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
    Van Eeden, Catherine
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Mr Pieter Johannes Jansens
    Born in September 1949
    Individual (1 offspring)
    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
  • 3
    MARKETPLACE PRACTICE GROWTH LIMITED - 2014-04-23
    CONNOLLY TODD LIMITED - 2013-02-04
    FIRST CALL LOGISTICS LIMITED - 2006-02-09
    NOTSALLOW 109 LIMITED - 1999-04-12
    The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    -223,673 GBP2024-03-31
    Officer
    2016-11-23 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Batson, Catouchea
    Director born in March 1946
    Individual
    Officer
    1998-07-16 ~ 2000-05-10
    OF - Director → CIF 0
  • 2
    Pentland, Ian William
    Director born in July 1948
    Individual
    Officer
    2000-05-10 ~ 2007-10-16
    OF - Director → CIF 0
  • 3
    Jansens, Pieter Johannes
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2007-11-17 ~ 2024-06-17
    OF - Director → CIF 0
    Jansens, Pieter Johannes
    Individual (1 offspring)
    Officer
    1998-07-16 ~ 2007-11-17
    OF - Secretary → CIF 0
  • 4
    Pentland, Joan Elizabeth
    Director born in June 1955
    Individual
    Officer
    2007-11-17 ~ 2022-03-31
    OF - Director → CIF 0
    Mrs Joan Elizabeth Pentland
    Born in June 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-26
    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
  • 5
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1997-11-27 ~ 1998-07-16
    PE - Director → CIF 0
  • 6
    CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LLP - 2014-04-22
    CONNOLLY HOLMES ACCOUNTANTS LLP - 2010-02-08
    TAX AND FIGURES (MILTON KEYNES) LLP - 2006-03-09
    The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents, 15 offsprings)
    Officer
    2007-11-17 ~ 2013-01-01
    PE - Secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-11-27 ~ 1997-11-27
    PE - Nominee Secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-11-27 ~ 1997-11-27
    PE - Nominee Director → CIF 0
  • 9
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-27 ~ 1998-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

SPEEDHEAT U.K. LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Property, Plant & Equipment
1,542 GBP2023-09-30
2,764 GBP2022-09-30
Total Inventories
5,570 GBP2023-09-30
14,249 GBP2022-09-30
Debtors
21,197 GBP2023-09-30
24,781 GBP2022-09-30
Cash at bank and in hand
8,512 GBP2023-09-30
7,395 GBP2022-09-30
Current Assets
35,279 GBP2023-09-30
46,425 GBP2022-09-30
Creditors
Current
65,958 GBP2023-09-30
68,575 GBP2022-09-30
Net Current Assets/Liabilities
-30,679 GBP2023-09-30
-22,150 GBP2022-09-30
Total Assets Less Current Liabilities
-29,137 GBP2023-09-30
-19,386 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
-30,137 GBP2023-09-30
-20,386 GBP2022-09-30
Equity
-29,137 GBP2023-09-30
-19,386 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,249 GBP2023-09-30
38,373 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-29,124 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,707 GBP2023-09-30
35,609 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
901 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-28,803 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
1,542 GBP2023-09-30
2,764 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,217 GBP2023-09-30
22,473 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
1,980 GBP2023-09-30
2,308 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
21,197 GBP2023-09-30
24,781 GBP2022-09-30
Trade Creditors/Trade Payables
Current
8,753 GBP2023-09-30
8,558 GBP2022-09-30
Other Taxation & Social Security Payable
Current
3,203 GBP2023-09-30
4,521 GBP2022-09-30
Other Creditors
Current
54,002 GBP2023-09-30
55,496 GBP2022-09-30
  • SPEEDHEAT U.K. LIMITED
    Info
    Registered number 03472699
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire MK11 1BN
    Private Limited Company incorporated on 1997-11-27 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.