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
    Mellor, Richard
    Plumbing & Heating born in September 1969
    Individual (4 offsprings)
    Officer
    2002-11-27 ~ now
    OF - Director → CIF 0
    Mr Richard Mellor
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mellor, Allison Leigh
    Administrator born in May 1971
    Individual (3 offsprings)
    Officer
    2011-09-13 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Harvey, Allison
    Accountant
    Individual
    Officer
    2004-04-22 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 2
    Bainbridge, Josephine Ann
    Individual
    Officer
    2005-09-06 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 3
    Finnerty, Lee
    Plumber born in December 1973
    Individual
    Officer
    2002-11-27 ~ 2004-04-22
    OF - Director → CIF 0
    Finnerty, Lee
    Plumber
    Individual
    Officer
    2002-11-27 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-27 ~ 2002-11-27
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-11-27 ~ 2002-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1ST ADVANCED HEATING LIMITED

Previous names
1ST ADVANCED HEATING AND RENEWABLES LIMITED - 2013-11-21
1ST ADVANCED BOILER & HEATING SPECIALISTS LIMITED - 2011-08-05
1ST ADVANCED MAINTENANCE SERVICES LIMITED - 2010-11-16
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
7 GBP2024-03-31
7 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-15,179 GBP2024-03-31
-15,179 GBP2023-03-31
Net Current Assets/Liabilities
-15,179 GBP2024-03-31
-15,179 GBP2023-03-31
Total Assets Less Current Liabilities
-15,172 GBP2024-03-31
-15,172 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
Retained earnings (accumulated losses)
-15,177 GBP2024-03-31
-15,177 GBP2023-03-31
Equity
-15,172 GBP2024-03-31
-15,172 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
29,940 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
29,933 GBP2023-03-31
Property, Plant & Equipment
Other
7 GBP2024-03-31
7 GBP2023-03-31
Other Creditors
Current
15,179 GBP2024-03-31
15,179 GBP2023-03-31
Creditors
Current
15,179 GBP2024-03-31
15,179 GBP2023-03-31

  • 1ST ADVANCED HEATING LIMITED
    Info
    1ST ADVANCED HEATING AND RENEWABLES LIMITED - 2013-11-21
    1ST ADVANCED BOILER & HEATING SPECIALISTS LIMITED - 2011-08-05
    1ST ADVANCED MAINTENANCE SERVICES LIMITED - 2010-11-16
    Registered number 04602292
    Whispers, Tower Road, Hindhead GU26 6SL
    Private Limited Company incorporated on 2002-11-27 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.