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
    Enser, Lauren Sophia
    Company Director born in March 1993
    Individual (4 offsprings)
    Officer
    2024-05-14 ~ now
    OF - director → CIF 0
  • 2
    Lady Xiaofen Aird
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    2023-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bryant, Darren James
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2009-07-28 ~ now
    OF - director → CIF 0
    Mr Darren James Bryant
    Born in March 1969
    Individual (5 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
    PE - Right to appoint or remove directors → CIF 0
    2016-06-28 ~ 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 7
  • 1
    Robertson, Wayne
    Individual (3 offsprings)
    Officer
    2009-07-28 ~ 2010-04-01
    OF - secretary → CIF 0
  • 2
    Aird, John George, Sir
    Director born in January 1940
    Individual (4 offsprings)
    Officer
    2014-04-03 ~ 2023-05-04
    OF - director → CIF 0
    Sir John George Aird
    Born in January 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-04
    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
    PE - Right to appoint or remove directors → CIF 0
    2016-06-28 ~ 2023-05-04
    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
    Church, Timothy Michael
    Management Consultant born in February 1954
    Individual (6 offsprings)
    Officer
    2016-11-15 ~ 2018-01-16
    OF - director → CIF 0
  • 4
    Porter, David Findlay
    Cleantech Entrepreneur born in February 1966
    Individual (1 offspring)
    Officer
    2011-04-07 ~ 2013-11-28
    OF - director → CIF 0
  • 5
    Barton, David
    Individual
    Officer
    2010-04-01 ~ 2014-06-25
    OF - secretary → CIF 0
  • 6
    Dyer, Christine
    Individual
    Officer
    2014-07-01 ~ 2016-12-18
    OF - secretary → CIF 0
  • 7
    Hall, Robert Charles Slade
    Management Consultant born in June 1956
    Individual (4 offsprings)
    Officer
    2016-11-15 ~ 2018-01-16
    OF - director → CIF 0
    Hall, Robert Charles Slade
    Individual (4 offsprings)
    Officer
    2016-12-18 ~ 2018-01-16
    OF - secretary → CIF 0
parent relation
Company in focus

HEATCATCHER LTD

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Intangible Assets
1,612 GBP2024-03-31
13,245 GBP2023-03-31
Property, Plant & Equipment
4,547 GBP2024-03-31
2,290 GBP2023-03-31
Fixed Assets - Investments
100 GBP2023-03-31
Fixed Assets
6,159 GBP2024-03-31
15,635 GBP2023-03-31
Debtors
665,221 GBP2024-03-31
129,970 GBP2023-03-31
Cash at bank and in hand
269,344 GBP2024-03-31
173,742 GBP2023-03-31
Current Assets
934,565 GBP2024-03-31
303,712 GBP2023-03-31
Net Current Assets/Liabilities
226,558 GBP2024-03-31
58,634 GBP2023-03-31
Total Assets Less Current Liabilities
232,717 GBP2024-03-31
74,269 GBP2023-03-31
Net Assets/Liabilities
211,988 GBP2024-03-31
43,590 GBP2023-03-31
Equity
Called up share capital
6,916 GBP2024-03-31
6,916 GBP2023-03-31
Share premium
506,284 GBP2024-03-31
506,284 GBP2023-03-31
Retained earnings (accumulated losses)
-301,212 GBP2024-03-31
-469,610 GBP2023-03-31
Equity
211,988 GBP2024-03-31
43,590 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
20 GBP2023-04-01 ~ 2024-03-31
Office equipment
20 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
116,330 GBP2024-03-31
116,330 GBP2023-03-31
Intangible Assets - Gross Cost
116,330 GBP2024-03-31
116,330 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
114,718 GBP2024-03-31
103,085 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
114,718 GBP2024-03-31
103,085 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
11,633 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
11,633 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
1,612 GBP2024-03-31
13,245 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
278 GBP2024-03-31
278 GBP2023-03-31
Office equipment
16,955 GBP2024-03-31
13,861 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
17,233 GBP2024-03-31
14,139 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
256 GBP2024-03-31
249 GBP2023-03-31
Office equipment
12,430 GBP2024-03-31
11,600 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,686 GBP2024-03-31
11,849 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7 GBP2023-04-01 ~ 2024-03-31
Office equipment
830 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
837 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
22 GBP2024-03-31
29 GBP2023-03-31
Office equipment
4,525 GBP2024-03-31
2,261 GBP2023-03-31
Amounts invested in assets
Non-current
100 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
82,422 GBP2024-03-31
23,390 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,950 GBP2024-03-31
9,950 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
82,432 GBP2024-03-31
9,737 GBP2023-03-31
Other Creditors
Amounts falling due within one year
7,750 GBP2024-03-31
7,750 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
679 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
20,729 GBP2024-03-31
30,679 GBP2023-03-31
Related profiles found in government register
  • HEATCATCHER LTD
    Info
    Registered number 06974795
    Windover The Street, Selmeston, Polegate, East Sussex BN26 6TY
    Private Limited Company incorporated on 2009-07-28 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • HEATCATCHER LIMITED
    S
    Registered number 06974795
    2 Peveril Court, 6-8 London Road, Crawley, West Sussex, United Kingdom, RH10 8JE
    Limited in Comapnies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GENIXX LIMITED - 2016-10-07
    SIGA CAPITAL LIMITED - 2016-06-20
    Windover The Street, Selmeston, Polegate, East Sussex, England
    Corporate (2 parents)
    Total liabilities (Company account)
    23,052 GBP2023-06-30
    Person with significant control
    2017-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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