logo
explain how to read the page

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
    Kane, Stephen John
    Born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 1 - 5, Farrow Road, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    108,184 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Crs Legal Services Limited
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 1999-11-25
    OF - Nominee Secretary → CIF 0
  • 2
    Lewis, Anita Elizabeth
    Pharmacy Technician born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-25 ~ 2006-04-10
    OF - Director → CIF 0
    Lewis, Anita Elizabeth
    Pharmacy Technician
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-25 ~ 2025-03-24
    OF - Secretary → CIF 0
    Mrs Anita Elizabeth Lewis
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-17
    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
    icon of calendar 2016-11-22 ~ 2023-02-10
    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
    Lewis, Jonwyn Alan
    Sales Engineer born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-25 ~ 2025-03-24
    OF - Director → CIF 0
    Mr Jonwyn Alan Lewis
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-18
    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
    icon of calendar 2016-11-22 ~ 2023-02-10
    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
  • 4
    icon of address33, Coneygrey Close, Breadsall Hilltop, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    139,016 GBP2025-03-31
    Person with significant control
    2023-02-10 ~ 2025-03-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    M C FORMATIONS LIMITED
    icon of addressNewfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1999-11-25 ~ 1999-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEATECH (HEATING PRODUCT SALES) LIMITED

Previous name
HEATECH LIMITED - 2001-11-05
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
278 GBP2025-03-24
1,016 GBP2023-12-31
Debtors
72,273 GBP2025-03-24
168,875 GBP2023-12-31
Cash at bank and in hand
100 GBP2025-03-24
148,637 GBP2023-12-31
Current Assets
72,373 GBP2025-03-24
317,512 GBP2023-12-31
Net Current Assets/Liabilities
47,238 GBP2025-03-24
203,047 GBP2023-12-31
Total Assets Less Current Liabilities
47,516 GBP2025-03-24
204,063 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-03-24
100 GBP2023-12-31
Retained earnings (accumulated losses)
47,416 GBP2025-03-24
203,963 GBP2023-12-31
Equity
47,516 GBP2025-03-24
204,063 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2025-03-24
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
4,979 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,701 GBP2025-03-24
3,963 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
738 GBP2024-01-01 ~ 2025-03-24
Property, Plant & Equipment
Other
278 GBP2025-03-24
1,016 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
53,489 GBP2025-03-24
165,692 GBP2023-12-31
Other Debtors
Amounts falling due within one year
15,430 GBP2025-03-24
3,183 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
72,273 GBP2025-03-24
Amounts falling due within one year, Current
168,875 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,135 GBP2025-03-24
81,975 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-24
26,181 GBP2023-12-31
Other Creditors
Current
0 GBP2025-03-24
6,309 GBP2023-12-31
Creditors
Current
25,135 GBP2025-03-24
114,465 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2025-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-24
100 shares2023-12-31

  • HEATECH (HEATING PRODUCT SALES) LIMITED
    Info
    HEATECH LIMITED - 2001-11-05
    Registered number 03883469
    icon of addressUnit 1 - 5 Farrow Road, Birmingham B44 9HE
    PRIVATE LIMITED COMPANY incorporated on 1999-11-25 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
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 12 November 2025 and licensed under the Open Government Licence v3.0.