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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
Active 3
  • 1
    Turner, Simon Mark
    Born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Woodbridge, Alasdair James
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address41, Hylton Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    307,602 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEAT GENIUS LTD

Standard Industrial Classification
26513 - Manufacture Of Non-electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Property, Plant & Equipment
7,181 GBP2024-04-30
5,832 GBP2023-04-30
Total Inventories
182,192 GBP2024-04-30
120,743 GBP2023-04-30
Debtors
Current
13,084 GBP2024-04-30
116,363 GBP2023-04-30
Cash at bank and in hand
47,743 GBP2024-04-30
-4,641 GBP2023-04-30
Net Assets/Liabilities
-261,175 GBP2024-04-30
-347,909 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-261,275 GBP2024-04-30
-348,009 GBP2023-04-30
Equity
-261,175 GBP2024-04-30
-347,909 GBP2023-04-30
Average Number of Employees
92023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Vehicles
6,344 GBP2024-04-30
6,344 GBP2023-04-30
Office equipment
11,610 GBP2024-04-30
6,979 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
17,954 GBP2024-04-30
13,323 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
6,344 GBP2024-04-30
5,075 GBP2023-04-30
Office equipment
4,429 GBP2024-04-30
2,416 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,773 GBP2024-04-30
7,491 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
1,269 GBP2023-05-01 ~ 2024-04-30
Office equipment
2,013 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,282 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Vehicles
0 GBP2024-04-30
1,269 GBP2023-04-30
Office equipment
7,181 GBP2024-04-30
4,563 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
10,305 GBP2024-04-30
82,040 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
1,279 GBP2024-04-30
32,168 GBP2023-04-30
Other Debtors
Current
1,500 GBP2024-04-30
2,155 GBP2023-04-30
Trade Creditors/Trade Payables
Current
43,495 GBP2024-04-30
73,919 GBP2023-04-30
Amounts owed to directors
Current
1,157 GBP2024-04-30
10,072 GBP2023-04-30
Other Remaining Borrowings
Current
50,510 GBP2024-04-30
40,000 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,600 GBP2024-04-30
2,500 GBP2023-04-30
Other Creditors
Current
1,190 GBP2024-04-30
1,190 GBP2023-04-30
Amounts owed to directors
Non-current
63,915 GBP2024-04-30
65,000 GBP2023-04-30
Other Remaining Borrowings
Non-current
11,367 GBP2024-04-30
31,878 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-05-01 ~ 2024-04-30
100 GBP2022-05-01 ~ 2023-04-30

  • HEAT GENIUS LTD
    Info
    Registered number 08322261
    icon of address41 Hylton Street, Birmingham B18 6HJ
    PRIVATE LIMITED COMPANY incorporated on 2012-12-07 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.