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 6
  • 1
    Cartwright, Richard David
    Heating Software Engineer born in June 1978
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Duckworth, Ben
    Commercial Director born in January 1986
    Individual (6 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Robertshaw, Faye
    Hr Director born in July 1987
    Individual (1 offspring)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Sharp, Jason Philip
    Director born in September 1970
    Individual (16 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Bingham, Christian
    Director born in September 1971
    Individual (21 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 6
    GREENARC ENERGY LIMITED - 2022-05-27
    ANTHA LIMITED - 2021-10-01
    Greenarc First Floor, G Mill, Dean Clough, Halifax, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    142,660 GBP2024-03-31
    Person with significant control
    2023-03-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Williams, Benjamin Richard Meredydd
    Renewable Energy Consultant born in September 1981
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ 2024-06-13
    OF - Director → CIF 0
    Mr Benjamin Richard Meredydd Williams
    Born in September 1981
    Individual (2 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
  • 2
    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
  • 3
    Berridge, Robert James
    Heating Design Consultant born in March 1966
    Individual (2 offsprings)
    Officer
    2018-05-03 ~ 2024-10-14
    OF - Director → CIF 0
parent relation
Company in focus

HEAT ENGINEER SOFTWARE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
5,321 GBP2023-06-30
516 GBP2022-06-30
Fixed Assets
5,321 GBP2023-06-30
516 GBP2022-06-30
Debtors
4,178 GBP2023-06-30
2,650 GBP2022-06-30
Cash at bank and in hand
65,580 GBP2023-06-30
4,609 GBP2022-06-30
Current Assets
69,758 GBP2023-06-30
7,259 GBP2022-06-30
Net Current Assets/Liabilities
39,587 GBP2023-06-30
-18,304 GBP2022-06-30
Total Assets Less Current Liabilities
44,908 GBP2023-06-30
-17,788 GBP2022-06-30
Net Assets/Liabilities
44,908 GBP2023-06-30
-17,788 GBP2022-06-30
Equity
Called up share capital
16 GBP2023-06-30
12 GBP2022-06-30
Share premium
99,996 GBP2023-06-30
Retained earnings (accumulated losses)
-55,104 GBP2023-06-30
-17,800 GBP2022-06-30
Average Number of Employees
82022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,068 GBP2023-06-30
648 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
747 GBP2023-06-30
132 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
615 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
5,321 GBP2023-06-30
516 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
984 GBP2023-06-30
Amounts owed by directors
Current
3,194 GBP2023-06-30
2,650 GBP2022-06-30
Trade Creditors/Trade Payables
Current
3,860 GBP2023-06-30
1 GBP2022-06-30
Other Taxation & Social Security Payable
Current
6,476 GBP2023-06-30
758 GBP2022-06-30
Amount of value-added tax that is payable
Current
2,733 GBP2023-06-30
2,531 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
500 GBP2023-06-30
500 GBP2022-06-30
Amounts owed to directors
Current
16,602 GBP2023-06-30
20,696 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2023-06-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2023-06-30
Class 4 ordinary share
2 shares2023-06-30
  • HEAT ENGINEER SOFTWARE LTD
    Info
    Registered number 09637929
    Greenarc First Floor G Mill, Dean Clough, Halifax HX3 5AX
    Private Limited Company incorporated on 2015-06-15 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.