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 2
  • 1
    Franklin, Richard Geoffrey John
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    1998-01-30 ~ now
    OF - Director → CIF 0
    Mr Richard Geoffrey John Franklin
    Born in July 1966
    Individual (3 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
    Franklin, Samantha Mary
    Administrator born in May 1969
    Individual (3 offsprings)
    Officer
    2006-07-21 ~ now
    OF - Director → CIF 0
    Mrs Samantha Mary Franklin
    Born in May 1969
    Individual (3 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
Ceased 5
  • 1
    Franklin, Jennifer Margaret
    Director born in March 1947
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 2015-06-16
    OF - Director → CIF 0
  • 2
    Franklin, John Leslie
    Engineer born in June 1940
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 2015-06-16
    OF - Director → CIF 0
    Franklin, John Leslie
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 3
    Hartshorne, Harry
    Accountant born in March 1949
    Individual
    Officer
    2007-08-01 ~ 2008-05-09
    OF - Director → CIF 0
    Hartshorne, Harry
    Individual
    Officer
    2007-08-01 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-01-30 ~ 1998-01-30
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-01-30 ~ 1998-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEAT TRANSFER SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
121,199 GBP2024-03-31
267,196 GBP2023-03-31
Cash at bank and in hand
333 GBP2024-03-31
394 GBP2023-03-31
Current Assets
121,532 GBP2024-03-31
267,590 GBP2023-03-31
Creditors
Current
160,786 GBP2024-03-31
328,001 GBP2023-03-31
Net Current Assets/Liabilities
-39,254 GBP2024-03-31
-60,411 GBP2023-03-31
Total Assets Less Current Liabilities
-39,254 GBP2024-03-31
-60,411 GBP2023-03-31
Creditors
Non-current
3,333 GBP2024-03-31
5,833 GBP2023-03-31
Net Assets/Liabilities
-42,587 GBP2024-03-31
-66,244 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
-42,787 GBP2024-03-31
-66,444 GBP2023-03-31
Equity
-42,587 GBP2024-03-31
-66,244 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
10,671 GBP2023-03-31
Furniture and fittings
3,089 GBP2023-03-31
Motor vehicles
27,500 GBP2023-03-31
Computers
45,196 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
86,456 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,671 GBP2023-03-31
Furniture and fittings
3,089 GBP2023-03-31
Motor vehicles
27,500 GBP2023-03-31
Computers
45,196 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,456 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
49,132 GBP2024-03-31
195,129 GBP2023-03-31
Other Debtors
Current
72,067 GBP2024-03-31
72,067 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
121,199 GBP2024-03-31
267,196 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,500 GBP2024-03-31
2,500 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,734 GBP2024-03-31
11,735 GBP2023-03-31
Other Creditors
Current
146,552 GBP2024-03-31
306,380 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
3,333 GBP2024-03-31
5,833 GBP2023-03-31
  • HEAT TRANSFER SYSTEMS LIMITED
    Info
    Registered number 03502087
    Hallsteads Hallsteads, Dove Holes, Buxton, Derbyshire SK17 8BJ
    Private Limited Company incorporated on 1998-01-30 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.