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 2
  • 1
    Maxwell, Melanie
    Individual (3 offsprings)
    Officer
    2007-11-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Maxwell, Edward John
    Director born in April 1964
    Individual (20 offsprings)
    Officer
    2007-11-09 ~ now
    OF - Director → CIF 0
    Mr Edward John Maxwell
    Born in April 1964
    Individual (20 offsprings)
    Person with significant control
    2016-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEATTHEHEAT LIMITED

Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Fixed Assets - Investments
461,960 GBP2024-01-31
477,892 GBP2023-01-31
Debtors
21,471 GBP2024-01-31
21,471 GBP2023-01-31
Cash at bank and in hand
2,767 GBP2024-01-31
2,831 GBP2023-01-31
Current Assets
24,238 GBP2024-01-31
24,302 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,647 GBP2024-01-31
-1,647 GBP2023-01-31
Net Current Assets/Liabilities
22,591 GBP2024-01-31
22,655 GBP2023-01-31
Total Assets Less Current Liabilities
484,551 GBP2024-01-31
500,547 GBP2023-01-31
Equity
Called up share capital
500 GBP2024-01-31
500 GBP2023-01-31
Capital redemption reserve
500 GBP2024-01-31
500 GBP2023-01-31
Other miscellaneous reserve
461,893 GBP2024-01-31
399,115 GBP2023-01-31
Retained earnings (accumulated losses)
21,658 GBP2024-01-31
100,432 GBP2023-01-31
Equity
484,551 GBP2024-01-31
500,547 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Amount of corporation tax that is recoverable
Current
53 GBP2024-01-31
53 GBP2023-01-31
Amounts Owed By Related Parties
21,418 GBP2024-01-31
Current
21,418 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
21,471 GBP2024-01-31
21,471 GBP2023-01-31
Other Creditors
Current
1,647 GBP2024-01-31
1,647 GBP2023-01-31

Related profiles found in government register
  • BEATTHEHEAT LIMITED
    Info
    Registered number 06422805
    249 Cranbrook Road, Ilford, Essex IG1 4TG
    Private Limited Company incorporated on 2007-11-09 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • BEATTHEHEAT LIMITED
    S
    Registered number 06422805
    249, Cranbrook Road, Ilford, England, IG1 4TG
    Limited in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ALL SEASONS ECO-SOLUTIONS LIMITED - 2014-09-05
    AIRCOOL SOLUTIONS LIMITED - 2011-02-01
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    689,494 GBP2024-01-31
    Person with significant control
    2023-10-05 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    GLOBAL OFF PLAN LIMITED - 2022-12-05
    BRYCK LTD - 2020-08-10
    GLOBAL OFF PLAN LIMITED - 2020-06-30
    249 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-05-30 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    GLOBAL OFF PLAN X LIMITED - 2022-12-05
    ASG LIGHTING SOLUTIONS LIMITED - 2022-12-02
    HOME FURNITURE PROJECTS LIMITED - 2022-09-27
    BRYCK LIMITED - 2022-09-08
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-09-29 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.