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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 5
  • 1
    Gooding, Anthony David
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    Mr Anthony David Gooding
    Born in March 1989
    Individual (2 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gooding, Linda Christine
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 3
    Gooding, Steven Anthony John
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2003-06-09 ~ 2017-08-01
    OF - Director → CIF 0
    Mr Steven Anthony John Gooding
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-06-09 ~ 2003-06-09
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-06-09 ~ 2003-06-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEATING SPARES & PARTS LIMITED

Period: 2017-08-14 ~ now
Company number: 04791680
Registered names
HEATING SPARES & PARTS LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
2,323 GBP2025-07-31
1,394 GBP2024-07-31
Fixed Assets
2,323 GBP2025-07-31
1,394 GBP2024-07-31
Debtors
44,869 GBP2025-07-31
100,540 GBP2024-07-31
Cash at bank and in hand
53,571 GBP2025-07-31
34,441 GBP2024-07-31
Current Assets
98,440 GBP2025-07-31
134,981 GBP2024-07-31
Net Current Assets/Liabilities
89,662 GBP2025-07-31
94,766 GBP2024-07-31
Total Assets Less Current Liabilities
91,985 GBP2025-07-31
96,160 GBP2024-07-31
Net Assets/Liabilities
91,985 GBP2025-07-31
96,160 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
91,885 GBP2025-07-31
96,060 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,247 GBP2025-07-31
3,490 GBP2024-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-666 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,924 GBP2025-07-31
2,096 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
280 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-452 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
2,323 GBP2025-07-31
1,394 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
41,369 GBP2025-07-31
100,540 GBP2024-07-31
Trade Creditors/Trade Payables
Current
4,558 GBP2025-07-31
28,921 GBP2024-07-31
Other Taxation & Social Security Payable
Current
2,109 GBP2025-07-31
8,390 GBP2024-07-31

  • HEATING SPARES & PARTS LIMITED
    Info
    BBM PIPEWORK & INSTALLATION SERVICES LIMITED - 2017-08-14
    Registered number 04791680
    Suite 429, Apex House Thomas Street, Trethomas, Caerphilly CF83 8DP
    PRIVATE LIMITED COMPANY incorporated on 2003-06-09 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    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.