logo
explain how to read the page

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 5
  • 1
    Maughan, Anna
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Graham Harwood, Paul
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Rollings, Steven John
    Born in May 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Strutt, Jeremy John
    Born in November 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 5
    MEAUJO (181) LIMITED - 1993-02-24
    HOMESERVE GB LIMITED - 2008-04-01
    HOME SERVICE (GB) LIMITED - 2005-04-18
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    icon of addressHomeserve, Cable Drive, Walsall, West Midlands, England
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2024-01-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Tibbles, Andrew
    Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-22 ~ 2018-09-25
    OF - Director → CIF 0
  • 2
    Fone, Michael John
    Engineer born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 2023-07-31
    OF - Director → CIF 0
    icon of calendar 2023-07-31 ~ 2025-08-01
    OF - Director → CIF 0
    Mr Michael John Fone
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Fone, Sharon
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 2023-07-31
    OF - Secretary → CIF 0
    Mrs Sharon Fone
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressUnit 16-18 The Boscombe Centre, Mills Way, Amesbury, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    337 GBP2021-03-31
    Person with significant control
    2020-06-26 ~ 2024-01-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-03-18 ~ 1996-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

S G S HEATING AND ELECTRICAL LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
173,800 GBP2023-03-31
178,675 GBP2022-03-31
Fixed Assets - Investments
90,000 GBP2022-03-31
Fixed Assets
173,800 GBP2023-03-31
268,675 GBP2022-03-31
Total Inventories
92,116 GBP2023-03-31
52,500 GBP2022-03-31
Debtors
Current
466,760 GBP2023-03-31
703,781 GBP2022-03-31
Cash at bank and in hand
1,063,933 GBP2023-03-31
455,057 GBP2022-03-31
Current Assets
1,622,809 GBP2023-03-31
1,211,338 GBP2022-03-31
Net Current Assets/Liabilities
884,855 GBP2023-03-31
569,874 GBP2022-03-31
Total Assets Less Current Liabilities
1,058,655 GBP2023-03-31
838,549 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-127,281 GBP2022-03-31
Net Assets/Liabilities
957,989 GBP2023-03-31
675,869 GBP2022-03-31
Average Number of Employees
452022-04-01 ~ 2023-03-31
442021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,000 GBP2023-03-31
9,000 GBP2022-03-31
Tools/Equipment for furniture and fittings
113,826 GBP2023-03-31
75,869 GBP2022-03-31
Motor vehicles
230,470 GBP2023-03-31
230,470 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
353,296 GBP2023-03-31
315,339 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
48,994 GBP2023-03-31
39,486 GBP2022-03-31
Motor vehicles
130,502 GBP2023-03-31
97,178 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,496 GBP2023-03-31
136,664 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,508 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
33,324 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,832 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
9,000 GBP2023-03-31
9,000 GBP2022-03-31
Tools/Equipment for furniture and fittings
64,832 GBP2023-03-31
36,383 GBP2022-03-31
Motor vehicles
99,968 GBP2023-03-31
133,292 GBP2022-03-31
Value of work in progress
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Other types of inventories not specified separately
82,116 GBP2023-03-31
42,500 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
349,956 GBP2023-03-31
373,058 GBP2022-03-31
Prepayments
Current
12,362 GBP2023-03-31
10,077 GBP2022-03-31
Other Debtors
Current
104,442 GBP2023-03-31
320,646 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
60,066 GBP2022-03-31
Trade Creditors/Trade Payables
388,138 GBP2023-03-31
325,283 GBP2022-03-31
Taxation/Social Security Payable
182,924 GBP2023-03-31
186,100 GBP2022-03-31
Accrued Liabilities
3,050 GBP2023-03-31
3,050 GBP2022-03-31
Other Creditors
103,776 GBP2023-03-31
66,965 GBP2022-03-31
Total Borrowings
Non-current, Amounts falling due after one year
127,281 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2022-03-31
Par Value of Share
Class 2 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-03-31
1 shares2022-03-31
Par Value of Share
Class 3 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11 shares2023-03-31
11 shares2022-03-31
Number of Shares Issued (Fully Paid)
112 shares2023-03-31
112 shares2022-03-31
Nominal value of allotted share capital
112 GBP2022-04-01 ~ 2023-03-31
112 GBP2021-04-01 ~ 2022-03-31
  • S G S HEATING AND ELECTRICAL LIMITED
    Info
    Registered number 03174152
    icon of addressHomeserve, Cable Drive, Walsall, West Midlands WS2 7BN
    PRIVATE LIMITED COMPANY incorporated on 1996-03-18 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.