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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 3
  • 1
    Foster, Lisa Anne
    Born in March 1963
    Individual (1 offspring)
    Officer
    2006-07-18 ~ now
    OF - Director → CIF 0
    Mrs Lisa Anne Foster
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Foster, Andrew
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2006-07-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Foster
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    INDIGO SECRETARIES LIMITED
    - now 04046592
    PHOENIX CAR RESTORATION LIMITED - 2004-10-04
    3 Kensworth Gate, 200 -204 High Street South, Dunstable, England
    Active Corporate (6 parents, 356 offsprings)
    Officer
    2006-07-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ELECTROHEAT SYSTEMS LIMITED

Period: 2006-07-18 ~ now
Company number: 05879533
Registered name
ELECTROHEAT SYSTEMS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
188 GBP2025-06-30
251 GBP2024-06-30
Debtors
7,856 GBP2025-06-30
8,544 GBP2024-06-30
Cash at bank and in hand
978 GBP2025-06-30
700 GBP2024-06-30
Current Assets
8,834 GBP2025-06-30
9,244 GBP2024-06-30
Creditors
Current
3,996 GBP2025-06-30
3,942 GBP2024-06-30
Net Current Assets/Liabilities
4,838 GBP2025-06-30
5,302 GBP2024-06-30
Total Assets Less Current Liabilities
5,026 GBP2025-06-30
5,553 GBP2024-06-30
Net Assets/Liabilities
4,990 GBP2025-06-30
5,505 GBP2024-06-30
Equity
Called up share capital
250 GBP2025-06-30
250 GBP2024-06-30
Retained earnings (accumulated losses)
4,740 GBP2025-06-30
5,255 GBP2024-06-30
Equity
4,990 GBP2025-06-30
5,505 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,966 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,778 GBP2025-06-30
4,715 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
63 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
188 GBP2025-06-30
251 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
5,202 GBP2025-06-30
4,330 GBP2024-06-30
Other Debtors
Current
2,654 GBP2025-06-30
2,654 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
7,856 GBP2025-06-30
8,544 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
3,224 GBP2024-06-30
Trade Creditors/Trade Payables
Current
26 GBP2025-06-30
176 GBP2024-06-30
Corporation Tax Payable
Current
-1,220 GBP2025-06-30
-1,346 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,200 GBP2025-06-30
1,200 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Class 2 ordinary share
100 shares2025-06-30
Class 3 ordinary share
50 shares2025-06-30

  • ELECTROHEAT SYSTEMS LIMITED
    Info
    Registered number 05879533
    3 Kensworth Gate, 200-204 High Street South, Dunstable, Beds LU6 3HS
    PRIVATE LIMITED COMPANY incorporated on 2006-07-18 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.