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
    Commaret, Philippe Andre Dominique
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2023-11-15 ~ now
    OF - director → CIF 0
  • 2
    Boase, Emily
    People Director born in February 1970
    Individual (3 offsprings)
    Officer
    2024-07-24 ~ now
    OF - director → CIF 0
  • 3
    Souto, Joe
    Individual (46 offsprings)
    Officer
    2023-11-15 ~ now
    OF - secretary → CIF 0
  • 4
    Humphrey, Ceri Suzanne
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    2023-11-15 ~ now
    OF - director → CIF 0
  • 5
    Browne, Clayton
    Heating Engineer born in October 1982
    Individual (8 offsprings)
    Officer
    2015-11-24 ~ now
    OF - director → CIF 0
  • 6
    EDF ENERGY CUSTOMERS PLC - 2018-01-11
    LONDON ENERGY PLC - 2006-06-05
    LONDON ELECTRICITY PLC - 2003-06-30
    LONDON ENERGY COMPANY PLC - 2001-10-01
    LEB (CONTRACTORS) LIMITED - 1994-11-11
    90, Whitfield Street, London, England
    Corporate (11 parents, 8 offsprings)
    Person with significant control
    2023-11-10 ~ 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
    Fortune, Dawn
    Director born in August 1979
    Individual
    Officer
    2023-11-15 ~ 2024-07-24
    OF - director → CIF 0
  • 2
    Browne, Clare Amanda
    Administrator born in February 1984
    Individual (7 offsprings)
    Officer
    2015-11-24 ~ 2023-11-10
    OF - director → CIF 0
    Mrs Clare Browne
    Born in February 1984
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2023-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Clayton Browne
    Born in October 1982
    Individual (8 offsprings)
    Person with significant control
    2016-06-01 ~ 2023-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CB HEATING LTD

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
108,164 GBP2021-12-31
94,839 GBP2020-12-31
Total Inventories
19,000 GBP2021-12-31
19,000 GBP2020-12-31
Debtors
1,322,263 GBP2021-12-31
216,270 GBP2020-12-31
Cash at bank and in hand
133,018 GBP2021-12-31
38,702 GBP2020-12-31
Current Assets
1,474,281 GBP2021-12-31
273,972 GBP2020-12-31
Net Current Assets/Liabilities
-145,361 GBP2021-12-31
-2,299 GBP2020-12-31
Total Assets Less Current Liabilities
-37,197 GBP2021-12-31
92,540 GBP2020-12-31
Net Assets/Liabilities
-144,257 GBP2021-12-31
-141,579 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-144,357 GBP2021-12-31
-141,679 GBP2020-12-31
Equity
-144,257 GBP2021-12-31
-141,579 GBP2020-12-31
Average Number of Employees
382021-01-01 ~ 2021-12-31
222020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,389 GBP2021-12-31
16,062 GBP2020-12-31
Vehicles
156,876 GBP2021-12-31
133,016 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
190,115 GBP2021-12-31
149,078 GBP2020-12-31
Land and buildings
4,850 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,053 GBP2021-12-31
7,942 GBP2020-12-31
Vehicles
68,413 GBP2021-12-31
46,297 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,951 GBP2021-12-31
54,239 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
485 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
5,111 GBP2021-01-01 ~ 2021-12-31
Vehicles
22,116 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,712 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
485 GBP2021-12-31
Property, Plant & Equipment
Land and buildings
4,365 GBP2021-12-31
Plant and equipment
15,336 GBP2021-12-31
8,120 GBP2020-12-31
Vehicles
88,463 GBP2021-12-31
86,719 GBP2020-12-31
Trade Debtors/Trade Receivables
1,322,263 GBP2021-12-31
46,641 GBP2020-12-31
Other Debtors
169,629 GBP2020-12-31
Bank Overdrafts
Amounts falling due within one year
104,742 GBP2021-12-31
17,120 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
32,368 GBP2021-12-31
28,588 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
205,916 GBP2021-12-31
76,128 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
91,626 GBP2021-12-31
55,290 GBP2020-12-31
Other Creditors
Amounts falling due within one year
1,184,990 GBP2021-12-31
99,145 GBP2020-12-31
Bank Borrowings
Amounts falling due after one year
43,186 GBP2021-12-31
154,068 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
63,874 GBP2021-12-31
80,051 GBP2020-12-31
  • CB HEATING LTD
    Info
    Registered number 09885603
    Nova North, 11 Bressenden Place, London SW1E 5BY
    Private Limited Company incorporated on 2015-11-24 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.