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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 4
  • 1
    Martin, Sharon
    Born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
    Mrs Sharon Martin
    Born in October 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-11-06 ~ 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
  • 2
    Kay, Martyn
    Born in May 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ now
    OF - Director → CIF 0
    Mr Martyn Kay
    Born in May 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-11-04 ~ now
    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
  • 3
    Kay, Gordon
    Born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Kay, Sarah
    Born in April 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ now
    OF - Director → CIF 0
    Kay, Sarah
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ now
    OF - Secretary → CIF 0
    Ms Sarah Kay
    Born in April 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-11-05 ~ 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
Ceased 3
  • 1
    Mr Gordon Kay
    Born in January 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-02-12 ~ 2007-02-12
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2007-02-12 ~ 2007-02-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASSOCIATED INVESTMENTS LTD.

Previous name
HEATMISER HOLDINGS LIMITED - 2023-01-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
2,138,170 GBP2024-12-31
2,138,170 GBP2023-12-31
Fixed Assets - Investments
112,347,908 GBP2024-12-31
100,965,878 GBP2023-12-31
Fixed Assets
114,486,078 GBP2024-12-31
103,104,048 GBP2023-12-31
Debtors
1,840,250 GBP2024-12-31
9,864,399 GBP2023-12-31
Cash at bank and in hand
188,771 GBP2024-12-31
1,842,801 GBP2023-12-31
Current Assets
2,029,021 GBP2024-12-31
18,157,200 GBP2023-12-31
Net Current Assets/Liabilities
1,967,720 GBP2024-12-31
17,816,309 GBP2023-12-31
Total Assets Less Current Liabilities
116,453,798 GBP2024-12-31
120,920,357 GBP2023-12-31
Net Assets/Liabilities
116,409,063 GBP2024-12-31
120,876,922 GBP2023-12-31
Equity
Called up share capital
505 GBP2024-12-31
505 GBP2023-12-31
Share premium
529,240 GBP2024-12-31
529,240 GBP2023-12-31
Retained earnings (accumulated losses)
115,879,318 GBP2024-12-31
120,347,177 GBP2023-12-31
Equity
116,409,063 GBP2024-12-31
120,876,922 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,138,170 GBP2023-12-31
Investments in group undertakings and participating interests
112,347,908 GBP2024-12-31
100,965,878 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
38,400 GBP2024-12-31
38,400 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,801,850 GBP2024-12-31
9,825,999 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,840,250 GBP2024-12-31
Current, Amounts falling due within one year
9,864,399 GBP2023-12-31
Other Debtors
Amounts falling due after one year
0 GBP2024-12-31
6,450,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
4,950 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,790 GBP2024-12-31
295,545 GBP2023-12-31
Other Creditors
Current
55,511 GBP2024-12-31
40,396 GBP2023-12-31
Creditors
Current
61,301 GBP2024-12-31
340,891 GBP2023-12-31
Related profiles found in government register
  • ASSOCIATED INVESTMENTS LTD.
    Info
    HEATMISER HOLDINGS LIMITED - 2023-01-05
    Registered number 06093054
    icon of address10 Borough Road, Darwen BB3 1PL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • ASSOCIATED INVESTMENTS LTD.
    S
    Registered number 06093054
    icon of address10 Borough Road, Darwen, Lancashire, BB3 1PL
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address10 Borough Road, Darwen, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,388,459 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address10 Borough Road, Darwen, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,299,825 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address10 Borough Road, Darwen, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    477,630 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address10 Borough Road, Darwen, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,275,574 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address10 Borough Road, Darwen, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    34,951,905 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    icon of address10 Borough Road, Darwen, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,193,709 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    icon of address10 Borough Road, Darwen, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    473,562 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    G & M KAY CONTROLS LIMITED - 2001-04-26
    icon of addressUnits 1-5 Hurstwood Court, Mercer Way, Blackburn, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-23
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    FUTUREGEN GROUP LIMITED - 2023-01-09
    icon of address10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-01 ~ 2022-12-15
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    FUTUREGEN INVESTMENT LIMITED - 2023-01-09
    icon of address10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-01 ~ 2022-12-15
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    GEMINOS HOLDINGS LIMITED - 2023-01-09
    icon of address10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-02 ~ 2022-12-15
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    K AND G HOLDINGS LIMITED - 2023-01-09
    icon of address10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-01 ~ 2022-12-15
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    POSTEROS HOLDINGS LIMITED - 2023-01-09
    icon of address10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-02 ~ 2022-12-15
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    SMJ FUTURE LIMITED - 2023-01-09
    icon of address10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-01 ~ 2022-12-15
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    SMJ INVESTMENTS LTD - 2023-01-09
    icon of address10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-01 ~ 2022-12-15
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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