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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 4
  • 1
    Coss, Robert John
    Technical Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Meadows, Zek
    Finance Director born in November 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-07 ~ now
    OF - Director → CIF 0
    Meadows, Zek
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Smithers, Peter Brookes
    Group Chairman born in August 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-01-07 ~ now
    OF - Director → CIF 0
    Mr Peter Brookes Smithers
    Born in August 1951
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Smithers, Robert Vincent
    Group Chief Executive born in June 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EXHEAT GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
262023-08-26 ~ 2024-08-30
282022-08-27 ~ 2023-08-25
Property, Plant & Equipment
120,332 GBP2024-08-30
76,277 GBP2023-08-25
Fixed Assets - Investments
19,499,989 GBP2024-08-30
19,499,989 GBP2023-08-25
Fixed Assets
19,620,321 GBP2024-08-30
19,576,266 GBP2023-08-25
Total Inventories
29,905 GBP2024-08-30
25,783 GBP2023-08-25
Debtors
Current
7,951,598 GBP2024-08-30
7,254,076 GBP2023-08-25
Cash at bank and in hand
114,863 GBP2024-08-30
214,362 GBP2023-08-25
Current Assets
8,096,366 GBP2024-08-30
7,494,221 GBP2023-08-25
Creditors
Current, Amounts falling due within one year
-16,400,461 GBP2023-08-25
Net Current Assets/Liabilities
-9,111,503 GBP2024-08-30
-8,906,240 GBP2023-08-25
Total Assets Less Current Liabilities
10,508,818 GBP2024-08-30
10,670,026 GBP2023-08-25
Net Assets/Liabilities
10,489,543 GBP2024-08-30
10,670,026 GBP2023-08-25
Equity
Called up share capital
1,901 GBP2024-08-30
1,901 GBP2023-08-25
1,901 GBP2022-08-27
Retained earnings (accumulated losses)
-1,910,458 GBP2024-08-30
-1,729,975 GBP2023-08-25
-1,640,296 GBP2022-08-27
Profit/Loss
-180,483 GBP2023-08-26 ~ 2024-08-30
-89,679 GBP2022-08-27 ~ 2023-08-25
Equity
10,489,543 GBP2024-08-30
10,670,026 GBP2023-08-25
10,759,705 GBP2022-08-27
Profit/Loss
Retained earnings (accumulated losses)
-180,483 GBP2023-08-26 ~ 2024-08-30
-89,679 GBP2022-08-27 ~ 2023-08-25
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,259 GBP2024-08-30
2,600 GBP2023-08-25
Furniture and fittings
1,967 GBP2024-08-30
565 GBP2023-08-25
Computers
635,373 GBP2024-08-30
564,957 GBP2023-08-25
Property, Plant & Equipment - Gross Cost
648,599 GBP2024-08-30
568,122 GBP2023-08-25
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
239 GBP2023-08-25
Furniture and fittings
512 GBP2023-08-25
Computers
491,094 GBP2023-08-25
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
491,845 GBP2023-08-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
793 GBP2023-08-26 ~ 2024-08-30
Computers, Owned/Freehold
35,448 GBP2023-08-26 ~ 2024-08-30
Owned/Freehold
36,422 GBP2023-08-26 ~ 2024-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,032 GBP2024-08-30
Furniture and fittings
693 GBP2024-08-30
Computers
526,542 GBP2024-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
528,267 GBP2024-08-30
Property, Plant & Equipment
Plant and equipment
10,227 GBP2024-08-30
2,361 GBP2023-08-25
Furniture and fittings
1,274 GBP2024-08-30
53 GBP2023-08-25
Computers
108,831 GBP2024-08-30
73,863 GBP2023-08-25
Investments in Subsidiaries
19,499,989 GBP2024-08-30
19,499,989 GBP2023-08-25
Raw materials and consumables
29,905 GBP2024-08-30
25,783 GBP2023-08-25
Amounts Owed by Group Undertakings
Current
955,892 GBP2024-08-30
934,932 GBP2023-08-25
Other Debtors
Current
6,928,986 GBP2024-08-30
6,243,386 GBP2023-08-25
Prepayments/Accrued Income
Current
66,720 GBP2024-08-30
75,758 GBP2023-08-25
Trade Creditors/Trade Payables
Current
28,558 GBP2024-08-30
27,947 GBP2023-08-25
Amounts owed to group undertakings
Current
267,964 GBP2024-08-30
261,036 GBP2023-08-25
Taxation/Social Security Payable
Current
89,706 GBP2024-08-30
101,198 GBP2023-08-25
Other Creditors
Current
16,290,473 GBP2024-08-30
15,808,916 GBP2023-08-25
Accrued Liabilities/Deferred Income
Current
531,168 GBP2024-08-30
201,364 GBP2023-08-25
Creditors
Current
17,207,869 GBP2024-08-30
16,400,461 GBP2023-08-25
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-19,275 GBP2023-08-26 ~ 2024-08-30
Net Deferred Tax Liability/Asset
-19,275 GBP2024-08-30
Deferred Tax Liabilities
Accelerated tax depreciation
-19,275 GBP2024-08-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,701 shares2024-08-30
1,701 shares2023-08-25
Par Value of Share
Class 1 ordinary share
12023-08-26 ~ 2024-08-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-08-30
100 shares2023-08-25
Par Value of Share
Class 2 ordinary share
12023-08-26 ~ 2024-08-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-08-30
100 shares2023-08-25
Par Value of Share
Class 3 ordinary share
12023-08-26 ~ 2024-08-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,483 GBP2024-08-30
21,916 GBP2023-08-25
Between one and five year
20,210 GBP2024-08-30
17,818 GBP2023-08-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
51,693 GBP2024-08-30
39,734 GBP2023-08-25
Related profiles found in government register
  • EXHEAT GROUP LIMITED
    Info
    Registered number 08835557
    icon of address17 Old Millers Wharf, Fishergate, Norwich, Norfolk NR3 1GS
    Private Limited Company incorporated on 2014-01-07 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • EXHEAT GROUP LIMITED
    S
    Registered number 08835557
    icon of address17, Old Millers Wharf, Fishergate, Norwich, England, NR3 1GS
    Limited Company in Companies House Cardiff, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address17 Old Millers Wharf, Fishergate, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    MARINE AND INDUSTRIAL HEAT LIMITED - 2005-07-22
    icon of address17 Old Millers Wharf, Fishergate, Norwich, Norfolk
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    EX COMPONENTS LIMITED - 2005-02-14
    HEATEX (CONTRACT SERVICES) LIMITED - 2012-04-26
    H & V ENGINEERING LIMITED - 2004-02-04
    icon of address17 Old Millers Wharf, Fishergate, Norwich, Norfolk
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    HEATEX (CONTRACT SERVICES) LIMITED - 2005-02-14
    EX COMPONENTS LIMITED - 2008-10-10
    HEATEX (HOLDINGS) LTD - 2009-08-27
    icon of address17 Old Millers Wharf, Fishergate, Norwich, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    5,905,582 GBP2024-08-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    HEATEX LIMITED - 2007-05-25
    icon of address17 Old Millers Wharf, Fishergate, Norwich, Norfolk
    Active Corporate (6 parents)
    Equity (Company account)
    6,300,353 GBP2024-08-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    BROOM HALL HOTEL LIMITED - 2015-02-09
    icon of address17 Old Millers Wharf, Fishergate, Norwich
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    EXHEAT LIMITED - 2007-05-25
    icon of address17 Old Millers Wharf, Fishergate, Norwich, Norfolk
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of address17 Old Millers Wharf, Fishergate, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    851,022 GBP2023-08-26 ~ 2024-08-30
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    icon of address17 Old Millers Wharf, Fishergate, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    565,900 GBP2024-08-30
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    FLOODSTONE LIMITED - 1994-05-17
    icon of address17 Old Millers Wharf, Fishergate, Norwich
    Active Corporate (5 parents)
    Equity (Company account)
    1,622,189 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.