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
Active 3
  • 1
    Pedersen, Jacob Christian
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Green, David Anthony
    Director born in May 1976
    Individual (7 offsprings)
    Officer
    2007-02-19 ~ now
    OF - Director → CIF 0
    Green, David Anthony
    Individual (7 offsprings)
    Officer
    2006-08-11 ~ now
    OF - Secretary → CIF 0
  • 3
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,180 GBP2023-09-30
    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
Ceased 5
  • 1
    Nielsen, Bo
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    2003-09-19 ~ 2006-09-01
    OF - Director → CIF 0
    Nielsen, Bo
    Director born in March 1965
    Individual (2 offsprings)
    2017-03-14 ~ 2018-09-27
    OF - Director → CIF 0
    Mr Bo Nielsen
    Born in March 1965
    Individual (2 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
  • 2
    Nielsen, Sarra Elizabeth
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 3
    Stimson, Johanne
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2022-03-22
    OF - Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-09-19 ~ 2003-09-22
    PE - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-09-19 ~ 2003-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEAT MAT LIMITED

Previous name
HEATMAT LIMITED - 2021-01-26
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Property, Plant & Equipment
71,655 GBP2023-09-30
43,936 GBP2022-09-30
Fixed Assets - Investments
218 GBP2023-09-30
218 GBP2022-09-30
Fixed Assets
71,873 GBP2023-09-30
44,154 GBP2022-09-30
Debtors
1,548,146 GBP2023-09-30
1,467,893 GBP2022-09-30
Cash at bank and in hand
46,558 GBP2023-09-30
79,517 GBP2022-09-30
Current Assets
1,969,569 GBP2023-09-30
1,949,236 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-930,742 GBP2023-09-30
-1,035,600 GBP2022-09-30
Net Current Assets/Liabilities
1,038,827 GBP2023-09-30
913,636 GBP2022-09-30
Total Assets Less Current Liabilities
1,110,700 GBP2023-09-30
957,790 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-65,665 GBP2023-09-30
-48,647 GBP2022-09-30
Net Assets/Liabilities
1,043,242 GBP2023-09-30
907,007 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
1,043,241 GBP2023-09-30
907,006 GBP2022-09-30
Equity
1,043,242 GBP2023-09-30
907,007 GBP2022-09-30
Average Number of Employees
112022-10-01 ~ 2023-09-30
112021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,731 GBP2023-09-30
27,731 GBP2022-09-30
Furniture and fittings
11,468 GBP2023-09-30
11,263 GBP2022-09-30
Computers
46,216 GBP2023-09-30
43,352 GBP2022-09-30
Motor vehicles
107,114 GBP2023-09-30
67,839 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
192,529 GBP2023-09-30
150,185 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Computers
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-34,968 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-34,968 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,727 GBP2023-09-30
27,727 GBP2022-09-30
Furniture and fittings
10,056 GBP2023-09-30
9,489 GBP2022-09-30
Computers
40,459 GBP2023-09-30
36,587 GBP2022-09-30
Motor vehicles
42,632 GBP2023-09-30
32,446 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,874 GBP2023-09-30
106,249 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
567 GBP2022-10-01 ~ 2023-09-30
Computers
3,872 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
26,942 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,381 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Computers
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-16,756 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,756 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
4 GBP2023-09-30
4 GBP2022-09-30
Furniture and fittings
1,412 GBP2023-09-30
1,774 GBP2022-09-30
Computers
5,757 GBP2023-09-30
6,765 GBP2022-09-30
Motor vehicles
64,482 GBP2023-09-30
35,393 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
456,659 GBP2023-09-30
577,195 GBP2022-09-30
Amounts Owed By Related Parties
1,064,202 GBP2023-09-30
Current
866,568 GBP2022-09-30
Other Debtors
Amounts falling due within one year
27,285 GBP2023-09-30
24,130 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,548,146 GBP2023-09-30
1,467,893 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
27,439 GBP2023-09-30
19,655 GBP2022-09-30
Trade Creditors/Trade Payables
Current
396,107 GBP2023-09-30
405,623 GBP2022-09-30
Amounts owed to group undertakings
Current
9,524 GBP2023-09-30
9,524 GBP2022-09-30
Corporation Tax Payable
Current
30,121 GBP2023-09-30
28,549 GBP2022-09-30
Other Taxation & Social Security Payable
Current
81,070 GBP2023-09-30
95,098 GBP2022-09-30
Other Creditors
Current
183,557 GBP2023-09-30
257,389 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
202,924 GBP2023-09-30
219,762 GBP2022-09-30
Creditors
Current
930,742 GBP2023-09-30
1,035,600 GBP2022-09-30
Other Creditors
Non-current
65,665 GBP2023-09-30
48,647 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
61,500 GBP2023-09-30
79,920 GBP2022-09-30
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 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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
Active 2
  • 1
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    9,524 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.