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
    Pearson, Alan
    Managing Director born in December 1955
    Individual (15 offsprings)
    Officer
    2001-09-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Christopher Pearson
    Born in October 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-22 ~ 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
  • 3
    Pearson, Christine
    Administrator born in July 1952
    Individual (1 offspring)
    Officer
    2001-04-26 ~ dissolved
    OF - director → CIF 0
    Mrs Christine Pearson
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-22 ~ 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 4
  • 1
    White, Dean
    Engineer born in October 1970
    Individual
    Officer
    2011-09-05 ~ 2013-05-31
    OF - director → CIF 0
  • 2
    Rose, Lisa
    Individual
    Officer
    2001-04-26 ~ 2009-06-01
    OF - secretary → CIF 0
  • 3
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-04-26 ~ 2001-04-26
    PE - nominee-secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-04-26 ~ 2001-04-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

WARMPARKS LIMITED

Previous name
HEAT TRACE (UK) LTD - 2021-05-31
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.
Current Assets
55,835 GBP2020-05-31
138,810 GBP2019-05-31
Creditors
Amounts falling due within one year
-269,786 GBP2020-05-31
-628,894 GBP2019-05-31
Net Current Assets/Liabilities
-213,951 GBP2020-05-31
-490,084 GBP2019-05-31
Total Assets Less Current Liabilities
-213,951 GBP2020-05-31
-490,084 GBP2019-05-31
Net Assets/Liabilities
-213,951 GBP2020-05-31
-490,084 GBP2019-05-31
Equity
-213,951 GBP2020-05-31
-490,084 GBP2019-05-31
Average Number of Employees
22019-06-01 ~ 2020-05-31
52018-06-01 ~ 2019-05-31

Related profiles found in government register
  • WARMPARKS LIMITED
    Info
    HEAT TRACE (UK) LTD - 2021-05-31
    Registered number 04206870
    Alexandra Building, Business & Innovation Centre, Sunderland, Tyne And Wear SR5 2TH
    Private Limited Company incorporated on 2001-04-26 and dissolved on 2022-07-19 (21 years 2 months). The company status is Dissolved.
    CIF 0
  • HEAT TRACE (UK) LIMITED
    S
    Registered number 04206870
    Alexandra Building, Wearfield, Sunderland, Tyne & Wear, England, SR5 2TH
    Limited Company in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Alexandra Building, Business & Innovation Centre, Sunderland, Tyne & Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    -34,830 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    Alexandra Building, Business & Innovation Centre, Sunderland, Tyne & Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    -105,796 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.