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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 6
  • 1
    Butler, Hilary Ann
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Clive
    Born in November 1958
    Individual (13 offsprings)
    Officer
    2006-02-23 ~ now
    OF - Director → CIF 0
    Mr Clive Butler
    Born in November 1958
    Individual (13 offsprings)
    Person with significant control
    2017-02-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Eales, Mark
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2006-02-23 ~ now
    OF - Director → CIF 0
    Eales, Mark
    Individual (8 offsprings)
    Officer
    2006-02-23 ~ now
    OF - Secretary → CIF 0
    Mr Mark Eales
    Born in August 1968
    Individual (8 offsprings)
    Person with significant control
    2017-02-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Eales, Alison
    Born in December 1968
    Individual (1 offspring)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2006-02-23 ~ 2006-02-23
    OF - Nominee Secretary → CIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2006-02-23 ~ 2006-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEAT GUARD WINDOWS LIMITED

Period: 2006-02-23 ~ now
Company number: 05719970
Registered name
HEAT GUARD WINDOWS LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
6,177 GBP2025-03-31
6,041 GBP2024-03-31
Fixed Assets
6,177 GBP2025-03-31
6,041 GBP2024-03-31
Total Inventories
3,700 GBP2025-03-31
3,700 GBP2024-03-31
Debtors
122,255 GBP2025-03-31
171,355 GBP2024-03-31
Cash at bank and in hand
415,148 GBP2025-03-31
384,768 GBP2024-03-31
Current Assets
541,103 GBP2025-03-31
559,823 GBP2024-03-31
Net Current Assets/Liabilities
311,007 GBP2025-03-31
363,300 GBP2024-03-31
Total Assets Less Current Liabilities
317,184 GBP2025-03-31
369,341 GBP2024-03-31
Creditors
Non-current
-23,725 GBP2024-03-31
Net Assets/Liabilities
316,044 GBP2025-03-31
344,476 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
316,040 GBP2025-03-31
344,472 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,007 GBP2024-03-31
Plant and equipment
1,553 GBP2025-03-31
1,553 GBP2024-03-31
Computers
3,130 GBP2025-03-31
2,612 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,690 GBP2025-03-31
8,172 GBP2024-03-31
Land and buildings, Owned/Freehold
4,007 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,118 GBP2025-03-31
1,042 GBP2024-03-31
Computers
1,395 GBP2025-03-31
1,089 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,513 GBP2025-03-31
2,131 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
76 GBP2024-04-01 ~ 2025-03-31
Computers
306 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
382 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,007 GBP2025-03-31
Plant and equipment
435 GBP2025-03-31
511 GBP2024-03-31
Computers
1,735 GBP2025-03-31
1,523 GBP2024-03-31
Owned/Freehold, Land and buildings
4,007 GBP2024-03-31
Other types of inventories not specified separately
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Value of work in progress
2,200 GBP2025-03-31
2,200 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,600 GBP2025-03-31
43,700 GBP2024-03-31
Trade Creditors/Trade Payables
Current
130,671 GBP2025-03-31
121,256 GBP2024-03-31
Amounts owed to group undertakings
Current
391 GBP2025-03-31
Other Taxation & Social Security Payable
Current
83,921 GBP2025-03-31
69,641 GBP2024-03-31

  • HEAT GUARD WINDOWS LIMITED
    Info
    Registered number 05719970
    Unit 6, Csg Business Park, Pond Street, Chesterfield S40 2LE
    PRIVATE LIMITED COMPANY incorporated on 2006-02-23 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.