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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 4
  • 1
    Sheriff, Ian Christopher
    Born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
    Sheriff, Ian Christopher
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Williamson, David
    Born in October 1957
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, John Allen
    Born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3, Abloy House, Hatters Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -911,018 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Wright, Paul Michael
    Accountant born in January 1968
    Individual
    Officer
    icon of calendar 2021-07-20 ~ 2024-01-30
    OF - Director → CIF 0
    Wright, Paul Michael
    Individual
    Officer
    icon of calendar 2021-07-20 ~ 2024-01-30
    OF - Secretary → CIF 0
  • 2
    Pither, Steven Edward
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2021-07-20
    OF - Director → CIF 0
    Mr Steven Edward Pither
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-20
    PE - Has significant influence or controlCIF 0
  • 3
    El Baroudi, Mark
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2021-07-20 ~ 2025-02-17
    OF - Director → CIF 0
  • 4
    Twydle, Robert Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2021-07-20
    OF - Secretary → CIF 0
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2000-05-23
    OF - Nominee Director → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-05-23 ~ 2000-05-23
    PE - Nominee Director → CIF 0
    2000-05-23 ~ 2000-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATEXCHANGERSPARES.COM LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Debtors
Current
260,620 GBP2024-12-31
266,055 GBP2023-12-31
Cash at bank and in hand
501 GBP2024-12-31
1,647 GBP2023-12-31
Current Assets
261,121 GBP2024-12-31
267,702 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,207 GBP2023-12-31
Net Assets/Liabilities
253,664 GBP2024-12-31
260,495 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
243,664 GBP2024-12-31
250,495 GBP2023-12-31
Equity
253,664 GBP2024-12-31
260,495 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
259,072 GBP2024-12-31
265,691 GBP2023-12-31
Other Debtors
Current
1,548 GBP2024-12-31
364 GBP2023-12-31
Trade Creditors/Trade Payables
Current
707 GBP2023-12-31
Amounts owed to group undertakings
Current
944 GBP2024-12-31
Other Creditors
Current
13 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
6,500 GBP2024-12-31
6,500 GBP2023-12-31
Creditors
Current
7,457 GBP2024-12-31
7,207 GBP2023-12-31

  • HEATEXCHANGERSPARES.COM LIMITED
    Info
    Registered number 04000211
    icon of address3 Abloy House, Hatters Lane, Watford, Hertfordshire WD18 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-23 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.