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 3
  • 1
    Pedersen, Jacob Christian
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Green, David Anthony
    Director born in May 1976
    Individual (7 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 3
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,841,454 GBP2023-09-30
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Jacob Christian Pedersen
    Born in January 1969
    Individual (5 offsprings)
    Person with significant control
    2018-09-27 ~ 2022-03-22
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Stimson, Johanne
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2018-08-30 ~ 2022-03-22
    OF - Director → CIF 0
    Miss Johanne Stimson
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2018-08-30 ~ 2022-03-22
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    JØrgensen, Bjarne Steffen
    Director born in July 1956
    Individual
    Officer
    2018-09-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    1, London Street, Reading, United Kingdom
    Active Corporate (6 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2018-08-30 ~ 2023-01-03
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 5
    Korsholm Alle 14, 5550 Middlefart, Denmark
    Corporate
    Person with significant control
    2018-09-27 ~ 2021-08-06
    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
parent relation
Company in focus

HEATMAT HOLDINGS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Fixed Assets - Investments
704,458 GBP2023-09-30
704,458 GBP2022-09-30
Debtors
18,965 GBP2023-09-30
18,965 GBP2022-09-30
Other Creditors
Current
713,243 GBP2023-09-30
713,243 GBP2022-09-30
Net Current Assets/Liabilities
-694,278 GBP2023-09-30
-694,278 GBP2022-09-30
Total Assets Less Current Liabilities
10,180 GBP2023-09-30
10,180 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
10,080 GBP2023-09-30
10,080 GBP2022-09-30
Equity
10,180 GBP2023-09-30
10,180 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Other Investments Other Than Loans
704,458 GBP2023-09-30
704,458 GBP2022-09-30
Other Debtors
Amounts falling due within one year
18,965 GBP2023-09-30
18,965 GBP2022-09-30
Amounts owed to group undertakings
Current
713,243 GBP2023-09-30
713,243 GBP2022-09-30

Related profiles found in government register
  • HEATMAT HOLDINGS LIMITED
    Info
    Registered number 11544376
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN
    Private Limited Company incorporated on 2018-08-30 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • HEATMAT HOLDINGS LIMITED
    S
    Registered number 11544376
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, England, BN44 3TN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HEATMAT LIMITED - 2021-01-26
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,043,242 GBP2023-09-30
    Person with significant control
    2018-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.