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 1
  • Green, Daniel Martin
    Director born in October 1966
    Individual (34 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
Ceased 1
  • Goodwin, Ian Bruce
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2017-07-24 ~ 2020-10-01
    OF - Director → CIF 0
parent relation
Company in focus

GROUND SOURCE HEAT LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets
400 GBP2023-09-30
400 GBP2022-09-30
Current Assets
306,490 GBP2023-09-30
319,841 GBP2022-09-30
Creditors
Amounts falling due within one year
-21,100 GBP2023-09-30
-30,989 GBP2022-09-30
Net Current Assets/Liabilities
285,390 GBP2023-09-30
288,852 GBP2022-09-30
Total Assets Less Current Liabilities
285,790 GBP2023-09-30
289,252 GBP2022-09-30
Creditors
Amounts falling due after one year
-405,530 GBP2023-09-30
-405,530 GBP2022-09-30
Net Assets/Liabilities
-119,740 GBP2023-09-30
-116,278 GBP2022-09-30
Equity
-119,740 GBP2023-09-30
-116,278 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • GROUND SOURCE HEAT LIMITED
    Info
    Registered number 10879405
    Kemp House, 152 - 160 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2017-07-24 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • GROUND SOURCE HEAT LIMITED
    S
    Registered number 10879405
    Borrenthwaite Hall, Borrenthwaite, North Stainmore, United Kingdom
    Uk in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kemp House, 152 - 160 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -303,288 GBP2023-09-30
    Person with significant control
    2017-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.