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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 9
  • 1
    Farmer, Alan Frederick
    Financial Consultant born in June 1931
    Individual (3 offsprings)
    Officer
    ~ 1994-11-18
    OF - Director → CIF 0
  • 2
    Lovell, Ivor
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    ~ 2001-05-21
    OF - Director → CIF 0
  • 3
    Lovell, Susan Jane
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 4
    Rana, Hamza
    Born in September 1997
    Individual (3 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Warner, Susan Jane
    Managing Director born in March 1964
    Individual (2 offsprings)
    Officer
    1999-05-04 ~ 2021-10-05
    OF - Director → CIF 0
    Mrs Susan Jane Warner
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-07-20 ~ 2021-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Lovell, Shirley Jean
    Company Secretary born in December 1939
    Individual (1 offspring)
    Officer
    ~ 2001-05-26
    OF - Director → CIF 0
    Lovell, Shirley Jean
    Individual (1 offspring)
    Officer
    ~ 2001-05-26
    OF - Secretary → CIF 0
  • 7
    Rana, Nimra Shahzad
    Born in December 1994
    Individual (5 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
    Miss Nimra Shahzad Rana
    Born in December 1994
    Individual (5 offsprings)
    Person with significant control
    2021-10-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Thornton, Carole Mary
    Local Government
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2021-10-05
    OF - Secretary → CIF 0
  • 9
    Lovell, David John
    Surveyor born in February 1967
    Individual (1 offspring)
    Officer
    ~ 2002-07-05
    OF - Director → CIF 0
parent relation
Company in focus

HEATING PARTS SPECIALISTS LIMITED

Period: 1984-07-18 ~ now
Company number: 01833754
Registered name
HEATING PARTS SPECIALISTS LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
52,416 GBP2025-06-30
42,843 GBP2024-06-30
Fixed Assets
52,416 GBP2025-06-30
42,843 GBP2024-06-30
Total Inventories
212,921 GBP2025-06-30
222,897 GBP2024-06-30
Debtors
64,284 GBP2025-06-30
28,657 GBP2024-06-30
Cash at bank and in hand
1,807 GBP2025-06-30
3,848 GBP2024-06-30
Current Assets
279,012 GBP2025-06-30
255,402 GBP2024-06-30
Creditors
Current
336,197 GBP2025-06-30
255,648 GBP2024-06-30
Net Current Assets/Liabilities
-57,185 GBP2025-06-30
-246 GBP2024-06-30
Total Assets Less Current Liabilities
-4,769 GBP2025-06-30
42,597 GBP2024-06-30
Creditors
Non-current
286,542 GBP2025-06-30
198,475 GBP2024-06-30
Net Assets/Liabilities
-291,311 GBP2025-06-30
-155,878 GBP2024-06-30
Equity
Called up share capital
15,100 GBP2025-06-30
15,100 GBP2024-06-30
Retained earnings (accumulated losses)
-306,411 GBP2025-06-30
-170,978 GBP2024-06-30
Equity
-291,311 GBP2025-06-30
-155,878 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
102023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
20,060 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
20,060 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
30,608 GBP2025-06-30
19,930 GBP2024-06-30
Plant and equipment
8,951 GBP2025-06-30
8,951 GBP2024-06-30
Furniture and fittings
24,317 GBP2025-06-30
23,914 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,799 GBP2025-06-30
4,187 GBP2024-06-30
Plant and equipment
8,636 GBP2025-06-30
8,531 GBP2024-06-30
Furniture and fittings
23,623 GBP2025-06-30
23,391 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
612 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
105 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
232 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
25,809 GBP2025-06-30
15,743 GBP2024-06-30
Plant and equipment
315 GBP2025-06-30
420 GBP2024-06-30
Furniture and fittings
694 GBP2025-06-30
523 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
48,459 GBP2025-06-30
40,459 GBP2024-06-30
Computers
48,021 GBP2025-06-30
47,646 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
160,356 GBP2025-06-30
140,900 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
25,390 GBP2025-06-30
17,701 GBP2024-06-30
Computers
45,492 GBP2025-06-30
44,247 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,940 GBP2025-06-30
98,057 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,689 GBP2024-07-01 ~ 2025-06-30
Computers
1,245 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,883 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
23,069 GBP2025-06-30
22,758 GBP2024-06-30
Computers
2,529 GBP2025-06-30
3,399 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
43,782 GBP2025-06-30
18,768 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
20,502 GBP2025-06-30
9,889 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
64,284 GBP2025-06-30
28,657 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
9,248 GBP2025-06-30
6,215 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
5,014 GBP2025-06-30
5,014 GBP2024-06-30
Trade Creditors/Trade Payables
Current
254,050 GBP2025-06-30
176,864 GBP2024-06-30
Other Taxation & Social Security Payable
Current
26,699 GBP2025-06-30
16,555 GBP2024-06-30
Other Creditors
Current
41,186 GBP2025-06-30
51,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
4,540 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
34,512 GBP2025-06-30
39,526 GBP2024-06-30
Other Creditors
Non-current
252,030 GBP2025-06-30
154,409 GBP2024-06-30

  • HEATING PARTS SPECIALISTS LIMITED
    Info
    Registered number 01833754
    61 Fullers Road, London E18 2QB
    PRIVATE LIMITED COMPANY incorporated on 1984-07-18 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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