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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
Active 2
  • 1
    Baker, Sharon Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ now
    OF - Secretary → CIF 0
    Mrs Sharon Lesley Baker
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baker, Michael Ian
    Born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ now
    OF - Director → CIF 0
    Mr Michael Ian Baker
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-10-04 ~ 2002-10-04
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2002-10-04 ~ 2002-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEATSMART LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
19,042 GBP2024-10-31
4,278 GBP2023-10-31
Debtors
15,682 GBP2024-10-31
10,552 GBP2023-10-31
Cash at bank and in hand
178,548 GBP2024-10-31
195,979 GBP2023-10-31
Current Assets
197,276 GBP2024-10-31
208,637 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-71,995 GBP2024-10-31
-74,725 GBP2023-10-31
Net Current Assets/Liabilities
125,281 GBP2024-10-31
133,912 GBP2023-10-31
Total Assets Less Current Liabilities
144,323 GBP2024-10-31
138,190 GBP2023-10-31
Net Assets/Liabilities
140,323 GBP2024-10-31
127,720 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
140,223 GBP2024-10-31
127,620 GBP2023-10-31
Equity
140,323 GBP2024-10-31
127,720 GBP2023-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,582 GBP2024-10-31
2,208 GBP2023-10-31
Motor vehicles
61,323 GBP2024-10-31
41,573 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
63,905 GBP2024-10-31
43,781 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,302 GBP2024-10-31
2,146 GBP2023-10-31
Motor vehicles
42,561 GBP2024-10-31
37,357 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,863 GBP2024-10-31
39,503 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
156 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
5,204 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,360 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
280 GBP2024-10-31
62 GBP2023-10-31
Motor vehicles
18,762 GBP2024-10-31
4,216 GBP2023-10-31

Related profiles found in government register
  • HEATSMART LIMITED
    Info
    Registered number 04553583
    icon of address7 Melton Close, Storrington, West Sussex RH20 4QA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-04 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • HEATSMART
    S
    Registered number HEATSMART
    icon of address273, Barry Rd, Cardiff, The Vale Of Glamorgan, United Kingdom, CF629BH
    WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHeatsmart, 273 Barry Rd, Barry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.