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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    JØrgensen, Bjarne Steffen
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Pedersen, Jacob Christian
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
    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 firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Green, David Anthony
    Born in May 1976
    Individual (9 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Stimson, Johanne
    Director born in April 1968
    Individual (10 offsprings)
    Officer
    2018-08-30 ~ 2022-03-22
    OF - Director → CIF 0
    Miss Johanne Stimson
    Born in April 1968
    Individual (10 offsprings)
    Person with significant control
    2018-08-30 ~ 2022-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    HEATMAT GROUP HOLDINGS LIMITED
    13938738
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Korsholm Alle 14, 5550 Middlefart, Denmark
    Corporate (1 offspring)
    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
  • 7
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, United Kingdom
    Active Corporate (22 parents, 485 offsprings)
    Officer
    2018-08-30 ~ 2023-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATMAT HOLDINGS LIMITED

Period: 2018-08-30 ~ now
Company number: 11544376
Registered name
HEATMAT HOLDINGS LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Fixed Assets - Investments
704,458 GBP2024-09-30
704,458 GBP2023-09-30
Debtors
18,965 GBP2024-09-30
18,965 GBP2023-09-30
Other Creditors
Current
713,243 GBP2024-09-30
713,243 GBP2023-09-30
Net Current Assets/Liabilities
-694,278 GBP2024-09-30
-694,278 GBP2023-09-30
Total Assets Less Current Liabilities
10,180 GBP2024-09-30
10,180 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
10,080 GBP2024-09-30
10,080 GBP2023-09-30
Equity
10,180 GBP2024-09-30
10,180 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Other Investments Other Than Loans
704,458 GBP2024-09-30
704,458 GBP2023-09-30
Other Debtors
Amounts falling due within one year
18,965 GBP2024-09-30
18,965 GBP2023-09-30
Amounts owed to group undertakings
Current
713,243 GBP2024-09-30
713,243 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
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 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 1
  • 1
    HEAT MAT LIMITED
    - now 04905464
    HEATMAT LIMITED
    - 2021-01-26 04905464
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.