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
2
- 1
Harper, Susan Dawn
Company Director born in October 1965Individual (1 offspring)Officer
2002-10-24 ~ nowOF - Director → CIF 0 - 2
Harper, Kevin Thomas
Director born in March 1964Individual (2 offsprings)Officer 2001-11-13 ~ nowOF - Director → CIF 0Harper, Kevin Thomas
Individual (2 offsprings)Officer 2002-10-24 ~ nowOF - Secretary → CIF 0Mr Kevin Thomas Harper
Born in March 1964Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Johnson, David
Company Director born in July 1961Individual (4 offsprings)Officer 2001-11-13 ~ 2002-10-24OF - Director → CIF 0Johnson, David
Individual (4 offsprings)Officer 2001-11-13 ~ 2002-10-24OF - Secretary → CIF 0 - 2
HCS SECRETARIAL LIMITED
- nowHANOVER SECRETARIAL LIMITED - 2000-04-19
44, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (4 parents, 39 offsprings)Equity (Company account)2 GBP2018-07-31Officer2001-10-01 ~ 2001-11-13PE - Nominee Secretary → CIF 0 - 344 Upper Belgrave Road, BristolDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2018-06-30Officer2001-10-01 ~ 2001-11-13PE - Nominee Director → CIF 0
Company in focus
ADVENT MANAGED HEATING SYSTEMS LIMITED
Previous name
PLASTER LIMITED - 2002-01-15
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
40,439 GBP2023-12-31
17,896 GBP2022-12-31
Total Inventories
4,000 GBP2023-12-31
Debtors
298,405 GBP2023-12-31
277,431 GBP2022-12-31
Cash at bank and in hand
183,594 GBP2023-12-31
219,453 GBP2022-12-31
Current Assets
485,999 GBP2023-12-31
496,884 GBP2022-12-31
Creditors
Current
101,363 GBP2023-12-31
124,399 GBP2022-12-31
Net Current Assets/Liabilities
384,636 GBP2023-12-31
372,485 GBP2022-12-31
Total Assets Less Current Liabilities
425,075 GBP2023-12-31
390,381 GBP2022-12-31
Creditors
Non-current
-8,333 GBP2023-12-31
Net Assets/Liabilities
408,080 GBP2023-12-31
390,381 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
408,078 GBP2023-12-31
390,379 GBP2022-12-31
Equity
408,080 GBP2023-12-31
390,381 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,172 GBP2023-12-31
7,172 GBP2022-12-31
Motor vehicles
79,895 GBP2023-12-31
46,645 GBP2022-12-31
Computers
2,412 GBP2023-12-31
2,412 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
89,479 GBP2023-12-31
56,229 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,070 GBP2023-12-31
7,036 GBP2022-12-31
Motor vehicles
40,468 GBP2023-12-31
30,098 GBP2022-12-31
Computers
1,502 GBP2023-12-31
1,199 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,040 GBP2023-12-31
38,333 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
10,370 GBP2023-01-01 ~ 2023-12-31
Computers
303 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,707 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
102 GBP2023-12-31
136 GBP2022-12-31
Motor vehicles
39,427 GBP2023-12-31
16,547 GBP2022-12-31
Computers
910 GBP2023-12-31
1,213 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
6,234 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
27,016 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
133,405 GBP2023-12-31
141,872 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
165,000 GBP2023-12-31
135,559 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
298,405 GBP2023-12-31
277,431 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
24,167 GBP2023-12-31
33,140 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
6,667 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,309 GBP2023-12-31
6,670 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,969 GBP2023-12-31
61,874 GBP2022-12-31
Other Creditors
Current
7,251 GBP2023-12-31
22,715 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
8,333 GBP2023-12-31
ADVENT MANAGED HEATING SYSTEMS LIMITED
InfoPLASTER LIMITED - 2002-01-15Registered number 04296772Freedman Frankl & Taylor, Reedham House, 31 King Street West, Manchester M3 2PJPrivate Limited Company incorporated on 2001-10-01 (23 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-01CIF 0
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.