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 1
  • Baldwin, Stephen
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    2011-01-10 ~ now
    OF - director → CIF 0
    Mr Stephen Baldwin
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    2022-04-28 ~ 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 6
  • 1
    Baldwin, Sarah
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2017-06-07 ~ 2018-09-01
    OF - director → CIF 0
    2018-12-01 ~ 2021-05-13
    OF - director → CIF 0
    Mrs Sarah Baldwin
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-13
    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
  • 2
    Mr Stephen Baldwin
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-13
    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
    Davies, Callum John
    Director born in October 1995
    Individual (10 offsprings)
    Officer
    2021-05-13 ~ 2021-10-21
    OF - director → CIF 0
  • 4
    Baldwin, Michael Arthur
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2012-03-01
    OF - director → CIF 0
  • 5
    Melizan, Bruce
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2021-05-13 ~ 2021-12-07
    OF - director → CIF 0
  • 6
    24, Rodney Road, Backwell, Bristol, England
    Dissolved corporate (6 parents)
    Person with significant control
    2021-05-13 ~ 2022-04-28
    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
parent relation
Company in focus

DIRECT HEATING SOLUTIONS LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
18,273 GBP2023-11-30
518 GBP2022-11-30
Total Inventories
26,085 GBP2023-11-30
36,198 GBP2022-11-30
Debtors
217,689 GBP2023-11-30
201,131 GBP2022-11-30
Cash at bank and in hand
7,556 GBP2023-11-30
22,697 GBP2022-11-30
Current Assets
251,330 GBP2023-11-30
260,026 GBP2022-11-30
Net Current Assets/Liabilities
-46,842 GBP2023-11-30
-46,375 GBP2022-11-30
Total Assets Less Current Liabilities
-28,569 GBP2023-11-30
-45,857 GBP2022-11-30
Net Assets/Liabilities
-40,724 GBP2023-11-30
-67,713 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-40,824 GBP2023-11-30
-67,813 GBP2022-11-30
Equity
-40,724 GBP2023-11-30
-67,713 GBP2022-11-30
Average Number of Employees
82022-12-01 ~ 2023-11-30
72021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,410 GBP2023-11-30
3,410 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
27,963 GBP2023-11-30
3,410 GBP2022-11-30
Motor vehicles
20,816 GBP2023-11-30
Computers
3,737 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,240 GBP2023-11-30
2,892 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,690 GBP2023-11-30
2,892 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
348 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
5,204 GBP2022-12-01 ~ 2023-11-30
Computers
1,246 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,798 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,204 GBP2023-11-30
Computers
1,246 GBP2023-11-30
Property, Plant & Equipment
Furniture and fittings
170 GBP2023-11-30
518 GBP2022-11-30
Motor vehicles
15,612 GBP2023-11-30
Computers
2,491 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
78,356 GBP2023-11-30
133,652 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
139,333 GBP2023-11-30
67,479 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
217,689 GBP2023-11-30
201,131 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
21,856 GBP2023-11-30
34,759 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
6,845 GBP2023-11-30
Trade Creditors/Trade Payables
Current
66,186 GBP2023-11-30
64,694 GBP2022-11-30
Other Taxation & Social Security Payable
Current
156,334 GBP2023-11-30
161,329 GBP2022-11-30
Other Creditors
Current
46,951 GBP2023-11-30
45,619 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
21,856 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
8,683 GBP2023-11-30

  • DIRECT HEATING SOLUTIONS LIMITED
    Info
    Registered number 07454873
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX
    Private Limited Company incorporated on 2010-11-30 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.