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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 4
  • 1
    Brough, Tracey Jane
    Individual (3 offsprings)
    Officer
    2006-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Tracy Jane Brough
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brough, David Paul
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    2006-08-21 ~ now
    OF - Director → CIF 0
    Mr David Paul Brough
    Born in October 1966
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Tomlinson, Lee Andrew
    Director born in May 1979
    Individual (19 offsprings)
    Officer
    2009-06-29 ~ 2012-04-27
    OF - Director → CIF 0
parent relation
Company in focus

HEATEX GROUP LIMITED

Period: 2006-08-21 ~ 2019-12-24
Company number: 05911295
Registered name
HEATEX GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2017-12-31
1 GBP2016-12-31
Debtors
2,481 GBP2017-12-31
2,481 GBP2016-12-31
Creditors
Current
3,713 GBP2017-12-31
3,713 GBP2016-12-31
Net Current Assets/Liabilities
-1,232 GBP2017-12-31
-1,232 GBP2016-12-31
Total Assets Less Current Liabilities
-1,231 GBP2017-12-31
-1,231 GBP2016-12-31
Creditors
Non-current
65,079 GBP2017-12-31
65,079 GBP2016-12-31
Net Assets/Liabilities
-66,310 GBP2017-12-31
-66,310 GBP2016-12-31
Equity
Called up share capital
10 GBP2017-12-31
10 GBP2016-12-31
Retained earnings (accumulated losses)
-66,320 GBP2017-12-31
-66,320 GBP2016-12-31
Equity
-66,310 GBP2017-12-31
-66,310 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
2,481 GBP2017-12-31
2,481 GBP2016-12-31
Amounts owed to group undertakings
Current
2 GBP2017-12-31
2 GBP2016-12-31
Other Taxation & Social Security Payable
Current
3,711 GBP2017-12-31
3,711 GBP2016-12-31
Other Creditors
Non-current
65,079 GBP2017-12-31
65,079 GBP2016-12-31

Related profiles found in government register
  • HEATEX GROUP LIMITED
    Info
    Registered number 05911295
    The Glades Festival Way, Festival Park, Stoke-on-trent ST1 5SQ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-21 and dissolved on 2019-12-24 (13 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • HEATEX GROUP LTD
    S
    Registered number 05911295
    Unit 1, Crown Road, Stoke-on-trent, England, ST1 5NJ
    Limited in England And Wales, England
    CIF 1
  • HEATEX GROUP LTD
    S
    Registered number 05911295
    Unit 1 Festival Trade Park, Crown Road, Stoke-on-trent, England, ST1 5NJ
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEATEX GAS SERVICES LIMITED
    05911261
    The Glades Festival Way, Festival Park, Stoke-on-trent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HEATEX RENEWABLES LIMITED
    05911274
    The Glades Festival Way, Festival Park, Stoke-on-trent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.