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
    Brough, Mark Andrew
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Director → CIF 0
  • 2
    C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    520,116 GBP2024-01-31
    Person with significant control
    2022-07-13 ~ 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
Ceased 4
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-02-16 ~ 2015-02-16
    OF - Director → CIF 0
  • 2
    Stevenson, Gary Peter
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2015-02-16 ~ 2025-03-12
    OF - Director → CIF 0
    Mr Gary Peter Stevenson
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Mark Andrew Brough
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Moores, Darren Richard
    Director born in July 1965
    Individual
    Officer
    2015-02-16 ~ 2024-07-16
    OF - Director → CIF 0
    Mr Darren Richard Moores
    Born in July 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

APPLIED RADIATORS (2015) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,812,915 GBP2024-01-31
1,812,915 GBP2023-01-31
Debtors
48,714 GBP2024-01-31
48,714 GBP2023-01-31
Cash at bank and in hand
99 GBP2024-01-31
99 GBP2023-01-31
Current Assets
48,813 GBP2024-01-31
48,813 GBP2023-01-31
Creditors
Current
-30,000 GBP2024-01-31
-30,000 GBP2023-01-31
Net Current Assets/Liabilities
18,813 GBP2024-01-31
18,813 GBP2023-01-31
Total Assets Less Current Liabilities
1,831,728 GBP2024-01-31
1,831,728 GBP2023-01-31
Equity
Called up share capital
99 GBP2024-01-31
99 GBP2023-01-31
Retained earnings (accumulated losses)
1,831,629 GBP2024-01-31
1,831,629 GBP2023-01-31
Equity
1,831,728 GBP2024-01-31
1,831,728 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
1,812,915 GBP2023-01-31
Investments in Group Undertakings
1,812,915 GBP2024-01-31
1,812,915 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
48,714 GBP2024-01-31
48,714 GBP2023-01-31

Related profiles found in government register
  • APPLIED RADIATORS (2015) LIMITED
    Info
    Registered number 09440942
    C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke-on-trent, Staffordshire ST4 6SR
    Private Limited Company incorporated on 2015-02-16 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • APPLIED RADIATORS (2015) LIMITED
    S
    Registered number 09440942
    C/o D P C, Stone Road, 55 Stone Road Business Park, Stoke-on-trent, England, ST4 6SR
    Private Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    198,898 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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