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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
Active 2
  • 1
    Andresen, Amelia Elizabeth
    Manager born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Gerald Robert Martin Edwards
    Born in August 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Edwards, Gerald Robert Martin
    Chemical Engineer born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-14 ~ 2022-04-08
    OF - Director → CIF 0
    Edwards, Gerald Robert Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-02 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 2
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-09-02 ~ 2005-09-02
    PE - Nominee Director → CIF 0
  • 3
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-09-02 ~ 2005-09-02
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRED HEATER DESIGN SERVICES LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
100 GBP2021-09-30
134 GBP2020-09-30
Fixed Assets
100 GBP2021-09-30
134 GBP2020-09-30
Debtors
1,890 GBP2020-09-30
Cash at bank and in hand
46,219 GBP2021-09-30
48,847 GBP2020-09-30
Current Assets
46,219 GBP2021-09-30
50,737 GBP2020-09-30
Net Current Assets/Liabilities
19,724 GBP2021-09-30
45,250 GBP2020-09-30
Total Assets Less Current Liabilities
19,824 GBP2021-09-30
45,384 GBP2020-09-30
Net Assets/Liabilities
19,824 GBP2021-09-30
45,384 GBP2020-09-30
Equity
Called up share capital
11 GBP2021-09-30
11 GBP2020-09-30
Retained earnings (accumulated losses)
19,813 GBP2021-09-30
45,373 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Computers
646 GBP2021-09-30
646 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
546 GBP2021-09-30
512 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
34 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Computers
100 GBP2021-09-30
134 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
1,890 GBP2020-09-30
Corporation Tax Payable
Current
3,533 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
743 GBP2021-09-30
714 GBP2020-09-30
Amounts owed to directors
Current
25,752 GBP2021-09-30
1,240 GBP2020-09-30
Dividends paid as a final distribution
24,200 GBP2020-10-01 ~ 2021-09-30

  • FIRED HEATER DESIGN SERVICES LIMITED
    Info
    Registered number 05553077
    icon of address59 Blakes Lane, New Malden, Surrey KT3 6NS
    PRIVATE LIMITED COMPANY incorporated on 2005-09-02 and dissolved on 2023-01-24 (17 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.