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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 15
  • 1
    Fletcher, Andrew John
    Company Director born in March 1963
    Individual (14 offsprings)
    Officer
    2003-07-07 ~ 2021-05-13
    OF - Director → CIF 0
    Mr Andrew John Fletcher
    Born in March 1963
    Individual (14 offsprings)
    Person with significant control
    2016-07-07 ~ 2021-05-13
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Needham, Craig Anthony
    Managing Director born in August 1981
    Individual (6 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Crookes, Donna
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2021-08-23
    OF - Secretary → CIF 0
  • 4
    Kilmister, Anthony
    Individual (1 offspring)
    Officer
    2021-08-23 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 5
    Cahill, Darren Anthony
    Chief Operating Officer born in March 1986
    Individual (5 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Millns, Matthew
    Individual (5 offsprings)
    Officer
    2007-10-09 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 7
    Pashley, Hayley
    Individual (1 offspring)
    Officer
    2017-10-27 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 8
    Outram, Joanne
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 9
    Mcewan, Alastair Andrew
    Director born in May 1982
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 10
    Westney, Scott Austin
    Director born in July 1988
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 11
    MPB SECRETARIAL SERVICES LTD
    MPB SECRETARIAL SERVICES LIMITED - now 04053569
    PACE PAYROLL SERVICES LIMITED - 2002-12-31
    MARKHEATH LIMITED - 2000-10-30
    Brook House 3 Brook Mews, Main Street Anston, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2003-07-07 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 12
    SUTTON MCGRATH HARTLEY LTD - now
    SUTTON MCGRATH HARTLEY ACCOUNTANTS LIMITED - 2014-05-23
    SUTTON MCGRATH LIMITED
    - 2014-04-03 03090779
    5 Westbrook Court, Sharrowvale Road, Sheffield, S Yorks
    Active Corporate (7 parents, 108 offsprings)
    Officer
    2006-06-27 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 13
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2003-07-07 ~ 2003-07-08
    OF - Nominee Director → CIF 0
  • 14
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2003-07-07 ~ 2003-07-08
    OF - Nominee Secretary → CIF 0
  • 15
    HORIZON BUILDING INTELLIGENCE GROUP LTD
    13272947
    Unit 10, Don Road, Sheffield, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-13 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

HORIZON CONTROLS LIMITED

Period: 2006-05-12 ~ 2025-02-14
Company number: 04823156
Registered names
HORIZON CONTROLS LIMITED - Dissolved 08410223... (more)
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
15,612 GBP2022-06-30
20,324 GBP2021-06-30
Total Inventories
314,579 GBP2022-06-30
28,460 GBP2021-06-30
Debtors
2,523,541 GBP2022-06-30
2,303,592 GBP2021-06-30
Cash at bank and in hand
43,286 GBP2022-06-30
9,198 GBP2021-06-30
Current Assets
2,881,406 GBP2022-06-30
2,341,250 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-2,167,445 GBP2022-06-30
-1,961,312 GBP2021-06-30
Net Current Assets/Liabilities
713,961 GBP2022-06-30
379,938 GBP2021-06-30
Total Assets Less Current Liabilities
729,573 GBP2022-06-30
400,262 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-472,770 GBP2022-06-30
Net Assets/Liabilities
256,803 GBP2022-06-30
-68,071 GBP2021-06-30
Equity
Called up share capital
170 GBP2022-06-30
170 GBP2021-06-30
Retained earnings (accumulated losses)
256,633 GBP2022-06-30
-68,241 GBP2021-06-30
Equity
256,803 GBP2022-06-30
-68,071 GBP2021-06-30
Average Number of Employees
272021-07-01 ~ 2022-06-30
212020-04-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,576 GBP2022-06-30
4,576 GBP2021-06-30
Other
29,853 GBP2022-06-30
35,707 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
34,429 GBP2022-06-30
40,283 GBP2021-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2021-07-01 ~ 2022-06-30
Other
-8,866 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals
-8,866 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,586 GBP2022-06-30
2,671 GBP2021-06-30
Other
15,231 GBP2022-06-30
17,289 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,817 GBP2022-06-30
19,960 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
915 GBP2021-07-01 ~ 2022-06-30
Other
5,866 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,781 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2021-07-01 ~ 2022-06-30
Other
-7,924 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,924 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Land and buildings
990 GBP2022-06-30
1,906 GBP2021-06-30
Other
14,622 GBP2022-06-30
18,418 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
1,762,301 GBP2022-06-30
1,144,090 GBP2021-06-30
Amounts Owed By Related Parties
708,340 GBP2022-06-30
Current
908,340 GBP2021-06-30
Other Debtors
Amounts falling due within one year
52,900 GBP2022-06-30
251,162 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
2,523,541 GBP2022-06-30
2,303,592 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
145,257 GBP2022-06-30
120,000 GBP2021-06-30
Trade Creditors/Trade Payables
Current
1,374,290 GBP2022-06-30
1,093,253 GBP2021-06-30
Other Taxation & Social Security Payable
Current
231,258 GBP2022-06-30
123,410 GBP2021-06-30
Other Creditors
Current
416,640 GBP2022-06-30
624,649 GBP2021-06-30
Creditors
Current
2,167,445 GBP2022-06-30
1,961,312 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current
472,770 GBP2022-06-30
468,333 GBP2021-06-30
Equity
Called up share capital
170 GBP2022-06-30
170 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
78,702 GBP2022-06-30
131,993 GBP2021-06-30
Related profiles found in government register
  • HORIZON CONTROLS LIMITED
    Info
    A.J. FLETCHER PROPERTIES LIMITED - 2006-05-12
    Registered number 04823156
    C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-07 and dissolved on 2025-02-14 (21 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-07
    CIF 0
  • HORIZON CONTROLS LTD
    S
    Registered number 04823156
    10, Riverside Court, Don Road, Sheffield, South Yorkshire, England, S9 2TJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HORIZON CONTROLS (NW) LIMITED
    10630345 08410223... (more)
    10 Riverside Court, Don Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-21 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE

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