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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
    Aires, Stuart Russell
    Engineer born in November 1971
    Individual (3 offsprings)
    Officer
    2002-09-18 ~ 2025-06-06
    OF - Director → CIF 0
    Aires, Stuart Russell
    Engineer
    Individual (3 offsprings)
    Officer
    2002-09-18 ~ 2025-06-06
    OF - Secretary → CIF 0
    Mr Stuart Russell Aires
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Aires, Maria Ann
    Housewife born in August 1971
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2025-06-06
    OF - Director → CIF 0
    Mrs Maria Aires
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    2002-09-18 ~ 2002-09-18
    OF - Nominee Director → CIF 0
  • 4
    Tozzi, Alexander Edward
    Born in September 1998
    Individual (19 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Wayne, Harold
    Individual (2659 offsprings)
    Officer
    2002-09-18 ~ 2002-09-18
    OF - Nominee Secretary → CIF 0
  • 6
    Enright, Nicholas
    Engineer born in September 1967
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2003-09-01
    OF - Director → CIF 0
  • 7
    HOME SERVICE GROUP LTD
    15445548
    7, Bell Yard, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2025-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BANSTEAD BOILERS LTD.

Period: 2016-06-24 ~ now
Company number: 04538680
Registered names
BANSTEAD BOILERS LTD. - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment
8,068 GBP2025-03-31
27,443 GBP2024-03-31
Debtors
Current
16,860 GBP2025-03-31
6,182 GBP2024-03-31
Cash at bank and in hand
347,895 GBP2025-03-31
302,465 GBP2024-03-31
Current Assets
364,755 GBP2025-03-31
308,647 GBP2024-03-31
Net Current Assets/Liabilities
268,499 GBP2025-03-31
278,021 GBP2024-03-31
Total Assets Less Current Liabilities
276,567 GBP2025-03-31
305,464 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-10,818 GBP2024-03-31
Net Assets/Liabilities
276,567 GBP2025-03-31
294,573 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
29,822 GBP2024-03-31
Tools/Equipment for furniture and fittings
158 GBP2025-03-31
901 GBP2024-03-31
Motor vehicles
36,592 GBP2025-03-31
53,212 GBP2024-03-31
Other
10,979 GBP2025-03-31
5,385 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
47,729 GBP2025-03-31
89,320 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-29,822 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
-901 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-21,625 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-52,348 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,947 GBP2024-03-31
Tools/Equipment for furniture and fittings
40 GBP2025-03-31
901 GBP2024-03-31
Motor vehicles
32,838 GBP2025-03-31
46,712 GBP2024-03-31
Other
6,783 GBP2025-03-31
5,317 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,661 GBP2025-03-31
61,877 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
40 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
7,751 GBP2024-04-01 ~ 2025-03-31
Other
1,466 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,257 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-8,947 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
-901 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-21,625 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,473 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
118 GBP2025-03-31
Motor vehicles
3,754 GBP2025-03-31
6,500 GBP2024-03-31
Other
4,196 GBP2025-03-31
68 GBP2024-03-31
Land and buildings
20,875 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
16,860 GBP2025-03-31
Current, Amounts falling due within one year
6,182 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
16,860 GBP2025-03-31
Current, Amounts falling due within one year
6,182 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
2,674 GBP2024-03-31
Non-current, Amounts falling due after one year
10,818 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Director Remuneration
25,140 GBP2024-04-01 ~ 2025-03-31
25,000 GBP2023-04-01 ~ 2024-03-31

  • BANSTEAD BOILERS LTD.
    Info
    INTEGRA GAS HEATING AND PLUMBING SERVICES LIMITED - 2016-06-24
    Registered number 04538680
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    PRIVATE LIMITED COMPANY incorporated on 2002-09-18 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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