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 3
  • 1
    Hughes, Gregory John
    Managing Director born in August 1961
    Individual (10 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Tazzyman, James Roy
    Finance Director born in June 1947
    Individual (9 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 3
    POWER NATURALLY HOLDINGS LIMITED
    6 Telford Road, Telford Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2024-04-30
    Person with significant control
    2024-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Yeatman, Mark Richard
    Plumbing And Heating Engineer born in June 1982
    Individual
    Officer
    2015-11-01 ~ 2024-10-16
    OF - Director → CIF 0
    Mr Mark Richard Yeatman
    Born in June 1982
    Individual
    Person with significant control
    2019-07-31 ~ 2024-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Yeatman, Paul Maurice
    Plumber born in July 1954
    Individual
    Officer
    2003-04-03 ~ 2024-10-16
    OF - Director → CIF 0
    Mr Paul Maurice Yeatman
    Born in July 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kremer-yeatman, Tania
    Administrator born in October 1961
    Individual
    Officer
    2007-05-30 ~ 2024-10-16
    OF - Director → CIF 0
    Kremer-yeatman, Tania
    Administrator
    Individual
    Officer
    2003-04-03 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 4
    Yeatman, Timothy Robert
    Plumbing And Heating Engineer born in November 1984
    Individual
    Officer
    2015-11-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-03 ~ 2003-04-03
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-04-03 ~ 2003-04-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEAT-TECH SYSTEMS LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets
26,241 GBP2023-10-31
34,465 GBP2022-10-31
Current Assets
154,952 GBP2023-10-31
160,381 GBP2022-10-31
Creditors
Amounts falling due within one year
-63,616 GBP2023-10-31
-88,227 GBP2022-10-31
Net Current Assets/Liabilities
91,336 GBP2023-10-31
72,154 GBP2022-10-31
Total Assets Less Current Liabilities
117,577 GBP2023-10-31
106,619 GBP2022-10-31
Creditors
Amounts falling due after one year
-18,178 GBP2023-10-31
-28,684 GBP2022-10-31
Accrued Liabilities/Deferred Income
-2,017 GBP2023-10-31
-2,750 GBP2022-10-31
Net Assets/Liabilities
97,382 GBP2023-10-31
75,185 GBP2022-10-31
Equity
97,382 GBP2023-10-31
75,185 GBP2022-10-31
Average Number of Employees
82022-11-01 ~ 2023-10-31
82021-11-01 ~ 2022-10-31

  • HEAT-TECH SYSTEMS LIMITED
    Info
    Registered number 04721397
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset BH2 5QJ
    Private Limited Company incorporated on 2003-04-03 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.