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 2
  • 1
    Harrison, Philip William
    Director born in September 1952
    Individual (6 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Unit 3, Stephens Way, Warrington Road Industrial Estate, Wigan, Lancashire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    258,799 GBP2023-06-30
    Person with significant control
    2017-10-27 ~ now
    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
Ceased 7
  • 1
    Rothwell, Graham William
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2017-10-27 ~ 2022-09-02
    OF - Director → CIF 0
  • 2
    Barber, Alan Douglas
    Hand V Design Engineer born in December 1950
    Individual
    Officer
    2004-07-01 ~ 2017-10-27
    OF - Director → CIF 0
    Mr Alan Douglas Barber
    Born in December 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Barber, Sandra
    Administrator born in July 1956
    Individual
    Officer
    2004-04-14 ~ 2017-10-27
    OF - Director → CIF 0
    Barber, Sandra
    Administrator
    Individual
    Officer
    2004-04-14 ~ 2017-10-27
    OF - Secretary → CIF 0
    Mrs Sandra Barber
    Born in July 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Barber, Kieran Paul
    Retail Support Coordinator born in March 1977
    Individual
    Officer
    2004-04-14 ~ 2004-07-05
    OF - Director → CIF 0
  • 5
    Mr Ian Tony Clarke
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-07
    PE - Has significant influence or control → CIF 0
  • 6
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2004-03-10 ~ 2004-04-14
    PE - Nominee Secretary → CIF 0
  • 7
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2004-03-10 ~ 2004-04-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEATLINK (TECHNICAL SOLUTIONS) LIMITED

Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-06-30
1,404 GBP2022-06-30
Debtors
24,814 GBP2023-06-30
41,844 GBP2022-06-30
Cash at bank and in hand
67,636 GBP2023-06-30
155 GBP2022-06-30
Current Assets
92,450 GBP2023-06-30
153,333 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-213,380 GBP2023-06-30
-371,482 GBP2022-06-30
Net Current Assets/Liabilities
-120,930 GBP2023-06-30
-218,149 GBP2022-06-30
Total Assets Less Current Liabilities
-120,930 GBP2023-06-30
-216,745 GBP2022-06-30
Equity
Called up share capital
120 GBP2023-06-30
120 GBP2022-06-30
Capital redemption reserve
10 GBP2023-06-30
10 GBP2022-06-30
Retained earnings (accumulated losses)
-121,060 GBP2023-06-30
-216,875 GBP2022-06-30
Equity
-120,930 GBP2023-06-30
-216,745 GBP2022-06-30
Average Number of Employees
72022-07-01 ~ 2023-06-30
92021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-06-30
2,299 GBP2022-06-30
Plant and equipment
0 GBP2023-06-30
4,140 GBP2022-06-30
Computers
0 GBP2023-06-30
11,650 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
0 GBP2023-06-30
18,089 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,140 GBP2022-07-01 ~ 2023-06-30
Computers
-11,650 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-18,089 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-06-30
1,512 GBP2022-06-30
Plant and equipment
0 GBP2023-06-30
4,022 GBP2022-06-30
Computers
0 GBP2023-06-30
11,151 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-06-30
16,685 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
13 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
5 GBP2022-07-01 ~ 2023-06-30
Computers
21 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,027 GBP2022-07-01 ~ 2023-06-30
Computers
-11,172 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,724 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-06-30
787 GBP2022-06-30
Plant and equipment
0 GBP2023-06-30
118 GBP2022-06-30
Computers
0 GBP2023-06-30
499 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-06-30
32,684 GBP2022-06-30
Other Debtors
Amounts falling due within one year
24,814 GBP2023-06-30
9,160 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
24,814 GBP2023-06-30
41,844 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-06-30
32,410 GBP2022-06-30
Trade Creditors/Trade Payables
Current
969 GBP2023-06-30
57,151 GBP2022-06-30
Amounts owed to group undertakings
Current
196,326 GBP2023-06-30
263,124 GBP2022-06-30
Other Taxation & Social Security Payable
Current
8,585 GBP2023-06-30
11,022 GBP2022-06-30
Other Creditors
Current
7,500 GBP2023-06-30
7,775 GBP2022-06-30
Creditors
Current
213,380 GBP2023-06-30
371,482 GBP2022-06-30
Equity
Called up share capital
120 GBP2023-06-30
120 GBP2022-06-30
  • HEATLINK (TECHNICAL SOLUTIONS) LIMITED
    Info
    Registered number 05069347
    Unit 3 Stephens Way, Warrington Road Industrial Estate, Wigan, Lancashire WN3 6PH
    Private Limited Company incorporated on 2004-03-10 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.