logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Roper, Peter Colin
    Born in October 1940
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 2004-02-27
    OF - Director → CIF 0
    Roper, Peter Colin
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 2
    Syers, Duncan Sinclair
    Born in October 1955
    Individual (115 offsprings)
    Officer
    2004-02-27 ~ 2011-04-01
    OF - Director → CIF 0
    Syers, Duncan Sinclair
    Individual (115 offsprings)
    Officer
    2004-02-27 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 3
    Lincoln, Kevin
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Lincoln
    Born in August 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gareth David Peckett
    Individual (269 offsprings)
    Insolvency
    2021-04-13 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hussey, John Arthur
    Born in April 1949
    Individual (1 offspring)
    Officer
    1998-11-13 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Reid, Stuart Sinclair
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 7
    James, Christopher Gordon
    Born in March 1972
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2017-12-14
    OF - Director → CIF 0
  • 8
    Davison, Keith
    Born in May 1941
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 2002-07-15
    OF - Director → CIF 0
  • 9
    Lodge, Jared Stephen
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 10
    Williams, Gary
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Agar, Matthew
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
    Agar, Matthew
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Agar
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Laycock, George
    Born in July 1949
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 2004-02-27
    OF - Director → CIF 0
  • 13
    Winn, John Marshall
    Born in November 1947
    Individual (19 offsprings)
    Officer
    1993-05-01 ~ 1994-11-17
    OF - Director → CIF 0
  • 14
    Horkan, David
    Born in June 1946
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2008-03-31
    OF - Director → CIF 0
    2012-10-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 15
    Rehan Ahmed
    Individual (349 offsprings)
    Insolvency
    2025-09-16 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 16
    Walton, Simon
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Corkhill, Christopher John
    Born in June 1953
    Individual (17 offsprings)
    Officer
    2004-02-27 ~ 2011-04-01
    OF - Director → CIF 0
  • 18
    Metcalfe, Paul Anthony
    Born in July 1995
    Individual (1 offspring)
    Officer
    1995-07-07 ~ 2004-02-27
    OF - Director → CIF 0
  • 19
    Michael Chamberlain
    Individual (715 offsprings)
    Insolvency
    ~ 2021-04-13
    IP - (Case 1) practitioner → CIF 0
    2021-04-13 ~ 2025-09-29
    IP - (Case 2) practitioner → CIF 0
  • 20
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1993-03-25 ~ 1993-05-01
    OF - Nominee Secretary → CIF 0
  • 21
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1993-03-25 ~ 1993-05-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEVERTECH LIMITED

Period: 1993-03-25 ~ 2026-04-20
Company number: 02803522
Registered name
HEVERTECH LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2020-04-29
Administration ended on 2021-04-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-04-13
Due to be dissolved on 2026-04-20
Standard Industrial Classification
81100 - Combined Facilities Support Activities
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Property, Plant & Equipment
3,245 GBP2019-03-31
14,576 GBP2018-03-31
Total Inventories
27,044 GBP2019-03-31
16,165 GBP2018-03-31
Debtors
2,237,002 GBP2019-03-31
2,346,136 GBP2018-03-31
Cash at bank and in hand
119,233 GBP2019-03-31
281,260 GBP2018-03-31
Current Assets
2,383,279 GBP2019-03-31
2,643,561 GBP2018-03-31
Creditors
Current
1,247,004 GBP2019-03-31
1,421,236 GBP2018-03-31
Net Current Assets/Liabilities
1,136,275 GBP2019-03-31
1,222,325 GBP2018-03-31
Total Assets Less Current Liabilities
1,139,520 GBP2019-03-31
1,236,901 GBP2018-03-31
Net Assets/Liabilities
1,139,440 GBP2019-03-31
1,235,079 GBP2018-03-31
Equity
Called up share capital
800 GBP2019-03-31
800 GBP2018-03-31
Capital redemption reserve
200 GBP2019-03-31
200 GBP2018-03-31
Retained earnings (accumulated losses)
1,138,440 GBP2019-03-31
1,234,079 GBP2018-03-31
Equity
1,139,440 GBP2019-03-31
1,235,079 GBP2018-03-31
Average Number of Employees
482018-04-01 ~ 2019-03-31
492017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Computers
150,590 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
229,771 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
147,345 GBP2019-03-31
142,032 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,526 GBP2019-03-31
215,195 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
6,018 GBP2018-04-01 ~ 2019-03-31
Computers
5,313 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,331 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Computers
3,245 GBP2019-03-31
8,558 GBP2018-03-31
Land and buildings, Short leasehold
6,018 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
840,232 GBP2019-03-31
896,314 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
822,846 GBP2019-03-31
819,584 GBP2018-03-31
Other Debtors
Current
73 GBP2019-03-31
Prepayments/Accrued Income
Current
516,655 GBP2019-03-31
564,742 GBP2018-03-31
Debtors
Amounts falling due within one year, Current
2,237,002 GBP2019-03-31
2,346,136 GBP2018-03-31
Trade Creditors/Trade Payables
Current
891,359 GBP2019-03-31
971,902 GBP2018-03-31
Corporation Tax Payable
Current
27,859 GBP2019-03-31
1,681 GBP2018-03-31
Other Taxation & Social Security Payable
Current
73,728 GBP2019-03-31
45,557 GBP2018-03-31
Other Creditors
Current
22,469 GBP2019-03-31
5,441 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
43,160 GBP2019-03-31
74,481 GBP2018-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
112,959 GBP2019-03-31
70,486 GBP2018-03-31
Between one and five year
103,568 GBP2019-03-31
7,941 GBP2018-03-31
All periods
216,527 GBP2019-03-31
78,427 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2019-03-31
  • HEVERTECH LIMITED
    Info
    Registered number 02803522
    Resolution House, 12 Mill Hill, Leeds LS1 5DQ
    PRIVATE LIMITED COMPANY incorporated on 1993-03-25 and dissolved on 2026-04-20 (33 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.