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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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Nielsen, Sarra Elizabeth
    Individual (4 offsprings)
    Officer
    2003-09-19 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 4
    Green, David Anthony
    Born in May 1976
    Individual (10 offsprings)
    Officer
    2007-02-19 ~ now
    OF - Director → CIF 0
    Green, David Anthony
    Individual (10 offsprings)
    Officer
    2006-08-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Stimson, Johanne
    Director born in May 1968
    Individual (10 offsprings)
    Officer
    2006-09-01 ~ 2022-03-22
    OF - Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2003-09-19 ~ 2003-09-22
    OF - Nominee Secretary → CIF 0
  • 7
    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
  • 8
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2003-09-19 ~ 2003-09-22
    OF - Nominee Director → 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
29,537 GBP2025-12-31
61,513 GBP2024-09-30
Fixed Assets - Investments
218 GBP2025-12-31
218 GBP2024-09-30
Fixed Assets
29,755 GBP2025-12-31
61,731 GBP2024-09-30
Debtors
1,801,691 GBP2025-12-31
1,710,518 GBP2024-09-30
Cash at bank and in hand
86,583 GBP2025-12-31
115,138 GBP2024-09-30
Current Assets
2,151,928 GBP2025-12-31
2,108,687 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-1,106,167 GBP2024-09-30
Net Current Assets/Liabilities
1,088,019 GBP2025-12-31
1,002,520 GBP2024-09-30
Total Assets Less Current Liabilities
1,117,774 GBP2025-12-31
1,064,251 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-42,774 GBP2025-12-31
-57,346 GBP2024-09-30
Net Assets/Liabilities
1,067,615 GBP2025-12-31
991,526 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-12-31
1 GBP2024-09-30
Retained earnings (accumulated losses)
1,067,614 GBP2025-12-31
991,525 GBP2024-09-30
Equity
1,067,615 GBP2025-12-31
991,526 GBP2024-09-30
Average Number of Employees
102024-10-01 ~ 2025-12-31
112023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,188 GBP2025-12-31
27,731 GBP2024-09-30
Furniture and fittings
11,468 GBP2025-12-31
11,468 GBP2024-09-30
Computers
66,994 GBP2025-12-31
63,301 GBP2024-09-30
Motor vehicles
62,667 GBP2025-12-31
62,667 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
165,317 GBP2025-12-31
165,167 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,543 GBP2024-10-01 ~ 2025-12-31
Furniture and fittings
0 GBP2024-10-01 ~ 2025-12-31
Computers
0 GBP2024-10-01 ~ 2025-12-31
Motor vehicles
0 GBP2024-10-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-3,543 GBP2024-10-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,188 GBP2025-12-31
27,731 GBP2024-09-30
Furniture and fittings
10,828 GBP2025-12-31
10,459 GBP2024-09-30
Computers
56,141 GBP2025-12-31
46,734 GBP2024-09-30
Motor vehicles
44,623 GBP2025-12-31
18,730 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,780 GBP2025-12-31
103,654 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-10-01 ~ 2025-12-31
Furniture and fittings
369 GBP2024-10-01 ~ 2025-12-31
Computers
9,407 GBP2024-10-01 ~ 2025-12-31
Motor vehicles
25,893 GBP2024-10-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,669 GBP2024-10-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,543 GBP2024-10-01 ~ 2025-12-31
Furniture and fittings
0 GBP2024-10-01 ~ 2025-12-31
Computers
0 GBP2024-10-01 ~ 2025-12-31
Motor vehicles
0 GBP2024-10-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,543 GBP2024-10-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-12-31
0 GBP2024-09-30
Furniture and fittings
640 GBP2025-12-31
1,009 GBP2024-09-30
Computers
10,853 GBP2025-12-31
16,567 GBP2024-09-30
Motor vehicles
18,044 GBP2025-12-31
43,937 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
468,054 GBP2025-12-31
460,088 GBP2024-09-30
Amounts Owed By Related Parties
1,317,831 GBP2025-12-31
Current
1,202,241 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
15,806 GBP2025-12-31
Current, Amounts falling due within one year
48,189 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
1,801,691 GBP2025-12-31
Current, Amounts falling due within one year
1,710,518 GBP2024-09-30
Trade Creditors/Trade Payables
Current
555,245 GBP2025-12-31
561,248 GBP2024-09-30
Amounts owed to group undertakings
Current
9,524 GBP2025-12-31
9,524 GBP2024-09-30
Other Taxation & Social Security Payable
Current
107,428 GBP2025-12-31
81,197 GBP2024-09-30
Other Creditors
Current
391,712 GBP2025-12-31
454,198 GBP2024-09-30
Creditors
Current
1,063,909 GBP2025-12-31
1,106,167 GBP2024-09-30
Other Creditors
Non-current
42,774 GBP2025-12-31
57,346 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-12-31
10 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-10-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90 shares2025-12-31
90 shares2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,500 GBP2025-12-31
43,500 GBP2024-09-30
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 8 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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