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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.

Parent entities and officers
Active 2
  • 1
    Mrs Maria Brown
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brown, Andrew Gavin
    Plumber born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Gavin Brown
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Kyriakou, Maria
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Payne, Mark
    Gas Engineer born in February 1971
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2010-10-19
    OF - Director → CIF 0
  • 3
    Aslett, David
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 2000-01-20
    OF - Secretary → CIF 0
  • 4
    Tallents, Betty Mary
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2000-06-12
    OF - Secretary → CIF 0
  • 5
    Aslett, Philip
    Recording Asrtist born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 2000-01-20
    OF - Director → CIF 0
  • 6
    Tallents, Craig Stephen
    Chartered Accountant born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-20 ~ 2000-06-12
    OF - Director → CIF 0
  • 7
    Brown, Andrew Gavin
    Gas Engineer born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2012-08-08
    OF - Director → CIF 0
    Brown, Andrew Gavin
    Gas Engineer
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2012-08-08
    OF - Secretary → CIF 0
  • 8
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-02-26 ~ 1999-02-26
    PE - Nominee Director → CIF 0
  • 9
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-02-26 ~ 1999-02-26
    PE - Nominee Secretary → 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
104,521 GBP2025-03-31
76,266 GBP2024-03-29
Total Inventories
43,072 GBP2025-03-31
65,142 GBP2024-03-29
Debtors
71,059 GBP2025-03-31
47,788 GBP2024-03-29
Cash at bank and in hand
448,414 GBP2025-03-31
405,317 GBP2024-03-29
Current Assets
562,545 GBP2025-03-31
518,247 GBP2024-03-29
Net Current Assets/Liabilities
447,964 GBP2025-03-31
472,182 GBP2024-03-29
Total Assets Less Current Liabilities
552,485 GBP2025-03-31
548,448 GBP2024-03-29
Net Assets/Liabilities
532,676 GBP2025-03-31
526,781 GBP2024-03-29
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-29
Retained earnings (accumulated losses)
532,576 GBP2025-03-31
526,681 GBP2024-03-29
Equity
532,676 GBP2025-03-31
526,781 GBP2024-03-29
Average Number of Employees
132024-03-30 ~ 2025-03-31
132023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
129,102 GBP2025-03-31
125,059 GBP2024-03-29
Vehicles
257,936 GBP2025-03-31
213,242 GBP2024-03-29
Property, Plant & Equipment - Gross Cost
387,038 GBP2025-03-31
338,301 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,528 GBP2025-03-31
95,528 GBP2024-03-29
Vehicles
186,989 GBP2025-03-31
166,507 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
282,517 GBP2025-03-31
262,035 GBP2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
20,482 GBP2024-03-30 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,482 GBP2024-03-30 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
33,574 GBP2025-03-31
29,531 GBP2024-03-29
Vehicles
70,947 GBP2025-03-31
46,735 GBP2024-03-29
Trade Debtors/Trade Receivables
43,414 GBP2025-03-31
15,637 GBP2024-03-29
Other Debtors
27,645 GBP2025-03-31
32,151 GBP2024-03-29
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
8,063 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
55,805 GBP2025-03-31
44,642 GBP2024-03-29
Taxation/Social Security Payable
Amounts falling due within one year
40,597 GBP2025-03-31
-201 GBP2024-03-29
Other Creditors
Amounts falling due within one year
116 GBP2025-03-31
1,624 GBP2024-03-29
Bank Borrowings
Amounts falling due after one year
1,667 GBP2025-03-31
21,667 GBP2024-03-29
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
18,142 GBP2025-03-31

  • WARM TOUCH HEATING LIMITED
    Info
    FUTURA RECORDS LIMITED - 2000-03-20
    Registered number 03722128
    icon of addressUnit H5 35 Harbet Road, London N18 3HT
    Private Limited Company incorporated on 1999-02-26 (26 years 8 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 26 August 2025 and licensed under the Open Government Licence v3.0.