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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.

Parent entities and officers
Active 2
  • 1
    Harrison, Philip William
    Born in September 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 3, Stephens Way, Warrington Road Industrial Estate, Wigan, Lancashire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Mr Ian Tony Clarke
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-07
    PE - Has significant influence or controlCIF 0
  • 2
    Barber, Alan Douglas
    Hand V Design Engineer born in December 1950
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2017-10-27
    OF - Director → CIF 0
    Mr Alan Douglas Barber
    Born in December 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Rothwell, Graham William
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ 2022-09-02
    OF - Director → CIF 0
  • 4
    Barber, Kieran Paul
    Retail Support Coordinator born in March 1977
    Individual
    Officer
    icon of calendar 2004-04-14 ~ 2004-07-05
    OF - Director → CIF 0
  • 5
    Barber, Sandra
    Administrator born in July 1956
    Individual
    Officer
    icon of calendar 2004-04-14 ~ 2017-10-27
    OF - Director → CIF 0
    Barber, Sandra
    Administrator
    Individual
    Officer
    icon of calendar 2004-04-14 ~ 2017-10-27
    OF - Secretary → CIF 0
    Mrs Sandra Barber
    Born in July 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2004-03-10 ~ 2004-04-14
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 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
Debtors
27,422 GBP2024-06-30
24,814 GBP2023-06-30
Cash at bank and in hand
16,501 GBP2024-06-30
67,636 GBP2023-06-30
Current Assets
43,923 GBP2024-06-30
92,450 GBP2023-06-30
Net Current Assets/Liabilities
27,123 GBP2024-06-30
-120,930 GBP2023-06-30
Equity
Called up share capital
120 GBP2024-06-30
120 GBP2023-06-30
Capital redemption reserve
10 GBP2024-06-30
10 GBP2023-06-30
Retained earnings (accumulated losses)
26,993 GBP2024-06-30
-121,060 GBP2023-06-30
Equity
27,123 GBP2024-06-30
-120,930 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year
27,422 GBP2024-06-30
24,814 GBP2023-06-30
Trade Creditors/Trade Payables
Current
16,800 GBP2024-06-30
969 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
196,326 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
8,585 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
7,500 GBP2023-06-30
Creditors
Current
16,800 GBP2024-06-30
213,380 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-06-30
20 shares2023-06-30
Equity
Called up share capital
120 GBP2024-06-30
120 GBP2023-06-30

  • HEATLINK (TECHNICAL SOLUTIONS) LIMITED
    Info
    Registered number 05069347
    icon of addressUnit 3 Stephens Way, Warrington Road Industrial Estate, Wigan, Lancashire WN3 6PH
    PRIVATE LIMITED COMPANY incorporated on 2004-03-10 (21 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.