logo
explain how to read the page

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 7
  • 1
    Franklin, John Leslie
    Engineer born in June 1940
    Individual (4 offsprings)
    Officer
    1998-01-30 ~ 2015-06-16
    OF - Director → CIF 0
    Franklin, John Leslie
    Individual (4 offsprings)
    Officer
    1998-01-30 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 2
    Franklin, Richard Geoffrey John
    Born in July 1966
    Individual (4 offsprings)
    Officer
    1998-01-30 ~ now
    OF - Director → CIF 0
    Mr Richard Geoffrey John Franklin
    Born in July 1966
    Individual (4 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
  • 3
    Franklin, Samantha Mary
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hartshorne, Harry
    Accountant born in February 1949
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ 2008-05-09
    OF - Director → CIF 0
    Hartshorne, Harry
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 5
    Franklin, Jennifer Margaret
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    1998-01-30 ~ 2015-06-16
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-01-30 ~ 1998-01-30
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-01-30 ~ 1998-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEAT TRANSFER SYSTEMS LIMITED

Period: 1998-01-30 ~ now
Company number: 03502087
Registered name
HEAT TRANSFER SYSTEMS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
146,566 GBP2025-03-31
121,199 GBP2024-03-31
Cash at bank and in hand
669 GBP2025-03-31
333 GBP2024-03-31
Current Assets
147,235 GBP2025-03-31
121,532 GBP2024-03-31
Creditors
Current
194,574 GBP2025-03-31
160,786 GBP2024-03-31
Net Current Assets/Liabilities
-47,339 GBP2025-03-31
-39,254 GBP2024-03-31
Total Assets Less Current Liabilities
-47,339 GBP2025-03-31
-39,254 GBP2024-03-31
Creditors
Non-current
833 GBP2025-03-31
3,333 GBP2024-03-31
Net Assets/Liabilities
-48,172 GBP2025-03-31
-42,587 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
-48,372 GBP2025-03-31
-42,787 GBP2024-03-31
Equity
-48,172 GBP2025-03-31
-42,587 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
10,671 GBP2024-03-31
Furniture and fittings
3,089 GBP2024-03-31
Motor vehicles
27,500 GBP2024-03-31
Computers
45,196 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
86,456 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,671 GBP2024-03-31
Furniture and fittings
3,089 GBP2024-03-31
Motor vehicles
27,500 GBP2024-03-31
Computers
45,196 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,456 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
67,138 GBP2025-03-31
49,132 GBP2024-03-31
Other Debtors
Current
72,067 GBP2025-03-31
72,067 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
7,361 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
146,566 GBP2025-03-31
121,199 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,500 GBP2025-03-31
2,500 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,734 GBP2024-03-31
Other Creditors
Current
192,074 GBP2025-03-31
146,552 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
833 GBP2025-03-31
Between one and two years, Non-current
3,333 GBP2024-03-31

  • HEAT TRANSFER SYSTEMS LIMITED
    Info
    Registered number 03502087
    Hallsteads Hallsteads, Dove Holes, Buxton, Derbyshire SK17 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-30 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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