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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
    Van Eeden, Catherine
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Mr Pieter Johannes Jansens
    Born in September 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    FIRST CALL LOGISTICS LIMITED - 2006-02-09
    NOTSALLOW 109 LIMITED - 1999-04-12
    CONNOLLY TODD LIMITED - 2013-02-04
    icon of addressThe Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    -25,666 GBP2025-03-31
    Officer
    icon of calendar 2016-11-23 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Batson, Catouchea
    Director born in March 1946
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 2000-05-10
    OF - Director → CIF 0
  • 2
    Pentland, Ian William
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2007-10-16
    OF - Director → CIF 0
  • 3
    Pentland, Joan Elizabeth
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2007-11-17 ~ 2022-03-31
    OF - Director → CIF 0
    Mrs Joan Elizabeth Pentland
    Born in June 1955
    Individual
    Person with significant control
    icon of calendar 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
    Jansens, Pieter Johannes
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-17 ~ 2024-06-17
    OF - Director → CIF 0
    Jansens, Pieter Johannes
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-16 ~ 2007-11-17
    OF - Secretary → CIF 0
  • 5
    icon of address120 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
  • 6
    icon of addressSenator 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
  • 7
    CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LLP - 2014-04-22
    TAX AND FIGURES (MILTON KEYNES) LLP - 2006-03-09
    CONNOLLY HOLMES ACCOUNTANTS LLP - 2010-02-08
    icon of addressThe Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    2007-11-17 ~ 2013-01-01
    PE - Secretary → CIF 0
  • 8
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-27 ~ 1998-07-16
    PE - Secretary → CIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-11-27 ~ 1997-11-27
    PE - Nominee Director → 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
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
    icon of addressThe Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire MK11 1BN
    PRIVATE LIMITED COMPANY incorporated on 1997-11-27 (28 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.