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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 6
  • 1
    Coss, Robert John
    Technical Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Meadows, Zek
    Group Finance Director born in November 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Director → CIF 0
    Meadows, Zek
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Smithers, Peter Brookes
    Group Chairman born in August 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 1992-04-09 ~ now
    OF - Director → CIF 0
    Mr Peter Brookes Smithers
    Born in August 1951
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Bell, Martin Edward
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Smithers, Robert Vincent
    Group Chief Executive born in June 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ now
    OF - Director → CIF 0
  • 6
    icon of address17, Old Millers Wharf, Fishergate, Norwich, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    10,489,543 GBP2024-08-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Webster, Darren
    Born in March 1973
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Dunthorne, Ivan Philip
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 3
    Hodgson, Ian Richard Alistair
    Operations Director born in March 1966
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2011-09-05
    OF - Director → CIF 0
  • 4
    Pentney, Mark Stephen
    Technical Director born in September 1963
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 1999-09-10
    OF - Director → CIF 0
    icon of calendar 2001-12-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Lyon, Simon James
    Engineer born in April 1974
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2010-01-29
    OF - Director → CIF 0
  • 6
    Emmerson, Janet
    Secretary born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-28 ~ 1992-04-09
    OF - Director → CIF 0
  • 7
    Kenworthy, Stephen
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 8
    Jenner, Mark Edward
    Sales And Engineering Director born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2020-09-21
    OF - Director → CIF 0
  • 9
    Cawcutt, John
    Sales And Marketing born in March 1969
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2009-07-17
    OF - Director → CIF 0
  • 10
    Adams, Lee
    Sales Director born in July 1959
    Individual
    Officer
    icon of calendar 1992-04-09 ~ 2002-07-24
    OF - Director → CIF 0
  • 11
    Smithers, Janet
    Born in May 1952
    Individual
    Officer
    icon of calendar 1992-04-09 ~ 1993-03-14
    OF - Director → CIF 0
    Smithers, Janet
    Individual
    Officer
    icon of calendar 1992-04-09 ~ 1993-03-14
    OF - Secretary → CIF 0
  • 12
    Whadcoat, Richard Graham, Quality Manager
    Engineer born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-09 ~ 1994-04-30
    OF - Director → CIF 0
    Whadcoat, Richard Graham
    Projects Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 13
    Fahim, Jawad Muhammad
    Sales Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2017-05-23
    OF - Director → CIF 0
  • 14
    Atkinson, Peggy
    Individual
    Officer
    icon of calendar 1991-06-28 ~ 1992-04-09
    OF - Secretary → CIF 0
  • 15
    Tyrrell, Kevin
    Projects Director born in October 1962
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 16
    Wilson, Jason Edward
    Group Commercial Contracts Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 17
    Smithers, Eleanor Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2016-08-17
    OF - Secretary → CIF 0
  • 18
    Woodward, Darren James
    Individual
    Officer
    icon of calendar ~ 1999-06-01
    OF - Secretary → CIF 0
  • 19
    Hayward, Cheryl
    Accountant born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-06-28 ~ 1991-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXHEAT LIMITED

Previous name
HEATEX LIMITED - 2007-05-25
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
912023-08-26 ~ 2024-08-30
822022-08-27 ~ 2023-08-25
Turnover/Revenue
16,791,308 GBP2023-08-26 ~ 2024-08-30
12,244,152 GBP2022-08-27 ~ 2023-08-25
Cost of Sales
-10,276,065 GBP2023-08-26 ~ 2024-08-30
-7,455,361 GBP2022-08-27 ~ 2023-08-25
Gross Profit/Loss
6,515,243 GBP2023-08-26 ~ 2024-08-30
4,788,791 GBP2022-08-27 ~ 2023-08-25
Distribution Costs
-230,209 GBP2023-08-26 ~ 2024-08-30
-142,451 GBP2022-08-27 ~ 2023-08-25
Administrative Expenses
-4,819,087 GBP2023-08-26 ~ 2024-08-30
-4,352,461 GBP2022-08-27 ~ 2023-08-25
Operating Profit/Loss
1,476,803 GBP2023-08-26 ~ 2024-08-30
311,613 GBP2022-08-27 ~ 2023-08-25
Other Interest Receivable/Similar Income (Finance Income)
47,361 GBP2023-08-26 ~ 2024-08-30
11,652 GBP2022-08-27 ~ 2023-08-25
Interest Payable/Similar Charges (Finance Costs)
-8,960 GBP2023-08-26 ~ 2024-08-30
-33 GBP2022-08-27 ~ 2023-08-25
Profit/Loss on Ordinary Activities Before Tax
1,517,393 GBP2023-08-26 ~ 2024-08-30
360,693 GBP2022-08-27 ~ 2023-08-25
Equity
Retained earnings (accumulated losses)
6,299,403 GBP2024-08-30
5,077,895 GBP2023-08-25
4,448,011 GBP2022-08-27
Profit/Loss
Retained earnings (accumulated losses)
1,221,508 GBP2023-08-26 ~ 2024-08-30
629,884 GBP2022-08-27 ~ 2023-08-25
Property, Plant & Equipment
298,286 GBP2024-08-30
331,116 GBP2023-08-25
Fixed Assets
298,286 GBP2024-08-30
331,116 GBP2023-08-25
Total Inventories
6,847,628 GBP2024-08-30
6,024,382 GBP2023-08-25
Debtors
Current
8,752,359 GBP2024-08-30
8,547,962 GBP2023-08-25
Cash at bank and in hand
5,780,199 GBP2024-08-30
2,799,702 GBP2023-08-25
Current Assets
21,380,186 GBP2024-08-30
17,372,046 GBP2023-08-25
Creditors
Current, Amounts falling due within one year
-14,571,888 GBP2024-08-30
Net Current Assets/Liabilities
6,808,298 GBP2024-08-30
5,213,618 GBP2023-08-25
Total Assets Less Current Liabilities
7,106,584 GBP2024-08-30
5,544,734 GBP2023-08-25
Net Assets/Liabilities
6,300,353 GBP2024-08-30
5,078,845 GBP2023-08-25
Equity
Called up share capital
950 GBP2024-08-30
950 GBP2023-08-25
Equity
6,300,353 GBP2024-08-30
5,078,845 GBP2023-08-25
Audit Fees/Expenses
12,400 GBP2023-08-26 ~ 2024-08-30
12,000 GBP2022-08-27 ~ 2023-08-25
Wages/Salaries
2,842,152 GBP2023-08-26 ~ 2024-08-30
2,511,689 GBP2022-08-27 ~ 2023-08-25
Social Security Costs
310,638 GBP2023-08-26 ~ 2024-08-30
249,883 GBP2022-08-27 ~ 2023-08-25
Staff Costs/Employee Benefits Expense
3,274,346 GBP2023-08-26 ~ 2024-08-30
2,876,510 GBP2022-08-27 ~ 2023-08-25
Director Remuneration
270,696 GBP2023-08-26 ~ 2024-08-30
100,980 GBP2022-08-27 ~ 2023-08-25
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,357 GBP2023-08-26 ~ 2024-08-30
Tax Expense/Credit at Applicable Tax Rate
379,348 GBP2023-08-26 ~ 2024-08-30
77,440 GBP2022-08-27 ~ 2023-08-25
Property, Plant & Equipment - Gross Cost
Plant and equipment
920,764 GBP2024-08-30
909,944 GBP2023-08-25
Motor vehicles
24,500 GBP2024-08-30
16,235 GBP2023-08-25
Furniture and fittings
578,359 GBP2024-08-30
576,363 GBP2023-08-25
Computers
839,756 GBP2024-08-30
838,540 GBP2023-08-25
Property, Plant & Equipment - Gross Cost
2,363,379 GBP2024-08-30
2,341,082 GBP2023-08-25
Property, Plant & Equipment - Other Disposals
Motor vehicles
-16,235 GBP2023-08-26 ~ 2024-08-30
Property, Plant & Equipment - Other Disposals
-16,235 GBP2023-08-26 ~ 2024-08-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
833,758 GBP2023-08-25
Motor vehicles
16,235 GBP2023-08-25
Furniture and fittings
347,371 GBP2023-08-25
Computers
812,602 GBP2023-08-25
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,009,966 GBP2023-08-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
3,909 GBP2023-08-26 ~ 2024-08-30
Owned/Freehold
71,362 GBP2023-08-26 ~ 2024-08-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-16,235 GBP2023-08-26 ~ 2024-08-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,235 GBP2023-08-26 ~ 2024-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
854,567 GBP2024-08-30
Motor vehicles
3,909 GBP2024-08-30
Furniture and fittings
383,568 GBP2024-08-30
Computers
823,049 GBP2024-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,065,093 GBP2024-08-30
Property, Plant & Equipment
Plant and equipment
66,197 GBP2024-08-30
76,186 GBP2023-08-25
Motor vehicles
20,591 GBP2024-08-30
Furniture and fittings
194,791 GBP2024-08-30
228,992 GBP2023-08-25
Computers
16,707 GBP2024-08-30
25,938 GBP2023-08-25
Raw materials and consumables
3,997,050 GBP2024-08-30
3,558,797 GBP2023-08-25
Value of work in progress
2,271,083 GBP2024-08-30
2,169,100 GBP2023-08-25
Finished Goods/Goods for Resale
579,495 GBP2024-08-30
296,485 GBP2023-08-25
Trade Debtors/Trade Receivables
Current
7,314,097 GBP2024-08-30
6,742,618 GBP2023-08-25
Amounts Owed by Group Undertakings
Current
215,510 GBP2024-08-30
324,831 GBP2023-08-25
Other Debtors
Current
999,600 GBP2024-08-30
1,218,300 GBP2023-08-25
Prepayments/Accrued Income
Current
223,152 GBP2024-08-30
190,563 GBP2023-08-25
Debtors - Deferred Tax Asset
Current
71,650 GBP2023-08-25
Trade Creditors/Trade Payables
Current
1,630,961 GBP2024-08-30
1,162,530 GBP2023-08-25
Amounts owed to group undertakings
Current
2,245,141 GBP2024-08-30
2,669,914 GBP2023-08-25
Corporation Tax Payable
Current
114,878 GBP2024-08-30
Taxation/Social Security Payable
Current
88,176 GBP2023-08-25
Other Creditors
Current
3,748,563 GBP2024-08-30
4,019,987 GBP2023-08-25
Accrued Liabilities/Deferred Income
Current
6,832,258 GBP2024-08-30
4,215,545 GBP2023-08-25
Creditors
Current
14,571,888 GBP2024-08-30
12,158,428 GBP2023-08-25
Net Deferred Tax Liability/Asset
-3,357 GBP2024-08-30
71,650 GBP2023-08-25
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-75,007 GBP2023-08-26 ~ 2024-08-30
Deferred Tax Liabilities
Accelerated tax depreciation
-48,079 GBP2024-08-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
850 shares2024-08-30
850 shares2023-08-25
Par Value of Share
Class 1 ordinary share
1.002023-08-26 ~ 2024-08-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-08-30
50 shares2023-08-25
Par Value of Share
Class 2 ordinary share
1.002023-08-26 ~ 2024-08-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-08-30
50 shares2023-08-25
Par Value of Share
Class 3 ordinary share
1.002023-08-26 ~ 2024-08-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,998 GBP2024-08-30
5,998 GBP2023-08-25
Between one and five year
3,794 GBP2024-08-30
9,792 GBP2023-08-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,792 GBP2024-08-30
15,790 GBP2023-08-25
  • EXHEAT LIMITED
    Info
    HEATEX LIMITED - 2007-05-25
    Registered number 02624818
    icon of address17 Old Millers Wharf, Fishergate, Norwich, Norfolk NR3 1GS
    Private Limited Company incorporated on 1991-06-28 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.