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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
    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 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
  • 2
    Duckworth, Ben
    Born in January 1986
    Individual (8 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Robertshaw, Faye
    Born in July 1987
    Individual (1 offspring)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Sharp, Jason Philip
    Born in September 1970
    Individual (21 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Berridge, Robert James
    Heating Design Consultant born in March 1966
    Individual (4 offsprings)
    Officer
    2018-05-03 ~ 2024-10-14
    OF - Director → CIF 0
  • 6
    Bingham, Christian
    Born in September 1971
    Individual (24 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Property, Plant & Equipment
5,372 GBP2024-06-30
5,321 GBP2023-06-30
Debtors
18,743 GBP2024-06-30
4,178 GBP2023-06-30
Cash at bank and in hand
112,155 GBP2024-06-30
65,580 GBP2023-06-30
Current Assets
130,898 GBP2024-06-30
69,758 GBP2023-06-30
Creditors
Current
177,639 GBP2024-06-30
30,171 GBP2023-06-30
Net Current Assets/Liabilities
-46,741 GBP2024-06-30
39,587 GBP2023-06-30
Total Assets Less Current Liabilities
-41,369 GBP2024-06-30
44,908 GBP2023-06-30
Equity
Called up share capital
80 GBP2024-06-30
16 GBP2023-06-30
Share premium
199,932 GBP2024-06-30
99,996 GBP2023-06-30
Retained earnings (accumulated losses)
-241,381 GBP2024-06-30
-55,104 GBP2023-06-30
Equity
-41,369 GBP2024-06-30
44,908 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,657 GBP2024-06-30
6,068 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,285 GBP2024-06-30
747 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,538 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
5,372 GBP2024-06-30
5,321 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,366 GBP2024-06-30
984 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
17,377 GBP2024-06-30
3,194 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
18,743 GBP2024-06-30
4,178 GBP2023-06-30
Trade Creditors/Trade Payables
Current
7,635 GBP2024-06-30
3,860 GBP2023-06-30
Amounts owed to group undertakings
Current
102,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
46,402 GBP2024-06-30
9,209 GBP2023-06-30
Other Creditors
Current
21,602 GBP2024-06-30
17,102 GBP2023-06-30

  • 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 9 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.