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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
    Melia, Michael
    Managing Director born in January 1957
    Individual (12 offsprings)
    Officer
    2020-11-04 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Winship, Stuart William
    Director born in December 1971
    Individual (15 offsprings)
    Officer
    2021-05-01 ~ 2023-01-29
    OF - Director → CIF 0
  • 3
    Tabron, Paul John Joseph
    Individual (4 offsprings)
    Officer
    2013-01-17 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 4
    Macleod, James
    Finance Director born in February 1966
    Individual (35 offsprings)
    Officer
    2020-11-04 ~ 2024-09-18
    OF - Director → CIF 0
  • 5
    Cooper, Duncan Stanford
    Born in October 1961
    Individual (35 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Ferguson, Vincent Paul
    Director born in December 1964
    Individual (8 offsprings)
    Officer
    2013-01-17 ~ 2020-11-04
    OF - Director → CIF 0
    Mr Vincent Paul Ferguson
    Born in December 1964
    Individual (8 offsprings)
    Person with significant control
    2016-05-17 ~ 2020-11-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Spencer, Darren John
    Born in January 1973
    Individual (10 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 8
    HEAT MIDCO 2 LIMITED
    12954448 12945628
    Canning Road Industrial Estate, Canning Road, Southport, Merseyside, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-11-04 ~ 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

INCINER8 HOLDINGS LIMITED

Period: 2013-01-17 ~ now
Company number: 08364458
Registered name
INCINER8 HOLDINGS LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Fixed Assets - Investments
12,000,101 GBP2024-04-30
12,000,101 GBP2023-04-30
Debtors
3,853,438 GBP2024-04-30
3,596,380 GBP2023-04-30
Cash at bank and in hand
710 GBP2024-04-30
750 GBP2023-04-30
Current Assets
3,854,148 GBP2024-04-30
3,597,130 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-510,605 GBP2024-04-30
Net Current Assets/Liabilities
3,343,543 GBP2024-04-30
3,086,525 GBP2023-04-30
Total Assets Less Current Liabilities
15,343,644 GBP2024-04-30
15,086,626 GBP2023-04-30
Equity
Called up share capital
1,022 GBP2024-04-30
1,022 GBP2023-04-30
Share premium
6,042,729 GBP2024-04-30
6,042,729 GBP2023-04-30
Retained earnings (accumulated losses)
9,299,893 GBP2024-04-30
9,042,875 GBP2023-04-30
Equity
15,343,644 GBP2024-04-30
15,086,626 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
12,000,101 GBP2024-04-30
12,000,101 GBP2023-04-30
Amounts owed to group undertakings
Current
510,605 GBP2024-04-30
510,605 GBP2023-04-30

Related profiles found in government register
  • INCINER8 HOLDINGS LIMITED
    Info
    Registered number 08364458
    Unit 4 Barracuda Way, Burscough, Ormskirk L40 7BP
    PRIVATE LIMITED COMPANY incorporated on 2013-01-17 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • INCINER8 HOLDINGS LIMITED
    S
    Registered number missing
    Unit 2 Canning Road Industrial Estate, Canning Road, Southport, Merseyside, United Kingdom, PR9 7SN
    Limited Company
    CIF 1
  • INCINER8 HOLDINGS LIMITED
    S
    Registered number 08364458
    Unit 2, Canning Road Industrial Estate, Canning Road, Southport, Merseyside, England, PR9 7SN
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • INCINER8 HOLDINGS LIMITED
    S
    Registered number 08364458
    Unit 2 Canning Road Industrial Estate, Canning Road, Southport, Merseyside, United Kingdom, PR9 7SN
    Limited Company in Registrar Of Companies, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CREMATION SYSTEMS LIMITED
    11603220
    Unit 4 Barracuda Way, Burscough, Ormskirk, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-10-03 ~ dissolved
    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
    INCINER8 FACILITIES LIMITED
    - now 11006499
    INCINER8 CONTRACTS LIMITED
    - 2019-01-22 11006499
    Unit 4 Barracuda Way, Burscough, Ormskirk, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-10-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    INCINER8 LIMITED
    - now 04866401
    ACME EUROPE LIMITED - 2005-01-11
    STATUSRED LIMITED - 2003-09-12
    Unit 4 Barracuda Way, Burscough, Ormskirk, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-11-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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