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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 8
  • 1
    Pedersen, Jacob Christian
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Nielsen, Bo
    Company Director born in March 1965
    Individual (7 offsprings)
    Officer
    2003-09-19 ~ 2006-09-01
    OF - Director → CIF 0
    Nielsen, Bo
    Director born in March 1965
    Individual (7 offsprings)
    2017-03-14 ~ 2018-09-27
    OF - Director → CIF 0
    Mr Bo Nielsen
    Born in March 1965
    Individual (7 offsprings)
    Person with significant control
    2018-01-12 ~ 2018-09-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Green, David Anthony
    Born in May 1976
    Individual (9 offsprings)
    Officer
    2007-02-19 ~ now
    OF - Director → CIF 0
    Green, David Anthony
    Individual (9 offsprings)
    Officer
    2006-08-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Stimson, Johanne
    Director born in April 1968
    Individual (10 offsprings)
    Officer
    2006-09-01 ~ 2022-03-22
    OF - Director → CIF 0
  • 5
    Nielsen, Sarra Elizabeth
    Individual (4 offsprings)
    Officer
    2003-09-19 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 6
    HEATMAT HOLDINGS LIMITED
    11544376
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-09-19 ~ 2003-09-22
    OF - Nominee Director → CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-09-19 ~ 2003-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEAT MAT LIMITED

Period: 2021-01-26 ~ now
Company number: 04905464
Registered names
HEAT MAT LIMITED - now
HEATMAT LIMITED - 2021-01-26
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Property, Plant & Equipment
61,513 GBP2024-09-30
71,655 GBP2023-09-30
Fixed Assets - Investments
218 GBP2024-09-30
218 GBP2023-09-30
Fixed Assets
61,731 GBP2024-09-30
71,873 GBP2023-09-30
Debtors
1,710,518 GBP2024-09-30
1,548,146 GBP2023-09-30
Cash at bank and in hand
115,138 GBP2024-09-30
46,558 GBP2023-09-30
Current Assets
2,108,687 GBP2024-09-30
1,969,569 GBP2023-09-30
Net Current Assets/Liabilities
1,002,520 GBP2024-09-30
1,038,827 GBP2023-09-30
Total Assets Less Current Liabilities
1,064,251 GBP2024-09-30
1,110,700 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-57,346 GBP2024-09-30
-65,665 GBP2023-09-30
Net Assets/Liabilities
991,526 GBP2024-09-30
1,043,242 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
991,525 GBP2024-09-30
1,043,241 GBP2023-09-30
Equity
991,526 GBP2024-09-30
1,043,242 GBP2023-09-30
Average Number of Employees
112023-10-01 ~ 2024-09-30
112022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,731 GBP2024-09-30
27,731 GBP2023-09-30
Furniture and fittings
11,468 GBP2024-09-30
11,468 GBP2023-09-30
Computers
63,301 GBP2024-09-30
46,216 GBP2023-09-30
Motor vehicles
62,667 GBP2024-09-30
107,114 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
165,167 GBP2024-09-30
192,529 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-54,947 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-54,947 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,731 GBP2024-09-30
27,727 GBP2023-09-30
Furniture and fittings
10,459 GBP2024-09-30
10,056 GBP2023-09-30
Computers
46,734 GBP2024-09-30
40,459 GBP2023-09-30
Motor vehicles
18,730 GBP2024-09-30
42,632 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,654 GBP2024-09-30
120,874 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
403 GBP2023-10-01 ~ 2024-09-30
Computers
6,275 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
28,754 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,436 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-52,656 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-52,656 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-09-30
4 GBP2023-09-30
Furniture and fittings
1,009 GBP2024-09-30
1,412 GBP2023-09-30
Computers
16,567 GBP2024-09-30
5,757 GBP2023-09-30
Motor vehicles
43,937 GBP2024-09-30
64,482 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
460,088 GBP2024-09-30
456,659 GBP2023-09-30
Amounts Owed By Related Parties
1,202,241 GBP2024-09-30
Current
1,064,202 GBP2023-09-30
Other Debtors
Amounts falling due within one year
48,189 GBP2024-09-30
27,285 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,710,518 GBP2024-09-30
1,548,146 GBP2023-09-30
Trade Creditors/Trade Payables
Current
561,248 GBP2024-09-30
396,107 GBP2023-09-30
Amounts owed to group undertakings
Current
9,524 GBP2024-09-30
9,524 GBP2023-09-30
Other Taxation & Social Security Payable
Current
81,197 GBP2024-09-30
111,191 GBP2023-09-30
Other Creditors
Current
454,198 GBP2024-09-30
413,920 GBP2023-09-30
Creditors
Current
1,106,167 GBP2024-09-30
930,742 GBP2023-09-30
Other Creditors
Non-current
57,346 GBP2024-09-30
65,665 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-09-30
10 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90 shares2024-09-30
90 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,500 GBP2024-09-30
61,500 GBP2023-09-30
Related profiles found in government register
  • HEAT MAT LIMITED
    Info
    HEATMAT LIMITED - 2021-01-26
    Registered number 04905464
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN
    PRIVATE LIMITED COMPANY incorporated on 2003-09-19 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • HEATMAT LIMITED
    S
    Registered number 04905464
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, England, BN44 3TN
    Limited Company in Companies House, England
    CIF 1
  • HEATMAT LIMITED
    S
    Registered number 04905464
    Unit 8, Ashwyn Business Centre, Marchants Way, Burgess Hill, West Sussex, United Kingdom, RH15 8QY
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DANSK TECHNIK LIMITED
    03265546
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    HEAT-COM (UK) LIMITED
    04585954
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (8 parents)
    Person with significant control
    2018-09-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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