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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
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 2
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2022-10-28 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2022-10-28 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 4
    TABANYA LIMITED - 2016-02-26
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,818,474 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-07-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2020-05-21
    OF - Director → CIF 0
  • 2
    Crewe, Matthew Austin
    Managing Director born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ 2024-05-10
    OF - Director → CIF 0
  • 3
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2018-07-09 ~ 2020-05-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Campbell, Christopher
    Company Director born in September 1981
    Individual (119 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2020-05-21
    OF - Director → CIF 0
  • 5
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-07-09 ~ 2022-10-13
    PE - Director → CIF 0
    Person with significant control
    2018-07-09 ~ 2022-10-13
    PE - Has significant influence or control → CIF 0
  • 6
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2018-07-09 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 7
    THE PRETTIEST STAR LIMITED - 2018-07-19
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2020-05-21 ~ 2020-07-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HEAT EXCHANGE GROUP SERVICES LIMITED

Previous name
KADE 2018 LIMITED - 2020-07-04
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
372022-07-01 ~ 2023-06-30
372021-07-01 ~ 2022-06-30
Turnover/Revenue
5,082,426 GBP2022-07-01 ~ 2023-06-30
4,332,016 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-3,576,626 GBP2022-07-01 ~ 2023-06-30
-2,744,819 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
1,505,800 GBP2022-07-01 ~ 2023-06-30
1,587,197 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-1,464,309 GBP2022-07-01 ~ 2023-06-30
-1,557,991 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
41,491 GBP2022-07-01 ~ 2023-06-30
29,206 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
-2,649 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
41,491 GBP2022-07-01 ~ 2023-06-30
26,557 GBP2021-07-01 ~ 2022-06-30
Equity
Retained earnings (accumulated losses)
509,206 GBP2023-06-30
467,715 GBP2022-06-30
441,158 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
41,491 GBP2022-07-01 ~ 2023-06-30
26,557 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
230,703 GBP2023-06-30
273,579 GBP2022-06-30
Fixed Assets
230,703 GBP2023-06-30
273,579 GBP2022-06-30
Total Inventories
176,619 GBP2023-06-30
195,185 GBP2022-06-30
Debtors
Current
1,908,058 GBP2023-06-30
989,153 GBP2022-06-30
Cash at bank and in hand
89,860 GBP2023-06-30
116,491 GBP2022-06-30
Current Assets
2,174,537 GBP2023-06-30
1,300,829 GBP2022-06-30
Net Current Assets/Liabilities
278,504 GBP2023-06-30
201,408 GBP2022-06-30
Total Assets Less Current Liabilities
509,207 GBP2023-06-30
474,987 GBP2022-06-30
Net Assets/Liabilities
509,207 GBP2023-06-30
467,716 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Equity
509,207 GBP2023-06-30
467,716 GBP2022-06-30
Intangible Assets - Gross Cost
Goodwill
33,443 GBP2023-06-30
33,443 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
33,443 GBP2023-06-30
33,443 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
257,715 GBP2023-06-30
249,615 GBP2022-06-30
Furniture and fittings
35,714 GBP2023-06-30
35,714 GBP2022-06-30
Office equipment
5,744 GBP2023-06-30
5,744 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
377,267 GBP2023-06-30
369,167 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
65,383 GBP2022-06-30
Furniture and fittings
7,977 GBP2022-06-30
Office equipment
4,479 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
95,588 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,523 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
51,690 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-714 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
101,746 GBP2023-06-30
Furniture and fittings
13,500 GBP2023-06-30
Office equipment
5,049 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,564 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
155,969 GBP2023-06-30
184,232 GBP2022-06-30
Furniture and fittings
22,214 GBP2023-06-30
27,737 GBP2022-06-30
Office equipment
695 GBP2023-06-30
1,265 GBP2022-06-30
Land and buildings
51,825 GBP2023-06-30
60,345 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
796,092 GBP2023-06-30
590,038 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
857,869 GBP2023-06-30
306,406 GBP2022-06-30
Other Debtors
Current
326 GBP2023-06-30
1 GBP2022-06-30
Prepayments/Accrued Income
Current
253,771 GBP2023-06-30
92,708 GBP2022-06-30
Trade Creditors/Trade Payables
Current
213,904 GBP2023-06-30
282,621 GBP2022-06-30
Taxation/Social Security Payable
Current
259,571 GBP2023-06-30
345,717 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
11,826 GBP2023-06-30
4,555 GBP2022-06-30
Other Creditors
Current
8,838 GBP2023-06-30
13,108 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,204,820 GBP2023-06-30
76,928 GBP2022-06-30
Creditors
Current
1,896,033 GBP2023-06-30
1,099,421 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
7,271 GBP2022-06-30
Creditors
Non-current
7,271 GBP2022-06-30
  • HEAT EXCHANGE GROUP SERVICES LIMITED
    Info
    KADE 2018 LIMITED - 2020-07-04
    Registered number 11454694
    icon of addressC/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire LE19 1SD
    PRIVATE LIMITED COMPANY incorporated on 2018-07-09 (7 years 6 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-07-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.