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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 4
  • 1
    Eales, Mark
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ now
    OF - Director → CIF 0
    Eales, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ now
    OF - Secretary → CIF 0
    Mr Mark Eales
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Eales, Alison
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Clive
    Born in November 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ now
    OF - Director → CIF 0
    Mr Clive Butler
    Born in November 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-02-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Butler, Hilary Ann
    Born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2006-02-23 ~ 2006-02-23
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2006-02-23 ~ 2006-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEAT GUARD WINDOWS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
6,041 GBP2024-03-31
5,209 GBP2023-03-31
Total Inventories
3,700 GBP2024-03-31
2,625 GBP2023-03-31
Debtors
170,842 GBP2024-03-31
262,390 GBP2023-03-31
Cash at bank and in hand
384,768 GBP2024-03-31
327,036 GBP2023-03-31
Current Assets
559,310 GBP2024-03-31
592,051 GBP2023-03-31
Creditors
Current
219,735 GBP2024-03-31
204,437 GBP2023-03-31
Net Current Assets/Liabilities
339,575 GBP2024-03-31
387,614 GBP2023-03-31
Total Assets Less Current Liabilities
345,616 GBP2024-03-31
392,823 GBP2023-03-31
Net Assets/Liabilities
344,476 GBP2024-03-31
392,176 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
344,472 GBP2024-03-31
392,172 GBP2023-03-31
Equity
344,476 GBP2024-03-31
392,176 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,007 GBP2024-03-31
4,007 GBP2023-03-31
Plant and equipment
4,165 GBP2024-03-31
2,976 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,172 GBP2024-03-31
6,983 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,131 GBP2024-03-31
1,774 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,131 GBP2024-03-31
1,774 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
357 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
357 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
4,007 GBP2024-03-31
4,007 GBP2023-03-31
Plant and equipment
2,034 GBP2024-03-31
1,202 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
43,700 GBP2024-03-31
62,140 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
127,142 GBP2024-03-31
200,250 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
170,842 GBP2024-03-31
262,390 GBP2023-03-31
Trade Creditors/Trade Payables
Current
121,256 GBP2024-03-31
94,017 GBP2023-03-31
Other Taxation & Social Security Payable
Current
93,366 GBP2024-03-31
97,520 GBP2023-03-31
Other Creditors
Current
5,113 GBP2024-03-31
12,900 GBP2023-03-31

  • HEAT GUARD WINDOWS LIMITED
    Info
    Registered number 05719970
    icon of addressUnit 6, Csg Business Park, Pond Street, Chesterfield S40 2LE
    PRIVATE LIMITED COMPANY incorporated on 2006-02-23 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.