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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 5
  • 1
    Peers, Stephen Terrance
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2004-07-19 ~ 2026-02-04
    OF - Director → CIF 0
    Mr Stephen Terrance Peers
    Born in November 1952
    Individual (3 offsprings)
    Person with significant control
    2016-06-17 ~ 2026-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Peers, Jillian Mary Ann
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2004-07-19 ~ now
    OF - Director → CIF 0
    Peers, Jillian Mary Ann
    Individual (5 offsprings)
    Officer
    2004-07-19 ~ now
    OF - Secretary → CIF 0
    Mrs Jillian Mary Ann Peers
    Born in November 1960
    Individual (5 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Ball, Philip Stewart
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2015-05-06 ~ 2026-02-23
    OF - Director → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2004-07-06 ~ 2004-07-19
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2004-07-06 ~ 2004-07-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEATING & BOILER SERVICES LIMITED

Period: 2004-08-25 ~ now
Company number: 05172140 03139893
Registered names
HEATING & BOILER SERVICES LIMITED - now 03139893
WEBSPARE LIMITED - 2004-08-25
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
104,606 GBP2024-12-31
149,362 GBP2023-12-31
Fixed Assets
104,606 GBP2024-12-31
149,362 GBP2023-12-31
Total Inventories
211,000 GBP2024-12-31
192,265 GBP2023-12-31
Debtors
247,264 GBP2024-12-31
292,030 GBP2023-12-31
Cash at bank and in hand
46,481 GBP2024-12-31
Current Assets
504,745 GBP2024-12-31
484,295 GBP2023-12-31
Creditors
-411,759 GBP2024-12-31
-404,322 GBP2023-12-31
Net Current Assets/Liabilities
92,986 GBP2024-12-31
79,973 GBP2023-12-31
Total Assets Less Current Liabilities
197,592 GBP2024-12-31
229,335 GBP2023-12-31
Creditors
Non-current
-47,509 GBP2024-12-31
-103,493 GBP2023-12-31
Net Assets/Liabilities
150,083 GBP2024-12-31
125,842 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
150,079 GBP2024-12-31
125,838 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
329,748 GBP2024-12-31
358,281 GBP2023-12-31
Property, Plant & Equipment - Disposals
-31,544 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,142 GBP2024-12-31
208,919 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,459 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,236 GBP2024-01-01 ~ 2024-12-31

  • HEATING & BOILER SERVICES LIMITED
    Info
    WEBSPARE LIMITED - 2004-08-25
    Registered number 05172140
    Samuel House Heron Business Park, Tan House Lane, Widnes WA8 0RR
    PRIVATE LIMITED COMPANY incorporated on 2004-07-06 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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