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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 8
  • 1
    Buhagiar, Susan
    Born in June 1960
    Individual (460 offsprings)
    Officer
    2004-05-05 ~ 2004-05-05
    OF - Nominee Director → CIF 0
  • 2
    Hamilton, Carl Michael
    Born in December 1985
    Individual (4 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Bowles, Graham Keith
    Heating Engineer born in November 1963
    Individual (2 offsprings)
    Officer
    2004-05-05 ~ 2022-03-04
    OF - Director → CIF 0
    Mr Graham Keith Bowles
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bone, Matthew Edward
    Born in February 1991
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Buhagiar, Bryan
    Individual (377 offsprings)
    Officer
    2004-05-05 ~ 2004-05-05
    OF - Nominee Secretary → CIF 0
  • 6
    Tossell, David Ralph
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Bowles, Annette
    Individual (1 offspring)
    Officer
    2004-05-05 ~ 2022-03-04
    OF - Secretary → CIF 0
    Mrs Annette Bowles
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    BONELL PROPERTY LIMITED
    09030730
    Avaland House, 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRO-HEAT (GAS SERVICES) LIMITED

Period: 2004-05-05 ~ now
Company number: 05119604
Registered name
PRO-HEAT (GAS SERVICES) LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
37,648 GBP2025-04-30
50,197 GBP2024-04-30
Fixed Assets
37,648 GBP2025-04-30
50,197 GBP2024-04-30
Total Inventories
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Debtors
72,737 GBP2025-04-30
94,717 GBP2024-04-30
Cash at bank and in hand
43,798 GBP2025-04-30
17,871 GBP2024-04-30
Current Assets
117,535 GBP2025-04-30
113,588 GBP2024-04-30
Creditors
-77,733 GBP2025-04-30
-84,362 GBP2024-04-30
Net Current Assets/Liabilities
39,802 GBP2025-04-30
29,226 GBP2024-04-30
Total Assets Less Current Liabilities
77,450 GBP2025-04-30
79,423 GBP2024-04-30
Net Assets/Liabilities
73,036 GBP2025-04-30
55,548 GBP2024-04-30
Equity
Called up share capital
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Retained earnings (accumulated losses)
71,036 GBP2025-04-30
53,548 GBP2024-04-30
Average Number of Employees
82024-05-01 ~ 2025-04-30
82023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2025-04-30
30,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2025-04-30
30,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,111 GBP2025-04-30
2,111 GBP2024-04-30
Motor vehicles
61,983 GBP2025-04-30
61,983 GBP2024-04-30
Computers
5,736 GBP2025-04-30
5,736 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
69,830 GBP2025-04-30
69,830 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
962 GBP2025-04-30
579 GBP2024-04-30
Motor vehicles
26,603 GBP2025-04-30
14,810 GBP2024-04-30
Computers
4,617 GBP2025-04-30
4,244 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,182 GBP2025-04-30
19,633 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
383 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
11,793 GBP2024-05-01 ~ 2025-04-30
Computers
373 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,549 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,149 GBP2025-04-30
1,532 GBP2024-04-30
Motor vehicles
35,380 GBP2025-04-30
47,173 GBP2024-04-30
Computers
1,119 GBP2025-04-30
1,492 GBP2024-04-30
Other types of inventories not specified separately
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
66,986 GBP2025-04-30
92,031 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
6,875 GBP2025-04-30
7,227 GBP2024-04-30
Trade Creditors/Trade Payables
Current
14,920 GBP2025-04-30
30,660 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,459 GBP2025-04-30
10,203 GBP2024-04-30
Other Taxation & Social Security Payable
Current
29,796 GBP2025-04-30
34,548 GBP2024-04-30
Creditors
Current
77,733 GBP2025-04-30
84,362 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
6,875 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
863 GBP2025-04-30
11,314 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
6,875 GBP2025-04-30
7,227 GBP2024-04-30
Between one and five year
6,875 GBP2024-04-30
Minimum gross finance lease payments owing
6,875 GBP2025-04-30
14,102 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
6,875 GBP2025-04-30
14,102 GBP2024-04-30

  • PRO-HEAT (GAS SERVICES) LIMITED
    Info
    Registered number 05119604
    54 London Road, Hemel Hempstead, Hertfordshire HP3 9SB
    PRIVATE LIMITED COMPANY incorporated on 2004-05-05 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.