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
    Kay, Martyn
    Heating Control Manufacturer born in May 1975
    Individual (10 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Director → CIF 0
    Mr Martyn Kay
    Born in May 1975
    Individual (10 offsprings)
    Person with significant control
    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
  • 2
    Kay, Gordon
    Heating Control Manufacturer born in January 1947
    Individual (3 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Sharon
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
    Mrs Sharon Martin
    Born in October 1972
    Individual (8 offsprings)
    Person with significant control
    2022-11-06 ~ 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
  • 4
    Kay, Sarah
    Director born in April 1979
    Individual (6 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
    Kay, Sarah
    Company Secretary
    Individual (6 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Secretary → CIF 0
    Ms Sarah Kay
    Born in April 1979
    Individual (6 offsprings)
    Person with significant control
    2022-11-05 ~ 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
Ceased 3
  • 1
    Mr Gordon Kay
    Born in January 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-02-12 ~ 2007-02-12
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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 GBP2023-12-31
2,138,170 GBP2022-12-31
Fixed Assets - Investments
100,965,878 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
103,104,048 GBP2023-12-31
2,138,170 GBP2022-12-31
Debtors
16,314,399 GBP2023-12-31
46,978 GBP2022-12-31
Cash at bank and in hand
1,842,801 GBP2023-12-31
105,344,050 GBP2022-12-31
Current Assets
18,157,200 GBP2023-12-31
122,391,028 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-340,891 GBP2023-12-31
-3,026,025 GBP2022-12-31
Net Current Assets/Liabilities
17,816,309 GBP2023-12-31
119,365,003 GBP2022-12-31
Total Assets Less Current Liabilities
120,920,357 GBP2023-12-31
121,503,173 GBP2022-12-31
Net Assets/Liabilities
120,876,922 GBP2023-12-31
121,471,290 GBP2022-12-31
Equity
Called up share capital
505 GBP2023-12-31
505 GBP2022-12-31
Share premium
529,240 GBP2023-12-31
529,240 GBP2022-12-31
Retained earnings (accumulated losses)
120,347,177 GBP2023-12-31
120,941,545 GBP2022-12-31
Equity
120,876,922 GBP2023-12-31
121,471,290 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
2,138,170 GBP2022-12-31
Investments in group undertakings and participating interests
100,965,878 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
38,400 GBP2023-12-31
46,978 GBP2022-12-31
Other Debtors
Amounts falling due within one year
9,825,999 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,864,399 GBP2023-12-31
46,978 GBP2022-12-31
Other Debtors
Amounts falling due after one year
6,450,000 GBP2023-12-31
17,000,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,950 GBP2023-12-31
931,468 GBP2022-12-31
Other Taxation & Social Security Payable
Current
295,545 GBP2023-12-31
46,822 GBP2022-12-31
Other Creditors
Current
40,396 GBP2023-12-31
2,047,735 GBP2022-12-31
Creditors
Current
340,891 GBP2023-12-31
3,026,025 GBP2022-12-31
Related profiles found in government register
  • ASSOCIATED INVESTMENTS LTD.
    Info
    HEATMISER HOLDINGS LIMITED - 2023-01-05
    Registered number 06093054
    10 Borough Road, Darwen BB3 1PL
    Private Limited Company incorporated on 2007-02-12 (18 years 5 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
    10 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
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,229,582 GBP2023-12-31
    Person with significant control
    2023-01-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30,612,144 GBP2023-12-31
    Person with significant control
    2023-01-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    409,227 GBP2023-12-31
    Person with significant control
    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
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,538,391 GBP2023-12-31
    Person with significant control
    2023-01-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30,277,445 GBP2023-12-31
    Person with significant control
    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
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30,467,405 GBP2023-12-31
    Person with significant control
    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
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    409,093 GBP2023-12-31
    Person with significant control
    2023-01-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    G & M KAY CONTROLS LIMITED - 2001-04-26
    Units 1-5 Hurstwood Court, Mercer Way, Blackburn, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-23
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    FUTUREGEN GROUP LIMITED - 2023-01-09
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    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
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-01 ~ 2022-12-15
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    GEMINOS HOLDINGS LIMITED - 2023-01-09
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-12-02 ~ 2022-12-15
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    K AND G HOLDINGS LIMITED - 2023-01-09
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-01 ~ 2022-12-15
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    POSTEROS HOLDINGS LIMITED - 2023-01-09
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-12-02 ~ 2022-12-15
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    SMJ FUTURE LIMITED - 2023-01-09
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-01 ~ 2022-12-15
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    SMJ INVESTMENTS LTD - 2023-01-09
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-01 ~ 2022-12-15
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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