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 5
  • 1
    Alete, Christopher Uchegbu
    Chartered Accountant born in October 1967
    Individual (3 offsprings)
    Officer
    2020-01-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bent, Paul David
    Sales And Operations Director born in October 1980
    Individual (1 offspring)
    Officer
    2020-05-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Henderson, Ian Fenwick
    Company Director born in February 1976
    Individual (7 offsprings)
    Officer
    2014-07-25 ~ dissolved
    OF - Director → CIF 0
    Mr Ian Fenwick Henderson
    Born in February 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    Barber, Angela Margaret
    Director born in September 1968
    Individual (16 offsprings)
    Officer
    2016-09-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    Collis, Michael Christopher
    Investor Director born in August 1965
    Individual (45 offsprings)
    Officer
    2018-10-04 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Cairns, Alison Louise
    Digital & Marketing Director born in October 1979
    Individual
    Officer
    2019-01-02 ~ 2021-12-15
    OF - Director → CIF 0
  • 2
    Hunt, Michael James
    Sales & Operations Director born in December 1986
    Individual (5 offsprings)
    Officer
    2019-01-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Marsh, Alex
    Investor Director born in July 1984
    Individual (6 offsprings)
    Officer
    2018-10-04 ~ 2019-03-21
    OF - Director → CIF 0
  • 4
    Stewart, Zoe
    Finance Director born in July 1973
    Individual (2 offsprings)
    Officer
    2018-10-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Oxley, Charles David
    Business Manager born in December 1992
    Individual (4 offsprings)
    Officer
    2015-09-21 ~ 2016-08-09
    OF - Director → CIF 0
parent relation
Company in focus

BOILER PLAN (UK) LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Intangible Assets
33,835 GBP2020-12-31
Dividends Paid on Shares
42,868 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
302,143 GBP2020-12-31
281,246 GBP2019-12-31
Fixed Assets - Investments
100 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets
336,078 GBP2020-12-31
324,114 GBP2019-12-31
Total Inventories
6,823 GBP2020-12-31
40,248 GBP2019-12-31
Debtors
907,472 GBP2020-12-31
549,113 GBP2019-12-31
Cash at bank and in hand
359,241 GBP2020-12-31
309,759 GBP2019-12-31
Current Assets
1,273,536 GBP2020-12-31
899,120 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,456,564 GBP2020-12-31
-1,011,928 GBP2019-12-31
Net Current Assets/Liabilities
-183,028 GBP2020-12-31
-112,808 GBP2019-12-31
Total Assets Less Current Liabilities
153,050 GBP2020-12-31
211,306 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-879,736 GBP2020-12-31
-574,529 GBP2019-12-31
Net Assets/Liabilities
-726,686 GBP2020-12-31
-363,223 GBP2019-12-31
Equity
Called up share capital
170 GBP2020-12-31
164 GBP2019-12-31
164 GBP2018-12-31
Share premium
2,562,843 GBP2020-12-31
1,872,999 GBP2019-12-31
1,872,999 GBP2018-12-31
Retained earnings (accumulated losses)
-3,289,699 GBP2020-12-31
-2,236,386 GBP2019-12-31
-896,536 GBP2018-12-31
Equity
-726,686 GBP2020-12-31
-363,223 GBP2019-12-31
976,627 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,053,313 GBP2020-01-01 ~ 2020-12-31
-1,339,850 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-1,053,313 GBP2020-01-01 ~ 2020-12-31
-1,339,850 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
6 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
689,850 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
572020-01-01 ~ 2020-12-31
452019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
44,190 GBP2020-12-31
33,855 GBP2019-12-31
Plant and equipment
27,622 GBP2020-12-31
13,683 GBP2019-12-31
Furniture and fittings
38,053 GBP2020-12-31
28,185 GBP2019-12-31
Computers
60,894 GBP2020-12-31
47,098 GBP2019-12-31
Motor vehicles
275,002 GBP2020-12-31
241,825 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
445,761 GBP2020-12-31
364,646 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Computers
0 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-36,398 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-36,398 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,046 GBP2020-12-31
1,190 GBP2019-12-31
Plant and equipment
4,739 GBP2020-12-31
1,524 GBP2019-12-31
Furniture and fittings
12,032 GBP2020-12-31
5,577 GBP2019-12-31
Computers
27,652 GBP2020-12-31
22,440 GBP2019-12-31
Motor vehicles
96,149 GBP2020-12-31
52,669 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,618 GBP2020-12-31
83,400 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,856 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
3,215 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
6,455 GBP2020-01-01 ~ 2020-12-31
Computers
5,212 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
63,660 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,398 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Computers
0 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-20,180 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,180 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Improvements to leasehold property
41,144 GBP2020-12-31
32,665 GBP2019-12-31
Plant and equipment
22,883 GBP2020-12-31
12,159 GBP2019-12-31
Furniture and fittings
26,021 GBP2020-12-31
22,608 GBP2019-12-31
Computers
33,242 GBP2020-12-31
24,658 GBP2019-12-31
Motor vehicles
178,853 GBP2020-12-31
189,156 GBP2019-12-31
Investments in group undertakings and participating interests
100 GBP2020-12-31
0 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
450,654 GBP2020-12-31
175,867 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
119,413 GBP2020-12-31
243,156 GBP2019-12-31
Amounts Owed By Related Parties
63,163 GBP2020-12-31
Current
0 GBP2019-12-31
Other Debtors
Amounts falling due within one year
274,242 GBP2020-12-31
130,090 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
907,472 GBP2020-12-31
549,113 GBP2019-12-31
Trade Creditors/Trade Payables
Current
535,209 GBP2020-12-31
583,049 GBP2019-12-31
Other Taxation & Social Security Payable
Current
430,114 GBP2020-12-31
223,447 GBP2019-12-31
Other Creditors
Current
491,241 GBP2020-12-31
205,432 GBP2019-12-31
Creditors
Current
1,456,564 GBP2020-12-31
1,011,928 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Non-current
829,736 GBP2020-12-31
574,529 GBP2019-12-31
Creditors
Non-current
879,736 GBP2020-12-31
574,529 GBP2019-12-31
Bank Borrowings
50,000 GBP2020-12-31
0 GBP2019-12-31
Total Borrowings
822,565 GBP2020-12-31
500,000 GBP2019-12-31
Current
37,196 GBP2020-12-31
37,196 GBP2019-12-31
Non-current
785,369 GBP2020-12-31
462,804 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,375 GBP2020-12-31
60,375 GBP2019-12-31
Related profiles found in government register
  • BOILER PLAN (UK) LIMITED
    Info
    Registered number 09148015
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne NE1 6AH
    Private Limited Company incorporated on 2014-07-25 and dissolved on 2024-10-02 (10 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-02-04
    CIF 0
  • BOILER PLAN (UK) LTD
    S
    Registered number 09148015
    11 Easter Park, Baker Road, Nelson Park West, Cramlington, United Kingdom
    Ltd in Companies House, E&W
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Xl Business Solutions Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-29 ~ 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.