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 3
  • 1
    Hayter, Richard Brian
    Company Director born in August 1983
    Individual (2 offsprings)
    Officer
    2019-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hayter, Sandra
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    2019-11-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    CLIMATE GAS LTD
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    103,386 GBP2023-09-30
    Person with significant control
    2019-11-15 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Whyte, Jason Michael
    Heating Engineer born in April 1975
    Individual
    Officer
    2005-02-28 ~ 2018-12-14
    OF - Director → CIF 0
  • 2
    Lampard, Derek William
    Heating Engineer born in January 1948
    Individual
    Officer
    2005-02-28 ~ 2019-10-21
    OF - Director → CIF 0
  • 3
    Edsall, John Phillip
    Director Engineer born in January 1960
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2003-03-28
    OF - Director → CIF 0
  • 4
    Diaper, David Dennis
    Director born in December 1954
    Individual (13 offsprings)
    Officer
    2000-03-24 ~ 2019-11-15
    OF - Director → CIF 0
  • 5
    Bennett, Christopher
    Director born in June 1965
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 2000-03-24
    OF - Director → CIF 0
    Bennett, Christopher
    Director
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 6
    Bennett, David Arthur
    Director born in January 1954
    Individual (12 offsprings)
    Officer
    1995-01-24 ~ 2019-11-15
    OF - Director → CIF 0
    Bennett, David Arthur
    Director
    Individual (12 offsprings)
    Officer
    2000-03-24 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 7
    Speedwell House, West Quay Road, Southampton, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    28,005 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1995-01-23 ~ 1995-01-24
    PE - Nominee Director → CIF 0
  • 9
    Speedwell House, West Quay Road, Southampton, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2017-08-22 ~ 2018-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Speedwell House, West Quay Road, Southampton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,010 GBP2024-03-31
    Person with significant control
    2018-12-20 ~ 2019-11-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1995-01-23 ~ 1995-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BSA REGAL HEATING AND PLUMBING LIMITED

Previous names
REGAL MECHANICAL HEATING AND PLUMBING LIMITED - 2009-06-27
ANDOVER NORTON FACTORS LIMITED - 2000-03-27
Standard Industrial Classification
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.
Average Number of Employees
32020-01-01 ~ 2020-12-31
42019-04-01 ~ 2020-03-31
Property, Plant & Equipment
12,121 GBP2020-03-31
Fixed Assets
12,121 GBP2020-03-31
Total Inventories
1,000 GBP2020-03-31
Debtors
Current
1,001 GBP2020-12-31
3,987 GBP2020-03-31
Cash at bank and in hand
28,047 GBP2020-03-31
Current Assets
1,001 GBP2020-12-31
33,034 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-9,294 GBP2020-03-31
Net Current Assets/Liabilities
1,001 GBP2020-12-31
23,740 GBP2020-03-31
Total Assets Less Current Liabilities
1,001 GBP2020-12-31
35,861 GBP2020-03-31
Net Assets/Liabilities
1,001 GBP2020-12-31
33,779 GBP2020-03-31
Equity
Called up share capital
751 GBP2020-12-31
751 GBP2020-03-31
Capital redemption reserve
250 GBP2020-12-31
250 GBP2020-03-31
Retained earnings (accumulated losses)
32,778 GBP2020-03-31
Equity
1,001 GBP2020-12-31
33,779 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,246 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-45,246 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
33,125 GBP2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-33,125 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
12,121 GBP2020-03-31
Finished Goods/Goods for Resale
1,000 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
1,036 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
1,001 GBP2020-12-31
Other Debtors
Current
966 GBP2020-03-31
Prepayments/Accrued Income
Current
1,985 GBP2020-03-31
Trade Creditors/Trade Payables
Current
890 GBP2020-03-31
Taxation/Social Security Payable
Current
7,078 GBP2020-03-31
Other Creditors
Current
126 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2020-03-31
Creditors
Current
9,294 GBP2020-03-31
Net Deferred Tax Liability/Asset
2,082 GBP2020-03-31
6,288 GBP2019-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,082 GBP2020-01-01 ~ 2020-12-31
-4,206 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,103 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
751 shares2020-12-31
751 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
  • BSA REGAL HEATING AND PLUMBING LIMITED
    Info
    REGAL MECHANICAL HEATING AND PLUMBING LIMITED - 2009-06-27
    ANDOVER NORTON FACTORS LIMITED - 2000-03-27
    Registered number 03013043
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire SO15 2NP
    Private Limited Company incorporated on 1995-01-23 and dissolved on 2021-09-07 (26 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.