PROCESS HEATING SERVICES LIMITED

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 3

1
Banks, Diane Ethel
Born in August 1946
Individual (1 offspring)
Officer
2005-07-25 ~ now
OF - Director → CIF 0
Banks, Diane Ethel
Individual (1 offspring)
Officer
2005-07-25 ~ now
OF - Secretary → CIF 0
Mrs Diane Ethel Banks
Born in August 1946
Individual (1 offspring)
Person with significant control
2016-07-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
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
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
2
Banks, Timothy Lionel
Born in February 1945
Individual (1 offspring)
Officer
2005-07-25 ~ now
OF - Director → CIF 0
Mr Timothy Lionel Banks
Born in February 1945
Individual (1 offspring)
Person with significant control
2016-07-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Bristoll, Samantha
Born in February 1971
Individual (1 offspring)
Officer
2010-09-01 ~ now
OF - Director → CIF 0
Mrs Samantha Bristoll
Born in February 1971
Individual (1 offspring)
Person with significant control
2016-07-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 1

Bristoll, Jamie Paul
Teacher born in July 1970
Individual (1 offspring)
Officer
2010-09-01 ~ 2021-06-09
OF - Director → CIF 0
Mr Jamie Paul Bristoll
Born in July 1970
Individual (1 offspring)
Person with significant control
2016-07-01 ~ 2021-06-09
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Company in focus

Standard Industrial Classification

71121 - Engineering Design Activities For Industrial Process And Production

Brief company account

Fixed Assets

2,197 GBP2024-09-30

3,111 GBP2023-09-30

Current Assets

45,312 GBP2024-09-30

24,780 GBP2023-09-30

Net Current Assets/Liabilities

1,472 GBP2024-09-30

-2,916 GBP2023-09-30

Total Assets Less Current Liabilities

3,669 GBP2024-09-30

195 GBP2023-09-30

Net Assets/Liabilities

3,669 GBP2024-09-30

195 GBP2023-09-30

Equity

3,669 GBP2024-09-30

195 GBP2023-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

PROCESS HEATING SERVICES LIMITED
Info
Registered number 05517161
12 Noddington Avenue, Whittington, Lichfield, Staffordshire WS14 9NQ
PRIVATE LIMITED COMPANY incorporated on 2005-07-25 (20 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.