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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 7
  • 1
    Lord, John Craig
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 2
    Wynn, Kevin John
    Sales Manager born in August 1961
    Individual (4 offsprings)
    Officer
    1998-12-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Whittle, Malcolm Keith
    Born in April 1959
    Individual (4 offsprings)
    Officer
    1998-12-24 ~ now
    OF - Director → CIF 0
    Mr Malcolm Keith Whittle
    Born in April 1959
    Individual (4 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
    Ruane, Lee
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2025-09-08
    OF - Director → CIF 0
  • 5
    Whittle, Isabel Susan
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
    Whittle, Isabel Susan
    Individual (3 offsprings)
    Officer
    1998-12-24 ~ now
    OF - Secretary → CIF 0
    Mrs Isabel Susan Whittle
    Born in March 1959
    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
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-12-24 ~ 1998-12-24
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-12-24 ~ 1998-12-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MKW HEATING CONTROLS LTD

Period: 1998-12-24 ~ now
Company number: 03688310
Registered name
MKW HEATING CONTROLS LTD - now
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Property, Plant & Equipment
14,705 GBP2025-01-31
7,870 GBP2024-01-31
Debtors
65,196 GBP2025-01-31
79,693 GBP2024-01-31
Cash at bank and in hand
93,879 GBP2025-01-31
100,594 GBP2024-01-31
Current Assets
332,051 GBP2025-01-31
347,147 GBP2024-01-31
Creditors
Non-current
-4,581 GBP2025-01-31
-14,895 GBP2024-01-31
Net Assets/Liabilities
190,536 GBP2025-01-31
194,434 GBP2024-01-31
Equity
Called up share capital
1,980 GBP2025-01-31
1,980 GBP2024-01-31
Capital redemption reserve
20 GBP2025-01-31
20 GBP2024-01-31
Retained earnings (accumulated losses)
188,536 GBP2025-01-31
192,434 GBP2024-01-31
Average Number of Employees
62024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,093 GBP2025-01-31
11,093 GBP2024-01-31
Motor vehicles
38,667 GBP2025-01-31
29,167 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
49,760 GBP2025-01-31
40,260 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,286 GBP2025-01-31
10,144 GBP2024-01-31
Motor vehicles
24,769 GBP2025-01-31
22,246 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,055 GBP2025-01-31
32,390 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
142 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
2,523 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,665 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
807 GBP2025-01-31
949 GBP2024-01-31
Motor vehicles
13,898 GBP2025-01-31
6,921 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
65,196 GBP2025-01-31
79,349 GBP2024-01-31
Other Debtors
Amounts falling due within one year
0 GBP2025-01-31
344 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
65,196 GBP2025-01-31
Current, Amounts falling due within one year
79,693 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,225 GBP2025-01-31
10,050 GBP2024-01-31
Trade Creditors/Trade Payables
Current
101,498 GBP2025-01-31
115,071 GBP2024-01-31
Corporation Tax Payable
Current
16,549 GBP2025-01-31
3,438 GBP2024-01-31
Other Taxation & Social Security Payable
Current
11,742 GBP2025-01-31
10,232 GBP2024-01-31
Other Creditors
Current
7,949 GBP2025-01-31
4,930 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
4,581 GBP2025-01-31
14,895 GBP2024-01-31
  • MKW HEATING CONTROLS LTD
    Info
    Registered number 03688310
    Hamill House, 112-116 Chorley New Road, Bolton BL1 4DH
    PRIVATE LIMITED COMPANY incorporated on 1998-12-24 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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