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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 2
  • 1
    Hayward, Steve Lee
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Mr Steve Lee Hayward
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wynn, Craig Alan
    Building Services born in September 1971
    Individual (7 offsprings)
    Officer
    2015-10-12 ~ 2018-01-01
    OF - Director → CIF 0
    Mr Craig Alan Wynn
    Born in September 1971
    Individual (7 offsprings)
    Person with significant control
    2016-10-02 ~ 2018-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ADVANCED THERMAL SOLUTIONS LIMITED

Period: 2014-10-01 ~ now
Company number: 09242723
Registered name
ADVANCED THERMAL SOLUTIONS LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
2,292 GBP2021-10-31
3,389 GBP2020-10-31
Fixed Assets
2,292 GBP2021-10-31
3,389 GBP2020-10-31
Debtors
239,081 GBP2021-10-31
239,771 GBP2020-10-31
Cash at bank and in hand
48 GBP2021-10-31
103 GBP2020-10-31
Current Assets
239,129 GBP2021-10-31
239,874 GBP2020-10-31
Creditors
-200,129 GBP2021-10-31
-194,506 GBP2020-10-31
Net Current Assets/Liabilities
39,000 GBP2021-10-31
45,368 GBP2020-10-31
Total Assets Less Current Liabilities
41,292 GBP2021-10-31
48,757 GBP2020-10-31
Net Assets/Liabilities
-6,978 GBP2021-10-31
-1,243 GBP2020-10-31
Equity
Called up share capital
2 GBP2021-10-31
2 GBP2020-10-31
Retained earnings (accumulated losses)
-6,980 GBP2021-10-31
-1,245 GBP2020-10-31
Average Number of Employees
12020-11-01 ~ 2021-10-31
12019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
12,909 GBP2021-10-31
12,909 GBP2020-10-31
Furniture and fittings
10,500 GBP2021-10-31
10,500 GBP2020-10-31
Computers
7,685 GBP2021-10-31
7,685 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
31,094 GBP2021-10-31
31,094 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,706 GBP2021-10-31
9,972 GBP2020-10-31
Furniture and fittings
10,500 GBP2021-10-31
10,500 GBP2020-10-31
Computers
7,596 GBP2021-10-31
7,233 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,802 GBP2021-10-31
27,705 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
734 GBP2020-11-01 ~ 2021-10-31
Computers
363 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,097 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Motor vehicles
2,203 GBP2021-10-31
2,937 GBP2020-10-31
Computers
89 GBP2021-10-31
452 GBP2020-10-31
Trade Creditors/Trade Payables
Current
111,943 GBP2021-10-31
112,160 GBP2020-10-31
Bank Borrowings/Overdrafts
Current
2,254 GBP2021-10-31
Creditors
Current
200,129 GBP2021-10-31
194,506 GBP2020-10-31
Bank Borrowings/Overdrafts
Non-current
48,270 GBP2021-10-31
50,000 GBP2020-10-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2020-11-01 ~ 2021-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-11-01 ~ 2021-10-31

  • ADVANCED THERMAL SOLUTIONS LIMITED
    Info
    Registered number 09242723
    Mha, 6th Floor, 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2014-10-01 (11 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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