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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 6
  • 1
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (5192 offsprings)
    Officer
    2012-12-03 ~ 2012-12-03
    OF - Director → CIF 0
  • 2
    Powell, Matthew Evan
    Born in July 1983
    Individual (7 offsprings)
    Officer
    2012-12-10 ~ now
    OF - Director → CIF 0
    Powell, Matthew Evan
    Individual (7 offsprings)
    Officer
    2012-12-10 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Evan Powell
    Born in July 1983
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Powell, Morgan Rhys
    Born in July 1991
    Individual (7 offsprings)
    Officer
    2017-03-18 ~ now
    OF - Director → CIF 0
    Mr Morgan Rhys Powell
    Born in July 1991
    Individual (7 offsprings)
    Person with significant control
    2017-12-01 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Powell, Kelsey
    Born in March 1993
    Individual (2 offsprings)
    Officer
    2017-03-18 ~ 2021-03-31
    OF - Director → CIF 0
    Miss Kelsey Powell
    Born in March 1993
    Individual (2 offsprings)
    Person with significant control
    2017-12-31 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Powell, Silvana
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 6
    PUG GROUP LIMITED
    11579959
    Picton House, Bailey Court, Fforestfach, Swansea, Wales
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEATSOURCE (WALES) LIMITED

Period: 2012-12-03 ~ now
Company number: 08316757
Registered name
HEATSOURCE (WALES) LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Current Assets
553,369 GBP2024-03-31
65,356 GBP2023-03-31
Creditors
Amounts falling due within one year
597,309 GBP2024-03-31
83,357 GBP2023-03-31
Net Current Assets/Liabilities
43,940 GBP2024-03-31
18,001 GBP2023-03-31
Total Assets Less Current Liabilities
-43,940 GBP2024-03-31
-18,001 GBP2023-03-31
Creditors
Amounts falling due after one year
11,667 GBP2024-03-31
21,667 GBP2023-03-31
Equity
-55,607 GBP2024-03-31
-39,668 GBP2023-03-31

  • HEATSOURCE (WALES) LIMITED
    Info
    Registered number 08316757
    Unit 1, Bailey Court, Fforestfach, Swansea Unit 1, Bailey Court, Fforestfach, Swansea SA5 4DE
    PRIVATE LIMITED COMPANY incorporated on 2012-12-03 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.