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
    Director born in August 1987
    Individual (1 offspring)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Christopher Mark
    Sales Director born in March 1958
    Individual (4 offsprings)
    Officer
    2006-04-20 ~ now
    OF - Director → CIF 0
    Mr Christopher Mark Pearson
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    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 directors → CIF 0
  • 3
    Pearson, Georgina
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mclaughlin, John Francis
    Sales Director born in January 1962
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2017-10-26
    OF - Director → CIF 0
    Mclaughlin, John Francis
    Sales Director
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2017-10-26
    OF - Secretary → CIF 0
    Mr John Francis Mclaughlin
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Regis 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
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 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
13,650 GBP2024-03-31
7,640 GBP2023-03-31
Fixed Assets
13,650 GBP2024-03-31
7,640 GBP2023-03-31
Total Inventories
51,725 GBP2024-03-31
56,627 GBP2023-03-31
Debtors
357,565 GBP2024-03-31
202,598 GBP2023-03-31
Cash at bank and in hand
34,382 GBP2024-03-31
236,081 GBP2023-03-31
Current Assets
443,672 GBP2024-03-31
495,306 GBP2023-03-31
Net Current Assets/Liabilities
161,809 GBP2024-03-31
184,772 GBP2023-03-31
Total Assets Less Current Liabilities
175,459 GBP2024-03-31
192,412 GBP2023-03-31
Net Assets/Liabilities
172,359 GBP2024-03-31
190,768 GBP2023-03-31
Equity
Called up share capital
67 GBP2024-03-31
67 GBP2023-03-31
Capital redemption reserve
33 GBP2024-03-31
33 GBP2023-03-31
Retained earnings (accumulated losses)
172,259 GBP2024-03-31
190,668 GBP2023-03-31
Equity
172,359 GBP2024-03-31
190,768 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
8,250 GBP2024-03-31
8,250 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
8,250 GBP2024-03-31
8,250 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
26,585 GBP2024-03-31
15,824 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
12,935 GBP2024-03-31
8,184 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,751 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
13,650 GBP2024-03-31
7,640 GBP2023-03-31
Trade Debtors/Trade Receivables
357,393 GBP2024-03-31
201,718 GBP2023-03-31
Amounts Owed By Related Parties
172 GBP2024-03-31
880 GBP2023-03-31
Trade Creditors/Trade Payables
193,393 GBP2024-03-31
218,246 GBP2023-03-31
Taxation/Social Security Payable
53,045 GBP2024-03-31
74,559 GBP2023-03-31
Accrued Liabilities
11,405 GBP2024-03-31
7,950 GBP2023-03-31
Other Creditors
24,020 GBP2024-03-31
9,779 GBP2023-03-31
  • HEALTH TEC MEDICAL LIMITED
    Info
    WARMCLIMATE LIMITED - 2006-05-26
    Registered number 05749011
    Unit 11 Heather Lane, Hathersage, Hope Valley S32 1DP
    Private Limited Company incorporated on 2006-03-20 (19 years 3 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.