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
    Brown, Andrew Gavin
    Plumber born in June 1970
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ now
    OF - director → CIF 0
    Mr Andrew Gavin Brown
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Maria Brown
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2023-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Tallents, Betty Mary
    Individual
    Officer
    2000-01-20 ~ 2000-06-12
    OF - secretary → CIF 0
  • 2
    Aslett, David
    Individual (2 offsprings)
    Officer
    1999-02-26 ~ 2000-01-20
    OF - secretary → CIF 0
  • 3
    Kyriakou, Maria
    Director born in September 1971
    Individual
    Officer
    2012-05-01 ~ 2013-05-01
    OF - director → CIF 0
  • 4
    Payne, Mark
    Gas Engineer born in February 1971
    Individual
    Officer
    2000-06-12 ~ 2010-10-19
    OF - director → CIF 0
  • 5
    Tallents, Craig Stephen
    Chartered Accountant born in September 1963
    Individual (3 offsprings)
    Officer
    2000-01-20 ~ 2000-06-12
    OF - director → CIF 0
  • 6
    Brown, Andrew Gavin
    Gas Engineer born in June 1970
    Individual (4 offsprings)
    Officer
    2000-06-12 ~ 2012-08-08
    OF - director → CIF 0
    Brown, Andrew Gavin
    Gas Engineer
    Individual (4 offsprings)
    Officer
    2000-06-12 ~ 2012-08-08
    OF - secretary → CIF 0
  • 7
    Aslett, Philip
    Recording Asrtist born in July 1976
    Individual (3 offsprings)
    Officer
    1999-02-26 ~ 2000-01-20
    OF - director → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-02-26 ~ 1999-02-26
    PE - nominee-secretary → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-02-26 ~ 1999-02-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

WARM TOUCH HEATING LIMITED

Previous name
FUTURA RECORDS LIMITED - 2000-03-20
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
76,266 GBP2024-03-29
78,200 GBP2023-03-29
Total Inventories
65,142 GBP2024-03-29
91,360 GBP2023-03-29
Debtors
47,788 GBP2024-03-29
73,553 GBP2023-03-29
Cash at bank and in hand
405,317 GBP2024-03-29
441,066 GBP2023-03-29
Current Assets
518,247 GBP2024-03-29
605,979 GBP2023-03-29
Net Current Assets/Liabilities
472,182 GBP2024-03-29
513,839 GBP2023-03-29
Total Assets Less Current Liabilities
548,448 GBP2024-03-29
592,039 GBP2023-03-29
Creditors
Amounts falling due after one year
-21,667 GBP2024-03-29
-21,667 GBP2023-03-29
Net Assets/Liabilities
526,781 GBP2024-03-29
570,372 GBP2023-03-29
Equity
Called up share capital
100 GBP2024-03-29
100 GBP2023-03-29
Retained earnings (accumulated losses)
526,681 GBP2024-03-29
570,272 GBP2023-03-29
Equity
526,781 GBP2024-03-29
570,372 GBP2023-03-29
Average Number of Employees
132023-03-30 ~ 2024-03-29
112022-03-30 ~ 2023-03-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
125,059 GBP2024-03-29
116,912 GBP2023-03-29
Vehicles
213,242 GBP2024-03-29
204,544 GBP2023-03-29
Property, Plant & Equipment - Gross Cost
338,301 GBP2024-03-29
321,456 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,528 GBP2024-03-29
88,432 GBP2023-03-29
Vehicles
166,507 GBP2024-03-29
154,824 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
262,035 GBP2024-03-29
243,256 GBP2023-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,096 GBP2023-03-30 ~ 2024-03-29
Vehicles
11,683 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,779 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment
Plant and equipment
29,531 GBP2024-03-29
28,480 GBP2023-03-29
Vehicles
46,735 GBP2024-03-29
49,720 GBP2023-03-29
Trade Debtors/Trade Receivables
15,637 GBP2024-03-29
39,680 GBP2023-03-29
Other Debtors
32,151 GBP2024-03-29
33,873 GBP2023-03-29
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2023-03-29
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
2,504 GBP2023-03-29
Trade Creditors/Trade Payables
Amounts falling due within one year
44,642 GBP2024-03-29
59,127 GBP2023-03-29
Taxation/Social Security Payable
Amounts falling due within one year
-201 GBP2024-03-29
19,234 GBP2023-03-29
Other Creditors
Amounts falling due within one year
1,624 GBP2024-03-29
1,275 GBP2023-03-29
Bank Borrowings
Amounts falling due after one year
21,667 GBP2024-03-29
21,667 GBP2023-03-29

  • WARM TOUCH HEATING LIMITED
    Info
    FUTURA RECORDS LIMITED - 2000-03-20
    Registered number 03722128
    Unit H5 35 Harbet Road, London N18 3HT
    Private Limited Company incorporated on 1999-02-26 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.