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
    Bajaj, Sundip
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
    Bajaj, Sundip
    Individual (2 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Macarthur, David Norman
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
  • 3
    F.G.H. CONTROLS LIMITED - 1989-08-14
    PEMBCELL LIMITED - 1977-12-31
    Fgh Controls Limited, Blackhorse Road, Letchworth Garden City, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -579,843 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Farrell, Shari Kathleen Kennedy
    Individual
    Officer
    2011-08-01 ~ 2017-08-10
    OF - Secretary → CIF 0
  • 2
    Candeland, Peter
    Managing Director born in June 1944
    Individual (1 offspring)
    Officer
    2009-06-26 ~ 2011-08-01
    OF - Director → CIF 0
  • 3
    Brown, Miles
    Managing Director born in August 1953
    Individual
    Officer
    2011-08-01 ~ 2017-08-10
    OF - Director → CIF 0
    Mr Miles Brown
    Born in August 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-10
    PE - Has significant influence or control → CIF 0
  • 4
    Green, Colin Gordon
    Technical Director born in November 1947
    Individual
    Officer
    2008-09-05 ~ 2015-09-30
    OF - Director → CIF 0
    Green, Colin Gordon
    Managing Director
    Individual
    Officer
    2008-09-05 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-09-05 ~ 2008-09-05
    PE - Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-09-05 ~ 2008-09-05
    PE - Director → CIF 0
parent relation
Company in focus

SUPERHEAT FGH LIMITED

Previous name
SUPERHEAT GLOBAL LIMITED - 2009-05-16
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
371,831 GBP2023-09-30
649,038 GBP2022-09-30
Debtors
996,888 GBP2023-09-30
736,629 GBP2022-09-30
Cash at bank and in hand
84,345 GBP2023-09-30
234,320 GBP2022-09-30
Current Assets
1,081,233 GBP2023-09-30
970,949 GBP2022-09-30
Creditors
Current
1,013,428 GBP2023-09-30
557,570 GBP2022-09-30
Net Current Assets/Liabilities
67,805 GBP2023-09-30
413,379 GBP2022-09-30
Total Assets Less Current Liabilities
439,636 GBP2023-09-30
1,062,417 GBP2022-09-30
Creditors
Non-current
6,638,329 GBP2023-09-30
7,283,956 GBP2022-09-30
Net Assets/Liabilities
-6,198,693 GBP2023-09-30
-6,221,539 GBP2022-09-30
Equity
Called up share capital
600 GBP2023-09-30
600 GBP2022-09-30
Retained earnings (accumulated losses)
-6,282,611 GBP2023-09-30
-6,305,457 GBP2022-09-30
Equity
-6,198,693 GBP2023-09-30
-6,221,539 GBP2022-09-30
Average Number of Employees
222022-10-01 ~ 2023-09-30
382021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,889,070 GBP2023-09-30
3,056,272 GBP2022-09-30
Furniture and fittings
68,722 GBP2023-09-30
54,986 GBP2022-09-30
Motor vehicles
25,709 GBP2023-09-30
25,709 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,008,922 GBP2023-09-30
3,152,977 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-190,499 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-191,829 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,542,260 GBP2023-09-30
2,417,855 GBP2022-09-30
Furniture and fittings
55,658 GBP2023-09-30
51,711 GBP2022-09-30
Motor vehicles
25,460 GBP2023-09-30
23,068 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,637,091 GBP2023-09-30
2,503,939 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
297,508 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
3,947 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
2,392 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
306,843 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-173,103 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-173,691 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
346,810 GBP2023-09-30
638,417 GBP2022-09-30
Furniture and fittings
13,064 GBP2023-09-30
3,275 GBP2022-09-30
Motor vehicles
249 GBP2023-09-30
2,641 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
665,395 GBP2023-09-30
486,110 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
75 GBP2023-09-30
13,392 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
333 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
11,823 GBP2022-09-30
Prepayments/Accrued Income
Current
331,085 GBP2023-09-30
225,304 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
996,888 GBP2023-09-30
736,629 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,407 GBP2023-09-30
28,763 GBP2022-09-30
Amounts owed to group undertakings
Current
541,822 GBP2023-09-30
171,559 GBP2022-09-30
Other Taxation & Social Security Payable
Current
44,695 GBP2023-09-30
38,358 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
418,187 GBP2023-09-30
318,890 GBP2022-09-30
Amounts owed to group undertakings
Non-current
6,638,329 GBP2023-09-30
7,283,956 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,950 GBP2023-09-30
16,950 GBP2022-09-30
Between one and five year
2,825 GBP2023-09-30
19,775 GBP2022-09-30
All periods
19,775 GBP2023-09-30
36,725 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2023-09-30
  • SUPERHEAT FGH LIMITED
    Info
    SUPERHEAT GLOBAL LIMITED - 2009-05-16
    Registered number 06690120
    . Blackhorse Road, Letchworth Garden City, Hertfordshire SG6 1HN
    Private Limited Company incorporated on 2008-09-05 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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