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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mindermann, Jean Paul
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Jonathan William
    Born in August 1983
    Individual (8 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 3
    West, Matthew Alexander
    Sales Director born in March 1973
    Individual (5 offsprings)
    Officer
    2016-09-27 ~ 2017-11-24
    OF - Director → CIF 0
  • 4
    Morey, Paul John
    Born in July 1973
    Individual (21 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Richard John
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 6
    HERSCHEL ENERGY LTD
    08927514
    Shore House, 68 Westbury Hill, Bristol, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HERSCHEL INFRARED LTD

Period: 2014-12-02 ~ now
Company number: 08495672
Registered names
HERSCHEL INFRARED LTD - now
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances
Brief company account
Intangible Assets
146,477 GBP2025-03-31
60,349 GBP2024-03-31
Property, Plant & Equipment
848,645 GBP2025-03-31
926,069 GBP2024-03-31
Fixed Assets - Investments
60 GBP2025-03-31
Fixed Assets
995,182 GBP2025-03-31
986,418 GBP2024-03-31
Total Inventories
1,504,148 GBP2025-03-31
1,949,225 GBP2024-03-31
Debtors
938,958 GBP2025-03-31
815,937 GBP2024-03-31
Current assets - Investments
1,229,338 GBP2025-03-31
Cash at bank and in hand
997,897 GBP2025-03-31
1,811,738 GBP2024-03-31
Current Assets
4,670,341 GBP2025-03-31
4,576,900 GBP2024-03-31
Net Current Assets/Liabilities
3,344,470 GBP2025-03-31
3,291,686 GBP2024-03-31
Total Assets Less Current Liabilities
4,339,652 GBP2025-03-31
4,278,104 GBP2024-03-31
Net Assets/Liabilities
3,664,069 GBP2025-03-31
3,345,974 GBP2024-03-31
Equity
Called up share capital
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Retained earnings (accumulated losses)
3,164,069 GBP2025-03-31
2,845,974 GBP2024-03-31
Average Number of Employees
382024-04-01 ~ 2025-03-31
342023-05-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
202,028 GBP2025-03-31
202,028 GBP2024-03-31
Intangible Assets - Gross Cost
310,684 GBP2025-03-31
202,028 GBP2024-03-31
Development expenditure
108,656 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
164,207 GBP2025-03-31
141,679 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
22,528 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other
37,821 GBP2025-03-31
60,349 GBP2024-03-31
Development expenditure
108,656 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
794,796 GBP2025-03-31
791,706 GBP2024-03-31
Motor vehicles
221,959 GBP2025-03-31
175,084 GBP2024-03-31
Furniture and fittings
283,078 GBP2025-03-31
253,199 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,339,355 GBP2025-03-31
1,219,989 GBP2024-03-31
Computers
39,522 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
198,159 GBP2025-03-31
103,478 GBP2024-03-31
Motor vehicles
92,346 GBP2025-03-31
48,911 GBP2024-03-31
Furniture and fittings
200,205 GBP2025-03-31
141,531 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
490,710 GBP2025-03-31
293,920 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
94,681 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
43,435 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
58,674 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
196,790 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
596,637 GBP2025-03-31
688,228 GBP2024-03-31
Motor vehicles
129,613 GBP2025-03-31
126,173 GBP2024-03-31
Furniture and fittings
82,873 GBP2025-03-31
111,668 GBP2024-03-31
Computers
39,522 GBP2025-03-31
Investments in Subsidiaries
Cost valuation
60 GBP2025-03-31
Investments in Subsidiaries
60 GBP2025-03-31
Finished Goods
1,504,148 GBP2025-03-31
1,949,225 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
471,239 GBP2025-03-31
415,295 GBP2024-03-31
Prepayments/Accrued Income
Current
93,928 GBP2025-03-31
90,978 GBP2024-03-31
Other Debtors
Current
158,562 GBP2025-03-31
176,403 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
174,094 GBP2025-03-31
80,236 GBP2024-03-31
Debtors
Current
897,823 GBP2025-03-31
762,912 GBP2024-03-31
Other Debtors
Non-current
33,424 GBP2025-03-31
31,130 GBP2024-03-31
Debtors
Non-current
41,135 GBP2025-03-31
53,025 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
78,131 GBP2025-03-31
72,705 GBP2024-03-31
Trade Creditors/Trade Payables
Current
136,125 GBP2025-03-31
135,115 GBP2024-03-31
Other Taxation & Social Security Payable
Current
505,981 GBP2025-03-31
479,756 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
321,127 GBP2025-03-31
399,258 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
104,643 GBP2025-03-31
72,705 GBP2024-03-31
Between one and five year
369,801 GBP2025-03-31
316,402 GBP2024-03-31
Minimum gross finance lease payments owing
474,444 GBP2025-03-31
471,963 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
399,258 GBP2025-03-31
471,963 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
196,319 GBP2025-03-31
196,319 GBP2024-03-31
Between one and five year
196,098 GBP2025-03-31
400,584 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
392,417 GBP2025-03-31
596,903 GBP2024-03-31
Related profiles found in government register
  • HERSCHEL INFRARED LTD
    Info
    GREEN ENERGY DISTRIBUTION LTD - 2014-12-02
    BUSINESS ACCELERATION SYSTEMS LIMITED - 2014-12-02
    Registered number 08495672
    Unit 6a Boundary Road, Access 18, Avonmouth BS11 8AZ
    PRIVATE LIMITED COMPANY incorporated on 2013-04-19 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
  • HERSCHEL INFRARED LTD
    S
    Registered number missing
    Unit 6a, Boundary Road, Access 18, Avonmouth, Bristol, England, BS11 8AZ
    Limited
    CIF 1
  • HERSCHEL INFRARED LIMITED
    S
    Registered number missing
    Unit 6a, Access 18, Avonmouth, England, BS11 8AZ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HERSCHEL INSTALLATION SERVICES LTD
    - now 14589732
    INFRARED ENERGY LTD
    - 2026-03-13 14589732
    UK INFRARED ENERGY LTD - 2024-09-13
    INFLUXPOWER UK LTD - 2024-09-10
    The Post House Kitsmead Lane, Longcross, Chertsey, England
    Active Corporate (6 parents)
    Person with significant control
    2025-11-25 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 2
    INTERLED LIGHTING LIMITED
    - now 07262259
    INTER LED LIGHTING LIMITED - 2012-03-08
    19 Bentley Court, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (6 parents)
    Person with significant control
    2025-02-27 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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