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
2
- 1
Mr Marc Gilles Boulesteix
Born in February 1979Individual (2 offsprings)Person with significant control
2025-01-01 ~ nowPE - Has significant influence or control → CIF 0 - 2
Bigot, Jean-marc Marie, Monsieur
Born in April 1969Individual (3 offsprings)Officer 2025-07-31 ~ nowOF - Director → CIF 0
Ceased
14
- 1
Watts, Katharine Rachael
Director born in November 1964Individual (1 offspring)Officer 2012-03-30 ~ 2016-12-15OF - Director → CIF 0Watts, Katharine Rachael
Individual (1 offspring)Officer 1999-10-01 ~ 2016-12-15OF - Secretary → CIF 0Mrs Katharine Rachael Watts
Born in November 1964Individual (1 offspring)Person with significant control 2016-04-06 ~ 2016-12-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bonny, Philippe
Company Director born in December 1956IndividualOfficer 2016-12-15 ~ 2025-07-31OF - Director → CIF 0 - 3
Karel Kroupa
Born in January 1978Individual (1 offspring)Person with significant control 2018-11-07 ~ 2023-02-15PE - Has significant influence or control as a member of a firm → CIF 0 - 4
Underwood, Andrew John
Managing Director born in June 1963Individual (6 offsprings)Officer 2019-02-18 ~ 2019-12-31OF - Director → CIF 0 - 5
Mr Louis Didier Marcel André Godron
Born in October 1966IndividualPerson with significant control 2018-11-07 ~ 2023-02-15PE - Has significant influence or control as a member of a firm → CIF 0 - 6
Watts, Richard Simon
Caterer born in March 1966Individual (3 offsprings)Officer 1994-04-26 ~ 2019-03-22OF - Director → CIF 0Richard Simon Watts
Born in March 1966Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2016-12-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Guy William Semmens
Born in November 1968Individual (19 offsprings)Person with significant control 2016-12-15 ~ 2018-11-07PE - Has significant influence or control as a member of a firm → CIF 0 - 8
Mr Gilles Lorang
Born in January 1973Individual (1 offspring)Person with significant control 2018-11-07 ~ 2023-02-15PE - Has significant influence or control as a member of a firm → CIF 0 - 9
Ribes, Firmin
Company Director born in February 1967IndividualOfficer 2016-12-15 ~ 2020-10-01OF - Director → CIF 0 - 10
Britannia Company Formations Limited
IndividualOfficer 1994-04-06 ~ 1994-04-26OF - Nominee Secretary → CIF 0 - 11
Gilles Yves Marie Mougenot
Born in December 1956IndividualPerson with significant control 2016-12-15 ~ 2018-11-07PE - Has significant influence or control as a member of a firm → CIF 0 - 12
Watts, Rosemary Helen
IndividualOfficer 1994-04-26 ~ 1999-10-01OF - Secretary → CIF 0 - 13
David Jacques Jean Richy
Born in July 1979Individual (1 offspring)Person with significant control 2023-02-15 ~ 2024-12-31PE - Has significant influence or control → CIF 0 - 14DEANSGATE FORMATIONS LIMITED - 1991-02-05
The Britannia Suite International House, 82-86 Deansgate, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer1994-04-06 ~ 1994-04-26PE - Nominee Director → CIF 0
Company in focus
HEATACTION LIMITED
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Average Number of Employees
1572024-01-01 ~ 2024-12-31
1572023-01-01 ~ 2023-12-31
Profit/Loss
1,256,412 GBP2024-01-01 ~ 2024-12-31
532,935 GBP2023-01-01 ~ 2023-12-31
Turnover/Revenue
16,108,514 GBP2024-01-01 ~ 2024-12-31
15,980,774 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
10,989,886 GBP2024-01-01 ~ 2024-12-31
10,089,974 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,118,628 GBP2024-01-01 ~ 2024-12-31
5,890,800 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
6,170,547 GBP2024-01-01 ~ 2024-12-31
6,471,063 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-985,919 GBP2024-01-01 ~ 2024-12-31
-529,370 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
270,493 GBP2024-01-01 ~ 2024-12-31
180,546 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,256,412 GBP2024-01-01 ~ 2024-12-31
-709,916 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-176,981 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,256,412 GBP2024-01-01 ~ 2024-12-31
-532,935 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,328,253 GBP2024-12-31
2,584,665 GBP2023-12-31
3,117,600 GBP2022-12-31
Property, Plant & Equipment
2,190,625 GBP2024-12-31
2,249,348 GBP2023-12-31
Total Inventories
2,752,544 GBP2024-12-31
3,356,841 GBP2023-12-31
Debtors
4,306,977 GBP2024-12-31
3,976,233 GBP2023-12-31
Cash at bank and in hand
506,921 GBP2024-12-31
53,958 GBP2023-12-31
Current Assets
7,566,442 GBP2024-12-31
7,387,032 GBP2023-12-31
Creditors
Amounts falling due within one year
8,428,812 GBP2024-12-31
7,051,713 GBP2023-12-31
Net Current Assets/Liabilities
-862,370 GBP2024-12-31
335,319 GBP2023-12-31
Total Assets Less Current Liabilities
1,328,255 GBP2024-12-31
2,584,667 GBP2023-12-31
Net Assets/Liabilities
1,328,255 GBP2024-12-31
2,584,667 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
1,328,255 GBP2024-12-31
2,584,667 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Office equipment
15.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
283,298 GBP2024-01-01 ~ 2024-12-31
308,711 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
322024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Wages/Salaries
5,164,317 GBP2024-01-01 ~ 2024-12-31
5,165,458 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
448,067 GBP2024-01-01 ~ 2024-12-31
428,063 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
97,468 GBP2024-01-01 ~ 2024-12-31
97,142 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,709,852 GBP2024-01-01 ~ 2024-12-31
5,690,663 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-314,103 GBP2024-01-01 ~ 2024-12-31
-166,972 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
660,815 GBP2023-12-31
Land and buildings, Long leasehold
516,194 GBP2023-12-31
Plant and equipment
4,336,770 GBP2024-12-31
4,168,204 GBP2023-12-31
Motor vehicles
63,147 GBP2024-12-31
63,147 GBP2023-12-31
Office equipment
171,913 GBP2024-12-31
152,049 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,784,984 GBP2024-12-31
5,560,409 GBP2023-12-31
Land and buildings, Owned/Freehold
660,815 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,902,915 GBP2024-12-31
2,673,261 GBP2023-12-31
Motor vehicles
63,147 GBP2024-12-31
63,147 GBP2023-12-31
Office equipment
69,225 GBP2024-12-31
53,448 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,594,359 GBP2024-12-31
3,311,061 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
229,654 GBP2024-01-01 ~ 2024-12-31
Office equipment
15,777 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
283,298 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
184,040 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
476,775 GBP2024-12-31
Plant and equipment
1,433,855 GBP2024-12-31
1,494,943 GBP2023-12-31
Office equipment
102,688 GBP2024-12-31
98,601 GBP2023-12-31
Owned/Freehold, Land and buildings
489,992 GBP2023-12-31
Raw Materials
668,963 GBP2024-12-31
603,082 GBP2023-12-31
Value of work in progress
82,301 GBP2024-12-31
41,150 GBP2023-12-31
Finished Goods
2,001,280 GBP2024-12-31
2,712,609 GBP2023-12-31
Trade Debtors/Trade Receivables
3,082,333 GBP2024-12-31
3,287,430 GBP2023-12-31
Prepayments/Accrued Income
270,827 GBP2024-12-31
305,213 GBP2023-12-31
Amount of corporation tax that is recoverable
77,798 GBP2024-12-31
130,775 GBP2023-12-31
Other Debtors
876,019 GBP2024-12-31
252,815 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,208,689 GBP2024-12-31
1,081,265 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,172,290 GBP2024-12-31
1,222,460 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
120,668 GBP2024-12-31
110,516 GBP2023-12-31
Other Creditors
Amounts falling due within one year
5,927,165 GBP2024-12-31
4,637,472 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.02 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
270,988 GBP2024-12-31
270,988 GBP2023-12-31
Between one and five year
1,083,952 GBP2024-12-31
1,083,952 GBP2023-12-31
More than five year
329,069 GBP2024-12-31
600,057 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,684,009 GBP2024-12-31
1,954,997 GBP2023-12-31
- Registered number 02915880
HEATACTION LIMITED
InfoDestiny House, Preston Street, Manchester M18 8DBPRIVATE LIMITED COMPANY incorporated on 1994-04-06 (31 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.