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
6
- 1
Linford, Clive James
Individual (3 offsprings)Officer
2019-09-30 ~ nowOF - Secretary → CIF 0 - 2
Seaman, Joseph
Estimating Manager born in November 1978Individual (2 offsprings)Officer 2022-09-09 ~ nowOF - Director → CIF 0 - 3
Prager, Andrew David
Electrical Director born in June 1967Individual (5 offsprings)Officer 2016-04-01 ~ nowOF - Director → CIF 0 - 4
Hornsbury, Craig Patrick
Design Manager born in February 1988Individual (2 offsprings)Officer 2022-09-09 ~ nowOF - Director → CIF 0 - 5
Preston, James Michael
Heating Engineer born in January 1980Individual (4 offsprings)Officer 2013-10-31 ~ nowOF - Director → CIF 0 - 6
Doick, Adam James
Director born in May 1984Individual (4 offsprings)Officer 2019-04-01 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Grigson, Robert William
Service Manager born in January 1950Individual (1 offspring)Officer 1998-07-02 ~ 2015-01-16OF - Director → CIF 0 - 2
Newco Limited
IndividualOfficer 1998-07-01 ~ 1998-07-02OF - Nominee Director → CIF 0 - 3
Startco Limited
IndividualOfficer 1998-07-01 ~ 1998-07-02OF - Nominee Secretary → CIF 0 - 4
Langdell, Mark Andrew
Heating Engineer born in June 1969Individual (2 offsprings)Officer 2004-05-25 ~ 2022-09-09OF - Director → CIF 0 - 5
Woods, Feargal Ciaran
Accountant born in May 1964Individual (1 offspring)Officer 2005-07-08 ~ 2016-09-30OF - Director → CIF 0Woods, Feargal Ciaran
Individual (1 offspring)Officer 2004-02-20 ~ 2016-04-01OF - Secretary → CIF 0 - 6
Wiggins, Roger Peter
Contracts Manager born in January 1954IndividualOfficer 1998-07-02 ~ 2004-05-25OF - Director → CIF 0 - 7
Wise, Michael David
Heating Engineer born in April 1945IndividualOfficer 1998-07-02 ~ 2007-04-10OF - Director → CIF 0 - 8
Ede, Sam Hugh
Chartered Accountant born in February 1980Individual (4 offsprings)Officer 2016-04-01 ~ 2019-09-30OF - Director → CIF 0Ede, Sam Hugh
Individual (4 offsprings)Officer 2016-04-01 ~ 2019-09-30OF - Secretary → CIF 0 - 9
Mendoza, Alexander
Accountant born in April 1948IndividualOfficer 1998-07-02 ~ 2013-05-24OF - Director → CIF 0Mendoza, Alexander
IndividualOfficer 1998-07-02 ~ 2004-02-20OF - Secretary → CIF 0
Company in focus
PAINE MANWARING HEATING LIMITED
Previous name
BROADWATER HEATING AND PLUMBING LIMITED - 1998-07-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
336,084 GBP2024-04-01 ~ 2025-03-31
295,690 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
98,607 GBP2024-04-01 ~ 2025-03-31
79,535 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
237,477 GBP2024-04-01 ~ 2025-03-31
216,155 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
25,261 GBP2024-04-01 ~ 2025-03-31
24,367 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
212,216 GBP2024-04-01 ~ 2025-03-31
191,788 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,663 GBP2024-04-01 ~ 2025-03-31
4,337 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
4,316 GBP2024-04-01 ~ 2025-03-31
2,571 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,314,563 GBP2024-04-01 ~ 2025-03-31
193,554 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
54,101 GBP2024-04-01 ~ 2025-03-31
48,027 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,260,462 GBP2024-04-01 ~ 2025-03-31
145,527 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
3,713,053 GBP2025-03-31
3,445,501 GBP2024-03-31
3,358,804 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-992,910 GBP2024-04-01 ~ 2025-03-31
-58,830 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
320,534 GBP2025-03-31
297,404 GBP2024-03-31
Fixed Assets - Investments
281,400 GBP2025-03-31
281,400 GBP2024-03-31
Fixed Assets
601,934 GBP2025-03-31
578,804 GBP2024-03-31
Debtors
2,724,899 GBP2025-03-31
2,727,259 GBP2024-03-31
Cash at bank and in hand
663,690 GBP2025-03-31
378,628 GBP2024-03-31
Current Assets
3,388,589 GBP2025-03-31
3,105,887 GBP2024-03-31
Creditors
Current
95,553 GBP2025-03-31
63,532 GBP2024-03-31
Net Current Assets/Liabilities
3,293,036 GBP2025-03-31
3,042,355 GBP2024-03-31
Total Assets Less Current Liabilities
3,894,970 GBP2025-03-31
3,621,159 GBP2024-03-31
Creditors
Non-current
-37,291 GBP2025-03-31
-39,427 GBP2024-03-31
Net Assets/Liabilities
3,782,053 GBP2025-03-31
3,514,501 GBP2024-03-31
Equity
Called up share capital
69,000 GBP2025-03-31
69,000 GBP2024-03-31
Equity
3,782,053 GBP2025-03-31
3,514,501 GBP2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
84,894 GBP2024-04-01 ~ 2025-03-31
71,159 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
2,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
44,734 GBP2024-04-01 ~ 2025-03-31
24,819 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
328,641 GBP2024-04-01 ~ 2025-03-31
48,389 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,018,138 GBP2025-03-31
967,198 GBP2024-03-31
Computers
11,311 GBP2025-03-31
19,898 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,029,449 GBP2025-03-31
987,096 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-85,326 GBP2024-04-01 ~ 2025-03-31
Computers
-19,898 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-105,224 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
706,323 GBP2025-03-31
670,623 GBP2024-03-31
Computers
2,592 GBP2025-03-31
19,069 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
708,915 GBP2025-03-31
689,692 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
108,071 GBP2024-04-01 ~ 2025-03-31
Computers
3,421 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,492 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-72,371 GBP2024-04-01 ~ 2025-03-31
Computers
-19,898 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-92,269 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
311,815 GBP2025-03-31
296,575 GBP2024-03-31
Computers
8,719 GBP2025-03-31
829 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
119,125 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
27,513 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
26,598 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
100,355 GBP2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
91,612 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
281,400 GBP2024-03-31
Investments in Group Undertakings
281,400 GBP2025-03-31
281,400 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,724,899 GBP2025-03-31
2,723,399 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
3,860 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,724,899 GBP2025-03-31
2,727,259 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
35,516 GBP2025-03-31
35,513 GBP2024-03-31
Corporation Tax Payable
Current
44,734 GBP2025-03-31
24,819 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,198 GBP2025-03-31
3,200 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
37,291 GBP2025-03-31
39,427 GBP2024-03-31
Current, hire purchase agreements, Amounts falling due within one year
35,516 GBP2025-03-31
Between one and five year, hire purchase agreements
37,291 GBP2025-03-31
hire purchase agreements
72,807 GBP2025-03-31
74,940 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
75,626 GBP2025-03-31
67,231 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
69,000 shares2025-03-31
PAINE MANWARING HEATING LIMITED
InfoBROADWATER HEATING AND PLUMBING LIMITED - 1998-07-14Registered number 03591258
Unit D Easting Close, Dominion Way, Worthing, West Sussex BN14 8HQPrivate Limited Company incorporated on 1998-07-01 (27 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-04-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.