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
Mr Howard Banasky
Born in February 1941Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Machin, Stephen, Mr.
Company Director born in January 1958Individual (1 offspring)Officer 2024-08-01 ~ nowOF - Director → CIF 0 - 4
Archer, Anthony, Mr.
Managing Director born in September 1968Individual (2 offsprings)Officer 2024-08-01 ~ nowOF - Director → CIF 0
Ceased
5
- 1
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 - 2
Access Nominees Limited
IndividualOfficer 1995-03-01 ~ 1995-03-01OF - Nominee Director → CIF 0 - 3
Access Registrars Limited
IndividualOfficer 1995-03-01 ~ 1995-03-01OF - Nominee Secretary → CIF 0 - 4
Lane, Thomas
Company Director born in March 1948Individual (1 offspring)Officer 1998-10-01 ~ 2019-07-19OF - Director → CIF 0 - 5
Banasky, Patricia
Financial Officer born in March 1947IndividualOfficer 1995-03-01 ~ 2003-09-01OF - Director → 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
562,453 GBP2024-04-30
382,148 GBP2023-04-30
Total Inventories
655,959 GBP2024-04-30
370,977 GBP2023-04-30
Debtors
466,966 GBP2024-04-30
641,485 GBP2023-04-30
Cash at bank and in hand
563,151 GBP2024-04-30
705,441 GBP2023-04-30
Current Assets
1,686,076 GBP2024-04-30
1,717,903 GBP2023-04-30
Net Current Assets/Liabilities
718,215 GBP2024-04-30
959,019 GBP2023-04-30
Total Assets Less Current Liabilities
1,280,668 GBP2024-04-30
1,341,167 GBP2023-04-30
Net Assets/Liabilities
1,239,450 GBP2024-04-30
1,329,164 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
1,239,448 GBP2024-04-30
1,329,162 GBP2023-04-30
Equity
1,239,450 GBP2024-04-30
1,329,164 GBP2023-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
112022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
655,620 GBP2024-04-30
527,090 GBP2023-04-30
Plant and equipment
143,908 GBP2024-04-30
90,644 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
799,528 GBP2024-04-30
617,734 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-18,062 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-18,062 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
180,738 GBP2024-04-30
167,362 GBP2023-04-30
Plant and equipment
56,337 GBP2024-04-30
68,224 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
237,075 GBP2024-04-30
235,586 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,376 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
6,175 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,551 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-18,062 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,062 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
474,882 GBP2024-04-30
359,728 GBP2023-04-30
Plant and equipment
87,571 GBP2024-04-30
22,420 GBP2023-04-30
Trade Debtors/Trade Receivables
332,126 GBP2024-04-30
592,021 GBP2023-04-30
Other Debtors
134,840 GBP2024-04-30
49,464 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
67,004 GBP2024-04-30
18,246 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
217,915 GBP2024-04-30
96,561 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
116,024 GBP2023-04-30
Other Creditors
Amounts falling due within one year
682,942 GBP2024-04-30
528,053 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
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 4 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 24 April 2025 and
licensed under the Open Government Licence v3.0.