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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 9
  • 1
    Bingham, Christian
    Born in September 1971
    Individual (26 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Jason Philip
    Born in September 1970
    Individual (23 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Berridge, Robert James
    Heating Design Consultant born in March 1966
    Individual (4 offsprings)
    Officer
    2018-05-03 ~ 2024-10-14
    OF - Director → CIF 0
  • 4
    Duckworth, Ben
    Born in January 1986
    Individual (8 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Benjamin Richard Meredydd
    Renewable Energy Consultant born in September 1981
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2024-06-13
    OF - Director → CIF 0
    Mr Benjamin Richard Meredydd Williams
    Born in September 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    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
  • 6
    Robertshaw, Faye
    Born in July 1987
    Individual (1 offspring)
    Officer
    2024-06-21 ~ 2026-03-13
    OF - Director → CIF 0
  • 7
    Cartwright, Richard David
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
    Richard David Cartwright
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-30
    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
  • 8
    HEAT ENGINEER SOFTWARE HOLDINGS LIMITED
    16608570
    101 First House Shuttleworth Mead Group, 12a Meadway, Padiham, Burnley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    GREENARC LIMITED
    - now 07073877
    GREENARC ENERGY LIMITED - 2022-05-27
    ANTHA LIMITED - 2021-10-01
    Greenarc First Floor, G Mill, Dean Clough, Halifax, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-03-30 ~ 2025-08-01
    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
parent relation
Company in focus

HEAT ENGINEER SOFTWARE LTD

Period: 2015-06-15 ~ now
Company number: 09637929
Registered name
HEAT ENGINEER SOFTWARE LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-03-31
Class 4 ordinary share
12024-07-01 ~ 2025-03-31
Property, Plant & Equipment
5,394 GBP2025-03-31
5,372 GBP2024-06-30
Debtors
4,154 GBP2025-03-31
18,743 GBP2024-06-30
Cash at bank and in hand
28,609 GBP2025-03-31
112,155 GBP2024-06-30
Current Assets
32,763 GBP2025-03-31
130,898 GBP2024-06-30
Creditors
Current
103,655 GBP2025-03-31
177,639 GBP2024-06-30
Net Current Assets/Liabilities
-70,892 GBP2025-03-31
-46,741 GBP2024-06-30
Total Assets Less Current Liabilities
-65,498 GBP2025-03-31
-41,369 GBP2024-06-30
Equity
Called up share capital
80 GBP2025-03-31
80 GBP2024-06-30
Share premium
299,928 GBP2025-03-31
199,932 GBP2024-06-30
Retained earnings (accumulated losses)
-365,506 GBP2025-03-31
-241,381 GBP2024-06-30
Equity
-65,498 GBP2025-03-31
-41,369 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-03-31
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,064 GBP2025-03-31
8,657 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,670 GBP2025-03-31
3,285 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,385 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
5,394 GBP2025-03-31
5,372 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,556 GBP2025-03-31
1,366 GBP2024-06-30
Other Debtors
Current
1,598 GBP2025-03-31
Amount of corporation tax that is recoverable
Current
14,063 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
4,154 GBP2025-03-31
Current, Amounts falling due within one year
18,743 GBP2024-06-30
Trade Creditors/Trade Payables
Current
23,990 GBP2025-03-31
7,635 GBP2024-06-30
Amounts owed to group undertakings
Current
32,340 GBP2025-03-31
102,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
34,338 GBP2024-06-30
Accrued Liabilities
Current
39,500 GBP2025-03-31
5,000 GBP2024-06-30

  • HEAT ENGINEER SOFTWARE LTD
    Info
    Registered number 09637929
    101 First House Shuttleworth Mead Group, 12a Meadway, Padiham, Burnley BB12 7NG
    PRIVATE LIMITED COMPANY incorporated on 2015-06-15 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    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.