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 4
  • 1
    Sheriff, Ian Christopher
    Born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
    Sheriff, Ian Christopher
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Williamson, David Simon
    Born in October 1957
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, John Allen
    Born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3, Abloy House, Hatters Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -911,018 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Wright, Paul Michael
    Accountant born in January 1968
    Individual
    Officer
    icon of calendar 2021-07-20 ~ 2024-01-30
    OF - Director → CIF 0
    Wright, Paul Michael
    Individual
    Officer
    icon of calendar 2021-07-20 ~ 2024-01-30
    OF - Secretary → CIF 0
  • 2
    Pither, Steven Edward
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-29 ~ 2021-07-20
    OF - Director → CIF 0
    Mr Steven Edward Pither
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-20
    PE - Has significant influence or control → CIF 0
  • 3
    Reeve, Clair
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 4
    El Baroudi, Mark
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2021-07-19 ~ 2025-02-17
    OF - Director → CIF 0
  • 5
    Twydle, Robert Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2021-07-20
    OF - Secretary → CIF 0
  • 6
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1997-02-07 ~ 1997-07-29
    PE - Nominee Director → CIF 0
  • 7
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-02-07 ~ 1997-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HRS HEAT EXCHANGERS LIMITED

Previous name
M. BONNER (MOVING) LIMITED - 1997-08-04
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment
36,396 GBP2024-12-31
41,008 GBP2023-12-31
Debtors
Current
710,886 GBP2024-12-31
546,014 GBP2023-12-31
Cash at bank and in hand
63,778 GBP2024-12-31
90,112 GBP2023-12-31
Current Assets
774,664 GBP2024-12-31
636,126 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,331,036 GBP2023-12-31
Net Current Assets/Liabilities
-1,976,034 GBP2024-12-31
-1,694,910 GBP2023-12-31
Total Assets Less Current Liabilities
-1,939,638 GBP2024-12-31
-1,653,902 GBP2023-12-31
Net Assets/Liabilities
-1,989,638 GBP2024-12-31
-1,703,902 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,999,638 GBP2024-12-31
-1,713,902 GBP2023-12-31
Equity
-1,989,638 GBP2024-12-31
-1,703,902 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,047 GBP2024-12-31
14,047 GBP2023-12-31
Furniture and fittings
38,425 GBP2024-12-31
35,402 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
94,810 GBP2024-12-31
91,787 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,996 GBP2023-12-31
Furniture and fittings
31,039 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
50,779 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
7,635 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,358 GBP2024-12-31
Furniture and fittings
33,376 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,414 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
6,689 GBP2024-12-31
8,051 GBP2023-12-31
Furniture and fittings
5,049 GBP2024-12-31
4,363 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
481,769 GBP2024-12-31
431,053 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
55,913 GBP2024-12-31
2,250 GBP2023-12-31
Other Debtors
Current
953 GBP2024-12-31
6,362 GBP2023-12-31
Prepayments/Accrued Income
Current
172,251 GBP2024-12-31
106,349 GBP2023-12-31
Trade Creditors/Trade Payables
Current
51,146 GBP2024-12-31
118,819 GBP2023-12-31
Amounts owed to group undertakings
Current
2,493,319 GBP2024-12-31
1,943,690 GBP2023-12-31
Taxation/Social Security Payable
Current
79,702 GBP2024-12-31
91,443 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
126,531 GBP2024-12-31
177,084 GBP2023-12-31
Creditors
Current
2,750,698 GBP2024-12-31
2,331,036 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
133,931 GBP2024-12-31
129,747 GBP2023-12-31
Between one and five year
53,227 GBP2024-12-31
152,061 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
187,158 GBP2024-12-31
281,808 GBP2023-12-31
  • HRS HEAT EXCHANGERS LIMITED
    Info
    M. BONNER (MOVING) LIMITED - 1997-08-04
    Registered number 03315082
    icon of address3 Abloy House, Hatters Lane, Watford, Hertfordshire WD18 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-07 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.