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
    Waldeck, Paul Clifford
    Director born in October 1965
    Individual (12 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
  • 2
    RADIANT HEATING HOLDINGS LIMITED
    Unit 5, Sellwood Court, Sleaford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -658 GBP2023-07-31
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Herrick, Diana Teresa Jane
    Individual
    Officer
    2001-11-16 ~ 2022-11-11
    OF - secretary → CIF 0
    Ms Diana Jane Herrick
    Born in September 1961
    Individual
    Person with significant control
    2016-11-12 ~ 2022-11-11
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Badley, Martin John
    Chair Person born in October 1979
    Individual (3 offsprings)
    Officer
    2022-11-11 ~ 2024-10-18
    OF - director → CIF 0
    Mr Martin John Badley
    Born in October 1979
    Individual (3 offsprings)
    Person with significant control
    2022-11-11 ~ 2024-05-31
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Critchley, Nicholas John
    Technical born in June 1955
    Individual
    Officer
    2001-11-16 ~ 2022-12-07
    OF - director → CIF 0
    Mr Nicholas John Critchley
    Born in June 1955
    Individual
    Person with significant control
    2016-11-12 ~ 2022-11-11
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2001-11-16 ~ 2001-11-20
    PE - nominee-director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2001-11-16 ~ 2001-11-20
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

RADIANT HEATING SOLUTIONS LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
14,789 GBP2023-12-31
19,109 GBP2022-12-31
Fixed Assets
14,789 GBP2023-12-31
19,109 GBP2022-12-31
Total Inventories
19,607 GBP2023-12-31
65,559 GBP2022-12-31
Debtors
107,061 GBP2023-12-31
80,178 GBP2022-12-31
Cash at bank and in hand
13,672 GBP2023-12-31
26,934 GBP2022-12-31
Current Assets
140,340 GBP2023-12-31
172,671 GBP2022-12-31
Net Current Assets/Liabilities
7,840 GBP2023-12-31
85,026 GBP2022-12-31
Total Assets Less Current Liabilities
22,629 GBP2023-12-31
104,135 GBP2022-12-31
Net Assets/Liabilities
19,819 GBP2023-12-31
104,135 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
19,817 GBP2023-12-31
104,133 GBP2022-12-31
Equity
19,819 GBP2023-12-31
104,135 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,307 GBP2023-12-31
25,697 GBP2023-01-01
Motor vehicles
20,205 GBP2023-12-31
20,205 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
46,512 GBP2023-12-31
45,902 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,228 GBP2023-12-31
19,922 GBP2023-01-01
Motor vehicles
9,495 GBP2023-12-31
6,871 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,723 GBP2023-12-31
26,793 GBP2023-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
2,306 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,930 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,079 GBP2023-12-31
Motor vehicles
10,710 GBP2023-12-31
Raw materials and consumables
19,607 GBP2023-12-31
65,559 GBP2022-12-31
Trade Debtors/Trade Receivables
96,416 GBP2023-12-31
67,069 GBP2022-12-31
Prepayments/Accrued Income
5,230 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
22,724 GBP2023-12-31
525 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
94,207 GBP2023-12-31
63,581 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,518 GBP2023-12-31
17,854 GBP2022-12-31
Taxation/Social Security Payable
1,761 GBP2023-12-31
1,458 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
5,380 GBP2023-12-31
4,227 GBP2022-12-31
Other Creditors
Amounts falling due within one year
610 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,300 GBP2023-12-31
Dividends Paid on Shares
2,000 GBP2022-01-01 ~ 2022-12-31
  • RADIANT HEATING SOLUTIONS LIMITED
    Info
    Registered number 04324228
    Unit 5 Baker Business Park, Sellwood Court, Sleaford NG34 8YX
    Private Limited Company incorporated on 2001-11-16 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.