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
2
- 1
Love, Derek George
Born in December 1961Individual (4 offsprings)Officer
1996-12-11 ~ nowOF - Director → CIF 0 - 2
Pirbright Electrical Contractors Limited, Vapery Lane, Pirbright, Woking, Surrey, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)801,475 GBP2024-01-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Love, David George
Individual (1 offspring)Officer 2008-10-01 ~ 2011-10-24OF - Secretary → CIF 0 - 2
Mr Derek George Love
Born in December 1961Individual (4 offsprings)Person with significant control 2016-10-25 ~ 2016-10-25PE - Ownership of shares – 75% or more → CIF 0 - 3
Love, Karen Anne
IndividualOfficer 1998-05-26 ~ 2008-10-01OF - Secretary → CIF 0 - 4
Love, Catherine Monica
IndividualOfficer 1996-12-11 ~ 1998-05-26OF - Secretary → CIF 0 - 5DYE & DURHAM DIRECTORS LIMITED - now7SIDE NOMINEES LIMITED - 2023-01-24
SEVERNSIDE NOMINEES LIMITED
- 2004-01-3014-18 City Road, CardiffDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)3 GBP2021-06-30Officer1996-10-25 ~ 1996-12-11PE - Nominee Director → CIF 0 - 6DYE & DURHAM SECRETARIAL LIMITED - now7SIDE SECRETARIAL LIMITED - 2023-01-16
SEVERNSIDE SECRETARIAL LIMITED
- 2004-01-3014-18 City Road, CardiffDissolved Corporate (2 parents, 87 offsprings)Equity (Company account)3 GBP2021-06-30Officer1996-10-25 ~ 1996-12-11PE - Nominee Secretary → CIF 0
Company in focus
F.N. RICE (PIRBRIGHT) LIMITED
Previous name
GROUNDHEATH LIMITED - 1996-12-20
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
52023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Property, Plant & Equipment
10,392 GBP2024-01-31
8,954 GBP2023-01-31
Fixed Assets
10,392 GBP2024-01-31
8,954 GBP2023-01-31
Total Inventories
1,534 GBP2024-01-31
5,092 GBP2023-01-31
Debtors
Current
19,506 GBP2024-01-31
80,014 GBP2023-01-31
Cash at bank and in hand
126,986 GBP2024-01-31
118,112 GBP2023-01-31
Current Assets
148,026 GBP2024-01-31
203,218 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-86,918 GBP2024-01-31
Net Current Assets/Liabilities
61,108 GBP2024-01-31
73,772 GBP2023-01-31
Total Assets Less Current Liabilities
71,500 GBP2024-01-31
82,726 GBP2023-01-31
Net Assets/Liabilities
71,500 GBP2024-01-31
82,726 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
71,498 GBP2024-01-31
82,724 GBP2023-01-31
Equity
71,500 GBP2024-01-31
82,726 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
82,640 GBP2024-01-31
82,640 GBP2023-01-31
Furniture and fittings
19,990 GBP2024-01-31
16,247 GBP2023-01-31
Computers
7,694 GBP2024-01-31
6,990 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
110,324 GBP2024-01-31
105,877 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
78,294 GBP2023-01-31
Furniture and fittings
13,598 GBP2023-01-31
Computers
5,031 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
96,923 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,086 GBP2023-02-01 ~ 2024-01-31
Computers, Owned/Freehold
965 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
3,009 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
79,380 GBP2024-01-31
Furniture and fittings
14,556 GBP2024-01-31
Computers
5,996 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,932 GBP2024-01-31
Property, Plant & Equipment
Motor vehicles
3,260 GBP2024-01-31
4,346 GBP2023-01-31
Furniture and fittings
5,434 GBP2024-01-31
2,649 GBP2023-01-31
Computers
1,698 GBP2024-01-31
1,959 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
19,506 GBP2024-01-31
55,004 GBP2023-01-31
Prepayments/Accrued Income
Current
1,740 GBP2023-01-31
Cash and Cash Equivalents
126,986 GBP2024-01-31
118,112 GBP2023-01-31
Trade Creditors/Trade Payables
Current
844 GBP2024-01-31
9,343 GBP2023-01-31
Amounts owed to group undertakings
Current
72,139 GBP2024-01-31
95,490 GBP2023-01-31
Taxation/Social Security Payable
Current
10,615 GBP2024-01-31
21,413 GBP2023-01-31
Other Creditors
Current
120 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
3,200 GBP2024-01-31
3,200 GBP2023-01-31
Creditors
Current
86,918 GBP2024-01-31
129,446 GBP2023-01-31
F.N. RICE (PIRBRIGHT) LIMITED
InfoGROUNDHEATH LIMITED - 1996-12-20Registered number 03269606Toad Hall, Vapery Lane, Pirbright, Surrey GU24 0QDPRIVATE LIMITED COMPANY incorporated on 1996-10-25 (29 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.