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
    Harden, Daniel Graham
    Plumber born in September 1985
    Individual (4 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
    Harden, Graham
    Plumbing & Heating Engineer born in August 1958
    Individual (4 offsprings)
    Officer
    2004-10-22 ~ now
    OF - Director → CIF 0
    Harden, Daniel Graham
    Individual (4 offsprings)
    Officer
    2014-03-11 ~ now
    OF - Secretary → CIF 0
  • 2
    HHK GROUP LTD - now
    HENRAD GROUP LTD - 2024-04-23
    Unit 5, Riverside Business Centre, Station Road, Lawford, Manningtree, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    93,046 GBP2024-01-31
    Person with significant control
    2021-01-05 ~ 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 4
  • 1
    Mr Daniel Graham Harden
    Born in September 1985
    Individual (4 offsprings)
    Person with significant control
    2016-10-20 ~ 2021-01-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Graham Harden
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2016-10-20 ~ 2021-01-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Welsman, Michelle Anne
    Contracts Account Manager born in May 1983
    Individual
    Officer
    2009-06-11 ~ 2014-03-11
    OF - Director → CIF 0
    Welsman, Michelle Anne
    Individual
    Officer
    2004-10-22 ~ 2014-03-11
    OF - Secretary → CIF 0
  • 3
    Uk Directors Ltd
    Individual
    Officer
    2004-10-21 ~ 2004-10-22
    OF - Director → CIF 0
  • 4
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2004-10-21 ~ 2004-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

HENRAD PLUMBING & HEATING LTD

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
18,787 GBP2022-01-31
8,622 GBP2021-01-31
Total Inventories
190,590 GBP2022-01-31
119,628 GBP2021-01-31
Debtors
1,855,659 GBP2022-01-31
1,694,481 GBP2021-01-31
Cash at bank and in hand
98,272 GBP2022-01-31
233,282 GBP2021-01-31
Current Assets
2,144,521 GBP2022-01-31
2,047,391 GBP2021-01-31
Net Current Assets/Liabilities
580,241 GBP2022-01-31
712,232 GBP2021-01-31
Total Assets Less Current Liabilities
599,028 GBP2022-01-31
720,854 GBP2021-01-31
Net Assets/Liabilities
363,336 GBP2022-01-31
389,414 GBP2021-01-31
Equity
Called up share capital
100 GBP2022-01-31
100 GBP2021-01-31
Retained earnings (accumulated losses)
363,236 GBP2022-01-31
389,314 GBP2021-01-31
Equity
363,336 GBP2022-01-31
389,414 GBP2021-01-31
Average Number of Employees
112021-02-01 ~ 2022-01-31
102020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Other
94,335 GBP2022-01-31
73,400 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
75,548 GBP2022-01-31
64,778 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,770 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Other
18,787 GBP2022-01-31
8,622 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
1,646,335 GBP2022-01-31
1,614,517 GBP2021-01-31
Amounts Owed By Related Parties
132,751 GBP2022-01-31
Current
0 GBP2021-01-31
Other Debtors
Amounts falling due within one year
75,940 GBP2022-01-31
77,132 GBP2021-01-31
Debtors
Current, Amounts falling due within one year
1,855,659 GBP2022-01-31
1,694,481 GBP2021-01-31
Bank Borrowings/Overdrafts
Current
417,652 GBP2022-01-31
305,172 GBP2021-01-31
Trade Creditors/Trade Payables
Current
842,028 GBP2022-01-31
771,694 GBP2021-01-31
Amounts owed to group undertakings
Current
29,800 GBP2022-01-31
0 GBP2021-01-31
Corporation Tax Payable
Current
7,686 GBP2022-01-31
0 GBP2021-01-31
Other Taxation & Social Security Payable
Current
59,588 GBP2022-01-31
134,722 GBP2021-01-31
Other Creditors
Current
207,526 GBP2022-01-31
123,571 GBP2021-01-31
Bank Borrowings/Overdrafts
Non-current
211,886 GBP2022-01-31
328,623 GBP2021-01-31
Other Creditors
Non-current
8,097 GBP2022-01-31
2,817 GBP2021-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,472 GBP2022-01-31
52,724 GBP2021-01-31
  • HENRAD PLUMBING & HEATING LTD
    Info
    Registered number 05266765
    C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    Private Limited Company incorporated on 2004-10-21 (20 years 8 months). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2023-01-19
    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.