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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 3
  • 1
    Ms. Katja Schmidt
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Schmidt, Michael, Mr.
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
    Mr. Michael Schmidt
    Born in August 1959
    Individual (7 offsprings)
    Person with significant control
    2026-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SL24 LTD.
    05139863
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (2 parents, 4386 offsprings)
    Officer
    2006-01-27 ~ 2025-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

HEAT PUMPSYSTEMS LTD.

Period: 2008-07-30 ~ now
Company number: 05690430
Registered names
HEAT PUMPSYSTEMS LTD. - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets
14,164 GBP2024-12-31
17,871 GBP2023-12-31
Current Assets
32,162 GBP2024-12-31
31,623 GBP2023-12-31
Creditors
Amounts falling due within one year
-7,612 GBP2024-12-31
-31,816 GBP2023-12-31
Net Current Assets/Liabilities
24,580 GBP2024-12-31
213 GBP2023-12-31
Total Assets Less Current Liabilities
38,744 GBP2024-12-31
18,084 GBP2023-12-31
Creditors
Amounts falling due after one year
-22,239 GBP2024-12-31
-7,228 GBP2023-12-31
Net Assets/Liabilities
11,873 GBP2024-12-31
6,970 GBP2023-12-31
Equity
11,873 GBP2024-12-31
6,970 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • HEAT PUMPSYSTEMS LTD.
    Info
    HEAT PUMPSYSTEMS LTD. - 2008-07-30
    Registered number 05690430
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF
    PRIVATE LIMITED COMPANY incorporated on 2006-01-27 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.