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
    O'connor, Jason
    Technical Manager born in June 1975
    Individual (3 offsprings)
    Officer
    2014-05-08 ~ now
    OF - director → CIF 0
  • 2
    Örtenblad, Mattias
    Business Area Controller born in August 1969
    Individual (3 offsprings)
    Officer
    2021-05-07 ~ now
    OF - director → CIF 0
  • 3
    Ellam, Simon
    Company Director born in September 1972
    Individual (13 offsprings)
    Officer
    2021-05-07 ~ now
    OF - director → CIF 0
  • 4
    Fredriksson, Christer
    Business Area Director, Nibe Element born in April 1955
    Individual (11 offsprings)
    Officer
    2021-05-07 ~ now
    OF - director → CIF 0
  • 5
    Box 14, 5 Hannabadsvagen, Markaryd, Sweden
    Corporate (10 offsprings)
    Person with significant control
    2021-05-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Berrisford, Daniel
    Accountant born in June 1971
    Individual (1 offspring)
    Officer
    2013-09-18 ~ 2019-05-31
    OF - director → CIF 0
    Berrisford, Daniel
    Individual (1 offspring)
    Officer
    2010-03-05 ~ 2021-03-31
    OF - secretary → CIF 0
  • 2
    Malone, Suzanne
    Accountant born in October 1969
    Individual
    Officer
    2013-09-18 ~ 2021-05-07
    OF - director → CIF 0
  • 3
    Malone, Neil Shaw
    Engineer born in February 1945
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2024-05-07
    OF - director → CIF 0
    Mr Neil Shaw Malone
    Born in February 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-07
    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
    Malone, Patricia Ann
    Individual
    Officer
    2008-03-05 ~ 2010-03-05
    OF - secretary → CIF 0
parent relation
Company in focus

HEAT TRACE HOLDINGS LIMITED

Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,331 GBP2023-12-31
1,331 GBP2022-12-31
Debtors
31,782 GBP2023-12-31
31,782 GBP2022-12-31
Creditors
Current
4,977 GBP2023-12-31
4,977 GBP2022-12-31
Net Current Assets/Liabilities
26,805 GBP2023-12-31
26,805 GBP2022-12-31
Total Assets Less Current Liabilities
28,136 GBP2023-12-31
28,136 GBP2022-12-31
Equity
Called up share capital
1,501 GBP2023-12-31
1,501 GBP2022-12-31
1,501 GBP2021-12-31
Share premium
26,631 GBP2023-12-31
26,631 GBP2022-12-31
26,631 GBP2021-12-31
Retained earnings (accumulated losses)
4 GBP2023-12-31
4 GBP2022-12-31
4 GBP2021-12-31
Equity
28,136 GBP2023-12-31
28,136 GBP2022-12-31
28,136 GBP2021-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
31,782 GBP2023-12-31
31,782 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
1 GBP2022-12-31
Other Creditors
Current
4,976 GBP2023-12-31
4,976 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,501 shares2023-12-31

Related profiles found in government register
  • HEAT TRACE HOLDINGS LIMITED
    Info
    Registered number 06524757
    Meres Edge Chester Road, Helsby, Frodsham, Cheshire WA6 0DJ
    Private Limited Company incorporated on 2008-03-05 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-26
    CIF 0
  • HEAT TRACE HOLDINGS LIMITED
    S
    Registered number 06524757
    Meres Edge, Chester Road, Helsby, Frodsham, England, WA6 0DJ
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Meres Edge Chester Road, Helsby, Frodsham, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    -56,261 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ENIDGATE LIMITED - 1981-12-21
    Meres Edge Chester Road, Helsby, Frodsham, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    4,022,622 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.