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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
Active 5
  • 1
    Smith, Martin Jonathan
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Bradley, Ian Paul
    Born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, Alexander Kevin
    Born in February 1997
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Mainstone, Kevin Paul
    Born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ now
    OF - Director → CIF 0
  • 5
    MODULAR HEATING SALES 1988 LIMITED - 1998-06-30
    THE MODULAR HEATING GROUP PLC - 2011-05-31
    UXFORD LIMITED - 1988-02-08
    icon of addressUnit 4, Genesis, Endeavour Drive, Basildon, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -151,479 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Ashbrook, Michael Keith
    Director born in October 1954
    Individual
    Officer
    icon of calendar ~ 1991-06-10
    OF - Director → CIF 0
  • 2
    Mainstone, Michael James
    Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 2001-01-21
    OF - Director → CIF 0
  • 3
    Gould, Ian Paul
    Director born in August 1946
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1991-09-03
    OF - Director → CIF 0
  • 4
    Buckle, Anthony
    Company Secretary born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-16 ~ 2012-06-26
    OF - Director → CIF 0
    Buckle, Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-06-26
    OF - Secretary → CIF 0
  • 5
    Dawson, Robert
    Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1991-09-03
    OF - Director → CIF 0
  • 6
    Bradley, John Harold
    Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 2015-03-12
    OF - Director → CIF 0
parent relation
Company in focus

MHS RADIATORS LIMITED

Previous names
MODULAR SEQUENCE CONTROL SYSTEMS LIMITED - 1992-02-18
GLEBEPEAK LIMITED - 1985-03-08
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
333,355 GBP2024-12-31
274,328 GBP2023-12-31
Total Inventories
1,101,765 GBP2024-12-31
1,606,581 GBP2023-12-31
Debtors
1,716,172 GBP2024-12-31
1,704,211 GBP2023-12-31
Cash at bank and in hand
264,019 GBP2024-12-31
621,027 GBP2023-12-31
Creditors
Current
1,147,966 GBP2024-12-31
1,916,852 GBP2023-12-31
Net Current Assets/Liabilities
1,933,990 GBP2024-12-31
Total Assets Less Current Liabilities
2,267,345 GBP2024-12-31
2,289,295 GBP2023-12-31
Net Assets/Liabilities
1,769,832 GBP2024-12-31
1,725,410 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,769,832 GBP2024-12-31
1,725,410 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
142,571 GBP2024-12-31
99,045 GBP2023-12-31
Furniture and fittings
25,772 GBP2024-12-31
25,922 GBP2023-12-31
Finished Goods/Goods for Resale
1,101,765 GBP2024-12-31
1,606,581 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • MHS RADIATORS LIMITED
    Info
    MODULAR SEQUENCE CONTROL SYSTEMS LIMITED - 1992-02-18
    GLEBEPEAK LIMITED - 1992-02-18
    Registered number 01845418
    icon of addressUnit 4 Genesis, Endeavour Drive, Basildon, Essex SS14 3WF
    PRIVATE LIMITED COMPANY incorporated on 1984-09-04 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.