000 GBP2022-03-31
Capital redemption reserve
5,000 GBP2024-03-31
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Retained earnings (accumulated losses)
5,026,851 GBP2024-03-31
4,678,513 GBP2023-03-31
4,523,743 GBP2022-03-31
Equity
5,076,851 GBP2024-03-31
4,728,513 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
348,338 GBP2023-04-01 ~ 2024-03-31
184,770 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
13,539 GBP2023-04-01 ~ 2024-03-31
12,895 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
16,201 GBP2023-04-01 ~ 2024-03-31
27,571 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,810 GBP2024-03-31
29,672 GBP2023-03-31
Furniture and fittings
2,005,115 GBP2024-03-31
1,757,386 GBP2023-03-31
Motor vehicles
164,770 GBP2024-03-31
174,595 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,205,695 GBP2024-03-31
1,961,653 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-26,475 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-26,475 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,700 GBP2024-03-31
13,859 GBP2023-03-31
Furniture and fittings
814,427 GBP2024-03-31
627,803 GBP2023-03-31
Motor vehicles
110,346 GBP2024-03-31
100,989 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
940,473 GBP2024-03-31
742,651 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,841 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
186,624 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
26,412 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
214,877 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-17,055 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,055 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
20,110 GBP2024-03-31
15,813 GBP2023-03-31
Furniture and fittings
1,190,688 GBP2024-03-31
1,129,583 GBP2023-03-31
Motor vehicles
54,424 GBP2024-03-31
73,606 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
12,720 GBP2024-03-31
300 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
69,500 GBP2024-03-31
181,883 GBP2023-03-31
Other Debtors
Current
63,823 GBP2024-03-31
66,799 GBP2023-03-31
Prepayments/Accrued Income
Current
319,787 GBP2024-03-31
498,391 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,527,616 GBP2024-03-31
5,946,391 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
4,501 GBP2024-03-31
8,376 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,433,447 GBP2024-03-31
3,555,992 GBP2023-03-31
Other Taxation & Social Security Payable
Current
237,973 GBP2024-03-31
639,790 GBP2023-03-31
Other Creditors
Current
49,103 GBP2024-03-31
57,421 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
737,852 GBP2024-03-31
508,503 GBP2023-03-31
Creditors
Current
4,462,876 GBP2024-03-31
5,015,357 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
6,002 GBP2024-03-31
20,513 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,501 GBP2024-03-31
8,376 GBP2023-03-31
Minimum gross finance lease payments owing
10,503 GBP2024-03-31
28,889 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
143,117 GBP2024-03-31
177,036 GBP2023-03-31
Between two and five year
121,272 GBP2024-03-31
175,655 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
264,389 GBP2024-03-31
352,691 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ASTON HEATING LIMITED
    Info
    Registered number 00796750
    Moss Lodge, Moss Lane, Romford, Essex, RM1 2PT
    Private Limited Company incorporated on 1964-03-18 (61 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • ASTON HEATING LIMITED
    S
    Registered number 00796750
    Moss Lodge, Moss Lane, Romford, England, England, RM1 2PT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Moss Lodge, Moss Lane, Romford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.