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
    Faulkner, Michael John
    Pool Engineer born in March 1966
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
    Mr Michael John Faulkner
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Casey, Paul Anthony
    Electrical Engineer born in May 1965
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
    Casey, Paul Anthony
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Secretary → CIF 0
    Paul Anthony Casey
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Thomson, Joyce Catherine
    Company Secretary born in February 1938
    Individual
    Officer
    1997-03-07 ~ 2002-08-20
    OF - Director → CIF 0
  • 2
    Thomson, Darrel Eric
    Company Director born in October 1936
    Individual
    Officer
    1997-03-07 ~ 2012-08-15
    OF - Director → CIF 0
    Thomson, Darrel Eric
    Company Director
    Individual
    Officer
    1997-03-07 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 3
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1997-03-07 ~ 1997-03-07
    PE - Director → CIF 0
  • 4
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1997-03-07 ~ 1997-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRAL HEAT PUMPS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
239,483 GBP2024-04-30
258,383 GBP2023-04-30
Debtors
84,724 GBP2024-04-30
114,756 GBP2023-04-30
Cash at bank and in hand
376,304 GBP2024-04-30
252,416 GBP2023-04-30
Current Assets
541,028 GBP2024-04-30
477,172 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-298,294 GBP2024-04-30
-255,689 GBP2023-04-30
Net Current Assets/Liabilities
242,734 GBP2024-04-30
221,483 GBP2023-04-30
Total Assets Less Current Liabilities
482,217 GBP2024-04-30
479,866 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-70,251 GBP2024-04-30
-76,968 GBP2023-04-30
Net Assets/Liabilities
400,691 GBP2024-04-30
388,138 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
400,591 GBP2024-04-30
388,038 GBP2023-04-30
Equity
400,691 GBP2024-04-30
388,138 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2023-04-30
Intangible Assets
Net goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
247,941 GBP2024-04-30
247,941 GBP2023-04-30
Plant and equipment
19,084 GBP2024-04-30
19,084 GBP2023-04-30
Furniture and fittings
29,615 GBP2024-04-30
26,570 GBP2023-04-30
Motor vehicles
108,469 GBP2024-04-30
130,456 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
405,109 GBP2024-04-30
424,051 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-21,987 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-21,987 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
53,551 GBP2024-04-30
48,592 GBP2023-04-30
Plant and equipment
19,032 GBP2024-04-30
19,015 GBP2023-04-30
Furniture and fittings
23,045 GBP2024-04-30
21,101 GBP2023-04-30
Motor vehicles
69,998 GBP2024-04-30
76,960 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,626 GBP2024-04-30
165,668 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,959 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
17 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
1,944 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
12,824 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,744 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-19,786 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,786 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
194,390 GBP2024-04-30
199,349 GBP2023-04-30
Plant and equipment
52 GBP2024-04-30
69 GBP2023-04-30
Furniture and fittings
6,570 GBP2024-04-30
5,469 GBP2023-04-30
Motor vehicles
38,471 GBP2024-04-30
53,496 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
77,178 GBP2024-04-30
110,285 GBP2023-04-30
Other Debtors
Amounts falling due within one year
7,546 GBP2024-04-30
4,471 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
84,724 GBP2024-04-30
114,756 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
5,825 GBP2024-04-30
5,754 GBP2023-04-30
Trade Creditors/Trade Payables
Current
10,225 GBP2024-04-30
13,482 GBP2023-04-30
Corporation Tax Payable
Current
42,204 GBP2024-04-30
39,330 GBP2023-04-30
Other Taxation & Social Security Payable
Current
30,527 GBP2024-04-30
35,282 GBP2023-04-30
Other Creditors
Current
209,513 GBP2024-04-30
161,841 GBP2023-04-30
Creditors
Current
298,294 GBP2024-04-30
255,689 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
70,251 GBP2024-04-30
76,968 GBP2023-04-30
Bank Borrowings
76,076 GBP2024-04-30
82,722 GBP2023-04-30
Total Borrowings
Current
5,825 GBP2024-04-30
5,754 GBP2023-04-30
Non-current
70,251 GBP2024-04-30
76,968 GBP2023-04-30
  • CENTRAL HEAT PUMPS LIMITED
    Info
    Registered number 03329457
    264 Banbury Road, Oxford OX2 7DY
    Private Limited Company incorporated on 1997-03-07 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
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.