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
    Wakeling, Nigel John
    Engineer born in March 1955
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ dissolved
    OF - Director → CIF 0
    Mr Nigel John Wakeling
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Wakeling, Kim Margaret
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Kim Margaret Wakeling
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    2016-05-06 ~ dissolved
    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
Ceased 2
  • 1
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-11-29 ~ 1999-11-29
    PE - Nominee Secretary → CIF 0
  • 2
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-11-29 ~ 1999-11-29
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEATSPEC LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
34,000 GBP2016-11-30
29,147 GBP2015-11-30
Inventory/Stocks
22,000 GBP2016-11-30
19,750 GBP2015-11-30
Debtors
178,987 GBP2016-11-30
176,768 GBP2015-11-30
Current Assets
200,987 GBP2016-11-30
196,518 GBP2015-11-30
Current liabilities
-203,843 GBP2016-11-30
-193,196 GBP2015-11-30
Net Current Assets/Liabilities
-2,856 GBP2016-11-30
3,322 GBP2015-11-30
Total Assets Less Current Liabilities
31,144 GBP2016-11-30
32,469 GBP2015-11-30
Non-current liabilities
-13,725 GBP2016-11-30
-8,265 GBP2015-11-30
Net assets/liabilities excluding pension asset/liability
17,419 GBP2016-11-30
24,204 GBP2015-11-30
Called-up share capital
1,000 GBP2016-11-30
1,000 GBP2015-11-30
Retained earnings
16,419 GBP2016-11-30
23,204 GBP2015-11-30
Shareholder's fund
17,419 GBP2016-11-30
24,204 GBP2015-11-30
Cost/valuation of tangible fixed assets
88,225 GBP2016-11-30
70,483 GBP2015-11-30
Depreciation of tangible fixed assets
54,225 GBP2016-11-30
41,334 GBP2015-11-30
Depreciation expense of tangible fixed assets in the period
12,891 GBP2015-12-01 ~ 2016-11-30
Secured debts
20,090 GBP2016-11-30
15,178 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-11-30
1,000 GBP2015-11-30

  • HEATSPEC LIMITED
    Info
    Registered number 03885251
    109 Swan Street, Sileby, Leicestershire LE12 7NN
    Private Limited Company incorporated on 1999-11-29 and dissolved on 2018-11-23 (18 years 11 months). The company status is Dissolved.
    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.