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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 3
  • 1
    Turner, Simon Mark
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2012-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Woodbridge, Alasdair James
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2012-12-07 ~ now
    OF - Director → CIF 0
  • 3
    GENIUS CONCEPTS LTD
    09226757
    41, Hylton Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEAT GENIUS LTD

Period: 2012-12-07 ~ now
Company number: 08322261
Registered name
HEAT GENIUS LTD - now
Standard Industrial Classification
26513 - Manufacture Of Non-electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Property, Plant & Equipment
4,858 GBP2025-04-30
7,181 GBP2024-04-30
Total Inventories
153,284 GBP2025-04-30
182,192 GBP2024-04-30
Debtors
Current
72,821 GBP2025-04-30
13,084 GBP2024-04-30
Cash at bank and in hand
30,161 GBP2025-04-30
47,743 GBP2024-04-30
Net Assets/Liabilities
-223,783 GBP2025-04-30
-261,175 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-223,883 GBP2025-04-30
-261,275 GBP2024-04-30
Equity
-223,783 GBP2025-04-30
-261,175 GBP2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Vehicles
6,344 GBP2025-04-30
6,344 GBP2024-04-30
Office equipment
11,610 GBP2025-04-30
11,610 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
17,954 GBP2025-04-30
17,954 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
6,344 GBP2025-04-30
6,344 GBP2024-04-30
Office equipment
6,752 GBP2025-04-30
4,429 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,096 GBP2025-04-30
10,773 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
0 GBP2024-05-01 ~ 2025-04-30
Office equipment
2,323 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,323 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Current
72,821 GBP2025-04-30
10,305 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
0 GBP2025-04-30
1,279 GBP2024-04-30
Other Debtors
Current
0 GBP2025-04-30
1,500 GBP2024-04-30
Trade Creditors/Trade Payables
Current
22,715 GBP2025-04-30
43,495 GBP2024-04-30
Amounts owed to directors
Current
1,157 GBP2025-04-30
1,157 GBP2024-04-30
Other Remaining Borrowings
Current
10,355 GBP2025-04-30
50,510 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,690 GBP2025-04-30
2,600 GBP2024-04-30
Other Creditors
Current
1,190 GBP2025-04-30
1,190 GBP2024-04-30
Amounts owed to directors
Non-current
63,915 GBP2025-04-30
63,915 GBP2024-04-30
Other Remaining Borrowings
Non-current
42,145 GBP2025-04-30
11,367 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-05-01 ~ 2025-04-30
100 GBP2023-05-01 ~ 2024-04-30

  • HEAT GENIUS LTD
    Info
    Registered number 08322261
    41 Hylton Street, Birmingham B18 6HJ
    PRIVATE LIMITED COMPANY incorporated on 2012-12-07 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    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 April 2026 and licensed under the Open Government Licence v3.0.