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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Maddocks, Paul Royle
    Company Director born in June 1959
    Individual (6 offsprings)
    Officer
    2001-07-30 ~ 2024-03-08
    OF - Director → CIF 0
    Mr Paul Royle Maddocks
    Born in June 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Williams, Nigel Dane
    Finance Director born in October 1959
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2015-11-26
    OF - Director → CIF 0
    Williams, Nigel Dane
    Finance Director
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 3
    Potter, Jason Kevin
    Director born in October 1988
    Individual (10 offsprings)
    Officer
    2023-04-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 4
    David, Keith Samuel
    Company Director born in May 1984
    Individual (3 offsprings)
    Officer
    2015-11-26 ~ 2020-05-11
    OF - Director → CIF 0
    David, Keith Samuel
    Individual (3 offsprings)
    Officer
    2015-11-26 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 5
    Maddocks, Jake Royle
    Company Director born in November 1996
    Individual (4 offsprings)
    Officer
    2020-05-11 ~ 2023-04-21
    OF - Director → CIF 0
    Maddocks, Jake Royle
    Individual (4 offsprings)
    Officer
    2020-05-11 ~ 2023-04-21
    OF - Secretary → CIF 0
  • 6
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2001-07-30
    OF - Nominee Director → CIF 0
  • 7
    Brodie, Robert Benjamin Nathaniel
    Born in November 1974
    Individual (29 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Pritchard, Nicholas Simon
    Director born in August 1973
    Individual (56 offsprings)
    Officer
    2023-01-27 ~ 2024-03-08
    OF - Director → CIF 0
  • 9
    Maddocks, Randall Edward
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 10
    Howard, Ryan
    Director born in July 1972
    Individual (21 offsprings)
    Officer
    2023-01-27 ~ 2025-03-12
    OF - Director → CIF 0
  • 11
    Pring, Steven John
    Company Director born in August 1966
    Individual (5 offsprings)
    Officer
    2016-05-17 ~ 2017-08-11
    OF - Director → CIF 0
  • 12
    Hobbs, Daniel James
    Company Director born in September 1982
    Individual (4 offsprings)
    Officer
    2015-11-26 ~ 2018-05-24
    OF - Director → CIF 0
  • 13
    Harrison, Irene Lesley
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2001-07-30
    OF - Nominee Secretary → CIF 0
  • 14
    Stonelake, Neil
    Company Director born in August 1970
    Individual (3 offsprings)
    Officer
    2021-04-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 15
    John, Lewis Edward
    Director born in September 1986
    Individual (27 offsprings)
    Officer
    2024-03-08 ~ 2025-06-27
    OF - Director → CIF 0
  • 16
    WRYL LTD
    14721734
    The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, Wales
    Dissolved Corporate (6 parents, 5 offsprings)
    Person with significant control
    2024-02-22 ~ 2024-02-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    DIVERSITY NETWORK HOLDINGS LTD
    08865895
    Unit 10, Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
    Active Corporate (8 parents, 20 offsprings)
    Person with significant control
    2024-02-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2023-02-06 ~ 2024-02-22
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HEATFORCE (WALES) LIMITED

Period: 2001-07-30 ~ now
Company number: 04261333
Registered name
HEATFORCE (WALES) LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
850,602 GBP2023-03-31
741,636 GBP2022-03-31
Debtors
1,819,253 GBP2023-03-31
1,065,485 GBP2022-03-31
Cash at bank and in hand
174,572 GBP2023-03-31
547,731 GBP2022-03-31
Current Assets
2,096,064 GBP2023-03-31
2,096,372 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,250,949 GBP2022-03-31
Net Current Assets/Liabilities
82,215 GBP2023-03-31
845,423 GBP2022-03-31
Total Assets Less Current Liabilities
932,817 GBP2023-03-31
1,587,059 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-232,837 GBP2023-03-31
Net Assets/Liabilities
632,397 GBP2023-03-31
1,174,429 GBP2022-03-31
Equity
Called up share capital
110 GBP2023-03-31
110 GBP2022-03-31
Revaluation reserve
169,353 GBP2023-03-31
0 GBP2022-03-31
0 GBP2020-09-30
Retained earnings (accumulated losses)
462,934 GBP2023-03-31
1,174,319 GBP2022-03-31
Equity
632,397 GBP2023-03-31
1,174,429 GBP2022-03-31
Average Number of Employees
922022-04-01 ~ 2023-03-31
862020-10-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
37,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
37,000 GBP2022-03-31
Intangible Assets
Net goodwill
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
380,647 GBP2022-03-31
Improvements to leasehold property
4,500 GBP2023-03-31
4,500 GBP2022-03-31
Plant and equipment
70,451 GBP2023-03-31
69,687 GBP2022-03-31
Furniture and fittings
146,320 GBP2023-03-31
143,195 GBP2022-03-31
Motor vehicles
777,493 GBP2023-03-31
747,864 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,548,764 GBP2023-03-31
1,345,893 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-70,301 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-70,301 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
169,353 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
550,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-03-31
Improvements to leasehold property
4,500 GBP2023-03-31
4,500 GBP2022-03-31
Plant and equipment
69,330 GBP2023-03-31
67,069 GBP2022-03-31
Furniture and fittings
138,439 GBP2023-03-31
134,749 GBP2022-03-31
Motor vehicles
485,893 GBP2023-03-31
397,939 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
698,162 GBP2023-03-31
604,257 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-04-01 ~ 2023-03-31
Improvements to leasehold property
0 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
2,261 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
3,690 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
150,882 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
156,833 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-62,928 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-62,928 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
550,000 GBP2023-03-31
Improvements to leasehold property
0 GBP2023-03-31
0 GBP2022-03-31
Plant and equipment
1,121 GBP2023-03-31
2,618 GBP2022-03-31
Furniture and fittings
7,881 GBP2023-03-31
8,446 GBP2022-03-31
Motor vehicles
291,600 GBP2023-03-31
349,925 GBP2022-03-31
Land and buildings, Owned/Freehold
380,647 GBP2022-03-31
Finished Goods/Goods for Resale
102,239 GBP2023-03-31
263,437 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,081,137 GBP2023-03-31
281,538 GBP2022-03-31
Other Debtors
Amounts falling due within one year
738,116 GBP2023-03-31
783,947 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
1,819,253 GBP2023-03-31
Current, Amounts falling due within one year
1,065,485 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
41,667 GBP2023-03-31
41,667 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,418,724 GBP2023-03-31
810,307 GBP2022-03-31
Corporation Tax Payable
Current
9,808 GBP2023-03-31
27,120 GBP2022-03-31
Other Taxation & Social Security Payable
Current
94,878 GBP2023-03-31
133,772 GBP2022-03-31
Other Creditors
Current
448,772 GBP2023-03-31
238,083 GBP2022-03-31
Creditors
Current
2,013,849 GBP2023-03-31
1,250,949 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
116,667 GBP2023-03-31
166,667 GBP2022-03-31
Other Creditors
Non-current
116,170 GBP2023-03-31
178,380 GBP2022-03-31
Creditors
Non-current
232,837 GBP2023-03-31
345,047 GBP2022-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2020-10-01 ~ 2022-03-31
Related profiles found in government register
  • HEATFORCE (WALES) LIMITED
    Info
    Registered number 04261333
    Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam CF14 5GP
    PRIVATE LIMITED COMPANY incorporated on 2001-07-30 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • HEATFORCE (WALES) LIMITED
    S
    Registered number 04261333
    10, Lambourne Crescent, Llanishen, Cardiff, Wales, CF14 5GP
    Limited in Wales Company Registry, United Kingdom
    CIF 1
  • HEATFORCE (WALES) LIMITED
    S
    Registered number 04261333
    Unit 10, Lambourne Crescent, Cardiff Business Park, Cardiff, Caerdydd, Wales, CF14 5GF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • HEATFORCE (WALES) LIMITED
    S
    Registered number 04261333
    Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom, CF14 5GP
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BOILERHUT LIMITED
    08615540
    Above Willis Systems, Lamby Industrial Park, Wentloog Avenue, Cardiff, Wales
    Active Corporate (10 parents)
    Person with significant control
    2023-01-31 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CITY TRAINING GROUP LTD
    - now 10726389
    YTIC LTD
    - 2023-06-09 10726389
    YOUR TRAINING AND INSPECTIONS CENTRE LTD
    - 2022-05-25 10726389
    Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-04-17 ~ 2024-02-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    JELLYFISH BUSINESS SOLUTIONS LTD
    12143673
    44 Lambourne Crescent, Llanishen, Cardiff, Wales
    Active Corporate (7 parents)
    Person with significant control
    2019-08-07 ~ 2022-11-24
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    SPARKFORCE LTD
    13041536
    Unit 7 Lambourne Crescent, Llanishen, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-24 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.