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
    Smith, Lincoln
    Heating Engineer born in November 1984
    Individual (2 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
    Mr Lincoln Smith
    Born in November 1984
    Individual (2 offsprings)
    Person with significant control
    2019-08-15 ~ now
    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
    Knowles, Christopher John
    Heating Engineer born in March 1985
    Individual (2 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Hilary
    Office Manager born in June 1960
    Individual (2 offsprings)
    Officer
    2001-06-22 ~ now
    OF - Director → CIF 0
    Smith, Hilary
    Office Manager
    Individual (2 offsprings)
    Officer
    2001-06-22 ~ now
    OF - Secretary → CIF 0
    Mrs Hilary Smith
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Mr Robin Smith
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 3
  • 1
    Smith, Robin
    Design Consultant born in September 1956
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2023-05-16
    OF - Director → CIF 0
  • 2
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-06-22 ~ 2001-06-22
    PE - Nominee Secretary → CIF 0
  • 3
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-06-22 ~ 2001-06-22
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CUSTOM HEAT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,047,266 GBP2024-06-30
1,077,568 GBP2023-06-30
Total Inventories
544,485 GBP2024-06-30
504,435 GBP2023-06-30
Debtors
Current
349,338 GBP2024-06-30
420,405 GBP2023-06-30
Cash at bank and in hand
43,994 GBP2024-06-30
108,128 GBP2023-06-30
Current Assets
937,817 GBP2024-06-30
1,032,968 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,049,629 GBP2024-06-30
-1,040,855 GBP2023-06-30
Net Current Assets/Liabilities
-23,461 GBP2024-06-30
12,553 GBP2023-06-30
Total Assets Less Current Liabilities
1,023,805 GBP2024-06-30
1,090,121 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-696,841 GBP2024-06-30
-882,057 GBP2023-06-30
Net Assets/Liabilities
326,964 GBP2024-06-30
203,369 GBP2023-06-30
Average Number of Employees
692023-07-01 ~ 2024-06-30
802022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
172,817 GBP2023-07-01 ~ 2024-06-30
203,555 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
490,000 GBP2024-06-30
378,000 GBP2023-06-30
Tools/Equipment for furniture and fittings
153,257 GBP2024-06-30
132,203 GBP2023-06-30
Motor vehicles
1,109,329 GBP2024-06-30
1,123,653 GBP2023-06-30
Other
10,739 GBP2024-06-30
10,739 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,869,598 GBP2024-06-30
1,750,868 GBP2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
112,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
112,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-27,991 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-27,991 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
99,686 GBP2024-06-30
83,352 GBP2023-06-30
Motor vehicles
676,727 GBP2024-06-30
552,234 GBP2023-06-30
Other
9,371 GBP2024-06-30
8,914 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
822,332 GBP2024-06-30
673,300 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
16,334 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
148,278 GBP2023-07-01 ~ 2024-06-30
Other
457 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
172,817 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-23,785 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,785 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
490,000 GBP2024-06-30
378,000 GBP2023-06-30
Tools/Equipment for furniture and fittings
53,571 GBP2024-06-30
48,851 GBP2023-06-30
Motor vehicles
432,602 GBP2024-06-30
571,419 GBP2023-06-30
Other
1,368 GBP2024-06-30
1,825 GBP2023-06-30
Raw materials and consumables
544,485 GBP2024-06-30
504,435 GBP2023-06-30
  • CUSTOM HEAT LIMITED
    Info
    Registered number 04239365
    9 Somers Road, New Bilton, Rugby, Warwickshire CV22 7DB
    Private Limited Company incorporated on 2001-06-22 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.