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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 9
  • 1
    Wood, Brian
    Director born in September 1938
    Individual (2 offsprings)
    Officer
    1994-11-17 ~ 1998-03-13
    OF - Director → CIF 0
  • 2
    Stone, Glenn
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2006-02-10 ~ now
    OF - Director → CIF 0
    Stone, Glenn
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2024-10-03
    OF - Secretary → CIF 0
  • 3
    Bashall, John Francis
    Director born in March 1949
    Individual (7 offsprings)
    Officer
    1994-11-17 ~ 2002-03-01
    OF - Director → CIF 0
  • 4
    Stone, Anna Louisa
    Individual (3 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Stansfield, Kevin
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    1997-09-22 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Kevin Stansfield
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Berry, Roy
    Accountant born in June 1947
    Individual (5 offsprings)
    Officer
    1997-09-22 ~ 2002-03-01
    OF - Director → CIF 0
    Berry, Roy
    Accountant
    Individual (5 offsprings)
    Officer
    1994-11-17 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1994-11-17 ~ 1994-11-17
    OF - Nominee Secretary → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1994-11-17 ~ 1994-11-17
    OF - Nominee Director → CIF 0
  • 9
    BRANDON CONTROLS LIMITED
    - now 04337795
    L&P 61 LIMITED - 2002-03-12
    27a Lidget Hill, Pudsey, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BOILER & HEATING SUPPLIES LIMITED

Period: 1994-11-17 ~ now
Company number: 02991442
Registered name
BOILER & HEATING SUPPLIES LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
80,049 GBP2025-06-30
66,739 GBP2024-06-30
Total Inventories
128,295 GBP2025-06-30
128,977 GBP2024-06-30
Debtors
780,474 GBP2025-06-30
734,268 GBP2024-06-30
Cash at bank and in hand
140,461 GBP2025-06-30
65,692 GBP2024-06-30
Current Assets
1,049,230 GBP2025-06-30
928,937 GBP2024-06-30
Creditors
Current
357,119 GBP2025-06-30
304,451 GBP2024-06-30
Net Current Assets/Liabilities
692,111 GBP2025-06-30
624,486 GBP2024-06-30
Total Assets Less Current Liabilities
772,160 GBP2025-06-30
691,225 GBP2024-06-30
Creditors
Non-current
-66,685 GBP2025-06-30
-42,993 GBP2024-06-30
Net Assets/Liabilities
696,991 GBP2025-06-30
636,834 GBP2024-06-30
Equity
Called up share capital
500 GBP2025-06-30
500 GBP2024-06-30
Retained earnings (accumulated losses)
696,491 GBP2025-06-30
636,334 GBP2024-06-30
Equity
696,991 GBP2025-06-30
636,834 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
138,020 GBP2025-06-30
104,764 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,971 GBP2025-06-30
38,025 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,946 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
80,049 GBP2025-06-30
66,739 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
207,548 GBP2025-06-30
Current, Amounts falling due within one year
204,525 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
558,061 GBP2025-06-30
523,325 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
14,865 GBP2025-06-30
Current, Amounts falling due within one year
6,418 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
780,474 GBP2025-06-30
Current, Amounts falling due within one year
734,268 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
7,815 GBP2025-06-30
4,199 GBP2024-06-30
Trade Creditors/Trade Payables
Current
204,931 GBP2025-06-30
183,591 GBP2024-06-30
Amounts owed to group undertakings
Current
60,299 GBP2025-06-30
60,299 GBP2024-06-30
Other Taxation & Social Security Payable
Current
58,864 GBP2025-06-30
27,715 GBP2024-06-30
Other Creditors
Current
25,210 GBP2025-06-30
28,647 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
66,685 GBP2025-06-30
42,993 GBP2024-06-30
Between one and five year, hire purchase agreements
42,993 GBP2024-06-30
hire purchase agreements
74,500 GBP2025-06-30
47,192 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,397 GBP2025-06-30
15,397 GBP2024-06-30
Between one and five year
61,588 GBP2025-06-30
61,588 GBP2024-06-30
More than five year
46,191 GBP2025-06-30
61,588 GBP2024-06-30
All periods
123,176 GBP2025-06-30
138,573 GBP2024-06-30

  • BOILER & HEATING SUPPLIES LIMITED
    Info
    Registered number 02991442
    Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire LS19 7XY
    PRIVATE LIMITED COMPANY incorporated on 1994-11-17 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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