logo
explain how to read the page

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 7
  • 1
    Thomas, Samuel Haydn Andrew
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2002-03-25 ~ 2018-09-25
    OF - Director → CIF 0
    Mr Samuel Haydn Andrew Thomas
    Born in December 1962
    Individual (5 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
    Mcbeth, Alexander
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
    Mr Alexander Mcbeth
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2025-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thomas, Deborah
    Administrator born in September 1965
    Individual (5 offsprings)
    Officer
    2002-03-25 ~ 2018-09-25
    OF - Director → CIF 0
    Thomas, Deborah
    Administrator
    Individual (5 offsprings)
    Officer
    2002-03-25 ~ 2018-09-25
    OF - Secretary → CIF 0
    Mrs Deborah Thomas
    Born in September 1965
    Individual (5 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
  • 4
    Parkinson, Daniel Christopher
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
    Mr Daniel Christopher Parkinson
    Born in February 1981
    Individual (2 offsprings)
    Person with significant control
    2026-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2025-08-21 ~ 2026-02-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CALOR CONSILIO LTD
    11160690
    Bank Chambers, Canterbury Road, Lyminge, Folkestone, Kent, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-09-25 ~ 2025-08-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    RESULTS INCORPORATIONS LIMITED
    04287538
    Roper Yard, Roper Road, Canterbury, Kent
    Dissolved Corporate (4 parents, 48 offsprings)
    Officer
    2002-03-25 ~ 2002-03-25
    OF - Director → CIF 0
  • 7
    RESULTS SECRETARIAL SERVICES LIMITED
    04369069
    Roper Yard, Roper Road, Canterbury, Kent
    Dissolved Corporate (3 parents, 65 offsprings)
    Officer
    2002-03-25 ~ 2002-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

HEAT DESIGN COMPANY LIMITED

Period: 2002-06-18 ~ now
Company number: 04402758
Registered names
HEAT DESIGN COMPANY LIMITED - now
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
32024-06-30 ~ 2025-06-29
52023-06-30 ~ 2024-06-29
Fixed Assets
47,739 GBP2025-06-29
27,959 GBP2024-06-29
Current Assets
401,413 GBP2025-06-29
441,619 GBP2024-06-29
Creditors
Amounts falling due within one year
-111,012 GBP2025-06-29
-103,258 GBP2024-06-29
Net Current Assets/Liabilities
293,008 GBP2025-06-29
340,612 GBP2024-06-29
Total Assets Less Current Liabilities
340,747 GBP2025-06-29
368,571 GBP2024-06-29
Creditors
Amounts falling due after one year
-130,620 GBP2025-06-29
-167,598 GBP2024-06-29
Net Assets/Liabilities
208,012 GBP2025-06-29
198,858 GBP2024-06-29
Equity
208,012 GBP2025-06-29
198,858 GBP2024-06-29

  • 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 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.