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
    Tarbox, Kevin Roy
    Director born in November 1956
    Individual (12 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Brown, David Ronald
    Director born in July 1960
    Individual (10 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    SMS MAINTENANCE LIMITED - 2008-01-31
    HOBBYCHEER LIMITED - 1995-01-24
    2, Old Bath Road, Newbury, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    442,030 GBP2023-09-30
    Person with significant control
    2024-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Carter, Alan
    Engineer born in August 1952
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2024-08-02
    OF - Director → CIF 0
    Mr Alan Carter
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-02
    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
    Carter, Deborah Jane
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2008-02-22 ~ 2024-08-02
    OF - Director → CIF 0
    Carter, Deborah Jane
    Psychotherapist
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2024-08-02
    OF - Secretary → CIF 0
    Mrs Deborah Carter
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-02
    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
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-02-24 ~ 1999-02-24
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-02-24 ~ 1999-02-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE HEATING SERVICES LTD

Previous names
P S S L LIMITED - 2007-01-17
PIPEWORK SERVICES SOUTHERN LIMITED - 1999-09-06
Standard Industrial Classification
33190 - Repair Of Other Equipment
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets
22,879 GBP2024-03-31
28,798 GBP2023-03-31
Current Assets
231,178 GBP2024-03-31
206,217 GBP2023-03-31
Creditors
Amounts falling due within one year
-117,132 GBP2024-03-31
-118,846 GBP2023-03-31
Net Current Assets/Liabilities
118,182 GBP2024-03-31
91,646 GBP2023-03-31
Total Assets Less Current Liabilities
141,061 GBP2024-03-31
120,444 GBP2023-03-31
Creditors
Amounts falling due after one year
-14,783 GBP2024-03-31
-30,902 GBP2023-03-31
Net Assets/Liabilities
120,917 GBP2024-03-31
78,767 GBP2023-03-31
Equity
120,917 GBP2024-03-31
78,767 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31

  • ACTIVE HEATING SERVICES LTD
    Info
    P S S L LIMITED - 2007-01-17
    PIPEWORK SERVICES SOUTHERN LIMITED - 1999-09-06
    Registered number 03718921
    C/o Goringe Accountants Ltd Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire RG7 4SA
    Private Limited Company incorporated on 1999-02-24 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.