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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
    Carder, Michael
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
    Mr Michael Carder
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Carder, Alan John
    Born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ now
    OF - Director → CIF 0
    Carder, Alan John
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ now
    OF - Secretary → CIF 0
    Mr Alan John Carder
    Born in July 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Curtis, Timothy John
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2013-02-13
    OF - Director → CIF 0
  • 2
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14/18, City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2008-04-30 ~ 2008-04-30
    PE - Director → CIF 0
  • 3
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address14-18, City Road, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2008-04-30 ~ 2008-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HEATPUMP SHOP LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
81,468 GBP2024-08-31
95,313 GBP2023-08-31
Fixed Assets - Investments
350,500 GBP2024-08-31
350,500 GBP2023-08-31
Fixed Assets
431,968 GBP2024-08-31
445,813 GBP2023-08-31
Debtors
0 GBP2024-08-31
3,030 GBP2023-08-31
Cash at bank and in hand
269 GBP2024-08-31
279 GBP2023-08-31
Current Assets
269 GBP2024-08-31
3,309 GBP2023-08-31
Net Current Assets/Liabilities
-147,651 GBP2024-08-31
-139,925 GBP2023-08-31
Total Assets Less Current Liabilities
284,317 GBP2024-08-31
305,888 GBP2023-08-31
Net Assets/Liabilities
240,304 GBP2024-08-31
243,517 GBP2023-08-31
Equity
Called up share capital
502 GBP2024-08-31
502 GBP2023-08-31
Retained earnings (accumulated losses)
239,802 GBP2024-08-31
243,015 GBP2023-08-31
Equity
240,304 GBP2024-08-31
243,517 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,424 GBP2024-08-31
8,331 GBP2023-08-31
Furniture and fittings
1,656 GBP2024-08-31
1,656 GBP2023-08-31
Computers
17,617 GBP2024-08-31
17,617 GBP2023-08-31
Motor vehicles
92,363 GBP2024-08-31
92,363 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
127,060 GBP2024-08-31
119,967 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,418 GBP2024-08-31
2,083 GBP2023-08-31
Furniture and fittings
724 GBP2024-08-31
414 GBP2023-08-31
Computers
9,709 GBP2024-08-31
5,814 GBP2023-08-31
Motor vehicles
29,741 GBP2024-08-31
16,343 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,592 GBP2024-08-31
24,654 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,335 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
310 GBP2023-09-01 ~ 2024-08-31
Computers
3,895 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
13,398 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,938 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
10,006 GBP2024-08-31
6,248 GBP2023-08-31
Furniture and fittings
932 GBP2024-08-31
1,242 GBP2023-08-31
Computers
7,908 GBP2024-08-31
11,803 GBP2023-08-31
Motor vehicles
62,622 GBP2024-08-31
76,020 GBP2023-08-31
Investments in group undertakings and participating interests
350,500 GBP2024-08-31
350,500 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-08-31
3,030 GBP2023-08-31
Corporation Tax Payable
Current
3,311 GBP2024-08-31
0 GBP2023-08-31
Other Taxation & Social Security Payable
Current
5,530 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
1,532 GBP2024-08-31
60 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,019 GBP2024-08-31
1,020 GBP2023-08-31
Creditors
Current
147,920 GBP2024-08-31
143,234 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
44,013 GBP2024-08-31
62,371 GBP2023-08-31

Related profiles found in government register
  • THE HEATPUMP SHOP LIMITED
    Info
    Registered number 06581335
    icon of addressUnit 1 Church Lane, Hardwick, Bicester, Oxfordshire OX27 8SS
    PRIVATE LIMITED COMPANY incorporated on 2008-04-30 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • THE HEATPUMP SHOP LIMITED
    S
    Registered number 06581335
    icon of addressUnit 1 Church Lane, Hardwick, Bicester, Oxfordshire, England, OX27 8SS
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Church Lane, Hardwick, Bicester, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -108,271 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.