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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 4
  • 1
    Meadows, Zek
    Group Finance Director born in November 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ now
    OF - Director → CIF 0
    Meadows, Zek
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Smithers, Peter Brookes
    Group Chairman born in August 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 1992-09-08 ~ 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
  • 3
    Smithers, Robert Vincent
    Group Chief Executive born in June 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ now
    OF - Director → CIF 0
  • 4
    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 9
  • 1
    Dunthorne, Ivan Philip
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 2
    Kenworthy, Stephen
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 3
    Adams, Lee
    Sales Director born in July 1959
    Individual
    Officer
    icon of calendar 1992-09-08 ~ 2002-07-24
    OF - Director → CIF 0
  • 4
    Smithers, Janet
    Individual
    Officer
    icon of calendar 1992-09-08 ~ 1993-01-31
    OF - Secretary → CIF 0
  • 5
    Whadcoat, Richard Graham, Quality Manager
    Engineer born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-08 ~ 1994-04-30
    OF - Director → CIF 0
    Whadcoat, Richard Graham
    Qa & Technical Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-19 ~ 2012-12-21
    OF - Director → CIF 0
  • 6
    Smithers, Eleanor Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2009-08-19
    OF - Secretary → CIF 0
  • 7
    Woodward, Darren James
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 8
    Hayward, Cheryl
    Accountant born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-09-08 ~ 1992-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXHEAT INDUSTRIAL LIMITED

Previous names
HEATEX (CONTRACT SERVICES) LIMITED - 2005-02-14
EX COMPONENTS LIMITED - 2008-10-10
HEATEX (HOLDINGS) LTD - 2009-08-27
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
542023-08-31 ~ 2024-08-30
512022-08-31 ~ 2023-08-30
Turnover/Revenue
7,030,184 GBP2023-08-31 ~ 2024-08-30
6,004,234 GBP2022-08-31 ~ 2023-08-30
Cost of Sales
-3,601,931 GBP2023-08-31 ~ 2024-08-30
-2,962,428 GBP2022-08-31 ~ 2023-08-30
Gross Profit/Loss
3,428,253 GBP2023-08-31 ~ 2024-08-30
3,041,806 GBP2022-08-31 ~ 2023-08-30
Distribution Costs
64,943 GBP2023-08-31 ~ 2024-08-30
58,201 GBP2022-08-31 ~ 2023-08-30
Administrative Expenses
-2,569,272 GBP2023-08-31 ~ 2024-08-30
-2,334,711 GBP2022-08-31 ~ 2023-08-30
Operating Profit/Loss
923,924 GBP2023-08-31 ~ 2024-08-30
765,296 GBP2022-08-31 ~ 2023-08-30
Other Interest Receivable/Similar Income (Finance Income)
4,054 GBP2023-08-31 ~ 2024-08-30
2,847 GBP2022-08-31 ~ 2023-08-30
Profit/Loss on Ordinary Activities Before Tax
927,978 GBP2023-08-31 ~ 2024-08-30
768,143 GBP2022-08-31 ~ 2023-08-30
Equity
Retained earnings (accumulated losses)
5,904,607 GBP2024-08-30
5,208,693 GBP2023-08-30
4,601,395 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
695,914 GBP2023-08-31 ~ 2024-08-30
607,298 GBP2022-08-31 ~ 2023-08-30
Intangible Assets
482 GBP2024-08-30
658 GBP2023-08-30
Property, Plant & Equipment
115,948 GBP2024-08-30
119,660 GBP2023-08-30
Fixed Assets
116,430 GBP2024-08-30
120,318 GBP2023-08-30
Total Inventories
1,996,484 GBP2024-08-30
1,935,452 GBP2023-08-30
Debtors
Current
3,475,494 GBP2024-08-30
3,437,040 GBP2023-08-30
Cash at bank and in hand
1,641,047 GBP2024-08-30
1,136,621 GBP2023-08-30
Current Assets
7,113,025 GBP2024-08-30
6,509,113 GBP2023-08-30
Creditors
Current, Amounts falling due within one year
-1,281,424 GBP2024-08-30
-1,375,756 GBP2023-08-30
Net Current Assets/Liabilities
5,831,601 GBP2024-08-30
5,133,357 GBP2023-08-30
Total Assets Less Current Liabilities
5,948,031 GBP2024-08-30
5,253,675 GBP2023-08-30
Net Assets/Liabilities
5,905,582 GBP2024-08-30
5,209,668 GBP2023-08-30
Equity
Called up share capital
950 GBP2024-08-30
950 GBP2023-08-30
Capital redemption reserve
25 GBP2024-08-30
25 GBP2023-08-30
Equity
5,905,582 GBP2024-08-30
5,209,668 GBP2023-08-30
Audit Fees/Expenses
7,750 GBP2023-08-31 ~ 2024-08-30
7,500 GBP2022-08-31 ~ 2023-08-30
Wages/Salaries
1,374,728 GBP2023-08-31 ~ 2024-08-30
1,137,935 GBP2022-08-31 ~ 2023-08-30
Social Security Costs
148,874 GBP2023-08-31 ~ 2024-08-30
127,883 GBP2022-08-31 ~ 2023-08-30
Staff Costs/Employee Benefits Expense
1,584,194 GBP2023-08-31 ~ 2024-08-30
1,317,130 GBP2022-08-31 ~ 2023-08-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,193 GBP2023-08-31 ~ 2024-08-30
1,482 GBP2022-08-31 ~ 2023-08-30
Tax Expense/Credit at Applicable Tax Rate
231,995 GBP2023-08-31 ~ 2024-08-30
164,920 GBP2022-08-31 ~ 2023-08-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
13,005 GBP2024-08-30
13,005 GBP2023-08-30
Intangible Assets - Gross Cost
14,803 GBP2024-08-30
14,803 GBP2023-08-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
13,005 GBP2024-08-30
12,998 GBP2023-08-30
Intangible Assets - Accumulated Amortisation & Impairment
14,321 GBP2024-08-30
14,145 GBP2023-08-30
Intangible Assets - Increase From Amortisation Charge for Year
176 GBP2023-08-31 ~ 2024-08-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
7 GBP2023-08-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
344,441 GBP2024-08-30
329,019 GBP2023-08-30
Furniture and fittings
228,522 GBP2024-08-30
216,782 GBP2023-08-30
Computers
43,788 GBP2024-08-30
43,788 GBP2023-08-30
Property, Plant & Equipment - Gross Cost
616,751 GBP2024-08-30
589,589 GBP2023-08-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
253,322 GBP2023-08-30
Furniture and fittings
172,819 GBP2023-08-30
Computers
43,788 GBP2023-08-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
469,929 GBP2023-08-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
17,853 GBP2023-08-31 ~ 2024-08-30
Owned/Freehold
30,874 GBP2023-08-31 ~ 2024-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
266,343 GBP2024-08-30
Furniture and fittings
190,672 GBP2024-08-30
Computers
43,788 GBP2024-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
500,803 GBP2024-08-30
Property, Plant & Equipment
Plant and equipment
78,098 GBP2024-08-30
75,697 GBP2023-08-30
Furniture and fittings
37,850 GBP2024-08-30
43,963 GBP2023-08-30
Raw materials and consumables
1,616,105 GBP2024-08-30
1,629,835 GBP2023-08-30
Value of work in progress
380,379 GBP2024-08-30
305,617 GBP2023-08-30
Trade Debtors/Trade Receivables
Current
1,050,507 GBP2024-08-30
918,795 GBP2023-08-30
Amounts Owed by Group Undertakings
Current
2,157,255 GBP2024-08-30
2,301,994 GBP2023-08-30
Other Debtors
Current
169,972 GBP2024-08-30
130,400 GBP2023-08-30
Prepayments/Accrued Income
Current
97,760 GBP2024-08-30
85,851 GBP2023-08-30
Trade Creditors/Trade Payables
Current
245,909 GBP2024-08-30
515,848 GBP2023-08-30
Amounts owed to group undertakings
Current
378,534 GBP2024-08-30
436,033 GBP2023-08-30
Corporation Tax Payable
Current
137,617 GBP2024-08-30
Other Creditors
Current
228 GBP2024-08-30
15,468 GBP2023-08-30
Accrued Liabilities/Deferred Income
Current
519,136 GBP2024-08-30
408,407 GBP2023-08-30
Creditors
Current
1,281,424 GBP2024-08-30
1,375,756 GBP2023-08-30
Net Deferred Tax Liability/Asset
5,200 GBP2024-08-30
4,007 GBP2023-08-30
2,525 GBP2022-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,193 GBP2023-08-31 ~ 2024-08-30
1,482 GBP2022-08-31 ~ 2023-08-30
Deferred Tax Liabilities
Accelerated tax depreciation
14,513 GBP2024-08-30
14,007 GBP2023-08-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
850 shares2024-08-30
850 shares2023-08-30
Par Value of Share
Class 1 ordinary share
1.002023-08-31 ~ 2024-08-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-08-30
50 shares2023-08-30
Par Value of Share
Class 2 ordinary share
1.002023-08-31 ~ 2024-08-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-08-30
50 shares2023-08-30
Par Value of Share
Class 3 ordinary share
1.002023-08-31 ~ 2024-08-30
  • EXHEAT INDUSTRIAL LIMITED
    Info
    HEATEX (CONTRACT SERVICES) LIMITED - 2005-02-14
    EX COMPONENTS LIMITED - 2005-02-14
    HEATEX (HOLDINGS) LTD - 2005-02-14
    Registered number 02745590
    icon of address17 Old Millers Wharf, Fishergate, Norwich, Norfolk NR3 1GS
    Private Limited Company incorporated on 1992-09-08 (33 years 1 month). 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.