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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Roderick, John Kenneth
    Chimney Engineering born in August 1934
    Individual (8 offsprings)
    Officer
    2001-01-30 ~ 2006-06-22
    OF - Director → CIF 0
  • 2
    Broadbent, John Stuart
    Company Director born in July 1942
    Individual (5 offsprings)
    Officer
    1993-01-13 ~ 1994-12-14
    OF - Director → CIF 0
  • 3
    Jenkins, Peter Wilhelm
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1992-06-04
    OF - Secretary → CIF 0
  • 4
    Topper, John Michael, Dr
    Chemical Engineer born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 1992-06-04
    OF - Director → CIF 0
  • 5
    Taylor, David Wesley
    Entrepreneur born in August 1944
    Individual (2 offsprings)
    Officer
    1994-01-12 ~ 1994-09-07
    OF - Director → CIF 0
  • 6
    Cope, Barry Paul
    Born in November 1987
    Individual (7 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 7
    France, Sylvia Dianne
    Director born in March 1943
    Individual (1 offspring)
    Officer
    2003-01-21 ~ 2005-02-09
    OF - Director → CIF 0
  • 8
    Allen, Bruce Norman
    Ceo & Director born in September 1959
    Individual (13 offsprings)
    Officer
    2006-09-29 ~ 2025-08-29
    OF - Director → CIF 0
    Allen, Bruce Norman
    Director & Gen Manager
    Individual (13 offsprings)
    Officer
    2006-11-07 ~ 2016-04-12
    OF - Secretary → CIF 0
    Mr Bruce Norman Allen
    Born in September 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Lake, John Michael
    Consultant born in January 1939
    Individual (1 offspring)
    Officer
    1994-12-14 ~ 2006-07-25
    OF - Director → CIF 0
    Lake, John Michael
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 2006-07-25
    OF - Secretary → CIF 0
  • 10
    Jones, Ivor Rhoslyn
    Marketing Director born in January 1933
    Individual (4 offsprings)
    Officer
    (before 1991-11-15) ~ 1992-09-09
    OF - Director → CIF 0
  • 11
    Crowther, Mark Edward
    Chemical Engineer born in December 1951
    Individual (15 offsprings)
    Officer
    1994-09-07 ~ 2011-10-25
    OF - Director → CIF 0
  • 12
    Robertson, Roderick Charles
    Trade Association Director/Sec born in June 1950
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Keeton, Stephen
    R & D Director born in May 1964
    Individual (3 offsprings)
    Officer
    2001-09-11 ~ 2003-06-16
    OF - Director → CIF 0
  • 14
    Hale, Vincent Henry
    Consultant born in February 1949
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 2010-04-28
    OF - Director → CIF 0
  • 15
    Dawes, Stephen Graham
    Chemical Engineer born in April 1943
    Individual (2 offsprings)
    Officer
    1992-06-04 ~ 1994-09-07
    OF - Director → CIF 0
  • 16
    Shaw, Joseph Keith
    Research And Development Direc born in November 1941
    Individual (4 offsprings)
    Officer
    (before 1991-11-15) ~ 1994-12-14
    OF - Director → CIF 0
    Shaw, Joseph Keith
    Research&Development Director born in November 1941
    Individual (4 offsprings)
    1997-05-28 ~ 1998-06-30
    OF - Director → CIF 0
    Shaw, Joseph Keith
    Director born in November 1941
    Individual (4 offsprings)
    1999-05-11 ~ 2001-05-24
    OF - Director → CIF 0
  • 17
    Kurlak, Stefan Michael
    Managing Director born in April 1957
    Individual (8 offsprings)
    Officer
    2006-07-25 ~ 2010-10-20
    OF - Director → CIF 0
  • 18
    Clarke, William Fred
    Commercial born in September 1955
    Individual (27 offsprings)
    Officer
    1993-09-08 ~ 2002-06-10
    OF - Director → CIF 0
  • 19
    Ashall, Brian Michael
    Director born in December 1937
    Individual (4 offsprings)
    Officer
    (before 1991-11-15) ~ 1998-06-30
    OF - Director → CIF 0
  • 20
    White, Nicholas Spencer
    Fireplace And Heating Applianc born in February 1946
    Individual (4 offsprings)
    Officer
    1994-09-07 ~ 1998-09-04
    OF - Director → CIF 0
  • 21
    Thomas, Helen
    Individual (3 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Secretary → CIF 0
  • 22
    Lambeth, James Leonard
    General Manager born in January 1946
    Individual (5 offsprings)
    Officer
    2008-09-04 ~ 2011-01-03
    OF - Director → CIF 0
  • 23
    Brotherton, David Charles
    Trade Association Director born in April 1955
    Individual (2 offsprings)
    Officer
    1999-01-13 ~ 2006-07-25
    OF - Director → CIF 0
  • 24
    Lewis, Graham
    Energy Consultant born in October 1942
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2006-05-30
    OF - Director → CIF 0
  • 25
    Glynn, Martin Patrick
    Chimney Sweep born in July 1955
    Individual (3 offsprings)
    Officer
    2001-05-24 ~ 2009-11-09
    OF - Director → CIF 0
  • 26
    Kaye, William Greenwood, Professor
    Consultant born in August 1931
    Individual (4 offsprings)
    Officer
    (before 1991-11-15) ~ 2011-10-25
    OF - Director → CIF 0
  • 27
    Lane, Ashley Gwilym Charles, Dr
    Technical Director born in June 1957
    Individual (8 offsprings)
    Officer
    (before 1991-11-15) ~ 1997-03-26
    OF - Director → CIF 0
  • 28
    Clay, Neville Peter
    Company Executive born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-01-25
    OF - Director → CIF 0
  • 29
    Welfare, Kaye Fiona Jean
    Born in March 1960
    Individual (12 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
    Mrs Kaye Fiona Welfare
    Born in March 2020
    Individual (12 offsprings)
    Person with significant control
    2020-08-31 ~ 2020-11-01
    PE - Has significant influence or control → CIF 0
    Ms Kaye Fiona Jean Welfare
    Born in March 1960
    Individual (12 offsprings)
    Person with significant control
    2020-03-01 ~ 2023-05-18
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 30
    Clarke, Peter Hart
    University Teacher born in April 1942
    Individual (4 offsprings)
    Officer
    1992-09-09 ~ 1995-06-06
    OF - Director → CIF 0
  • 31
    Wells, John
    Co Director born in November 1950
    Individual (8 offsprings)
    Officer
    2004-01-27 ~ 2018-07-26
    OF - Director → CIF 0
    Mr John Wells
    Born in November 1950
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 32
    Burke, Robert
    Manager born in March 1962
    Individual (4 offsprings)
    Officer
    2005-02-09 ~ 2009-11-12
    OF - Director → CIF 0
  • 33
    Harvey, Andrew John
    Born in April 1957
    Individual (28 offsprings)
    Officer
    2018-12-06 ~ 2026-01-16
    OF - Director → CIF 0
    Mr Andrew John Harvey
    Born in April 1957
    Individual (28 offsprings)
    Person with significant control
    2018-12-06 ~ 2023-05-18
    PE - Has significant influence or control → CIF 0
  • 34
    Lingel, Melvyn Raymond
    Technical Sales Manager born in April 1938
    Individual (2 offsprings)
    Officer
    1992-06-04 ~ 2003-01-21
    OF - Director → CIF 0
  • 35
    Wakeford, Richard George
    Retired born in October 1953
    Individual (5 offsprings)
    Officer
    2017-02-24 ~ 2020-08-31
    OF - Director → CIF 0
    Mr Richard George Wakeford
    Born in October 1953
    Individual (5 offsprings)
    Person with significant control
    2017-02-24 ~ 2020-08-31
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 36
    Webster, David James
    Commercial Director born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 1992-09-09
    OF - Director → CIF 0
  • 37
    Borkett, Michael Victor
    Consultant born in January 1942
    Individual (6 offsprings)
    Officer
    1997-01-15 ~ 2000-05-23
    OF - Director → CIF 0
  • 38
    Pell, Rosemarie Anne
    Director born in September 1934
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 1992-09-09
    OF - Director → CIF 0
  • 39
    Heginbotham, Jane Mary
    Company Secretary born in March 1950
    Individual (3 offsprings)
    Officer
    2000-09-26 ~ 2008-05-31
    OF - Director → CIF 0
  • 40
    Cruttenden, Martin George
    Director Of Sales born in August 1939
    Individual (4 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-06-02
    OF - Director → CIF 0
  • 41
    Sully, Colin Reginald
    Chief Executive born in October 1949
    Individual (3 offsprings)
    Officer
    1994-12-19 ~ 1997-01-31
    OF - Director → CIF 0
  • 42
    Horsler, Andrew David John, Mr.
    Independent Energy Consultant born in March 1948
    Individual (8 offsprings)
    Officer
    2005-02-09 ~ 2017-04-04
    OF - Director → CIF 0
    Mr Andrew Horsler
    Born in March 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 43
    Dunn, William Albert
    Head Of Domestic Sales born in August 1947
    Individual (4 offsprings)
    Officer
    1993-01-13 ~ 1994-12-24
    OF - Director → CIF 0
  • 44
    Wyatt, Barry Trevor
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Mr Barry Trevor Wyatt
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2021-08-01 ~ 2023-05-18
    PE - Has significant influence or control → CIF 0
  • 45
    Malkin, Philip
    Editor born in September 1944
    Individual (5 offsprings)
    Officer
    2007-10-02 ~ 2010-06-30
    OF - Director → CIF 0
  • 46
    Mills, Peter
    Consultant born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1991-11-15) ~ 1994-03-31
    OF - Director → CIF 0
  • 47
    Mc Dermott, John
    Sales And Marketing Director born in December 1947
    Individual (4 offsprings)
    Officer
    1993-01-13 ~ 1993-06-24
    OF - Director → CIF 0
  • 48
    CLEANER SAFER GROUP
    14541065
    Severn House Unit 5, Newtown Trading Estate, Green Lane, Tewkesbury, Gloucestershire
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-05-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HETAS LIMITED

Period: 1992-02-19 ~ now
Company number: 02117828 14843578
Registered names
HETAS LIMITED - now 14843578
DSFAAS LIMITED - 1992-02-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
324,842 GBP2025-03-31
70,499 GBP2024-03-31
Property, Plant & Equipment
132,855 GBP2025-03-31
85,204 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
457,698 GBP2025-03-31
155,704 GBP2024-03-31
Total Inventories
16,213 GBP2025-03-31
19,332 GBP2024-03-31
Debtors
Current
603,965 GBP2025-03-31
496,058 GBP2024-03-31
Cash at bank and in hand
1,012,817 GBP2025-03-31
1,301,240 GBP2024-03-31
Current Assets
1,632,995 GBP2025-03-31
1,816,630 GBP2024-03-31
Net Current Assets/Liabilities
819,069 GBP2025-03-31
794,314 GBP2024-03-31
Total Assets Less Current Liabilities
1,276,767 GBP2025-03-31
950,018 GBP2024-03-31
Net Assets/Liabilities
754,712 GBP2025-03-31
714,808 GBP2024-03-31
Average Number of Employees
782024-04-01 ~ 2025-03-31
712023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
549,511 GBP2025-03-31
97,247 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
224,669 GBP2025-03-31
26,748 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
29,603 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
324,842 GBP2025-03-31
70,499 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,161 GBP2024-03-31
Furniture and fittings
103,229 GBP2025-03-31
291,497 GBP2024-03-31
Office equipment
41,913 GBP2025-03-31
61,068 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
220,205 GBP2025-03-31
354,726 GBP2024-03-31
Property, Plant & Equipment - Disposals
Office equipment
-42,093 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-42,093 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-195,305 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
75,063 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,161 GBP2024-03-31
Furniture and fittings
66,317 GBP2025-03-31
228,951 GBP2024-03-31
Office equipment
14,126 GBP2025-03-31
38,410 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,350 GBP2025-03-31
269,522 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,684 GBP2024-04-01 ~ 2025-03-31
Office equipment
13,515 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,945 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-37,799 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,799 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
68,156 GBP2025-03-31
Furniture and fittings
36,912 GBP2025-03-31
62,546 GBP2024-03-31
Office equipment
27,787 GBP2025-03-31
22,658 GBP2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Cost valuation
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
269,484 GBP2025-03-31
232,443 GBP2024-03-31
Prepayments
109,339 GBP2025-03-31
107,342 GBP2024-03-31
Other Debtors
112,500 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
603,965 GBP2025-03-31
496,058 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
103,728 GBP2025-03-31
38,926 GBP2024-03-31
Deferred Tax Liabilities
1,264 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,471 GBP2025-03-31
48,408 GBP2024-03-31
Between two and five year
181,952 GBP2025-03-31
18,918 GBP2024-03-31
More than five year
196,632 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
439,055 GBP2025-03-31
67,326 GBP2024-03-31
Related profiles found in government register
  • HETAS LIMITED
    Info
    DSFAAS LIMITED - 1992-02-19
    Registered number 02117828
    Severn House, Unit 5, Newtown Trading Estate, Green Lane, Tewkesbury, Gloucestershire GL20 8HD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-03-31 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • HETAS LIMITED
    S
    Registered number 02117828
    Severn House, Unit 5 Newtown Trading Estate, Newtown Trading Estate, Green Lane, Tewkesbury, England, GL20 8HD
    Private Company Limited By Guarantee Without Share Capital in England, United Kingdom
    CIF 1
  • HETAS LIMITED
    S
    Registered number 02117828
    Unit 5, Severn House, Newtown Trading Estate, Green Lane, Tewkesbury, Gloucestershire, GL20 8HD
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HETAS 2023 LIMITED
    14843578 02117828
    Severn House Unit 5 Newtown Trading Estate, Green Lane, Tewkesbury, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-05-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Severn House, Unit 5 Newtown Trading Estate, Green Lane, Tewkesbury, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-05-06 ~ 2023-05-18
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Has significant influence or control → OE

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