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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 9
  • 1
    Dransfield, Charles Malcolm
    Company Director born in August 1947
    Individual (4 offsprings)
    Officer
    2004-04-05 ~ 2006-03-14
    OF - Director → CIF 0
  • 2
    Boardman, Jeffrey
    Engineer born in March 1940
    Individual (4 offsprings)
    Officer
    2006-03-07 ~ 2014-05-28
    OF - Director → CIF 0
  • 3
    Pickles, Chris, Dr
    Business Development born in November 1946
    Individual (2 offsprings)
    Officer
    2006-03-07 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Lewis, John Frederick
    Born in February 1944
    Individual (4 offsprings)
    Officer
    2006-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Dempsey, Stephen John
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 6
    Knowles, Anthony
    Accountant born in November 1958
    Individual (37 offsprings)
    Officer
    2007-09-20 ~ 2023-04-26
    OF - Director → CIF 0
  • 7
    Clauson, Jonathan Mark
    Company Director born in April 1956
    Individual (7 offsprings)
    Officer
    2004-04-05 ~ 2014-05-28
    OF - Director → CIF 0
    Clauson, Jonathan Mark
    Company Director
    Individual (7 offsprings)
    Officer
    2004-04-05 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 8
    Redfearn, Christopher David
    Born in September 1952
    Individual (15 offsprings)
    Officer
    2007-09-20 ~ now
    OF - Director → CIF 0
  • 9
    NORTH WEST BUSINESS FINANCE LIMITED
    07028838
    The Maltings, 98 Wilderspool Causeway, Warrington, Cheshire, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2020-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

2D HEAT LIMITED

Period: 2004-04-05 ~ now
Company number: 05094931
Registered name
2D HEAT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
793,545 GBP2025-04-30
643,173 GBP2024-04-30
Property, Plant & Equipment
42,679 GBP2025-04-30
47,743 GBP2024-04-30
Fixed Assets
836,224 GBP2025-04-30
690,916 GBP2024-04-30
Debtors
7,437 GBP2025-04-30
26,293 GBP2024-04-30
Cash at bank and in hand
9,989 GBP2025-04-30
14,482 GBP2024-04-30
Current Assets
17,426 GBP2025-04-30
40,775 GBP2024-04-30
Creditors
Current
335,583 GBP2025-04-30
66,924 GBP2024-04-30
Net Current Assets/Liabilities
-318,157 GBP2025-04-30
-26,149 GBP2024-04-30
Total Assets Less Current Liabilities
518,067 GBP2025-04-30
664,767 GBP2024-04-30
Creditors
Non-current
263,276 GBP2025-04-30
263,276 GBP2024-04-30
Net Assets/Liabilities
254,791 GBP2025-04-30
401,491 GBP2024-04-30
Equity
Called up share capital
379,764 GBP2025-04-30
379,764 GBP2024-04-30
Share premium
1,494,902 GBP2025-04-30
1,494,902 GBP2024-04-30
Retained earnings (accumulated losses)
-1,619,875 GBP2025-04-30
-1,473,175 GBP2024-04-30
Equity
254,791 GBP2025-04-30
401,491 GBP2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
308,845 GBP2025-04-30
287,367 GBP2024-04-30
Development expenditure
720,342 GBP2025-04-30
581,407 GBP2024-04-30
Intangible Assets - Gross Cost
1,029,187 GBP2025-04-30
868,774 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
235,642 GBP2025-04-30
225,601 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
235,642 GBP2025-04-30
225,601 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
10,041 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
10,041 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
73,203 GBP2025-04-30
61,766 GBP2024-04-30
Development expenditure
720,342 GBP2025-04-30
581,407 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
213,760 GBP2025-04-30
212,223 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
219,276 GBP2025-04-30
212,223 GBP2024-04-30
Improvements to leasehold property
1,995 GBP2025-04-30
Furniture and fittings
2,780 GBP2025-04-30
Computers
741 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
176,474 GBP2025-04-30
164,480 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,597 GBP2025-04-30
164,480 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,994 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
104 GBP2024-05-01 ~ 2025-04-30
Computers
19 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,117 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
104 GBP2025-04-30
Computers
19 GBP2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
1,995 GBP2025-04-30
Plant and equipment
37,286 GBP2025-04-30
47,743 GBP2024-04-30
Furniture and fittings
2,676 GBP2025-04-30
Computers
722 GBP2025-04-30
Other Debtors
Current, Amounts falling due within one year
7,437 GBP2025-04-30
26,293 GBP2024-04-30
Trade Creditors/Trade Payables
Current
4,979 GBP2025-04-30
66 GBP2024-04-30
Other Taxation & Social Security Payable
Current
2,016 GBP2025-04-30
1,791 GBP2024-04-30
Other Creditors
Current
328,588 GBP2025-04-30
65,067 GBP2024-04-30
Non-current
263,276 GBP2025-04-30
263,276 GBP2024-04-30
Related profiles found in government register
  • 2D HEAT LIMITED
    Info
    Registered number 05094931
    Spring Court, Spring Road, Hale, Cheshire WA14 2UQ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • 2D HEAT LTD
    S
    Registered number 05094931
    Spring Court, Spring Road, Hale, Altrincham, Cheshire, United Kingdom, WA14 2UQ
    Companies Act 2006 in Uk Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    2D HEAT PRODUCTIONS LIMITED
    10279938
    Spring Court Spring Road, Hale, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-07-15 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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