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
    Sherwani, Tahseen Ali Khan
    Director born in January 1976
    Individual (6 offsprings)
    Officer
    2020-01-23 ~ now
    OF - director → CIF 0
  • 2
    Clark, Paul Nicholas
    Director born in May 1972
    Individual (9 offsprings)
    Officer
    2014-03-17 ~ now
    OF - director → CIF 0
  • 3
    Capell, Paul Warwick
    Company Director born in January 1957
    Individual (14 offsprings)
    Officer
    2018-07-20 ~ now
    OF - director → CIF 0
    Mr Paul Warwick Capell
    Born in January 1957
    Individual (14 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 8
  • 1
    Pepper, Harry William Terry
    Finance Director born in November 1967
    Individual (3 offsprings)
    Officer
    2011-07-04 ~ 2014-03-17
    OF - director → CIF 0
  • 2
    Tamplin, Scott James
    Sales Director born in December 1970
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2016-10-10
    OF - director → CIF 0
  • 3
    Harvey, Richard Humphrey
    Director born in April 1945
    Individual (4 offsprings)
    Officer
    2018-07-20 ~ 2024-07-31
    OF - director → CIF 0
  • 4
    Guice, Peter Anthony
    Accountant born in August 1962
    Individual (1 offspring)
    Officer
    2021-04-08 ~ 2022-09-09
    OF - director → CIF 0
  • 5
    Massingham, Zoe
    Accountant born in June 1975
    Individual
    Officer
    2019-05-01 ~ 2019-10-31
    OF - director → CIF 0
  • 6
    Adkins, John Banner
    Director born in February 1948
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ 2013-03-06
    OF - director → CIF 0
  • 7
    Sherrard, Mark Hayton
    Finance Director born in July 1976
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2018-05-16
    OF - director → CIF 0
  • 8
    Straughen, Duncan Alan Mordue
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2018-07-20 ~ 2020-01-23
    OF - director → CIF 0
parent relation
Company in focus

MYRIAD HEAT AND POWER PRODUCTS LTD

Previous name
RURAL ENERGY LIMITED - 2016-04-28
Standard Industrial Classification
33190 - Repair Of Other Equipment
43999 - Other Specialised Construction Activities N.e.c.
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Intangible Assets
1,999 GBP2023-03-31
3,998 GBP2022-03-31
Property, Plant & Equipment
77,022 GBP2023-03-31
74,682 GBP2022-03-31
Fixed Assets
79,021 GBP2023-03-31
78,680 GBP2022-03-31
Total Inventories
498,417 GBP2023-03-31
413,205 GBP2022-03-31
Debtors
1,320,156 GBP2023-03-31
1,037,904 GBP2022-03-31
Cash at bank and in hand
71,425 GBP2023-03-31
193,157 GBP2022-03-31
Current Assets
1,889,998 GBP2023-03-31
1,644,266 GBP2022-03-31
Creditors
Current
2,033,586 GBP2023-03-31
1,698,715 GBP2022-03-31
Net Current Assets/Liabilities
-143,588 GBP2023-03-31
-54,449 GBP2022-03-31
Total Assets Less Current Liabilities
-64,567 GBP2023-03-31
24,231 GBP2022-03-31
Net Assets/Liabilities
-111,556 GBP2023-03-31
-22,758 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
-111,558 GBP2023-03-31
-22,760 GBP2022-03-31
Equity
-111,556 GBP2023-03-31
-22,758 GBP2022-03-31
Average Number of Employees
322022-04-01 ~ 2023-03-31
232021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
40,319 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
38,320 GBP2023-03-31
36,321 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,999 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other than goodwill
1,999 GBP2023-03-31
3,998 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
197,486 GBP2023-03-31
168,918 GBP2022-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,820 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
120,464 GBP2023-03-31
94,236 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,049 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,821 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
77,022 GBP2023-03-31
74,682 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,039,972 GBP2023-03-31
932,924 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
3,620 GBP2023-03-31
4,650 GBP2022-03-31
Prepayments/Accrued Income
Current
154,845 GBP2023-03-31
100,330 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
1,320,156 GBP2023-03-31
1,037,904 GBP2022-03-31
Trade Creditors/Trade Payables
Current
602,132 GBP2023-03-31
409,223 GBP2022-03-31
Other Taxation & Social Security Payable
Current
246,820 GBP2023-03-31
262,674 GBP2022-03-31
Other Creditors
Current
10,841 GBP2023-03-31
11,617 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,173,793 GBP2023-03-31
1,015,201 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,926 GBP2023-03-31
16,200 GBP2022-03-31
Between one and five year
78,926 GBP2023-03-31
More than five year
27,438 GBP2023-03-31
All periods
185,290 GBP2023-03-31
16,200 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-03-31
  • MYRIAD HEAT AND POWER PRODUCTS LTD
    Info
    RURAL ENERGY LIMITED - 2016-04-28
    Registered number 07691864
    Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire LE14 2QS
    Private Limited Company incorporated on 2011-07-04 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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.