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
    Pearson, Alan
    Managing Director born in December 1955
    Individual (15 offsprings)
    Officer
    2002-05-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    EVOKE HEAT LTD
    Alexandra Building, Business & Innovation Centre, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    5 GBP2023-05-31
    Person with significant control
    2016-05-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Rose, Lisa
    Director born in March 1969
    Individual
    Officer
    2002-05-30 ~ 2009-06-01
    OF - Director → CIF 0
    Rose, Lisa
    Director
    Individual
    Officer
    2002-05-30 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 2
    Strupinsky, Michael
    Managing Director born in August 1967
    Individual
    Officer
    2005-08-01 ~ 2016-03-07
    OF - Director → CIF 0
  • 3
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2002-05-30 ~ 2002-05-30
    PE - Nominee Secretary → CIF 0
  • 4
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2002-05-30 ~ 2002-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARMFLOOR SOLUTIONS LTD

Previous name
THE HOT BOX COMPANY LTD - 2002-08-27
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Current Assets
217,045 GBP2022-05-31
209,582 GBP2021-05-31
Creditors
Amounts falling due within one year
-191,105 GBP2022-05-31
-178,950 GBP2021-05-31
Net Current Assets/Liabilities
25,940 GBP2022-05-31
30,632 GBP2021-05-31
Total Assets Less Current Liabilities
25,940 GBP2022-05-31
30,632 GBP2021-05-31
Net Assets/Liabilities
25,940 GBP2022-05-31
30,632 GBP2021-05-31
Equity
25,940 GBP2022-05-31
30,632 GBP2021-05-31
Average Number of Employees
12021-06-01 ~ 2022-05-31
32020-06-01 ~ 2021-05-31

  • WARMFLOOR SOLUTIONS LTD
    Info
    THE HOT BOX COMPANY LTD - 2002-08-27
    Registered number 04451667
    Unit A James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE
    Private Limited Company incorporated on 2002-05-30 and dissolved on 2024-07-23 (22 years 1 month). The company status is Dissolved.
    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.