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
7
- 1
Wellham, Raymond John
Born in March 1969Individual (10 offsprings)Officer
2016-08-15 ~ nowOF - Director → CIF 0 - 2
Taylor, Thomas William Gregory
Born in May 1981Individual (1 offspring)Officer 2021-06-14 ~ nowOF - Director → CIF 0 - 3
Ward, Russell
Born in July 1961Individual (14 offsprings)Officer 2024-09-18 ~ nowOF - Director → CIF 0 - 4
Mcclintock, Susannah Jane
Born in October 1974Individual (9 offsprings)Officer 2023-03-31 ~ nowOF - Director → CIF 0 - 5PROJECTIVE HOLDINGS LTD
3 Ancells Court, Rye Close, Ancells Business Park, Fleet, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)477,841 GBP2024-12-31Person with significant control 2021-06-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (2 parents, 4 offsprings)Person with significant control 2023-03-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 7Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, EnglandActive Corporate (1 parent, 72 offsprings)Equity (Company account)0 GBP2024-09-30Officer 2017-06-29 ~ nowOF - Secretary → CIF 0
Ceased
8
- 1
Quayle, Edward Oliver
Company Director born in December 1981Individual (9 offsprings)Officer 2017-06-29 ~ 2018-05-31OF - Director → CIF 0 - 2
Ashcroft, Iain Howard
Company Director born in August 1962Individual (1 offspring)Officer 2017-06-29 ~ 2021-06-22OF - Director → CIF 0 - 3
Etemad, Mohammad Reza Shahram, Dr
Engineer born in November 1952Individual (2 offsprings)Officer 2018-05-31 ~ 2021-06-22OF - Director → CIF 0 - 4
Hampson, Stephen, Dr
Engineer born in July 1967Individual (7 offsprings)Officer 2018-05-31 ~ 2019-07-02OF - Director → CIF 0 - 5
Bednarek, Richard Edmund
Company Director born in February 1953Individual (3 offsprings)Officer 2017-06-29 ~ 2018-05-30OF - Director → CIF 0 - 6
Mr Paul Richard Leach
Born in March 1956Individual (17 offsprings)Person with significant control 2016-08-15 ~ 2017-07-20PE - Ownership of shares – 75% or more → CIF 0 - 72 Old Court Mews, 311a Chase Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)618,263 GBP2024-05-31Officer2017-06-29 ~ 2021-06-22PE - Director → CIF 0Person with significant control2019-03-05 ~ 2021-06-17PE - Ownership of shares – 75% or more → CIF 0
- 8
PROJECTIVE LIMITED
- nowAQUATEQ LIMITED - 2004-08-1190-92, High Street, Evesham, EnglandActive Corporate (4 parents)Equity (Company account)529,861 GBP2024-12-31Officer2017-06-29 ~ 2021-06-22PE - Director → CIF 0
Company in focus
FUTRAHEAT LIMITED
Previous name
NTHALPY LIMITED - 2020-12-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
4,943 GBP2024-12-31
5,602 GBP2023-12-31
Property, Plant & Equipment
13,659 GBP2024-12-31
16,488 GBP2023-12-31
Fixed Assets
18,602 GBP2024-12-31
22,090 GBP2023-12-31
Debtors
446,896 GBP2024-12-31
574,840 GBP2023-12-31
Cash at bank and in hand
518,455 GBP2024-12-31
1,145,647 GBP2023-12-31
Current Assets
965,351 GBP2024-12-31
1,720,487 GBP2023-12-31
Creditors
Current
118,396 GBP2024-12-31
85,083 GBP2023-12-31
Net Current Assets/Liabilities
846,955 GBP2024-12-31
1,635,404 GBP2023-12-31
Total Assets Less Current Liabilities
865,557 GBP2024-12-31
1,657,494 GBP2023-12-31
Net Assets/Liabilities
862,962 GBP2024-12-31
1,654,361 GBP2023-12-31
Equity
Called up share capital
159 GBP2024-12-31
159 GBP2023-12-31
Share premium
1,999,889 GBP2024-12-31
1,999,889 GBP2023-12-31
Retained earnings (accumulated losses)
-1,137,086 GBP2024-12-31
-345,687 GBP2023-12-31
Equity
862,962 GBP2024-12-31
1,654,361 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
6,594 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,651 GBP2024-12-31
992 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
659 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
4,943 GBP2024-12-31
5,602 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,988 GBP2024-12-31
12,413 GBP2023-12-31
Furniture and fittings
12,859 GBP2024-12-31
11,337 GBP2023-12-31
Computers
28,501 GBP2024-12-31
23,324 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
56,348 GBP2024-12-31
47,074 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,563 GBP2024-12-31
3,277 GBP2023-12-31
Furniture and fittings
11,551 GBP2024-12-31
8,672 GBP2023-12-31
Computers
23,575 GBP2024-12-31
18,637 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,689 GBP2024-12-31
30,586 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,286 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,879 GBP2024-01-01 ~ 2024-12-31
Computers
4,938 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,103 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
7,425 GBP2024-12-31
9,136 GBP2023-12-31
Furniture and fittings
1,308 GBP2024-12-31
2,665 GBP2023-12-31
Computers
4,926 GBP2024-12-31
4,687 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
201,348 GBP2024-12-31
132,277 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
24,451 GBP2024-12-31
35,889 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
24,700 GBP2023-12-31
Prepayments
Current
39,647 GBP2024-12-31
32,031 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
446,896 GBP2024-12-31
Amounts falling due within one year, Current
574,840 GBP2023-12-31
Trade Creditors/Trade Payables
Current
82,168 GBP2024-12-31
27,328 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,277 GBP2024-12-31
15,004 GBP2023-12-31
Other Creditors
Current
5,020 GBP2024-12-31
7,491 GBP2023-12-31
Accrued Liabilities
Current
11,917 GBP2024-12-31
28,325 GBP2023-12-31
FUTRAHEAT LIMITED
InfoNTHALPY LIMITED - 2020-12-16Registered number 1032984290-92 High Street, Evesham, Worcestershire WR11 4EUPRIVATE LIMITED COMPANY incorporated on 2016-08-15 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-11-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.