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 2
  • 1
    Dutton, Adrian Paul
    Director born in March 1974
    Individual (11 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
  • 2
    MYTAC HOLDINGS LTD - now
    15, Market Street, Standish, Wigan, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,922 GBP2024-01-30
    Person with significant control
    2016-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Adrian Paul Dutton
    Born in March 1974
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HEATWAVE RESIDENTIAL PROPERTIES LIMITED

Previous name
HEATWAVE ENERGY PROPERTIES (RESIDENTIAL) LIMITED - 2018-03-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,454 GBP2024-01-30
5,570 GBP2023-01-30
Investment Property
871,389 GBP2024-01-30
871,389 GBP2023-01-30
Fixed Assets
875,843 GBP2024-01-30
876,959 GBP2023-01-30
Debtors
106,321 GBP2024-01-30
106,321 GBP2023-01-30
Cash at bank and in hand
6,859 GBP2024-01-30
7,542 GBP2023-01-30
Current Assets
113,180 GBP2024-01-30
113,863 GBP2023-01-30
Net Current Assets/Liabilities
-624,051 GBP2024-01-30
-613,275 GBP2023-01-30
Total Assets Less Current Liabilities
251,792 GBP2024-01-30
263,684 GBP2023-01-30
Net Assets/Liabilities
170,362 GBP2024-01-30
171,495 GBP2023-01-30
Equity
Called up share capital
100 GBP2024-01-30
100 GBP2023-01-30
Retained earnings (accumulated losses)
59,632 GBP2024-01-30
60,765 GBP2023-01-30
Average Number of Employees
12023-01-31 ~ 2024-01-30
12022-02-01 ~ 2023-01-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,004 GBP2024-01-30
17,004 GBP2023-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,550 GBP2024-01-30
11,434 GBP2023-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,116 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment
Furniture and fittings
4,454 GBP2024-01-30
5,570 GBP2023-01-30
Investment Property - Fair Value Model
871,389 GBP2023-01-30
Trade Debtors/Trade Receivables
Current
1,616 GBP2024-01-30
1,616 GBP2023-01-30
Other Debtors
Current
104,705 GBP2024-01-30
104,705 GBP2023-01-30
Corporation Tax Payable
Current
7,437 GBP2024-01-30
6,942 GBP2023-01-30
Other Creditors
Current
719,910 GBP2024-01-30
710,310 GBP2023-01-30
Accrued Liabilities/Deferred Income
Current
1,201 GBP2024-01-30
1,203 GBP2023-01-30
Bank Borrowings/Overdrafts
Non-current
22,626 GBP2024-01-30
33,385 GBP2023-01-30

  • HEATWAVE RESIDENTIAL PROPERTIES LIMITED
    Info
    HEATWAVE ENERGY PROPERTIES (RESIDENTIAL) LIMITED - 2018-03-14
    Registered number 08802292
    Units 20 & 21 Cinnamon Business Park, Makerfield Way Ince, Wigan, Lancashire WN2 2PR
    Private Limited Company incorporated on 2013-12-04 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.