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
2
- 1
Rana, Nimra Shahzad
Director born in December 1994Individual (5 offsprings)Officer
2021-09-28 ~ nowOF - Director → CIF 0Miss Nimra Shahzad Rana
Born in December 1994Individual (5 offsprings)Person with significant control 2021-10-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Rana, Hamza
Sales Director born in September 1997Individual (3 offsprings)Officer 2023-07-25 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Warner, Susan Jane
Managing Director born in March 1964IndividualOfficer 1999-05-04 ~ 2021-10-05OF - Director → CIF 0Mrs Susan Jane Warner
Born in March 1964IndividualPerson with significant control 2016-07-20 ~ 2021-10-19PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Lovell, David John
Surveyor born in February 1967IndividualOfficer ~ 2002-07-05OF - Director → CIF 0 - 3
Lovell, Ivor
Company Director born in October 1939IndividualOfficer ~ 2001-05-21OF - Director → CIF 0 - 4
Thornton, Carole Mary
Local GovernmentIndividualOfficer 2002-07-18 ~ 2021-10-05OF - Secretary → CIF 0 - 5
Lovell, Shirley Jean
Company Secretary born in December 1939IndividualOfficer ~ 2001-05-26OF - Director → CIF 0Lovell, Shirley Jean
IndividualOfficer ~ 2001-05-26OF - Secretary → CIF 0 - 6
Lovell, Susan Jane
IndividualOfficer 2001-06-15 ~ 2002-07-18OF - Secretary → CIF 0 - 7
Farmer, Alan Frederick
Financial Consultant born in June 1931Individual (1 offspring)Officer ~ 1994-11-18OF - Director → CIF 0
Company in focus
HEATING PARTS SPECIALISTS LIMITED
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
1,672 GBP2023-06-30
Property, Plant & Equipment
42,843 GBP2024-06-30
48,525 GBP2023-06-30
Fixed Assets
42,843 GBP2024-06-30
50,197 GBP2023-06-30
Total Inventories
222,897 GBP2024-06-30
166,238 GBP2023-06-30
Debtors
28,657 GBP2024-06-30
25,349 GBP2023-06-30
Cash at bank and in hand
3,848 GBP2024-06-30
10,715 GBP2023-06-30
Current Assets
255,402 GBP2024-06-30
202,302 GBP2023-06-30
Creditors
Current
255,648 GBP2024-06-30
72,630 GBP2023-06-30
Net Current Assets/Liabilities
-246 GBP2024-06-30
129,672 GBP2023-06-30
Total Assets Less Current Liabilities
42,597 GBP2024-06-30
179,869 GBP2023-06-30
Creditors
Non-current
198,475 GBP2024-06-30
192,082 GBP2023-06-30
Net Assets/Liabilities
-155,878 GBP2024-06-30
-12,213 GBP2023-06-30
Equity
Called up share capital
15,100 GBP2024-06-30
15,100 GBP2023-06-30
Retained earnings (accumulated losses)
-170,978 GBP2024-06-30
-27,313 GBP2023-06-30
Equity
-155,878 GBP2024-06-30
-12,213 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
20,060 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
20,060 GBP2024-06-30
18,388 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,672 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
1,672 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
19,930 GBP2024-06-30
19,930 GBP2023-06-30
Plant and equipment
8,951 GBP2024-06-30
8,951 GBP2023-06-30
Furniture and fittings
23,914 GBP2024-06-30
23,914 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,187 GBP2024-06-30
3,789 GBP2023-06-30
Plant and equipment
8,531 GBP2024-06-30
8,391 GBP2023-06-30
Furniture and fittings
23,391 GBP2024-06-30
23,217 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
398 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
140 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
174 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
15,743 GBP2024-06-30
16,141 GBP2023-06-30
Plant and equipment
420 GBP2024-06-30
560 GBP2023-06-30
Furniture and fittings
523 GBP2024-06-30
697 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
40,459 GBP2024-06-30
40,459 GBP2023-06-30
Computers
47,646 GBP2024-06-30
43,196 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
140,900 GBP2024-06-30
136,450 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,701 GBP2024-06-30
10,115 GBP2023-06-30
Computers
44,247 GBP2024-06-30
42,413 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,057 GBP2024-06-30
87,925 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,586 GBP2023-07-01 ~ 2024-06-30
Computers
1,834 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,132 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
22,758 GBP2024-06-30
30,344 GBP2023-06-30
Computers
3,399 GBP2024-06-30
783 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
18,768 GBP2024-06-30
Current, Amounts falling due within one year
24,091 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
9,889 GBP2024-06-30
Current, Amounts falling due within one year
1,258 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
28,657 GBP2024-06-30
Current, Amounts falling due within one year
25,349 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
6,215 GBP2024-06-30
5,011 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
5,014 GBP2024-06-30
5,014 GBP2023-06-30
Trade Creditors/Trade Payables
Current
176,864 GBP2024-06-30
36,717 GBP2023-06-30
Other Taxation & Social Security Payable
Current
16,555 GBP2024-06-30
7,625 GBP2023-06-30
Other Creditors
Current
51,000 GBP2024-06-30
18,263 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
4,540 GBP2024-06-30
9,583 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
39,526 GBP2024-06-30
44,540 GBP2023-06-30
Other Creditors
Non-current
154,409 GBP2024-06-30
91,145 GBP2023-06-30
- Registered number 01833754
HEATING PARTS SPECIALISTS LIMITED
Info
21 Parrett Way Colley Lane Industrial Estate, Bridgwater, Somerset TA6 5LBPrivate Limited Company incorporated on 1984-07-18 (41 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.