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 5
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (156 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (168 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
    Campbell, Christopher
    Company Director born in September 1981
    Individual (119 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 4
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 5
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-28 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2022-10-28 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Ward, Peter Martin
    Individual (57 offsprings)
    Officer
    2011-05-01 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 2
    Constable, Jamie Christopher
    Director born in October 1964
    Individual (168 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    OF - Director → CIF 0
    Constable, Jamie Christopher
    Individual (168 offsprings)
    Officer
    2011-05-01 ~ 2024-05-16
    OF - Secretary → CIF 0
  • 3
    Staley, Sarah Marie
    Office Manager born in July 1980
    Individual
    Officer
    2008-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Crewe, Matthew
    Managing Director born in January 1972
    Individual (5 offsprings)
    Officer
    2016-01-25 ~ 2024-05-10
    OF - Director → CIF 0
    Matthew Crewe
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    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
  • 5
    Frith, Susan Claire
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2016-03-22 ~ 2019-08-31
    OF - Director → CIF 0
  • 6
    THREEV 303 LIMITED - 2008-02-14
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-11-16 ~ 2014-07-22
    PE - Secretary → CIF 0
    2014-07-22 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 8
    5th, Floor 24, Old Bond Street Mayfair, London, England
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2007-11-16 ~ 2016-01-25
    PE - Director → CIF 0
  • 9
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-25 ~ 2022-10-13
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2022-10-13
    PE - Has significant influence or control → CIF 0
  • 10
    84, Wimpole Street, London
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2008-08-08 ~ 2014-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

HEAT EXCHANGE GROUP LIMITED

Previous names
GREENS POWER HOLDINGS LIMITED - 2020-03-23
TABANYA LIMITED - 2016-02-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Intangible Assets
3,320,428 GBP2023-06-30
3,512,071 GBP2022-06-30
Fixed Assets - Investments
1,334,572 GBP2023-06-30
1,334,572 GBP2022-06-30
Fixed Assets
4,655,000 GBP2023-06-30
4,846,643 GBP2022-06-30
Debtors
Current
121,363 GBP2023-06-30
61,052 GBP2022-06-30
Cash at bank and in hand
6,493 GBP2023-06-30
9,971 GBP2022-06-30
Current Assets
127,856 GBP2023-06-30
71,023 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,984,619 GBP2023-06-30
-1,904,488 GBP2022-06-30
Net Current Assets/Liabilities
-1,856,763 GBP2023-06-30
-1,833,465 GBP2022-06-30
Total Assets Less Current Liabilities
2,798,237 GBP2023-06-30
3,013,178 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-4,616,711 GBP2023-06-30
-4,414,389 GBP2022-06-30
Net Assets/Liabilities
-1,818,474 GBP2023-06-30
-1,401,211 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
200 GBP2021-07-01
Capital redemption reserve
5 GBP2023-06-30
5 GBP2022-06-30
5 GBP2021-07-01
Retained earnings (accumulated losses)
-1,818,679 GBP2023-06-30
-1,401,416 GBP2022-06-30
-1,043,729 GBP2021-07-01
Profit/Loss
-417,263 GBP2022-07-01 ~ 2023-06-30
-357,687 GBP2021-07-01 ~ 2022-06-30
Equity
-1,818,474 GBP2023-06-30
-1,401,211 GBP2022-06-30
-1,043,524 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
-417,263 GBP2022-07-01 ~ 2023-06-30
-357,687 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
62,500 GBP2023-06-30
62,500 GBP2022-06-30
Goodwill
3,832,857 GBP2023-06-30
3,832,857 GBP2022-06-30
Intangible Assets - Gross Cost
3,895,357 GBP2023-06-30
3,895,357 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
574,929 GBP2023-06-30
383,286 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
574,929 GBP2023-06-30
383,286 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
191,643 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
62,500 GBP2023-06-30
62,500 GBP2022-06-30
Goodwill
3,257,928 GBP2023-06-30
3,449,571 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
111,720 GBP2023-06-30
34,143 GBP2022-06-30
Other Debtors
Current
9,643 GBP2023-06-30
26,909 GBP2022-06-30
Trade Creditors/Trade Payables
Current
77,250 GBP2023-06-30
79,744 GBP2022-06-30
Amounts owed to group undertakings
Current
1,609,528 GBP2023-06-30
1,580,249 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
297,841 GBP2023-06-30
244,495 GBP2022-06-30
Creditors
Current
1,984,619 GBP2023-06-30
1,904,488 GBP2022-06-30
Other Remaining Borrowings
Non-current
4,616,711 GBP2023-06-30
4,414,389 GBP2022-06-30
Creditors
Non-current
4,616,711 GBP2023-06-30
4,414,389 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,000 shares2023-06-30
14,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
0.012022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,000 shares2023-06-30
6,000 shares2022-06-30
Par Value of Share
Class 2 ordinary share
0.012022-07-01 ~ 2023-06-30
Related profiles found in government register
  • HEAT EXCHANGE GROUP LIMITED
    Info
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    TABANYA LIMITED - 2016-02-26
    Registered number 06428860
    Rivermead House 7 Lewis Court, Grove Park, Leicester LE19 1SD
    Private Limited Company incorporated on 2007-11-16 (17 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-16
    CIF 0
  • HEAT EXCHANGE GROUP LIMITED
    S
    Registered number 06428860
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    CIF 1 CIF 2
  • HEAT EXCHANGE GROUP LIMITED
    S
    Registered number 06428860
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-25 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 2
    KADE 2018 LIMITED - 2020-07-04
    C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire
    In Administration Corporate (4 parents)
    Equity (Company account)
    509,207 GBP2023-06-30
    Person with significant control
    2020-07-14 ~ 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
  • 3
    STOCREOUT LIMITED - 2018-07-19
    C/o Duff And Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2019-01-31
    Person with significant control
    2019-11-22 ~ dissolved
    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
Ceased 3
  • 1
    The Sidings Main Road, Colwich, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2016-01-25 ~ 2024-05-08
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-08
    CIF 6 - Has significant influence or control → OE
  • 2
    TEI GREENS OVERSEAS LIMITED - 2007-12-17
    GW 396 LIMITED - 2004-05-19
    The Sidings Main Road, Colwich, Stafford, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,145,512 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-05-08
    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
  • 3
    The Sidings Main Road, Colwich, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2016-01-25 ~ 2024-05-08
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-08
    CIF 7 - Has significant influence or control → OE

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