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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Jansens, Pieter Johannes
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    2007-11-17 ~ 2024-06-17
    OF - Director → CIF 0
    Jansens, Pieter Johannes
    Individual (2 offsprings)
    Officer
    1998-07-16 ~ 2007-11-17
    OF - Secretary → CIF 0
    Mr Pieter Johannes Jansens
    Born in September 1949
    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
    Van Eeden, Catherine
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Pentland, Joan Elizabeth
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    2007-11-17 ~ 2022-03-31
    OF - Director → CIF 0
    Mrs Joan Elizabeth Pentland
    Born in June 1955
    Individual (4 offsprings)
    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
  • 4
    Batson, Catouchea
    Director born in March 1946
    Individual (1 offspring)
    Officer
    1998-07-16 ~ 2000-05-10
    OF - Director → CIF 0
  • 5
    Pentland, Ian William
    Director born in July 1948
    Individual (5 offsprings)
    Officer
    2000-05-10 ~ 2007-10-16
    OF - Director → CIF 0
  • 6
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 151 offsprings)
    Officer
    1997-11-27 ~ 1998-07-16
    OF - Director → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1997-11-27 ~ 1997-11-27
    OF - Nominee Director → CIF 0
  • 8
    CONNOLLY ACCOUNTANTS & TAXATION ADVISORS LLP
    - now
    CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LLP - 2014-04-22 OC308287 03730057
    CONNOLLY HOLMES ACCOUNTANTS LLP - 2010-02-08 OC308287
    TAX AND FIGURES (MILTON KEYNES) LLP - 2006-03-09
    The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (6 parents, 27 offsprings)
    Officer
    2007-11-17 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 9
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 215 offsprings)
    Officer
    1997-11-27 ~ 1998-07-16
    OF - Secretary → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-11-27 ~ 1997-11-27
    OF - Nominee Secretary → CIF 0
  • 11
    CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
    - now 03730057 OC308287
    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 (14 parents, 22 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SPEEDHEAT U.K. LIMITED

Period: 1997-11-27 ~ now
Company number: 03472699
Registered name
SPEEDHEAT U.K. LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,157 GBP2024-09-30
1,542 GBP2023-09-30
Total Inventories
5,570 GBP2023-09-30
Debtors
10,923 GBP2024-09-30
21,197 GBP2023-09-30
Cash at bank and in hand
8,512 GBP2024-09-30
8,512 GBP2023-09-30
Current Assets
19,435 GBP2024-09-30
35,279 GBP2023-09-30
Creditors
Current
64,610 GBP2024-09-30
65,958 GBP2023-09-30
Net Current Assets/Liabilities
-45,175 GBP2024-09-30
-30,679 GBP2023-09-30
Total Assets Less Current Liabilities
-44,018 GBP2024-09-30
-29,137 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
-45,018 GBP2024-09-30
-30,137 GBP2023-09-30
Equity
-44,018 GBP2024-09-30
-29,137 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
9,249 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,092 GBP2024-09-30
7,707 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
385 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
1,157 GBP2024-09-30
1,542 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,943 GBP2024-09-30
Amounts falling due within one year, Current
19,217 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
1,980 GBP2024-09-30
Amounts falling due within one year, Current
1,980 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
10,923 GBP2024-09-30
Amounts falling due within one year, Current
21,197 GBP2023-09-30
Trade Creditors/Trade Payables
Current
9,491 GBP2024-09-30
8,753 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,367 GBP2024-09-30
3,203 GBP2023-09-30
Other Creditors
Current
53,752 GBP2024-09-30
54,002 GBP2023-09-30
  • 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 (28 years 3 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.