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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Pinnock, Richard William
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Crozier, Mark Antony
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 3
    O'byrne, Christopher John
    Supervisor born in January 1985
    Individual (3 offsprings)
    Officer
    2010-08-27 ~ 2018-11-16
    OF - Director → CIF 0
    Mr Christopher John O'byrne
    Born in January 1985
    Individual (3 offsprings)
    Person with significant control
    2025-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    O'byrne, Shaun Matthew
    Gas Engineer born in July 1991
    Individual (2 offsprings)
    Officer
    2010-08-27 ~ 2018-11-16
    OF - Director → CIF 0
    Mr Shaun Matthew O'byrne
    Born in July 1991
    Individual (2 offsprings)
    Person with significant control
    2025-07-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    O'byrne, John Joseph
    Engineer born in March 1960
    Individual (4 offsprings)
    Officer
    1995-02-14 ~ 2019-06-26
    OF - Director → CIF 0
    O'byrne, John Joseph
    Heating Engineer born in March 1960
    Individual (4 offsprings)
    2019-06-26 ~ 2025-07-15
    OF - Director → CIF 0
    O'byrne, John
    Engineer
    Individual (4 offsprings)
    Officer
    1995-02-14 ~ 2003-04-30
    OF - Secretary → CIF 0
    Mr John Joseph O'byrne
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Hearn, Nicholas Timothy
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 7
    O'byrne, Una
    Secretary born in April 1959
    Individual (1 offspring)
    Officer
    1995-02-14 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1995-02-14 ~ 1995-02-14
    OF - Nominee Secretary → CIF 0
  • 9
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1995-02-14 ~ 1995-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL HEATING LIMITED

Period: 1995-02-14 ~ now
Company number: 03021405
Registered name
CAPITAL HEATING LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
99,883 GBP2024-03-31
71,141 GBP2023-03-31
Fixed Assets
99,883 GBP2024-03-31
71,141 GBP2023-03-31
Total Inventories
53,500 GBP2024-03-31
23,200 GBP2023-03-31
Debtors
506,025 GBP2024-03-31
684,692 GBP2023-03-31
Cash at bank and in hand
289,243 GBP2024-03-31
196,628 GBP2023-03-31
Current Assets
848,768 GBP2024-03-31
904,520 GBP2023-03-31
Creditors
-190,507 GBP2024-03-31
-271,352 GBP2023-03-31
Net Current Assets/Liabilities
658,261 GBP2024-03-31
633,168 GBP2023-03-31
Total Assets Less Current Liabilities
758,144 GBP2024-03-31
704,309 GBP2023-03-31
Creditors
Non-current
-11,667 GBP2024-03-31
-20,833 GBP2023-03-31
Net Assets/Liabilities
724,544 GBP2024-03-31
669,959 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
724,444 GBP2024-03-31
669,859 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,587 GBP2024-03-31
25,339 GBP2023-03-31
Motor vehicles
186,790 GBP2024-03-31
143,625 GBP2023-03-31
Computers
20,624 GBP2024-03-31
20,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
251,001 GBP2024-03-31
188,964 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,020 GBP2024-03-31
12,164 GBP2023-03-31
Motor vehicles
111,828 GBP2024-03-31
86,841 GBP2023-03-31
Computers
19,270 GBP2024-03-31
18,818 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,118 GBP2024-03-31
117,823 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,856 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
24,987 GBP2023-04-01 ~ 2024-03-31
Computers
452 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,295 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
23,567 GBP2024-03-31
13,175 GBP2023-03-31
Motor vehicles
74,962 GBP2024-03-31
56,784 GBP2023-03-31
Computers
1,354 GBP2024-03-31
1,182 GBP2023-03-31
Other types of inventories not specified separately
53,500 GBP2024-03-31
23,200 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
478,824 GBP2024-03-31
681,134 GBP2023-03-31
Other Debtors
Current
23,643 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,058 GBP2024-03-31
2,058 GBP2023-03-31
Trade Creditors/Trade Payables
Current
94,330 GBP2024-03-31
112,530 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Corporation Tax Payable
Current
20,200 GBP2024-03-31
2,709 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,729 GBP2024-03-31
57,800 GBP2023-03-31
Amount of value-added tax that is payable
Current
42,482 GBP2024-03-31
52,906 GBP2023-03-31
Other Creditors
Current
4,529 GBP2024-03-31
4,116 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,110 GBP2024-03-31
9,313 GBP2023-03-31
Amounts owed to directors
Current
132 GBP2024-03-31
19,250 GBP2023-03-31
Creditors
Current
190,507 GBP2024-03-31
271,352 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-03-31
20,833 GBP2023-03-31
Related profiles found in government register
  • CAPITAL HEATING LIMITED
    Info
    Registered number 03021405
    1b Copthall Farm, Breakspear Road South, Ickenham, Uxbridge, Middlesex UB10 8HB
    PRIVATE LIMITED COMPANY incorporated on 1995-02-14 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • CAPITAL HEATING LTD
    S
    Registered number 03021405
    1b Copthall Farm, Breakspear Road South, Ickenham, Uxbridge, England, UB10 8HB
    Limited Company in United Kingdom Registry, United Kingdom
    CIF 1
  • CAPITAL HEATING LTD
    S
    Registered number 03021405
    Suite F4, Hartsborne House, Delta Gain, Carpenders Park, Watford, Hertfordshire, United Kingdom, WD19 5EF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    C.H. MAINTENANCE SERVICE LIMITED
    05104826
    1b Copthall Farm Breakspear Road South, Ickenham, Uxbridge, England
    Active Corporate (8 parents)
    Person with significant control
    2025-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CH DRAINAGE UK LTD
    14518648
    126 Briar Road, Watford, England
    Active Corporate (4 parents)
    Person with significant control
    2022-12-01 ~ 2024-01-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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