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 4
  • 1
    Batt, Ian Gregory
    Chartered Accountant born in August 1946
    Individual (1 offspring)
    Officer
    2012-04-02 ~ now
    OF - director → CIF 0
  • 2
    Meadowcroft, Tracey Jane
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2012-04-02 ~ now
    OF - director → CIF 0
  • 3
    Hancock, Steven Robert
    Director born in August 1965
    Individual (26 offsprings)
    Officer
    2010-03-12 ~ now
    OF - director → CIF 0
    Mr Steven Robert Hancock
    Born in August 1965
    Individual (26 offsprings)
    Person with significant control
    2016-06-29 ~ 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
  • 4
    Thompson, Ben David
    Director born in May 1990
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Smith, Martin Derek
    Director born in August 1963
    Individual (9 offsprings)
    Officer
    2010-03-12 ~ 2012-03-31
    OF - director → CIF 0
  • 2
    Davies, Alan
    Director/Secretary born in November 1963
    Individual (18 offsprings)
    Officer
    2003-05-25 ~ 2010-03-12
    OF - director → CIF 0
    Davies, Alan
    Director/Secretary
    Individual (18 offsprings)
    Officer
    2003-05-20 ~ 2010-03-12
    OF - secretary → CIF 0
  • 3
    Jones, Neil Wyn
    Managing Director born in March 1956
    Individual
    Officer
    2013-06-10 ~ 2023-12-04
    OF - director → CIF 0
    Mr Neil Wyn Jones
    Born in March 1956
    Individual
    Person with significant control
    2016-06-29 ~ 2020-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Dumighan, Andrew
    Director born in July 1980
    Individual
    Officer
    2012-04-02 ~ 2013-03-10
    OF - director → CIF 0
  • 5
    Beech, Simon Timothy
    Director born in January 1970
    Individual
    Officer
    2003-05-25 ~ 2007-06-26
    OF - director → CIF 0
  • 6
    Sims, Mark
    Director born in June 1972
    Individual (18 offsprings)
    Officer
    2010-03-11 ~ 2012-03-30
    OF - director → CIF 0
    Sims, Mark
    Individual (18 offsprings)
    Officer
    2010-03-12 ~ 2012-03-31
    OF - secretary → CIF 0
  • 7
    Davies, Heather
    Secretary born in June 1965
    Individual
    Officer
    2007-07-04 ~ 2010-03-12
    OF - director → CIF 0
  • 8
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    2003-05-20 ~ 2003-05-20
    PE - nominee-director → CIF 0
  • 9
    229 Nether Street, London
    Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-05-20 ~ 2003-05-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CENTRAL HEATING SPARES LIMITED

Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
25,389 GBP2024-03-31
33,457 GBP2023-03-31
Total Inventories
218,566 GBP2024-03-31
239,956 GBP2023-03-31
Debtors
Current
42,405 GBP2024-03-31
64,552 GBP2023-03-31
Cash at bank and in hand
384,791 GBP2024-03-31
298,849 GBP2023-03-31
Current Assets
645,762 GBP2024-03-31
603,357 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-382,582 GBP2024-03-31
-396,847 GBP2023-03-31
Net Current Assets/Liabilities
263,180 GBP2024-03-31
206,510 GBP2023-03-31
Total Assets Less Current Liabilities
288,569 GBP2024-03-31
239,967 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-29,592 GBP2024-03-31
-44,476 GBP2023-03-31
Net Assets/Liabilities
255,170 GBP2024-03-31
193,842 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
14,780 GBP2024-03-31
14,780 GBP2023-03-31
Motor vehicles
63,424 GBP2024-03-31
63,424 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
78,204 GBP2024-03-31
78,204 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,840 GBP2024-03-31
13,768 GBP2023-03-31
Motor vehicles
38,975 GBP2024-03-31
30,979 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,815 GBP2024-03-31
44,747 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
72 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
7,996 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,068 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
940 GBP2024-03-31
1,012 GBP2023-03-31
Motor vehicles
24,449 GBP2024-03-31
32,445 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-03-31
60 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-03-31
10 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-03-31
10 shares2023-03-31
Par Value of Share
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-03-31
10 shares2023-03-31
Number of Shares Issued (Fully Paid)
100 shares2024-03-31
100 shares2023-03-31
Nominal value of allotted share capital
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
61,090 GBP2023-04-01 ~ 2024-03-31
51,622 GBP2022-04-01 ~ 2023-03-31
  • CENTRAL HEATING SPARES LIMITED
    Info
    Registered number 04771471
    Unit 16 High Carr Network Centre, Millenium Way High Carr Business, Park Newcastle Under Lyme, Staffordshire ST5 7XE
    Private Limited Company incorporated on 2003-05-20 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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.