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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 3
  • 1
    Thickett, Andrew Mark
    Heating born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Thickett
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thickett, Diane Audrey
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Martin, Paul Anthony
    Director born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    WESTMINSTER SECURITY LTD - now
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2000-07-03 ~ 2000-07-03
    PE - Nominee Secretary → CIF 0
  • 2
    NOMINEE DIRECTORS LIMITED
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2000-07-03 ~ 2000-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE HEAT X CHANGE LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
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
39,264 GBP2015-08-31
37,928 GBP2014-08-31
Fixed Assets
39,264 GBP2015-08-31
37,928 GBP2014-08-31
Inventory/Stocks
142,641 GBP2015-08-31
133,800 GBP2014-08-31
Debtors
87,305 GBP2015-08-31
60,420 GBP2014-08-31
Cash at bank and in hand
442 GBP2015-08-31
2,970 GBP2014-08-31
Current Assets
230,388 GBP2015-08-31
197,190 GBP2014-08-31
Current liabilities
-226,774 GBP2015-08-31
-189,200 GBP2014-08-31
Net Current Assets/Liabilities
3,614 GBP2015-08-31
7,990 GBP2014-08-31
Total Assets Less Current Liabilities
42,878 GBP2015-08-31
45,918 GBP2014-08-31
Non-current liabilities
-30,472 GBP2015-08-31
-33,810 GBP2014-08-31
Net assets/liabilities including pension asset/liability
12,406 GBP2015-08-31
12,108 GBP2014-08-31
Called-up share capital
1,000 GBP2015-08-31
1,000 GBP2014-08-31
Retained earnings
11,406 GBP2015-08-31
11,108 GBP2014-08-31
Shareholder's fund
12,406 GBP2015-08-31
12,108 GBP2014-08-31
Cost/valuation of tangible fixed assets
111,874 GBP2015-08-31
105,250 GBP2014-08-31
Tangible fixed assets - Disposals
-9,955 GBP2014-09-01 ~ 2015-08-31
Depreciation of tangible fixed assets
72,610 GBP2015-08-31
67,322 GBP2014-08-31
Depreciation expense of tangible fixed assets in the period
13,084 GBP2014-09-01 ~ 2015-08-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-7,796 GBP2014-09-01 ~ 2015-08-31
Secured debts
163,630 GBP2015-08-31
129,905 GBP2014-08-31
Number of shares allotted
Class 1 ordinary share
500 shares2015-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Paid-up share capital
Class 1 ordinary share
500 GBP2015-08-31
500 GBP2014-08-31
Number of shares allotted
Class 2 ordinary share
500 shares2015-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Paid-up share capital
Class 2 ordinary share
500 GBP2015-08-31
500 GBP2014-08-31

  • THE HEAT X CHANGE LIMITED
    Info
    Registered number 04025278
    icon of address5 Norton Road, Pelsall, Walsall, West Midlands WS3 4AY
    Private Limited Company incorporated on 2000-07-03 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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.