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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.

Parent entities and officers 11
  • 1
    Mrs Elizabeth Thomas
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    2024-08-09 ~ 2025-10-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dunn, Julie Rose
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Ivey, Evan Charles
    Director born in November 1959
    Individual (12 offsprings)
    Officer
    2006-06-08 ~ 2021-08-20
    OF - Director → CIF 0
    Mr Evan Charles Ivey
    Born in November 1959
    Individual (12 offsprings)
    Person with significant control
    2016-06-16 ~ 2024-08-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Thomas, Alan
    Born in January 1960
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Michael William John
    Born in June 1951
    Individual (6 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Director → CIF 0
    Thomas, Michael William John
    Individual (6 offsprings)
    Officer
    2006-06-08 ~ now
    OF - Secretary → CIF 0
    Mr Michael William John Thomas
    Born in June 1951
    Individual (6 offsprings)
    Person with significant control
    2024-08-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Bowditch, Jacqueline
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 7
    Miss Lyn Dalton
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Lee, Alan Philip
    Heating Engineer born in September 1947
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2002-08-16
    OF - Director → CIF 0
  • 9
    Hayes, William
    Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    2009-10-15 ~ 2013-09-22
    OF - Director → CIF 0
  • 10
    Masters, Christopher Peter
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 11
    Ivey, Evan Henry
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 2006-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ASTON HEATING LIMITED

Period: 1964-03-18 ~ now
Company number: 00796750
Registered name
ASTON HEATING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
71129 - Other Engineering Activities
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Cost of Sales
-27,513,651 GBP2024-04-01 ~ 2025-03-31
-20,771,483 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-5,379,016 GBP2024-04-01 ~ 2025-03-31
-4,273,476 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
40,002 GBP2024-04-01 ~ 2025-03-31
4,214 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,503,032 GBP2024-04-01 ~ 2025-03-31
355,337 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,140,959 GBP2024-04-01 ~ 2025-03-31
348,338 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,400,688 GBP2025-03-31
1,265,222 GBP2024-03-31
Debtors
7,458,607 GBP2025-03-31
5,527,616 GBP2024-03-31
Cash at bank and in hand
6,410,386 GBP2025-03-31
3,011,850 GBP2024-03-31
Current Assets
13,928,021 GBP2025-03-31
8,627,276 GBP2024-03-31
Creditors
Amounts falling due within one year
-8,860,082 GBP2025-03-31
-4,462,876 GBP2024-03-31
Net Current Assets/Liabilities
5,067,939 GBP2025-03-31
4,164,400 GBP2024-03-31
Total Assets Less Current Liabilities
6,468,627 GBP2025-03-31
5,429,622 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,500 GBP2025-03-31
-6,002 GBP2024-03-31
Net Assets/Liabilities
6,082,810 GBP2025-03-31
5,076,851 GBP2024-03-31
Equity
Called up share capital
45,000 GBP2025-03-31
45,000 GBP2024-03-31
45,000 GBP2023-03-31
Capital redemption reserve
5,000 GBP2025-03-31
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
6,032,810 GBP2025-03-31
5,026,851 GBP2024-03-31
4,678,513 GBP2023-03-31
Equity
6,082,810 GBP2025-03-31
5,076,851 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,140,959 GBP2024-04-01 ~ 2025-03-31
348,338 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-135,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
20,945 GBP2024-04-01 ~ 2025-03-31
13,539 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
37,548 GBP2024-04-01 ~ 2025-03-31
16,201 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,377 GBP2025-03-31
35,810 GBP2024-03-31
Furniture and fittings
2,360,926 GBP2025-03-31
2,005,115 GBP2024-03-31
Motor vehicles
125,650 GBP2025-03-31
164,770 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,525,953 GBP2025-03-31
2,205,695 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-39,120 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-39,120 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,909 GBP2025-03-31
15,700 GBP2024-03-31
Furniture and fittings
1,016,851 GBP2025-03-31
814,427 GBP2024-03-31
Motor vehicles
90,505 GBP2025-03-31
110,346 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,125,265 GBP2025-03-31
940,473 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,209 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
202,424 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
12,462 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
217,095 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-32,303 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,303 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
21,468 GBP2025-03-31
20,110 GBP2024-03-31
Furniture and fittings
1,344,075 GBP2025-03-31
1,190,688 GBP2024-03-31
Motor vehicles
35,145 GBP2025-03-31
54,424 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,586,382 GBP2025-03-31
12,720 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
69,500 GBP2024-03-31
Other Debtors
Current
100,652 GBP2025-03-31
63,823 GBP2024-03-31
Prepayments/Accrued Income
Current
390,496 GBP2025-03-31
319,787 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
4,501 GBP2025-03-31
4,501 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,041,455 GBP2025-03-31
3,433,447 GBP2024-03-31
Corporation Tax Payable
Current
324,525 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
905,540 GBP2025-03-31
237,973 GBP2024-03-31
Other Creditors
Current
58,055 GBP2025-03-31
49,103 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,526,006 GBP2025-03-31
737,852 GBP2024-03-31
Creditors
Current
8,860,082 GBP2025-03-31
4,462,876 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,500 GBP2025-03-31
6,002 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,501 GBP2025-03-31
4,501 GBP2024-03-31
Minimum gross finance lease payments owing
6,001 GBP2025-03-31
10,503 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,000 shares2025-03-31
45,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
156,920 GBP2025-03-31
143,117 GBP2024-03-31
Between two and five year
162,353 GBP2025-03-31
121,272 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
319,273 GBP2025-03-31
264,389 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

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 (62 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    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 1
  • 1
    ASTON SOLUTIONS LIMITED
    08894396
    Moss Lodge, Moss Lane, Romford, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.