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
    Cohen, Jonathan Stuart
    Co Director born in November 1978
    Individual (19 offsprings)
    Officer
    2011-10-17 ~ dissolved
    OF - Director → CIF 0
    Mr Jonathan Stuart Cohen
    Born in November 1978
    Individual (19 offsprings)
    Person with significant control
    2016-07-31 ~ dissolved
    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
    Cohen, Lauren Kate
    Company Director born in January 1981
    Individual (9 offsprings)
    Officer
    2020-10-06 ~ dissolved
    OF - Director → CIF 0
    Mrs Lauren Cohen
    Born in January 1981
    Individual (9 offsprings)
    Person with significant control
    2017-09-14 ~ dissolved
    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 4
  • 1
    Cohen, Howard David
    Design Consultant born in October 1954
    Individual (5 offsprings)
    Officer
    2018-10-18 ~ 2021-11-01
    OF - Director → CIF 0
  • 2
    Cohen, Ben David, Dr
    New Business Development born in February 1948
    Individual (3 offsprings)
    Officer
    2018-10-18 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Cohen, Valerie Ann
    Administrator born in May 1957
    Individual (2 offsprings)
    Officer
    2018-10-18 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Binder, Lisa Simone
    Business Consultant born in June 1973
    Individual (3 offsprings)
    Officer
    2018-10-31 ~ 2021-11-01
    OF - Director → CIF 0
parent relation
Company in focus

THE HEATPACK COMPANY LTD

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
65,572 GBP2020-12-31
5,569 GBP2019-12-31
Fixed Assets
65,572 GBP2020-12-31
5,569 GBP2019-12-31
Total Inventories
75,000 GBP2020-12-31
52,500 GBP2019-12-31
Debtors
257,351 GBP2020-12-31
254,322 GBP2019-12-31
Cash at bank and in hand
31,011 GBP2020-12-31
10,429 GBP2019-12-31
Current Assets
363,362 GBP2020-12-31
317,251 GBP2019-12-31
Net Current Assets/Liabilities
-52,665 GBP2020-12-31
52,217 GBP2019-12-31
Total Assets Less Current Liabilities
12,907 GBP2020-12-31
57,786 GBP2019-12-31
Net Assets/Liabilities
448 GBP2020-12-31
56,728 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Retained earnings (accumulated losses)
446 GBP2020-12-31
56,726 GBP2019-12-31
Equity
448 GBP2020-12-31
56,728 GBP2019-12-31
Average Number of Employees
182020-01-01 ~ 2020-12-31
152019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,960 GBP2020-12-31
15,991 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,388 GBP2020-12-31
10,422 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,966 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
65,572 GBP2020-12-31
5,569 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
199,303 GBP2020-12-31
241,084 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
58,048 GBP2020-12-31
13,238 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
257,351 GBP2020-12-31
254,322 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
73,864 GBP2020-12-31
24,281 GBP2019-12-31
Trade Creditors/Trade Payables
Current
31,638 GBP2020-12-31
40,692 GBP2019-12-31
Other Taxation & Social Security Payable
Current
115,540 GBP2020-12-31
43,479 GBP2019-12-31
Other Creditors
Current
194,985 GBP2020-12-31
156,582 GBP2019-12-31
Bank Overdrafts
Secured
24,281 GBP2019-12-31
Total Borrowings
Secured
260,166 GBP2020-12-31
171,121 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-12-31
  • THE HEATPACK COMPANY LTD
    Info
    Registered number 07812120
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD
    Private Limited Company incorporated on 2011-10-17 and dissolved on 2024-11-14 (13 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-10-17
    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.