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
    Hourican, Brendan Louis
    Group Sales Director born in April 1978
    Individual (4 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 2
    BAU REALISATIONS (2024) LIMITED - now
    BAUSERV LIMITED
    - 2024-09-09
    TAILORED HEAT SUPPLIES LIMITED - 2021-06-01
    Melrose House, Pynes Hill, Rydon Lane, Exeter, United Kingdom
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    283,844 GBP2021-12-31
    Person with significant control
    2018-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Dixon, Richard John
    Director born in April 1964
    Individual (42 offsprings)
    Officer
    2014-12-03 ~ 2016-09-13
    OF - Director → CIF 0
  • 2
    Trivett, Darren Henry
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2018-12-21 ~ 2024-07-19
    OF - Director → CIF 0
  • 3
    Mee, Paul Robert
    Director born in April 1977
    Individual
    Officer
    2014-12-03 ~ 2018-12-04
    OF - Director → CIF 0
    Mr Paul Robert Mee
    Born in April 1977
    Individual
    Person with significant control
    2016-07-01 ~ 2018-12-04
    PE - Has significant influence or control → CIF 0
  • 4
    Trenell, John Vernon
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2014-12-03 ~ 2023-11-30
    OF - Director → CIF 0
    Trenell, John Vernon
    Individual (4 offsprings)
    Officer
    2014-12-03 ~ 2022-11-30
    OF - Secretary → CIF 0
    Mr John Vernon Trenell
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-05-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HDSL REALISATIONS (2024) LIMITED

Previous name
HEAT DIRECT SUPPLIES LIMITED - 2024-09-09
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
10,776 GBP2021-12-31
14,911 GBP2020-12-31
Fixed Assets
10,776 GBP2021-12-31
14,911 GBP2020-12-31
Debtors
35,369 GBP2021-12-31
6,695 GBP2020-12-31
Cash at bank and in hand
3,550 GBP2021-12-31
65,289 GBP2020-12-31
Current Assets
38,919 GBP2021-12-31
71,984 GBP2020-12-31
Net Current Assets/Liabilities
-135,217 GBP2021-12-31
-43,453 GBP2020-12-31
Total Assets Less Current Liabilities
-124,441 GBP2021-12-31
-28,542 GBP2020-12-31
Creditors
Amounts falling due after one year
-22,363 GBP2021-12-31
-27,846 GBP2020-12-31
Net Assets/Liabilities
-146,804 GBP2021-12-31
-56,388 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-146,904 GBP2021-12-31
-56,488 GBP2020-12-31
Equity
-146,804 GBP2021-12-31
-56,388 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.202021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
4,197 GBP2021-01-01 ~ 2021-12-31
3,822 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,285 GBP2021-12-31
1,223 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
19,170 GBP2021-12-31
19,108 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
490 GBP2021-12-31
245 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,394 GBP2021-12-31
4,197 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
245 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,197 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
795 GBP2021-12-31
978 GBP2020-12-31
Amounts owed by group undertakings and participating interests
34,748 GBP2021-12-31
Other Debtors
621 GBP2021-12-31
6,695 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,039 GBP2021-12-31
3,454 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
131,075 GBP2021-12-31
61,015 GBP2020-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
26,175 GBP2021-12-31
50,359 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
22,363 GBP2021-12-31
27,846 GBP2020-12-31
  • HDSL REALISATIONS (2024) LIMITED
    Info
    HEAT DIRECT SUPPLIES LIMITED - 2024-09-09
    Registered number 09338275
    Centenary House Peninsular Park, Rydon Lane, Exeter EX2 7XE
    Private Limited Company incorporated on 2014-12-03 (10 years 7 months). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2023-12-03
    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.