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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
    Mr Roger Stewart Perry
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-03-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hawkins, Simon James Vincent
    Heating Engineer born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Perry, Roger Stewart
    Heating Consultant born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Roger Stewart Perry
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Corbett, Reuben John Judson
    Sales born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 3
    Mr Simon James Vincent Hawkins
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-30 ~ 2019-02-28
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 53 offsprings)
    Officer
    2006-03-13 ~ 2008-02-28
    PE - Nominee Director → CIF 0
  • 5
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 32 offsprings)
    Officer
    2006-03-13 ~ 2008-02-28
    PE - Nominee Secretary → CIF 0
  • 6
    BIOMASS HEATING LTD
    icon of addressFarmageddon, Stoke Trister, Wincanton, Somerset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,570 GBP2025-03-31
    Officer
    2008-02-28 ~ 2011-03-31
    PE - Director → CIF 0
    2008-02-28 ~ 2011-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BIOHEAT LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
691 GBP2018-03-31
Creditors
Current
25,953 GBP2018-03-31
Net Current Assets/Liabilities
-25,262 GBP2018-03-31
Total Assets Less Current Liabilities
-25,262 GBP2018-03-31
Equity
Called up share capital
2 GBP2019-03-31
2 GBP2018-03-31
Retained earnings (accumulated losses)
-2 GBP2019-03-31
-25,264 GBP2018-03-31
Equity
-25,262 GBP2018-03-31
Other Creditors
Current
600 GBP2018-03-31

  • BIOHEAT LIMITED
    Info
    Registered number 05740197
    icon of addressHatherleigh Farm, Lawrence Hill, Wincanton BA9 8AB
    PRIVATE LIMITED COMPANY incorporated on 2006-03-13 and dissolved on 2020-10-06 (14 years 6 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.