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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 6
  • 1
    Marmont, Jean Susan
    Individual (4 offsprings)
    Officer
    1997-06-24 ~ 2017-08-07
    OF - Secretary → CIF 0
  • 2
    Timothy James Heaselgrave
    Individual (917 offsprings)
    Insolvency
    2023-04-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Marmont, Guy Donovan
    Born in April 1957
    Individual (5 offsprings)
    Officer
    1997-06-24 ~ 2017-08-07
    OF - Director → CIF 0
  • 4
    Beardmore, Wayne Gavin
    Born in January 1969
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
    Mr Wayne Gavin Beardmore
    Born in January 1969
    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
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1997-06-24 ~ 1997-06-24
    OF - Nominee Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1997-06-24 ~ 1997-06-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEATEK LIMITED

Period: 1997-06-24 ~ now
Company number: 03391460
Registered name
HEATEK LIMITED - now
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Property, Plant & Equipment
7,777 GBP2021-07-31
10,372 GBP2020-07-31
Total Inventories
0 GBP2021-07-31
25,000 GBP2020-07-31
Debtors
405,314 GBP2021-07-31
182,671 GBP2020-07-31
Cash at bank and in hand
125,016 GBP2021-07-31
136,230 GBP2020-07-31
Current Assets
530,330 GBP2021-07-31
343,901 GBP2020-07-31
Net Current Assets/Liabilities
163,227 GBP2021-07-31
129,929 GBP2020-07-31
Total Assets Less Current Liabilities
171,004 GBP2021-07-31
140,301 GBP2020-07-31
Equity
Called up share capital
4 GBP2021-07-31
4 GBP2020-07-31
4 GBP2019-07-31
Retained earnings (accumulated losses)
171,000 GBP2021-07-31
140,297 GBP2020-07-31
147,702 GBP2019-07-31
Equity
171,004 GBP2021-07-31
140,301 GBP2020-07-31
147,706 GBP2019-07-31
Profit/Loss
Retained earnings (accumulated losses)
30,703 GBP2020-08-01 ~ 2021-07-31
-1,578 GBP2019-08-01 ~ 2020-07-31
Profit/Loss
30,703 GBP2020-08-01 ~ 2021-07-31
-1,578 GBP2019-08-01 ~ 2020-07-31
Dividends Paid
Retained earnings (accumulated losses)
-5,827 GBP2019-08-01 ~ 2020-07-31
Average Number of Employees
32020-08-01 ~ 2021-07-31
32019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
Other
100,839 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
93,062 GBP2021-07-31
90,469 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,593 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Other
7,777 GBP2021-07-31
10,372 GBP2020-07-31
Trade Debtors/Trade Receivables
Current
259,684 GBP2021-07-31
172,454 GBP2020-07-31
Other Debtors
Amounts falling due within one year
145,630 GBP2021-07-31
10,217 GBP2020-07-31
Debtors
Amounts falling due within one year, Current
405,314 GBP2021-07-31
182,671 GBP2020-07-31
Bank Borrowings/Overdrafts
Current
48,136 GBP2021-07-31
50,000 GBP2020-07-31
Trade Creditors/Trade Payables
Current
300,541 GBP2021-07-31
128,889 GBP2020-07-31
Corporation Tax Payable
Current
7,503 GBP2021-07-31
6,822 GBP2020-07-31
Other Taxation & Social Security Payable
Current
0 GBP2021-07-31
22,561 GBP2020-07-31
Other Creditors
Current
10,923 GBP2021-07-31
5,700 GBP2020-07-31
Creditors
Current
367,103 GBP2021-07-31
213,972 GBP2020-07-31

  • HEATEK LIMITED
    Info
    Registered number 03391460
    Darwin House, 7 Kidderminster Road, Bromsgrove B61 7JJ
    PRIVATE LIMITED COMPANY incorporated on 1997-06-24 (28 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.