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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 3
  • 1
    Smithers, Peter Brookes
    Director born in August 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-04-22 ~ now
    OF - Director → CIF 0
    Mr Peter Brookes Smithers
    Born in August 1951
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Smithers, Robert Vincent
    Director born in July 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ now
    OF - Director → CIF 0
    Smithers, Robert Vincent
    Web Developer
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Smithers, Eleanor Jane
    Director born in October 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Dunthorne, Ivan Philip
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 2
    Kenworthy, Stephen
    Accountant
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 3
    Adams, Lee
    Sales Director born in July 1959
    Individual
    Officer
    icon of calendar 1997-07-25 ~ 1999-12-02
    OF - Director → CIF 0
  • 4
    Smithers, Eleanor Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 5
    Woodward, Darren James
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-04-22 ~ 1997-04-22
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-04-22 ~ 1997-04-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACK ORANGE INV LTD

Previous name
HEATEX (HOLDINGS) LIMITED - 2008-10-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
152023-05-01 ~ 2024-04-30
142022-05-01 ~ 2023-04-30
Property, Plant & Equipment
197,885 GBP2024-04-30
194,528 GBP2023-04-30
Fixed Assets - Investments
200 GBP2024-04-30
200 GBP2023-04-30
Investment Property
11,078,021 GBP2024-04-30
10,783,800 GBP2023-04-30
Fixed Assets
11,276,106 GBP2024-04-30
10,978,528 GBP2023-04-30
Debtors
Current
3,592,451 GBP2024-04-30
3,030,950 GBP2023-04-30
Cash at bank and in hand
237,139 GBP2024-04-30
189,962 GBP2023-04-30
Current Assets
3,829,590 GBP2024-04-30
3,220,912 GBP2023-04-30
Net Current Assets/Liabilities
-2,681,718 GBP2024-04-30
-2,657,714 GBP2023-04-30
Total Assets Less Current Liabilities
8,594,388 GBP2024-04-30
8,320,814 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-760,107 GBP2024-04-30
Net Assets/Liabilities
7,155,772 GBP2024-04-30
6,881,329 GBP2023-04-30
Equity
Called up share capital
634 GBP2024-04-30
634 GBP2023-04-30
Retained earnings (accumulated losses)
7,155,138 GBP2024-04-30
6,880,695 GBP2023-04-30
Equity
7,155,772 GBP2024-04-30
6,881,329 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Buildings
205,397 GBP2024-04-30
205,397 GBP2023-04-30
Plant and equipment
5,439 GBP2024-04-30
28,618 GBP2023-04-30
Motor vehicles
37,850 GBP2024-04-30
37,850 GBP2023-04-30
Furniture and fittings
40,097 GBP2024-04-30
14,909 GBP2023-04-30
Office equipment
13,520 GBP2024-04-30
13,520 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
302,303 GBP2024-04-30
300,294 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-26,017 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-2,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-28,017 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,804 GBP2023-04-30
Motor vehicles
37,850 GBP2023-04-30
Furniture and fittings
13,808 GBP2023-04-30
Office equipment
13,440 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
105,766 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
568 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
4,756 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,204 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-900 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,104 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,168 GBP2024-04-30
Motor vehicles
37,850 GBP2024-04-30
Furniture and fittings
12,908 GBP2024-04-30
Office equipment
13,520 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,418 GBP2024-04-30
Property, Plant & Equipment
Buildings
168,425 GBP2024-04-30
172,533 GBP2023-04-30
Plant and equipment
2,271 GBP2024-04-30
20,814 GBP2023-04-30
Furniture and fittings
27,189 GBP2024-04-30
1,101 GBP2023-04-30
Office equipment
80 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
66,505 GBP2024-04-30
79,930 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
3,364,593 GBP2024-04-30
2,705,290 GBP2023-04-30
Other Debtors
Current
47,868 GBP2024-04-30
151,591 GBP2023-04-30
Prepayments/Accrued Income
Current
113,485 GBP2024-04-30
58,552 GBP2023-04-30
Trade Creditors/Trade Payables
Current
81,132 GBP2024-04-30
85,058 GBP2023-04-30
Corporation Tax Payable
Current
767 GBP2023-04-30
Taxation/Social Security Payable
Current
33,941 GBP2024-04-30
4,101 GBP2023-04-30
Other Creditors
Current
6,289,628 GBP2024-04-30
5,662,870 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
106,607 GBP2024-04-30
125,830 GBP2023-04-30
Creditors
Current
6,511,308 GBP2024-04-30
5,878,626 GBP2023-04-30
Other Creditors
Non-current
760,107 GBP2024-04-30
873,298 GBP2023-04-30
Net Deferred Tax Liability/Asset
678,509 GBP2024-04-30
566,187 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-112,322 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
41,807 GBP2024-04-30
46,009 GBP2023-04-30
Related profiles found in government register
  • BLACK ORANGE INV LTD
    Info
    HEATEX (HOLDINGS) LIMITED - 2008-10-10
    Registered number 03357752
    icon of address17 Old Millers Wharf, Fishergate, Norwich, Norfolk NR3 1GS
    Private Limited Company incorporated on 1997-04-22 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • BLACK ORANGE INV LTD
    S
    Registered number 03357752
    icon of address17, Old Millers Wharf, Fishergate, Norwich, England, NR3 1GS
    Limited Company in Companies House, Cardiff
    CIF 1
    Limited Company Under Companies Act 2006 in Companies House Cardiff, United Kingdom
    CIF 2
  • BLACK ORANGE INV LIMITED
    S
    Registered number 03357752
    icon of address17, Old Millers Wharf, Norwich, England, NR3 1GS
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TEN BELLS NORWICH LTD - 2020-03-02
    icon of address17 Old Millers Wharf, Fishergate, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    -130,939 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address17 Old Millers Wharf, Fishergate, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    -56,205 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address17 Old Millers Wharf, Fishergate, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.