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
Claridge, Martin
Born in April 1979Individual (3 offsprings)Officer
2024-04-12 ~ nowOF - Director → CIF 0 - 2
Boggis, Jamie
Born in December 1990Individual (3 offsprings)Officer 2025-02-24 ~ nowOF - Director → CIF 0 - 3
Steelyard, Russell John
Born in April 1971Individual (3 offsprings)Officer 2018-09-04 ~ nowOF - Director → CIF 0Mr Russell John Steelyard
Born in April 1971Individual (3 offsprings)Person with significant control 2018-09-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Steeple, Mark
Mechanical Installations Director born in March 1974Individual (2 offsprings)Officer 2018-11-29 ~ 2021-10-21OF - Director → CIF 0 - 2
Claridge, Kika
Compliance Director born in January 1987IndividualOfficer 2018-11-29 ~ 2024-04-12OF - Director → CIF 0 - 3
Bentley, Steven
Procurement Director born in July 1980IndividualOfficer 2023-04-14 ~ 2024-12-18OF - Director → CIF 0
Company in focus
PROJECT HEATING SOLUTIONS LIMITED
Standard Industrial Classification
43290 - Other Construction Installation
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
214,159 GBP2024-09-30
284,579 GBP2023-09-30
Fixed Assets - Investments
4,893,072 GBP2024-09-30
4,558,259 GBP2023-09-30
Fixed Assets
5,107,231 GBP2024-09-30
4,842,838 GBP2023-09-30
Debtors
507,921 GBP2024-09-30
503,362 GBP2023-09-30
Cash at bank and in hand
151,446 GBP2024-09-30
82,047 GBP2023-09-30
Current Assets
1,045,719 GBP2024-09-30
1,080,162 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,195,884 GBP2024-09-30
Net Current Assets/Liabilities
-150,165 GBP2024-09-30
112,983 GBP2023-09-30
Total Assets Less Current Liabilities
4,957,066 GBP2024-09-30
4,955,821 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-4,878,493 GBP2023-09-30
Net Assets/Liabilities
2,688,115 GBP2024-09-30
62,064 GBP2023-09-30
Equity
Called up share capital
130 GBP2024-09-30
130 GBP2023-09-30
Retained earnings (accumulated losses)
2,687,985 GBP2024-09-30
61,934 GBP2023-09-30
Equity
2,688,115 GBP2024-09-30
62,064 GBP2023-09-30
Average Number of Employees
312023-10-01 ~ 2024-09-30
362022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
351,508 GBP2024-09-30
349,612 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
137,349 GBP2024-09-30
65,034 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
72,315 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
214,159 GBP2024-09-30
284,579 GBP2023-09-30
Investments in group undertakings and participating interests
4,893,072 GBP2024-09-30
4,558,259 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
353,925 GBP2024-09-30
413,170 GBP2023-09-30
Other Debtors
Amounts falling due within one year
153,996 GBP2024-09-30
90,192 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
507,921 GBP2024-09-30
Amounts falling due within one year, Current
503,362 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
489,375 GBP2024-09-30
234,838 GBP2023-09-30
Trade Creditors/Trade Payables
Current
522,056 GBP2024-09-30
589,183 GBP2023-09-30
Other Taxation & Social Security Payable
Current
115,484 GBP2024-09-30
59,045 GBP2023-09-30
Other Creditors
Current
68,969 GBP2024-09-30
84,113 GBP2023-09-30
Creditors
Current
1,195,884 GBP2024-09-30
967,179 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
2,070,781 GBP2024-09-30
2,665,162 GBP2023-09-30
Amounts owed to group undertakings
Non-current
0 GBP2024-09-30
2,027,262 GBP2023-09-30
Other Creditors
Non-current
148,602 GBP2024-09-30
186,069 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
10,000 shares2024-09-30
10,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30
Equity
Called up share capital
130 GBP2024-09-30
130 GBP2023-09-30
Related profiles found in government register
- Registered number 11552137
PROJECT HEATING SOLUTIONS LIMITED
Info
4 Park Square Newton Chambers Road, Chapeltown, Sheffield S35 2PHPRIVATE LIMITED COMPANY incorporated on 2018-09-04 (7 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-01CIF 0 PROJECT HEATING SOLUTIONS LIMITED
SRegistered number 115521374 Park Square, Newton Chambers Road, Chapeltown, Sheffield, England, S35 2PHPrivate Company Limited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- MOATSPEAR LIMITED - 2009-03-174 Park Square Newton Chambers Road, Chapeltown, Sheffield, United KingdomActive Corporate (2 parents)Equity (Company account)783,224 GBP2024-09-30Person with significant control 2023-04-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.