logo
explain how to read the page

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
    Mrs Lesley Teresa Humphry
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Humphry, Ceri David
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2015-03-12 ~ now
    OF - Director → CIF 0
    Mr Ceri David Humphry
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

LECTROHEAT HOLDINGS LIMITED

Period: 2015-03-12 ~ now
Company number: 09487189
Registered name
LECTROHEAT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2025-01-31
767 GBP2023-07-31
Investment Property
800,000 GBP2025-01-31
775,000 GBP2023-07-31
Fixed Assets - Investments
1,000 GBP2025-01-31
1,000 GBP2023-07-31
Fixed Assets
801,000 GBP2025-01-31
776,767 GBP2023-07-31
Debtors
175,148 GBP2025-01-31
0 GBP2023-07-31
Cash at bank and in hand
10,074 GBP2025-01-31
10,278 GBP2023-07-31
Total Assets Less Current Liabilities
776,297 GBP2025-01-31
709,634 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
525,297 GBP2025-01-31
483,634 GBP2023-07-31
Equity
776,297 GBP2025-01-31
709,634 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2025-01-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2025-01-31
13,781 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-13,781 GBP2023-08-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-01-31
13,014 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
767 GBP2023-08-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-13,781 GBP2023-08-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-01-31
767 GBP2023-07-31
Investment Property - Fair Value Model
800,000 GBP2025-01-31
775,000 GBP2023-07-31
Investments in group undertakings and participating interests
1,000 GBP2025-01-31
1,000 GBP2023-07-31
Other Debtors
Amounts falling due within one year
175,148 GBP2025-01-31
0 GBP2023-07-31
Amounts owed to group undertakings
Current
202,859 GBP2025-01-31
44,883 GBP2023-07-31
Corporation Tax Payable
Current
0 GBP2025-01-31
20,872 GBP2023-07-31
Other Taxation & Social Security Payable
Current
0 GBP2025-01-31
10,484 GBP2023-07-31
Other Creditors
Current
7,066 GBP2025-01-31
1,172 GBP2023-07-31
Creditors
Current
209,925 GBP2025-01-31
77,411 GBP2023-07-31

  • LECTROHEAT HOLDINGS LIMITED
    Info
    Registered number 09487189
    Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY
    PRIVATE LIMITED COMPANY incorporated on 2015-03-12 (11 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.