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

HETAS LIMITED

Previous name
DSFAAS LIMITED - 1992-02-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
70,499 GBP2024-03-31
57,693 GBP2023-03-31
Property, Plant & Equipment
85,204 GBP2024-03-31
97,160 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
Fixed Assets
155,704 GBP2024-03-31
154,853 GBP2023-03-31
Total Inventories
19,332 GBP2024-03-31
22,090 GBP2023-03-31
Debtors
Current
496,058 GBP2024-03-31
407,574 GBP2023-03-31
Cash at bank and in hand
1,301,240 GBP2024-03-31
1,471,154 GBP2023-03-31
Current Assets
1,816,630 GBP2024-03-31
1,900,818 GBP2023-03-31
Net Current Assets/Liabilities
794,314 GBP2024-03-31
817,086 GBP2023-03-31
Total Assets Less Current Liabilities
950,018 GBP2024-03-31
971,939 GBP2023-03-31
Net Assets/Liabilities
714,808 GBP2024-03-31
696,121 GBP2023-03-31
Average Number of Employees
712023-04-01 ~ 2024-03-31
662022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
38,926 GBP2024-03-31
38,713 GBP2023-03-31
Intangible Assets - Gross Cost
Development expenditure
97,247 GBP2024-03-31
66,150 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
26,748 GBP2024-03-31
8,457 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
18,291 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
70,499 GBP2024-03-31
57,693 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,161 GBP2024-03-31
2,161 GBP2023-03-31
Furniture and fittings
291,497 GBP2024-03-31
279,894 GBP2023-03-31
Office equipment
61,068 GBP2024-03-31
67,339 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
354,726 GBP2024-03-31
349,394 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,151 GBP2023-04-01 ~ 2024-03-31
Office equipment
-12,291 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-17,442 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,161 GBP2024-03-31
2,089 GBP2023-03-31
Furniture and fittings
228,951 GBP2024-03-31
207,566 GBP2023-03-31
Office equipment
38,410 GBP2024-03-31
42,579 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
269,522 GBP2024-03-31
252,234 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
72 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
25,614 GBP2023-04-01 ~ 2024-03-31
Office equipment
6,896 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,582 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,229 GBP2023-04-01 ~ 2024-03-31
Office equipment
-11,065 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,294 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
62,546 GBP2024-03-31
72,328 GBP2023-03-31
Office equipment
22,658 GBP2024-03-31
24,760 GBP2023-03-31
Land and buildings, Owned/Freehold
72 GBP2023-03-31
Investments in Subsidiaries
1 GBP2024-03-31
Cost valuation
1 GBP2024-03-31
Trade Debtors/Trade Receivables
232,443 GBP2024-03-31
196,464 GBP2023-03-31
Other Debtors
700 GBP2023-03-31
Prepayments
107,342 GBP2024-03-31
85,377 GBP2023-03-31
Debtors
496,058 GBP2024-03-31
407,574 GBP2023-03-31
Trade Creditors/Trade Payables
112,225 GBP2024-03-31
132,568 GBP2023-03-31
Taxation/Social Security Payable
133,540 GBP2024-03-31
139,332 GBP2023-03-31
Other Creditors
9,183 GBP2024-03-31
17,947 GBP2023-03-31
Corporation Tax Payable
11,399 GBP2024-03-31
31,893 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,408 GBP2024-03-31
58,957 GBP2023-03-31
Between two and five year
18,918 GBP2024-03-31
19,448 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
67,326 GBP2024-03-31
78,405 GBP2023-03-31
Related profiles found in government register
  • HETAS LIMITED
    Info
    DSFAAS LIMITED - 1992-02-19
    Registered number 02117828
    icon of addressSevern 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 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • HETAS LIMITED
    S
    Registered number 02117828
    icon of addressSevern 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
    icon of addressUnit 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
Active 1
  • icon of addressSevern House Unit 5 Newtown Trading Estate, Green Lane, Tewkesbury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressSevern House, Unit 5 Newtown Trading Estate, Green Lane, Tewkesbury, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -325,531 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-06 ~ 2023-05-18
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE

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