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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 4
  • 1
    Ralph, Dennis Richard
    Born in September 1939
    Individual (1 offspring)
    Officer
    1991-11-19 ~ 2006-09-04
    OF - Director → CIF 0
  • 2
    Seryck, Errol
    Born in January 1945
    Individual (1 offspring)
    Officer
    1991-11-19 ~ 2019-12-01
    OF - Director → CIF 0
    Seryck, Errol
    Individual (1 offspring)
    Officer
    1991-11-19 ~ 2019-12-01
    OF - Secretary → CIF 0
    Mr Errol Seryck
    Born in January 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hanley, Paul
    Born in November 1966
    Individual (1 offspring)
    Officer
    2006-09-04 ~ now
    OF - Director → CIF 0
    Mr Paul Hanley
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Davis, Mark John
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE CITY PLUMBING & HEATING CO. (1991) LIMITED

Period: 1991-11-19 ~ now
Company number: 02664114
Registered name
THE CITY PLUMBING & HEATING CO. (1991) LIMITED - now
Recent Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Class 3 ordinary share
12023-12-01 ~ 2024-11-30
Class 4 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
24,892 GBP2024-11-30
26,831 GBP2023-11-30
Debtors
277,600 GBP2024-11-30
195,784 GBP2023-11-30
Cash at bank and in hand
280,409 GBP2024-11-30
324,260 GBP2023-11-30
Current Assets
558,009 GBP2024-11-30
520,044 GBP2023-11-30
Creditors
Current
220,206 GBP2024-11-30
224,458 GBP2023-11-30
Net Current Assets/Liabilities
337,803 GBP2024-11-30
295,586 GBP2023-11-30
Total Assets Less Current Liabilities
362,695 GBP2024-11-30
322,417 GBP2023-11-30
Creditors
Non-current
5,000 GBP2024-11-30
15,000 GBP2023-11-30
Net Assets/Liabilities
357,695 GBP2024-11-30
307,417 GBP2023-11-30
Equity
Called up share capital
120 GBP2024-11-30
120 GBP2023-11-30
Retained earnings (accumulated losses)
357,575 GBP2024-11-30
307,297 GBP2023-11-30
Equity
357,695 GBP2024-11-30
307,417 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,096 GBP2024-11-30
6,096 GBP2023-11-30
Furniture and fittings
6,493 GBP2024-11-30
6,493 GBP2023-11-30
Motor vehicles
41,467 GBP2024-11-30
41,467 GBP2023-11-30
Computers
19,926 GBP2024-11-30
15,933 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
73,982 GBP2024-11-30
69,989 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,818 GBP2024-11-30
4,499 GBP2023-11-30
Furniture and fittings
2,542 GBP2024-11-30
1,844 GBP2023-11-30
Motor vehicles
27,976 GBP2024-11-30
24,603 GBP2023-11-30
Computers
13,754 GBP2024-11-30
12,212 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,090 GBP2024-11-30
43,158 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
319 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
698 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
3,373 GBP2023-12-01 ~ 2024-11-30
Computers
1,542 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,932 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
1,278 GBP2024-11-30
1,597 GBP2023-11-30
Furniture and fittings
3,951 GBP2024-11-30
4,649 GBP2023-11-30
Motor vehicles
13,491 GBP2024-11-30
16,864 GBP2023-11-30
Computers
6,172 GBP2024-11-30
3,721 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
255,276 GBP2024-11-30
Current, Amounts falling due within one year
150,639 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
22,324 GBP2024-11-30
Current, Amounts falling due within one year
45,145 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
277,600 GBP2024-11-30
Current, Amounts falling due within one year
195,784 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
29,915 GBP2024-11-30
98,477 GBP2023-11-30
Other Taxation & Social Security Payable
Current
53,197 GBP2024-11-30
42,118 GBP2023-11-30
Other Creditors
Current
127,094 GBP2024-11-30
73,863 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-11-30
15,000 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-11-30
Class 3 ordinary share
50 shares2024-11-30
Class 4 ordinary share
10 shares2024-11-30

  • THE CITY PLUMBING & HEATING CO. (1991) LIMITED
    Info
    Registered number 02664114
    Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire EN6 1HS
    PRIVATE LIMITED COMPANY incorporated on 1991-11-19 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.