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
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Unit 1 - 5, Farrow Road, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    108,184 GBP2024-03-31
    Person with significant control
    2025-03-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Lewis, Jonwyn Alan
    Sales Engineer born in April 1963
    Individual (1 offspring)
    Officer
    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
    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
    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
  • 2
    Lewis, Anita Elizabeth
    Pharmacy Technician born in October 1964
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2006-04-10
    OF - Director → CIF 0
    Lewis, Anita Elizabeth
    Pharmacy Technician
    Individual (1 offspring)
    Officer
    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
    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
    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
    Crs Legal Services Limited
    Individual
    Officer
    1999-11-25 ~ 1999-11-25
    OF - Nominee Secretary → CIF 0
  • 4
    33, Coneygrey Close, Breadsall Hilltop, Derby, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-02-10 ~ 2025-03-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    M C FORMATIONS LIMITED
    Newfoundland 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
1,016 GBP2023-12-31
1,714 GBP2022-12-31
Debtors
168,875 GBP2023-12-31
79,488 GBP2022-12-31
Cash at bank and in hand
148,637 GBP2023-12-31
208,510 GBP2022-12-31
Current Assets
317,512 GBP2023-12-31
287,998 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-114,465 GBP2023-12-31
-94,464 GBP2022-12-31
Net Current Assets/Liabilities
203,047 GBP2023-12-31
193,534 GBP2022-12-31
Total Assets Less Current Liabilities
204,063 GBP2023-12-31
195,248 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
203,963 GBP2023-12-31
195,148 GBP2022-12-31
Equity
204,063 GBP2023-12-31
195,248 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
4,979 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,963 GBP2023-12-31
3,265 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
698 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,016 GBP2023-12-31
1,714 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
165,692 GBP2023-12-31
45,402 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,183 GBP2023-12-31
34,086 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
168,875 GBP2023-12-31
79,488 GBP2022-12-31
Trade Creditors/Trade Payables
Current
81,975 GBP2023-12-31
53,632 GBP2022-12-31
Other Taxation & Social Security Payable
Current
26,181 GBP2023-12-31
4,424 GBP2022-12-31
Other Creditors
Current
6,309 GBP2023-12-31
36,408 GBP2022-12-31
Creditors
Current
114,465 GBP2023-12-31
94,464 GBP2022-12-31
  • HEATECH (HEATING PRODUCT SALES) LIMITED
    Info
    HEATECH LIMITED - 2001-11-05
    Registered number 03883469
    Unit 1 - 5 Farrow Road, Birmingham B44 9HE
    Private Limited Company incorporated on 1999-11-25 (25 years 7 months). 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.