logo
explain how to read the page

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 3
  • 1
    Abdulla, Jonathan
    Born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Georgina
    Born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Christopher Mark
    Born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ now
    OF - Director → CIF 0
    Mr Christopher Mark Pearson
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mclaughlin, John Francis
    Sales Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2017-10-26
    OF - Director → CIF 0
    Mclaughlin, John Francis
    Sales Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2017-10-26
    OF - Secretary → CIF 0
    Mr John Francis Mclaughlin
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-03-20 ~ 2006-04-20
    PE - Director → CIF 0
  • 3
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 100 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2006-03-20 ~ 2006-04-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALTH TEC MEDICAL LIMITED

Previous name
WARMCLIMATE LIMITED - 2006-05-26
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
8,801 GBP2025-03-31
13,650 GBP2024-03-31
Fixed Assets
8,801 GBP2025-03-31
13,650 GBP2024-03-31
Total Inventories
62,517 GBP2025-03-31
51,725 GBP2024-03-31
Debtors
Current
283,559 GBP2025-03-31
357,565 GBP2024-03-31
Cash at bank and in hand
103,284 GBP2025-03-31
34,382 GBP2024-03-31
Current Assets
449,360 GBP2025-03-31
443,672 GBP2024-03-31
Net Current Assets/Liabilities
163,038 GBP2025-03-31
161,809 GBP2024-03-31
Total Assets Less Current Liabilities
171,839 GBP2025-03-31
175,459 GBP2024-03-31
Net Assets/Liabilities
169,639 GBP2025-03-31
172,359 GBP2024-03-31
Equity
Called up share capital
67 GBP2025-03-31
67 GBP2024-03-31
Capital redemption reserve
33 GBP2025-03-31
33 GBP2024-03-31
Retained earnings (accumulated losses)
169,539 GBP2025-03-31
172,259 GBP2024-03-31
Equity
169,639 GBP2025-03-31
172,359 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
8,250 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
8,250 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
26,585 GBP2025-03-31
26,585 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
17,784 GBP2025-03-31
12,935 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,849 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,801 GBP2025-03-31
13,650 GBP2024-03-31
Trade Debtors/Trade Receivables
283,500 GBP2025-03-31
357,393 GBP2024-03-31
Amounts Owed By Related Parties
59 GBP2025-03-31
172 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
283,559 GBP2025-03-31
Amounts falling due within one year, Current
357,565 GBP2024-03-31

  • HEALTH TEC MEDICAL LIMITED
    Info
    WARMCLIMATE LIMITED - 2006-05-26
    Registered number 05749011
    icon of addressUnit 11 Heather Lane, Hathersage, Hope Valley S32 1DP
    PRIVATE LIMITED COMPANY incorporated on 2006-03-20 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.