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
    Wooster, James Keith
    Director born in October 1954
    Individual (29 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Handley, Matthew
    Operations Director born in September 1971
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Ford, John Blaise
    Co Director born in October 1958
    Individual (3 offsprings)
    Officer
    1999-08-11 ~ now
    OF - Director → CIF 0
    Ford, John Blaise
    Individual (3 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Secretary → CIF 0
  • 4
    2, London Road, Biggleswade, Bedfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,840 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Aitken, Graham
    Director born in September 1936
    Individual
    Officer
    1995-04-21 ~ 2009-03-13
    OF - Director → CIF 0
    Aitken, Graham
    Individual
    Officer
    1995-04-21 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 2
    Walters, William Campbell
    Director born in November 1943
    Individual (4 offsprings)
    Officer
    1995-04-21 ~ 2009-03-13
    OF - Director → CIF 0
  • 3
    Dorn, Zac Adam
    Sales Director born in September 1970
    Individual
    Officer
    2004-04-16 ~ 2015-01-30
    OF - Director → CIF 0
  • 4
    Goddard, Nicholas Ian
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2018-05-11
    OF - Director → CIF 0
  • 5
    Mr John Blaise Ford
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-04-13 ~ 1995-04-21
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-04-13 ~ 1995-04-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INVERTER DRIVE SYSTEMS LIMITED

Previous name
HEATHGREEN LIMITED - 1999-08-23
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
88,696 GBP2024-03-31
86,648 GBP2023-03-31
Debtors
3,713,079 GBP2024-03-31
3,252,170 GBP2023-03-31
Cash at bank and in hand
69,806 GBP2024-03-31
29,451 GBP2023-03-31
Current Assets
4,138,213 GBP2024-03-31
3,706,551 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,281,290 GBP2024-03-31
-1,180,777 GBP2023-03-31
Net Current Assets/Liabilities
2,856,923 GBP2024-03-31
2,525,774 GBP2023-03-31
Total Assets Less Current Liabilities
2,945,619 GBP2024-03-31
2,612,422 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-206,659 GBP2024-03-31
-272,933 GBP2023-03-31
Net Assets/Liabilities
2,716,786 GBP2024-03-31
2,317,827 GBP2023-03-31
Equity
Called up share capital
333 GBP2024-03-31
333 GBP2023-03-31
333 GBP2022-03-31
Capital redemption reserve
666 GBP2024-03-31
666 GBP2023-03-31
666 GBP2022-03-31
Retained earnings (accumulated losses)
2,715,787 GBP2024-03-31
2,316,828 GBP2023-03-31
2,099,621 GBP2022-03-31
Equity
2,716,786 GBP2024-03-31
2,317,827 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
398,959 GBP2023-04-01 ~ 2024-03-31
217,207 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
398,959 GBP2023-04-01 ~ 2024-03-31
217,207 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
95,265 GBP2024-03-31
94,997 GBP2023-03-31
Furniture and fittings
77,869 GBP2024-03-31
82,759 GBP2023-03-31
Motor vehicles
183,180 GBP2024-03-31
169,262 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
356,314 GBP2024-03-31
347,018 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-4,890 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-18,673 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-23,563 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,285 GBP2024-03-31
85,383 GBP2023-03-31
Furniture and fittings
70,087 GBP2024-03-31
68,419 GBP2023-03-31
Motor vehicles
108,246 GBP2024-03-31
106,568 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
267,618 GBP2024-03-31
260,370 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,902 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,847 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
15,544 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,293 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-2,179 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-13,866 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,045 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,980 GBP2024-03-31
9,614 GBP2023-03-31
Furniture and fittings
7,782 GBP2024-03-31
14,340 GBP2023-03-31
Motor vehicles
74,934 GBP2024-03-31
62,694 GBP2023-03-31

  • INVERTER DRIVE SYSTEMS LIMITED
    Info
    HEATHGREEN LIMITED - 1999-08-23
    Registered number 03046134
    Unit 5 Denman Court, Merlin Way Quarry Hill Industrial Estate Ilkeston, Derbyshire, England DE7 4RA
    Private Limited Company incorporated on 1995-04-13 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.