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
    Hudson, Danny James
    Managing Director born in December 1976
    Individual (11 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Mr Danny James Hudson
    Born in December 1976
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Spilling, Neil Anthony
    Director born in February 1968
    Individual (11 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Spilling, Neil Anthony
    Individual (11 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Neil Anthony Spilling
    Born in February 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Lancaster House, 87 Yarmouth Road, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-09-30
    Person with significant control
    2016-06-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 2
  • 1
    Leonard, Stephen
    Director born in July 1962
    Individual
    Officer
    2007-06-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 2
    Butcher, Martin Peter
    Director born in September 1976
    Individual
    Officer
    2007-06-01 ~ 2018-01-22
    OF - Director → CIF 0
parent relation
Company in focus

HEAT GROUP (UK) LIMITED

Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
3,976 GBP2018-06-30
4,516 GBP2017-06-30
Property, Plant & Equipment
443,035 GBP2018-06-30
423,323 GBP2017-06-30
Fixed Assets - Investments
228 GBP2018-06-30
228 GBP2017-06-30
Fixed Assets
447,239 GBP2018-06-30
428,067 GBP2017-06-30
Total Inventories
1,020,716 GBP2018-06-30
893,180 GBP2017-06-30
Debtors
Current
922,073 GBP2018-06-30
663,901 GBP2017-06-30
Cash at bank and in hand
24,322 GBP2018-06-30
18,486 GBP2017-06-30
Current Assets
1,967,111 GBP2018-06-30
1,575,567 GBP2017-06-30
Net Current Assets/Liabilities
499,467 GBP2018-06-30
442,125 GBP2017-06-30
Total Assets Less Current Liabilities
946,706 GBP2018-06-30
870,192 GBP2017-06-30
Creditors
Non-current
-351,183 GBP2018-06-30
-182,623 GBP2017-06-30
Net Assets/Liabilities
577,226 GBP2018-06-30
673,203 GBP2017-06-30
Equity
Called up share capital
100,000 GBP2018-06-30
100,000 GBP2017-06-30
Retained earnings (accumulated losses)
477,226 GBP2018-06-30
573,203 GBP2017-06-30
Equity
577,226 GBP2018-06-30
673,203 GBP2017-06-30
Intangible Assets - Gross Cost
Other than goodwill
5,350 GBP2017-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,374 GBP2018-06-30
834 GBP2017-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
540 GBP2017-07-01 ~ 2018-06-30
Intangible Assets
Other than goodwill
3,976 GBP2018-06-30
4,516 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
375,508 GBP2018-06-30
369,073 GBP2017-06-30
Other
299,300 GBP2018-06-30
248,821 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
674,808 GBP2018-06-30
617,894 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
51,033 GBP2018-06-30
43,459 GBP2017-06-30
Other
180,740 GBP2018-06-30
151,112 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,773 GBP2018-06-30
194,571 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,574 GBP2017-07-01 ~ 2018-06-30
Other
29,628 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,202 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment
Land and buildings
324,475 GBP2018-06-30
325,614 GBP2017-06-30
Other
118,560 GBP2018-06-30
97,709 GBP2017-06-30
Trade Debtors/Trade Receivables
772,037 GBP2018-06-30
640,235 GBP2017-06-30
Amounts Owed By Related Parties
2,590 GBP2018-06-30
1,800 GBP2017-06-30
Other Debtors
147,446 GBP2018-06-30
21,866 GBP2017-06-30
Debtors
922,073 GBP2018-06-30
663,901 GBP2017-06-30
Bank Borrowings/Overdrafts
Current
153,879 GBP2018-06-30
172,413 GBP2017-06-30
Trade Creditors/Trade Payables
Current
1,114,510 GBP2018-06-30
754,050 GBP2017-06-30
Amounts owed to group undertakings
Current
226 GBP2018-06-30
226 GBP2017-06-30
Corporation Tax Payable
27,638 GBP2018-06-30
44,654 GBP2017-06-30
Other Taxation & Social Security Payable
39,743 GBP2018-06-30
43,873 GBP2017-06-30
Other Creditors
Current
131,648 GBP2018-06-30
118,226 GBP2017-06-30
Bank Borrowings/Overdrafts
Non-current
314,089 GBP2018-06-30
161,217 GBP2017-06-30
Other Creditors
Non-current
37,094 GBP2018-06-30
21,406 GBP2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66,000 shares2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
32,000 shares2018-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2018-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
Called up share capital
100,000 GBP2018-06-30
100,000 GBP2017-06-30
Related profiles found in government register
  • HEAT GROUP (UK) LIMITED
    Info
    Registered number 06265352
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF
    Private Limited Company incorporated on 2007-06-01 (18 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-06-01
    CIF 0
  • HEAT GROUP (UK) LIMITED
    S
    Registered number 6265352
    Unit 26 Aston Business Park, Shrewsbury, Peterborough, United Kingdom, PE2 7BX
    Private Limited Company in England And Wales
    CIF 1
    Private Limited Company in England And Wales, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 26 Aston Business Park, Shrewsbury Avenue, Woodston, Peterborough
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    Unit 26 Aston Business Park Shrewsbury Avenue, Woodston, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Unit 26 Aston Business Park, Shrewsbury Avenue, Woodston, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    Unit 26 Aston Business Park, Shrewsbury Avenue Woodston, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    120 Saint Margarets Drive, Sprowston, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    120 GBP2018-06-30
    Person with significant control
    2016-04-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    Unit 26 Aston Business Park Shrewsbury Avenue, Woodstone, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Person with significant control
    2016-05-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    Unit 26 Aston Business Park, Shrewsbury Avenue Woodston, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2017-02-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Unit 26 Aston Business Park, Shrewsbury Avenue, Woodston, Peterborough
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE

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