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
4
- 1
Wadsworth, Martin James
Director born in August 1964Individual (8 offsprings)Officer
2005-10-17 ~ nowOF - Director → CIF 0Wadsworth, Martin James
DirectorIndividual (8 offsprings)Officer 2006-03-17 ~ nowOF - Secretary → CIF 0Mr Martin Wadsworth
Born in August 1964Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Hamer, Russell
Director born in January 1969Individual (2 offsprings)Officer 2012-04-10 ~ nowOF - Director → CIF 0 - 3
Wadsworth, Ethan Anthony
Sales & Marketing Director born in August 1992Individual (1 offspring)Officer 2021-08-03 ~ nowOF - Director → CIF 0 - 4
Wadsworth, Danuta
Director born in January 1963Individual (2 offsprings)Officer 2015-05-22 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Davidson, James
IndividualOfficer 2005-10-17 ~ 2006-03-17OF - Secretary → CIF 0 - 2
Foster, Stephen Leslie
Technical Director born in January 1960Individual (1 offspring)Officer 2005-10-21 ~ 2012-03-27OF - Director → CIF 0
Company in focus
THE DISCRETEHEAT COMPANY LIMITED
Standard Industrial Classification
25210 - Manufacture Of Central Heating Radiators And Boilers
Brief company account
Intangible Assets
110,980 GBP2024-12-31
114,248 GBP2023-12-31
Property, Plant & Equipment
177,462 GBP2024-12-31
142,497 GBP2023-12-31
Fixed Assets
288,442 GBP2024-12-31
256,745 GBP2023-12-31
Total Inventories
143,552 GBP2024-12-31
84,802 GBP2023-12-31
Debtors
85,537 GBP2024-12-31
184,362 GBP2023-12-31
Cash at bank and in hand
709 GBP2024-12-31
53,352 GBP2023-12-31
Current Assets
229,798 GBP2024-12-31
322,516 GBP2023-12-31
Creditors
Current
493,734 GBP2024-12-31
286,577 GBP2023-12-31
Net Current Assets/Liabilities
-263,936 GBP2024-12-31
35,939 GBP2023-12-31
Total Assets Less Current Liabilities
24,506 GBP2024-12-31
292,684 GBP2023-12-31
Creditors
Non-current
764,078 GBP2024-12-31
514,195 GBP2023-12-31
Net Assets/Liabilities
-739,572 GBP2024-12-31
-221,511 GBP2023-12-31
Equity
Called up share capital
106 GBP2024-12-31
106 GBP2023-12-31
Share premium
95 GBP2024-12-31
95 GBP2023-12-31
Retained earnings (accumulated losses)
-739,773 GBP2024-12-31
-221,712 GBP2023-12-31
Equity
-739,572 GBP2024-12-31
-221,511 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
276,837 GBP2024-12-31
266,263 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
165,857 GBP2024-12-31
152,015 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
13,842 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
110,980 GBP2024-12-31
114,248 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
41,996 GBP2024-12-31
41,996 GBP2023-12-31
Plant and equipment
424,313 GBP2024-12-31
349,478 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
466,309 GBP2024-12-31
391,474 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-22,896 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-22,896 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,141 GBP2024-12-31
14,677 GBP2023-12-31
Plant and equipment
268,706 GBP2024-12-31
234,300 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
288,847 GBP2024-12-31
248,977 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,464 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
51,868 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,332 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,462 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,462 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
21,855 GBP2024-12-31
27,319 GBP2023-12-31
Plant and equipment
155,607 GBP2024-12-31
115,178 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
163,043 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
97,005 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
237,152 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
56,585 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
49,507 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
88,630 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
148,522 GBP2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
106,458 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
73,339 GBP2024-12-31
Current, Amounts falling due within one year
174,862 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
12,198 GBP2024-12-31
Current, Amounts falling due within one year
9,500 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
85,537 GBP2024-12-31
Current, Amounts falling due within one year
184,362 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
152,492 GBP2024-12-31
19,200 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
43,044 GBP2024-12-31
31,200 GBP2023-12-31
Trade Creditors/Trade Payables
Current
168,927 GBP2024-12-31
176,421 GBP2023-12-31
Other Taxation & Social Security Payable
Current
56,536 GBP2024-12-31
36,316 GBP2023-12-31
Other Creditors
Current
72,735 GBP2024-12-31
23,440 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
176,023 GBP2024-12-31
27,200 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
109,725 GBP2024-12-31
66,425 GBP2023-12-31
Other Creditors
Non-current
478,330 GBP2024-12-31
420,570 GBP2023-12-31
Bank Overdrafts
Secured
85,859 GBP2024-12-31
Total Borrowings
Secured
238,628 GBP2024-12-31
97,625 GBP2023-12-31
- Registered number 05594330
THE DISCRETEHEAT COMPANY LIMITED
Info
Bollin Lodge, The Village, Prestbury SK10 4DGPrivate Limited Company incorporated on 2005-10-17 (20 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.