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 7
  • 1
    Clarfield, Andrew Simon
    Director born in August 1970
    Individual (26 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Foster, James Paul
    Building Services Manager born in July 1984
    Individual (2 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Ashton, Max William Simon
    Director born in May 1961
    Individual (69 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Oliver Sinclair
    Commercial Director born in September 1992
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Maidens, Andrew
    Operations Director born in August 1988
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 6
    97, Kingsley Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    576,018 GBP2024-01-31
    Person with significant control
    2021-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    11, Holne Chase, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,877,322 GBP2024-01-31
    Person with significant control
    2021-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Hilditch, Natalie
    Director born in June 1989
    Individual (3 offsprings)
    Officer
    2018-08-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Baker, Thomas Alastair
    Chartered Accountant born in September 1980
    Individual (13 offsprings)
    Officer
    2018-08-22 ~ 2020-11-20
    OF - Director → CIF 0
    Mr Thomas Baker
    Born in September 1980
    Individual (13 offsprings)
    Person with significant control
    2018-08-22 ~ 2020-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hughes, Gareth Christopher
    Director born in May 1984
    Individual (39 offsprings)
    Officer
    2018-08-22 ~ 2020-11-20
    OF - Director → CIF 0
  • 4
    Marshall, Raymond James
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2018-08-22
    OF - Director → CIF 0
    Mr Raymond James Marshall
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Hilditch, Ross William
    Director born in February 1988
    Individual (3 offsprings)
    Officer
    2014-06-12 ~ 2021-07-23
    OF - Director → CIF 0
    Ross William Hilditch
    Born in February 1988
    Individual (3 offsprings)
    Person with significant control
    2018-08-22 ~ 2021-07-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OURHEAT LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
119,025 GBP2021-06-30
112,790 GBP2020-06-30
Amounts invested in assets
100 GBP2021-06-30
100 GBP2020-06-30
Fixed Assets
119,125 GBP2021-06-30
112,890 GBP2020-06-30
Total Inventories
405,644 GBP2021-06-30
10,000 GBP2020-06-30
Debtors
603,249 GBP2021-06-30
747,486 GBP2020-06-30
Cash at bank and in hand
360,009 GBP2021-06-30
781,026 GBP2020-06-30
Current Assets
1,368,902 GBP2021-06-30
1,538,512 GBP2020-06-30
Net Current Assets/Liabilities
215,901 GBP2021-06-30
184,164 GBP2020-06-30
Total Assets Less Current Liabilities
335,026 GBP2021-06-30
297,054 GBP2020-06-30
Net Assets/Liabilities
-138,531 GBP2021-06-30
254,590 GBP2020-06-30
Equity
Called up share capital
110 GBP2021-06-30
110 GBP2020-06-30
Retained earnings (accumulated losses)
-138,641 GBP2021-06-30
254,480 GBP2020-06-30
Equity
-138,531 GBP2021-06-30
254,590 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
154,028 GBP2021-06-30
214,846 GBP2020-06-30
Motor vehicles
60,500 GBP2021-06-30
31,875 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
214,528 GBP2021-06-30
246,721 GBP2020-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-73,174 GBP2020-07-01 ~ 2021-06-30
Motor vehicles
-31,875 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Other Disposals
-105,049 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,794 GBP2021-06-30
132,730 GBP2020-06-30
Motor vehicles
709 GBP2021-06-30
1,201 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,503 GBP2021-06-30
133,931 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,057 GBP2020-07-01 ~ 2021-06-30
Motor vehicles
7,738 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,795 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-60,993 GBP2020-07-01 ~ 2021-06-30
Motor vehicles
-8,230 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-69,223 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Plant and equipment
59,234 GBP2021-06-30
82,116 GBP2020-06-30
Motor vehicles
59,791 GBP2021-06-30
30,674 GBP2020-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
97,293 GBP2021-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
425,152 GBP2021-06-30
610,335 GBP2020-06-30
Prepayments/Accrued Income
Amounts falling due within one year
2,959 GBP2021-06-30
2,959 GBP2020-06-30
Other Debtors
Amounts falling due within one year
77,845 GBP2021-06-30
77,035 GBP2020-06-30
Debtors
Amounts falling due within one year
603,249 GBP2021-06-30
747,486 GBP2020-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
12,264 GBP2021-06-30
499,208 GBP2020-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
237,303 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,941 GBP2021-06-30
16,028 GBP2020-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
895,086 GBP2021-06-30
504,559 GBP2020-06-30
Taxation/Social Security Payable
Amounts falling due within one year
36,260 GBP2021-06-30
96,963 GBP2020-06-30
Other Creditors
Amounts falling due within one year
6,863 GBP2021-06-30
Loans received from directors
Amounts falling due within one year
452 GBP2021-06-30
287 GBP2020-06-30
Accrued Liabilities
Amounts falling due within one year
196,135 GBP2021-06-30
Bank Borrowings
Amounts falling due after one year
437,736 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
23,713 GBP2021-06-30
26,726 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
12,000 GBP2021-06-30
12,000 GBP2020-06-30
Average Number of Employees
202020-07-01 ~ 2021-06-30
202019-07-01 ~ 2020-06-30
Related profiles found in government register
  • OURHEAT LIMITED
    Info
    Registered number 09083862
    Office D, Beresford House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 2014-06-12 (11 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-17
    CIF 0
  • OURHEAT LIMITED
    S
    Registered number 09083862
    Unit 2, Swift Industrial Estate, Kingsteignton, Newton Abbot, Devon, England, TQ12 3SH
    Limited in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Swift Industrial Estate, Kingsteignton, Newton Abbot, Devon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2020-11-20 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.