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 4
  • 1
    Kane, Stephen John
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Whitehouse, Malcolm John
    Engineer born in October 1969
    Individual (10 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Kucharczyk, Stefan Victor
    Engineer born in April 1952
    Individual (5 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Whitehouse, Alan John
    Engineer born in December 1941
    Individual (8 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
    Mr Alan John Whitehouse
    Born in December 1941
    Individual (8 offsprings)
    Person with significant control
    2017-03-07 ~ now
    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
Ceased 1
  • Buckley, Alan
    Engineer born in August 1961
    Individual (1 offspring)
    Officer
    2017-03-07 ~ 2018-08-22
    OF - Director → CIF 0
parent relation
Company in focus

RADIANT HEATING & COOLING SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,391 GBP2024-03-31
2,410 GBP2023-03-31
Total Inventories
5,000 GBP2024-03-31
7,500 GBP2023-03-31
Debtors
40,818 GBP2024-03-31
116,515 GBP2023-03-31
Cash at bank and in hand
105,492 GBP2024-03-31
14,803 GBP2023-03-31
Current Assets
151,310 GBP2024-03-31
138,818 GBP2023-03-31
Creditors
Current
44,169 GBP2024-03-31
70,089 GBP2023-03-31
Net Current Assets/Liabilities
107,141 GBP2024-03-31
68,729 GBP2023-03-31
Total Assets Less Current Liabilities
108,532 GBP2024-03-31
71,139 GBP2023-03-31
Creditors
Non-current
-9,028 GBP2023-03-31
Net Assets/Liabilities
108,184 GBP2024-03-31
61,653 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
108,084 GBP2024-03-31
61,553 GBP2023-03-31
Equity
108,184 GBP2024-03-31
61,653 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
2,694 GBP2024-03-31
3,154 GBP2023-03-31
Property, Plant & Equipment - Disposals
-460 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,303 GBP2024-03-31
744 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
674 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-115 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • RADIANT HEATING & COOLING SOLUTIONS LIMITED
    Info
    Registered number 10655698
    Units 1 - 5 Farrow Road, Birmingham B44 9HE
    Private Limited Company incorporated on 2017-03-07 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • RADIANT HEATING & COOLING SOLUTIONS LIMITED
    S
    Registered number 10655698
    Unit 1 - 5, Farrow Road, Birmingham, England, B44 9HE
    Private Company Limited By Shares in Companies House For England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HEATECH LIMITED - 2001-11-05
    Unit 1 - 5 Farrow Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    204,063 GBP2023-12-31
    Person with significant control
    2025-03-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.