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
    Warmington, Emma Caroline, Mrs.
    Individual (2 offsprings)
    Officer
    2013-07-06 ~ now
    OF - Secretary → CIF 0
    Mrs Emma Caroline Warmington
    Born in November 1973
    Individual (2 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 directorsCIF 0
  • 2
    Warmington, Simon
    Plumber born in July 1979
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Warmington, Dean
    Heating Engineer born in April 1974
    Individual (3 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Director → CIF 0
    Mr Dean Warmington
    Born in April 1974
    Individual (3 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 directorsCIF 0
Ceased 2
  • 1
    Mansfield, Robert Charles, Mr.
    Heating Engineer born in October 1950
    Individual (2 offsprings)
    Officer
    2011-11-15 ~ 2013-07-06
    OF - Director → CIF 0
  • 2
    Flowers, Gregory James, Mr.
    Company Director born in November 1956
    Individual (27 offsprings)
    Officer
    2011-11-10 ~ 2011-11-15
    OF - Director → CIF 0
parent relation
Company in focus

THE EARLSDON HEATING COMPANY LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
9,970 GBP2022-06-30
14,734 GBP2021-06-30
Total Inventories
3,065 GBP2022-06-30
3,565 GBP2021-06-30
Debtors
71,767 GBP2022-06-30
98,553 GBP2021-06-30
Cash at bank and in hand
149,390 GBP2022-06-30
142,951 GBP2021-06-30
Current Assets
224,222 GBP2022-06-30
245,069 GBP2021-06-30
Creditors
Current
195,745 GBP2022-06-30
207,476 GBP2021-06-30
Net Current Assets/Liabilities
28,477 GBP2022-06-30
37,593 GBP2021-06-30
Total Assets Less Current Liabilities
38,447 GBP2022-06-30
52,327 GBP2021-06-30
Creditors
Non-current
-29,168 GBP2022-06-30
-39,167 GBP2021-06-30
Net Assets/Liabilities
7,385 GBP2022-06-30
10,361 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
7,285 GBP2022-06-30
10,261 GBP2021-06-30
Equity
7,385 GBP2022-06-30
10,361 GBP2021-06-30
Average Number of Employees
122021-07-01 ~ 2022-06-30
142020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
90,273 GBP2022-06-30
90,592 GBP2021-06-30
Property, Plant & Equipment - Disposals
-2,539 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,303 GBP2022-06-30
75,858 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,984 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,539 GBP2021-07-01 ~ 2022-06-30

  • THE EARLSDON HEATING COMPANY LIMITED
    Info
    Registered number 07842084
    4 Latham Road, Coventry CV5 6HR
    Private Limited Company incorporated on 2011-11-10 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.