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
4
- 1
Casterline, Eric Raymond
Business Executive born in August 1970Individual (1 offspring)Officer
2013-06-01 ~ nowOF - Director → CIF 0 - 2
Machin, Stephen, Mr.
Company Director born in January 1958Individual (1 offspring)Officer 2024-08-01 ~ nowOF - Director → CIF 0 - 3
Archer, Anthony, Mr.
Managing Director born in September 1968Individual (2 offsprings)Officer 2024-08-01 ~ nowOF - Director → CIF 0 - 4
Mr Howard Banasky
Born in February 1941Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Lane, Thomas
Company Director born in March 1948Individual (1 offspring)Officer 1998-10-01 ~ 2019-07-19OF - Director → CIF 0 - 2
Access Registrars Limited
IndividualOfficer 1995-03-01 ~ 1995-03-01OF - Nominee Secretary → CIF 0 - 3
Access Nominees Limited
IndividualOfficer 1995-03-01 ~ 1995-03-01OF - Nominee Director → CIF 0 - 4
Banasky, Patricia
Financial Officer born in March 1947IndividualOfficer 1995-03-01 ~ 2003-09-01OF - Director → CIF 0 - 5
Banasky, Howard
Engineer born in February 1941Individual (2 offsprings)Officer 1995-03-01 ~ 2025-02-20OF - Director → CIF 0Banasky, Howard
EngineerIndividual (2 offsprings)Officer 1995-03-01 ~ 2025-02-20OF - Secretary → CIF 0
Company in focus
HEATCON COMPOSITE SYSTEMS (EUROPE) LTD.
Previous name
HEATCON (UK) LIMITED - 1995-03-16
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
211,633 GBP2025-04-30
562,453 GBP2024-04-30
Total Inventories
592,673 GBP2025-04-30
655,959 GBP2024-04-30
Debtors
578,207 GBP2025-04-30
466,966 GBP2024-04-30
Cash at bank and in hand
741,805 GBP2025-04-30
563,151 GBP2024-04-30
Current Assets
1,912,685 GBP2025-04-30
1,686,076 GBP2024-04-30
Net Current Assets/Liabilities
1,249,478 GBP2025-04-30
718,215 GBP2024-04-30
Total Assets Less Current Liabilities
1,461,111 GBP2025-04-30
1,280,668 GBP2024-04-30
Net Assets/Liabilities
1,419,991 GBP2025-04-30
1,239,450 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
1,419,989 GBP2025-04-30
1,239,448 GBP2024-04-30
Equity
1,419,991 GBP2025-04-30
1,239,450 GBP2024-04-30
Average Number of Employees
122024-05-01 ~ 2025-04-30
122023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
128,530 GBP2025-04-30
655,620 GBP2024-04-30
Plant and equipment
170,037 GBP2025-04-30
143,908 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
298,567 GBP2025-04-30
799,528 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-527,090 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-527,090 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,404 GBP2025-04-30
180,738 GBP2024-04-30
Plant and equipment
75,530 GBP2025-04-30
56,337 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,934 GBP2025-04-30
237,075 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,232 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
19,193 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,425 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-187,566 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-187,566 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
117,126 GBP2025-04-30
474,882 GBP2024-04-30
Plant and equipment
94,507 GBP2025-04-30
87,571 GBP2024-04-30
Trade Debtors/Trade Receivables
460,323 GBP2025-04-30
332,126 GBP2024-04-30
Other Debtors
117,884 GBP2025-04-30
134,840 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
58,123 GBP2025-04-30
67,004 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
164,379 GBP2025-04-30
217,915 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
16,798 GBP2025-04-30
Other Creditors
Amounts falling due within one year
423,907 GBP2025-04-30
682,942 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
1,485,640 GBP2025-04-30
1,599,920 GBP2024-04-30
HEATCON COMPOSITE SYSTEMS (EUROPE) LTD.
InfoHEATCON (UK) LIMITED - 1995-03-16Registered number 03027695
Unit 1a Kestrel Place, Hinchingbrooke Business Park, Huntingdon PE29 6FQPrivate Limited Company incorporated on 1995-03-01 (30 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.