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
    Parkinson, Daniel Christopher
    Director born in February 1981
    Individual (2 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Mcbeth, Alexander
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Bank Chambers, Canterbury Road, Lyminge, Folkestone, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    823 GBP2023-01-31 ~ 2024-01-30
    Person with significant control
    2018-09-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Thomas, Samuel Haydn Andrew
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2002-03-25 ~ 2018-09-25
    OF - Director → CIF 0
    Mr Samuel Haydn Andrew Thomas
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    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
    Thomas, Deborah
    Administrator born in September 1965
    Individual (3 offsprings)
    Officer
    2002-03-25 ~ 2018-09-25
    OF - Director → CIF 0
    Thomas, Deborah
    Administrator
    Individual (3 offsprings)
    Officer
    2002-03-25 ~ 2018-09-25
    OF - Secretary → CIF 0
    Mrs Deborah Thomas
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    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
    Roper Yard, Roper Road, Canterbury, Kent
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2002-03-25 ~ 2002-03-25
    PE - Secretary → CIF 0
  • 4
    Roper Yard, Roper Road, Canterbury, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-03-25 ~ 2002-03-25
    PE - Director → CIF 0
parent relation
Company in focus

HEAT DESIGN COMPANY LIMITED

Previous name
STOVE AND FIREPLACE WAREHOUSE LIMITED - 2002-06-18
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Average Number of Employees
62022-06-30 ~ 2023-06-29
62021-06-30 ~ 2022-06-29
Property, Plant & Equipment
33,959 GBP2023-06-29
23,976 GBP2022-06-29
Fixed Assets
33,959 GBP2023-06-29
23,976 GBP2022-06-29
Total Inventories
46,607 GBP2023-06-29
51,424 GBP2022-06-29
Debtors
284,653 GBP2023-06-29
369,579 GBP2022-06-29
Cash at bank and in hand
43,526 GBP2023-06-29
80,615 GBP2022-06-29
Current Assets
374,786 GBP2023-06-29
501,618 GBP2022-06-29
Net Current Assets/Liabilities
249,487 GBP2023-06-29
327,637 GBP2022-06-29
Total Assets Less Current Liabilities
283,446 GBP2023-06-29
351,613 GBP2022-06-29
Net Assets/Liabilities
192,620 GBP2023-06-29
161,187 GBP2022-06-29
Equity
Called up share capital
2 GBP2023-06-29
2 GBP2022-06-29
2 GBP2021-06-29
Retained earnings (accumulated losses)
192,618 GBP2023-06-29
161,185 GBP2022-06-29
121,113 GBP2021-06-29
Equity
192,620 GBP2023-06-29
161,187 GBP2022-06-29
121,115 GBP2021-06-29
Profit/Loss
Retained earnings (accumulated losses)
31,433 GBP2022-06-30 ~ 2023-06-29
40,072 GBP2021-06-30 ~ 2022-06-29
Profit/Loss
31,433 GBP2022-06-30 ~ 2023-06-29
40,072 GBP2021-06-30 ~ 2022-06-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
31,433 GBP2022-06-30 ~ 2023-06-29
40,072 GBP2021-06-30 ~ 2022-06-29
Comprehensive Income/Expense
31,433 GBP2022-06-30 ~ 2023-06-29
40,072 GBP2021-06-30 ~ 2022-06-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-06-30 ~ 2023-06-29
Tools/Equipment for furniture and fittings
0.252022-06-30 ~ 2023-06-29
Motor vehicles
0.252022-06-30 ~ 2023-06-29
Wages/Salaries
127,815 GBP2022-06-30 ~ 2023-06-29
113,128 GBP2021-06-30 ~ 2022-06-29
Social Security Costs
9,645 GBP2022-06-30 ~ 2023-06-29
4,904 GBP2021-06-30 ~ 2022-06-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
852 GBP2022-06-30 ~ 2023-06-29
654 GBP2021-06-30 ~ 2022-06-29
Staff Costs/Employee Benefits Expense
138,312 GBP2022-06-30 ~ 2023-06-29
118,686 GBP2021-06-30 ~ 2022-06-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,984 GBP2023-06-29
23,984 GBP2022-06-29
Tools/Equipment for furniture and fittings
37,162 GBP2023-06-29
37,162 GBP2022-06-29
Motor vehicles
61,870 GBP2023-06-29
45,875 GBP2022-06-29
Property, Plant & Equipment - Gross Cost
123,016 GBP2023-06-29
107,021 GBP2022-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,443 GBP2023-06-29
19,263 GBP2022-06-29
Tools/Equipment for furniture and fittings
35,146 GBP2023-06-29
34,450 GBP2022-06-29
Motor vehicles
33,468 GBP2023-06-29
29,332 GBP2022-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,057 GBP2023-06-29
83,045 GBP2022-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,180 GBP2022-06-30 ~ 2023-06-29
Tools/Equipment for furniture and fittings
696 GBP2022-06-30 ~ 2023-06-29
Motor vehicles
4,136 GBP2022-06-30 ~ 2023-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,012 GBP2022-06-30 ~ 2023-06-29
Property, Plant & Equipment
Plant and equipment
3,541 GBP2023-06-29
4,721 GBP2022-06-29
Tools/Equipment for furniture and fittings
2,016 GBP2023-06-29
2,712 GBP2022-06-29
Motor vehicles
28,402 GBP2023-06-29
16,543 GBP2022-06-29
Trade Debtors/Trade Receivables
106,314 GBP2023-06-29
164,992 GBP2022-06-29
Amounts owed by group undertakings and participating interests
176,923 GBP2023-06-29
204,587 GBP2022-06-29
Other Debtors
1,416 GBP2023-06-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,906 GBP2023-06-29
20,141 GBP2022-06-29
Trade Creditors/Trade Payables
Amounts falling due within one year
69,918 GBP2023-06-29
97,250 GBP2022-06-29
Corporation Tax Payable
Amounts falling due within one year
5,031 GBP2023-06-29
23,036 GBP2022-06-29
Other Taxation & Social Security Payable
Amounts falling due within one year
38,329 GBP2023-06-29
25,787 GBP2022-06-29
Other Creditors
Amounts falling due within one year
2,115 GBP2023-06-29
7,767 GBP2022-06-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
89,152 GBP2023-06-29
130,426 GBP2022-06-29
Other Creditors
Amounts falling due after one year
1,674 GBP2023-06-29
  • HEAT DESIGN COMPANY LIMITED
    Info
    STOVE AND FIREPLACE WAREHOUSE LIMITED - 2002-06-18
    Registered number 04402758
    Bank Chambers Canterbury Road, Lyminge, Folkestone, Kent CT18 8HU
    Private Limited Company incorporated on 2002-03-25 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.