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
Clements, Rachel May
Individual (1 offspring)Officer
2024-04-01 ~ nowOF - Secretary → CIF 0Mrs Rachel May Clements
Born in June 1971Individual (1 offspring)Person with significant control 2023-09-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Tarry, Matthew Richard
Born in March 1983Individual (1 offspring)Officer 2019-10-30 ~ nowOF - Director → CIF 0 - 3
Clements, David Bryan
Born in November 1965Individual (2 offsprings)Officer 2001-02-21 ~ nowOF - Director → CIF 0Mr Dave Bryan Clements
Born in November 1965Individual (2 offsprings)Person with significant control 2017-02-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Clements, Rachel May
Housewife born in June 1971Individual (1 offspring)Officer 2001-02-21 ~ 2001-04-04OF - Director → CIF 0 - 2
Clack, Neil James
Chartered Engineer born in April 1961Individual (1 offspring)Officer 2001-04-03 ~ 2019-10-25OF - Director → CIF 0Mr Neil James Clack
Born in April 1961Individual (1 offspring)Person with significant control 2017-02-21 ~ 2019-11-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Tutton, Robert
Director born in March 1971IndividualOfficer 2013-11-01 ~ 2017-12-22OF - Director → CIF 0 - 4
Clements, David Bryan
Heating ConsultantIndividual (2 offsprings)Officer 2001-02-21 ~ 2024-04-01OF - Secretary → CIF 0 - 5CHETTLEBURGH'S SECRETARIAL LTD.
Temple House, 20 Holywell Row, LondonDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2021-03-31Officer2001-02-21 ~ 2001-02-21PE - Nominee Secretary → CIF 0
Company in focus
CENTRAL HEATING DESIGNS LTD.
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Intangible Assets
9,719 GBP2024-04-30
3,692 GBP2023-04-30
Property, Plant & Equipment
44,046 GBP2024-04-30
2,939 GBP2023-04-30
Fixed Assets
53,765 GBP2024-04-30
6,631 GBP2023-04-30
Debtors
265,504 GBP2024-04-30
254,986 GBP2023-04-30
Cash at bank and in hand
313,384 GBP2024-04-30
259,167 GBP2023-04-30
Current Assets
578,888 GBP2024-04-30
514,153 GBP2023-04-30
Creditors
Current
206,642 GBP2024-04-30
183,072 GBP2023-04-30
Net Current Assets/Liabilities
372,246 GBP2024-04-30
331,081 GBP2023-04-30
Total Assets Less Current Liabilities
426,011 GBP2024-04-30
337,712 GBP2023-04-30
Creditors
Non-current
-44,324 GBP2024-04-30
Net Assets/Liabilities
368,290 GBP2024-04-30
337,182 GBP2023-04-30
Equity
Called up share capital
50 GBP2024-04-30
56 GBP2023-04-30
Capital redemption reserve
56 GBP2024-04-30
50 GBP2023-04-30
Retained earnings (accumulated losses)
368,184 GBP2024-04-30
337,076 GBP2023-04-30
Equity
368,290 GBP2024-04-30
337,182 GBP2023-04-30
Average Number of Employees
142023-05-01 ~ 2024-04-30
142022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
52,750 GBP2024-04-30
52,750 GBP2023-04-30
Other than goodwill
15,225 GBP2024-04-30
6,153 GBP2023-04-30
Intangible Assets - Gross Cost
67,975 GBP2024-04-30
58,903 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
52,750 GBP2024-04-30
52,750 GBP2023-04-30
Other than goodwill
5,506 GBP2024-04-30
2,461 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
58,256 GBP2024-04-30
55,211 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,045 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
3,045 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
9,719 GBP2024-04-30
3,692 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,690 GBP2024-04-30
3,690 GBP2023-04-30
Computers
46,734 GBP2024-04-30
45,073 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
106,434 GBP2024-04-30
48,763 GBP2023-04-30
Motor vehicles
56,010 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,603 GBP2024-04-30
3,205 GBP2023-04-30
Computers
44,782 GBP2024-04-30
42,619 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,388 GBP2024-04-30
45,824 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
398 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
14,003 GBP2023-05-01 ~ 2024-04-30
Computers
2,163 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,564 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,003 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
87 GBP2024-04-30
485 GBP2023-04-30
Motor vehicles
42,007 GBP2024-04-30
Computers
1,952 GBP2024-04-30
2,454 GBP2023-04-30
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
56,010 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
56,010 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
14,003 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
14,003 GBP2024-04-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
42,007 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
251,907 GBP2024-04-30
241,415 GBP2023-04-30
Prepayments
Current
13,597 GBP2024-04-30
13,571 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
265,504 GBP2024-04-30
Amounts falling due within one year, Current
254,986 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
6,171 GBP2024-04-30
Trade Creditors/Trade Payables
Current
7,856 GBP2024-04-30
12,684 GBP2023-04-30
Corporation Tax Payable
Current
77,200 GBP2024-04-30
61,956 GBP2023-04-30
Other Taxation & Social Security Payable
Current
3,655 GBP2024-04-30
3,469 GBP2023-04-30
Accrued Liabilities
Current
32,781 GBP2024-04-30
28,879 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
44,324 GBP2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
13,397 GBP2024-04-30
530 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,397 GBP2024-04-30
530 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
39 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
265,908 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
265,908 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-164,800 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-164,800 GBP2023-05-01 ~ 2024-04-30
- Registered number 04164472
CENTRAL HEATING DESIGNS LTD.
InfoEden House, Two Rivers Business Park, Witney, Oxfordshire OX28 4BLPRIVATE LIMITED COMPANY incorporated on 2001-02-21 (24 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-13CIF 0
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.