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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 8
  • 1
    Rankin, John Graham
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
    John Graham Rankin
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Eames, Diana Margaret
    Born in October 1970
    Individual (225 offsprings)
    Officer
    2012-11-22 ~ 2013-01-15
    OF - Director → CIF 0
  • 3
    Pammenter, Robert
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Timbrell, Craig Vincent
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Murray, Philippa Ann
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Carter, Stephen John
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 7
    ROWAN FORMATIONS LIMITED
    - now 02494553
    EVENSUIT LIMITED - 1990-05-24
    135, Aztec West, Bristol, England
    Active Corporate (6 parents, 897 offsprings)
    Officer
    2012-11-22 ~ 2013-01-15
    OF - Director → CIF 0
  • 8
    ROWANSEC LIMITED
    - now 02494564
    FORCESUIT LIMITED - 1990-05-23
    135, Aztec West, Bristol, England
    Active Corporate (8 parents, 701 offsprings)
    Officer
    2012-11-22 ~ 2013-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

INTOHEAT (HOLDINGS) LIMITED

Period: 2017-09-20 ~ now
Company number: 08303573
Registered names
INTOHEAT (HOLDINGS) LIMITED - now
ROWAN (278) LIMITED - 2017-09-20 07839460... (more)
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
270,825 GBP2025-03-31
270,825 GBP2024-03-31
Fixed Assets
270,825 GBP2025-03-31
270,825 GBP2024-03-31
Debtors
1,210,000 GBP2025-03-31
460,000 GBP2024-03-31
Cash at bank and in hand
3,225,143 GBP2025-03-31
2,900,906 GBP2024-03-31
Current Assets
4,435,143 GBP2025-03-31
3,360,906 GBP2024-03-31
Creditors
Current
44,197 GBP2025-03-31
30,695 GBP2024-03-31
Net Current Assets/Liabilities
4,390,946 GBP2025-03-31
3,330,211 GBP2024-03-31
Total Assets Less Current Liabilities
4,661,771 GBP2025-03-31
3,601,036 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,660,771 GBP2025-03-31
3,600,036 GBP2024-03-31
2,829,951 GBP2023-03-31
Equity
4,661,771 GBP2025-03-31
3,601,036 GBP2024-03-31
2,830,951 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2024-04-01 ~ 2025-03-31
-60,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-60,000 GBP2024-04-01 ~ 2025-03-31
-60,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,120,735 GBP2024-04-01 ~ 2025-03-31
830,085 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,120,735 GBP2024-04-01 ~ 2025-03-31
830,085 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1212024-04-01 ~ 2025-03-31
1122023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
270,825 GBP2024-03-31
Investments in Group Undertakings
270,825 GBP2025-03-31
270,825 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,210,000 GBP2025-03-31
460,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,210,000 GBP2025-03-31
Amounts falling due within one year, Current
460,000 GBP2024-03-31
Corporation Tax Payable
Current
20,197 GBP2025-03-31
6,695 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,120,735 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • INTOHEAT (HOLDINGS) LIMITED
    Info
    ROWAN (278) LIMITED - 2017-09-20
    Registered number 08303573
    Units 6/7 Short Way, Thornbury, Bristol BS35 3UT
    PRIVATE LIMITED COMPANY incorporated on 2012-11-22 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • INTOHEAT (HOLDINGS) LIMITED
    S
    Registered number 08303573
    Units 6/7 Short Way, Thornbury, Bristol, United Kingdom, BS35 3UT
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ROWAN (278) LIMITED
    S
    Registered number 08303573
    6/7, Short Way, Thornbury, Bristol, United Kingdom, BS35 3UT
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTOHEAT FACILITIES MANAGEMENT LIMITED
    14407169
    Units 6-7 Short Way, Thornbury Industrial Estate, Thornbury, Bristol, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    INTOHEAT LIMITED
    02069640
    Unit 6/7 Short Way, Thornbury, Bristol
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.