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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 4
  • 1
    Baker, Sharon Lesley
    Individual (3 offsprings)
    Officer
    2002-10-04 ~ now
    OF - Secretary → CIF 0
    Mrs Sharon Lesley Baker
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    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
    2002-10-04 ~ now
    OF - Director → CIF 0
    Mr Michael Ian Baker
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-10-04 ~ 2002-10-04
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-10-04 ~ 2002-10-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEATSMART LIMITED

Period: 2002-10-04 ~ now
Company number: 04553583
Registered name
HEATSMART LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
14,998 GBP2025-10-31
19,042 GBP2024-10-31
Debtors
20,529 GBP2025-10-31
15,682 GBP2024-10-31
Cash at bank and in hand
168,696 GBP2025-10-31
178,548 GBP2024-10-31
Current Assets
193,681 GBP2025-10-31
197,276 GBP2024-10-31
Creditors
Current, Amounts falling due within one year
-72,551 GBP2025-10-31
-71,995 GBP2024-10-31
Net Current Assets/Liabilities
121,130 GBP2025-10-31
125,281 GBP2024-10-31
Total Assets Less Current Liabilities
136,128 GBP2025-10-31
144,323 GBP2024-10-31
Creditors
Non-current, Amounts falling due after one year
-4,000 GBP2024-10-31
Net Assets/Liabilities
136,128 GBP2025-10-31
140,323 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Retained earnings (accumulated losses)
136,028 GBP2025-10-31
140,223 GBP2024-10-31
Equity
136,128 GBP2025-10-31
140,323 GBP2024-10-31
Average Number of Employees
72024-11-01 ~ 2025-10-31
62023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,582 GBP2024-10-31
Motor vehicles
61,323 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
63,905 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,396 GBP2025-10-31
2,302 GBP2024-10-31
Motor vehicles
46,511 GBP2025-10-31
42,561 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,907 GBP2025-10-31
44,863 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
94 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
3,950 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,044 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Plant and equipment
186 GBP2025-10-31
280 GBP2024-10-31
Motor vehicles
14,812 GBP2025-10-31
18,762 GBP2024-10-31

Related profiles found in government register
  • HEATSMART LIMITED
    Info
    Registered number 04553583
    7 Melton Close, Storrington, West Sussex RH20 4QA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-04 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • HEATSMART
    S
    Registered number HEATSMART
    273, Barry Rd, Cardiff, The Vale Of Glamorgan, United Kingdom, CF629BH
    WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGH EFFICIENCY LIMITED
    07533057
    Heatsmart, 273 Barry Rd, Barry
    Dissolved Corporate (2 parents)
    Officer
    2011-02-17 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.