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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 1
  • Casey, Paul Anthony
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ now
    OF - Director → CIF 0
    Casey, Paul Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ now
    OF - Secretary → CIF 0
    Paul Anthony Casey
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Faulkner, Michael John
    Pool Engineer born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2025-07-01
    OF - Director → CIF 0
    Mr Michael John Faulkner
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Thomson, Joyce Catherine
    Company Secretary born in February 1938
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 2002-08-20
    OF - Director → CIF 0
  • 3
    Thomson, Darrel Eric
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 2012-08-15
    OF - Director → CIF 0
    Thomson, Darrel Eric
    Company Director
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 4
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1997-03-07 ~ 1997-03-07
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1997-03-07 ~ 1997-03-07
    PE - Director → CIF 0
parent relation
Company in focus

CENTRAL HEAT PUMPS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
84,301 GBP2025-04-30
239,483 GBP2024-04-30
Total Inventories
100,000 GBP2025-04-30
80,000 GBP2024-04-30
Debtors
Current
71,592 GBP2025-04-30
84,724 GBP2024-04-30
Cash at bank and in hand
521,800 GBP2025-04-30
376,304 GBP2024-04-30
Net Assets/Liabilities
520,603 GBP2025-04-30
400,691 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
520,503 GBP2025-04-30
400,591 GBP2024-04-30
Equity
520,603 GBP2025-04-30
400,691 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-05-01 ~ 2025-04-30
Furniture and fittings
252024-05-01 ~ 2025-04-30
Average Number of Employees
112024-05-01 ~ 2025-04-30
102023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2025-04-30
100,000 GBP2024-04-30
Intangible Assets - Gross Cost
100,000 GBP2025-04-30
100,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100,000 GBP2025-04-30
100,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
100,000 GBP2025-04-30
100,000 GBP2024-04-30
Intangible Assets
Goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2025-04-30
247,941 GBP2024-04-30
Plant and equipment
19,084 GBP2025-04-30
19,084 GBP2024-04-30
Vehicles
164,245 GBP2025-04-30
108,469 GBP2024-04-30
Furniture and fittings
29,940 GBP2025-04-30
29,615 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
213,269 GBP2025-04-30
405,109 GBP2024-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-247,941 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-247,941 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-04-30
53,551 GBP2024-04-30
Plant and equipment
19,045 GBP2025-04-30
19,032 GBP2024-04-30
Vehicles
85,192 GBP2025-04-30
69,998 GBP2024-04-30
Furniture and fittings
24,731 GBP2025-04-30
23,045 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,968 GBP2025-04-30
165,626 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
13 GBP2024-05-01 ~ 2025-04-30
Vehicles
15,194 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
1,686 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,893 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-53,551 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,551 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Current
60,671 GBP2025-04-30
77,178 GBP2024-04-30
Prepayments/Accrued Income
Current
10,921 GBP2025-04-30
7,546 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-04-30
5,825 GBP2024-04-30
Trade Creditors/Trade Payables
Current
11,572 GBP2025-04-30
10,225 GBP2024-04-30
Amounts owed to directors
Current
97,149 GBP2025-04-30
115,321 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
65,590 GBP2025-04-30
88,963 GBP2024-04-30
Corporation Tax Payable
Current
16,258 GBP2025-04-30
42,204 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
4,731 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
3,699 GBP2025-04-30
5,229 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-04-30
70,251 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
13,885 GBP2025-04-30
0 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-05-01 ~ 2025-04-30
100 GBP2023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
228,546 GBP2025-04-30
0 GBP2024-04-30
  • CENTRAL HEAT PUMPS LIMITED
    Info
    Registered number 03329457
    icon of address264 Banbury Road, Oxford OX2 7DY
    PRIVATE LIMITED COMPANY incorporated on 1997-03-07 (28 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.