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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Dumighan, Andrew
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2013-03-10
    OF - Director → CIF 0
  • 2
    Jones, Neil Wyn
    Managing Director born in March 1956
    Individual (1 offspring)
    Officer
    2013-06-10 ~ 2023-12-04
    OF - Director → CIF 0
    Mr Neil Wyn Jones
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2016-06-29 ~ 2020-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Meadowcroft, Tracey Jane
    Born in August 1973
    Individual (1 offspring)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Beech, Simon Timothy
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2003-05-25 ~ 2007-06-26
    OF - Director → CIF 0
  • 5
    Hancock, Steven Robert
    Born in August 1965
    Individual (53 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
    Mr Steven Robert Hancock
    Born in August 1965
    Individual (53 offsprings)
    Person with significant control
    2016-06-29 ~ 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
  • 6
    Davies, Heather
    Secretary born in June 1965
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2010-03-12
    OF - Director → CIF 0
  • 7
    Smith, Martin Derek
    Director born in August 1963
    Individual (13 offsprings)
    Officer
    2010-03-12 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Thompson, Ben David
    Born in May 1990
    Individual (3 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Batt, Ian Gregory
    Born in August 1946
    Individual (1 offspring)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 10
    Davies, Alan
    Director/Secretary born in November 1963
    Individual (29 offsprings)
    Officer
    2003-05-25 ~ 2010-03-12
    OF - Director → CIF 0
    Davies, Alan
    Director/Secretary
    Individual (29 offsprings)
    Officer
    2003-05-20 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 11
    Sims, Mark
    Director born in June 1972
    Individual (32 offsprings)
    Officer
    2010-03-11 ~ 2012-03-30
    OF - Director → CIF 0
    Sims, Mark
    Individual (32 offsprings)
    Officer
    2010-03-12 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 12
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7001 offsprings)
    Officer
    2003-05-20 ~ 2003-05-20
    OF - Nominee Secretary → CIF 0
  • 13
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 5985 offsprings)
    Officer
    2003-05-20 ~ 2003-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTRAL HEATING SPARES LIMITED

Period: 2003-05-20 ~ now
Company number: 04771471
Registered name
CENTRAL HEATING SPARES LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Property, Plant & Equipment
61,994 GBP2025-03-31
25,389 GBP2024-03-31
Total Inventories
194,875 GBP2025-03-31
218,566 GBP2024-03-31
Debtors
Current
60,903 GBP2025-03-31
42,405 GBP2024-03-31
Cash at bank and in hand
313,503 GBP2025-03-31
384,791 GBP2024-03-31
Current Assets
569,281 GBP2025-03-31
645,762 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-357,967 GBP2025-03-31
Net Current Assets/Liabilities
211,314 GBP2025-03-31
263,180 GBP2024-03-31
Total Assets Less Current Liabilities
273,308 GBP2025-03-31
288,569 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-27,738 GBP2025-03-31
Net Assets/Liabilities
244,170 GBP2025-03-31
255,170 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
14,780 GBP2025-03-31
14,780 GBP2024-03-31
Motor vehicles
86,116 GBP2025-03-31
63,424 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
100,896 GBP2025-03-31
78,204 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-55,624 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-55,624 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
14,618 GBP2025-03-31
13,840 GBP2024-03-31
Motor vehicles
24,284 GBP2025-03-31
38,975 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,902 GBP2025-03-31
52,815 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
778 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
20,611 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,389 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-35,302 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,302 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
162 GBP2025-03-31
940 GBP2024-03-31
Motor vehicles
61,832 GBP2025-03-31
24,449 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-03-31
60 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Number of Shares Issued (Fully Paid)
100 shares2025-03-31
100 shares2024-03-31
Nominal value of allotted share capital
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
63,000 GBP2024-04-01 ~ 2025-03-31
61,090 GBP2023-04-01 ~ 2024-03-31
  • 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 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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