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 3
  • 1
    Elliott, David Armstrong
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Armstrong Elliott
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kitchener, Richard Malcolm
    Sales Manager born in April 1964
    Individual (2 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
    Mr Richard Malcolm Kitchener
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Elliott, Sally Ann
    Office Admin born in April 1959
    Individual (1 offspring)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Elliott, Sally Ann
    Office Admin
    Individual (1 offspring)
    Officer
    2008-10-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sally Ann Elliott
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Peck, Richard
    Director born in February 1964
    Individual
    Officer
    ~ 1992-06-11
    OF - Director → CIF 0
  • 2
    Peck, Alan
    Director born in April 1933
    Individual
    Officer
    ~ 1991-06-11
    OF - Director → CIF 0
    Peck, Alan
    Individual
    Officer
    ~ 1991-06-11
    OF - Secretary → CIF 0
  • 3
    Elliott, Stephen Armstrong
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Brown, Francis Gerald
    Accountant born in January 1951
    Individual
    Officer
    1993-01-28 ~ 2008-09-30
    OF - Director → CIF 0
    Brown, Francis Gerald
    Individual
    Officer
    1991-06-14 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 5
    Peck, Philip
    Director born in May 1960
    Individual
    Officer
    ~ 1992-06-11
    OF - Director → CIF 0
  • 6
    Mcculloch, Duncan
    Director born in July 1960
    Individual (12 offsprings)
    Officer
    1993-01-28 ~ 1994-03-23
    OF - Director → CIF 0
  • 7
    Slowen, Neil
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    1993-01-28 ~ 1994-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PROPEX HEATING AND LEISURE LTD

Previous names
PROPEX HEATSOURCE LIMITED - 2008-12-22
MIKUNI HEATING UK LTD. - 2001-03-27
MIKUNI (UK) LIMITED - 1988-07-07
IRONSET ANALYSIS LIMITED - 1987-12-22
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
101,443 GBP2024-01-31
78,377 GBP2023-01-31
Fixed Assets - Investments
15,075 GBP2024-01-31
15,075 GBP2023-01-31
Fixed Assets
116,518 GBP2024-01-31
93,452 GBP2023-01-31
Total Inventories
616,584 GBP2024-01-31
491,195 GBP2023-01-31
Debtors
333,142 GBP2024-01-31
283,008 GBP2023-01-31
Cash at bank and in hand
309,960 GBP2024-01-31
580,339 GBP2023-01-31
Current Assets
1,259,686 GBP2024-01-31
1,354,542 GBP2023-01-31
Net Current Assets/Liabilities
1,259,686 GBP2024-01-31
1,354,542 GBP2023-01-31
Total Assets Less Current Liabilities
1,376,204 GBP2024-01-31
1,447,994 GBP2023-01-31
Creditors
Amounts falling due after one year
-318,185 GBP2024-01-31
-388,666 GBP2023-01-31
Net Assets/Liabilities
1,040,909 GBP2024-01-31
1,042,218 GBP2023-01-31
Equity
Called up share capital
600 GBP2024-01-31
600 GBP2023-01-31
Retained earnings (accumulated losses)
1,039,909 GBP2024-01-31
1,041,218 GBP2023-01-31
Equity
1,040,909 GBP2024-01-31
1,042,218 GBP2023-01-31
Average Number of Employees
82023-02-01 ~ 2024-01-31
82022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
315,437 GBP2024-01-31
296,542 GBP2023-01-31
Property, Plant & Equipment - Disposals
-50,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,994 GBP2024-01-31
218,165 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,829 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,000 GBP2023-02-01 ~ 2024-01-31
  • PROPEX HEATING AND LEISURE LTD
    Info
    PROPEX HEATSOURCE LIMITED - 2008-12-22
    MIKUNI HEATING UK LTD. - 2001-03-27
    MIKUNI (UK) LIMITED - 1988-07-07
    IRONSET ANALYSIS LIMITED - 1987-12-22
    Registered number 02176480
    71 The Hundred, Romsey, Hampshire SO51 8BZ
    Private Limited Company incorporated on 1987-10-12 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.