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
2
- 1
Wilkinson, Joe
Company Director born in August 1996Individual (7 offsprings)Officer
2019-10-31 ~ nowOF - Director → CIF 0Mr Joe Wilkinson
Born in August 1996Individual (7 offsprings)Person with significant control 2019-10-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Maher, Mario
Director born in February 1995Individual (3 offsprings)Officer 2019-10-31 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Campbell, Edward Oscar
Director born in December 1999Individual (8 offsprings)Officer 2019-10-31 ~ 2021-04-09OF - Director → CIF 0 - 2
Vasilev, Steven Svyatoslav
Director born in May 1996Individual (5 offsprings)Officer 2019-10-31 ~ 2021-04-09OF - Director → CIF 0 - 3
Graf Von Hardenberg, Martell Carl Ernst Alexander
Partner born in April 1987Individual (1 offspring)Officer 2021-12-24 ~ 2023-10-18OF - Director → CIF 0 - 4
Delandro, Ricky
Director born in March 1979Individual (6 offsprings)Officer 2020-04-15 ~ 2021-04-09OF - Director → CIF 0 - 5
1, Aire Street, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-1,721 GBP2021-11-30Person with significant control2020-04-15 ~ 2021-10-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6HEATMARKETPLACE LTDWillowside, Dedworth Road, Windsor, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,598 GBP2020-07-31Person with significant control2019-10-31 ~ 2020-04-15PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 710, Philpot Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-16,316 GBP2024-07-31Person with significant control2019-10-31 ~ 2020-04-15PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BOX OF HEAT LTD
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
77,000 GBP2023-12-31
77,000 GBP2022-10-31
Property, Plant & Equipment
59,482 GBP2023-12-31
66,190 GBP2022-10-31
Fixed Assets
136,482 GBP2023-12-31
143,190 GBP2022-10-31
Total Inventories
1,804,108 GBP2023-12-31
1,402,977 GBP2022-10-31
Debtors
901,544 GBP2023-12-31
537,255 GBP2022-10-31
Cash at bank and in hand
25,362 GBP2023-12-31
47,772 GBP2022-10-31
Current Assets
2,731,014 GBP2023-12-31
1,988,004 GBP2022-10-31
Net Current Assets/Liabilities
-882,957 GBP2023-12-31
-211,391 GBP2022-10-31
Net Assets/Liabilities
-746,475 GBP2023-12-31
-68,201 GBP2022-10-31
Intangible Assets - Gross Cost
Other than goodwill
77,000 GBP2023-12-31
77,000 GBP2022-10-31
Intangible Assets
Other than goodwill
77,000 GBP2023-12-31
77,000 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,705 GBP2023-12-31
20,897 GBP2022-10-31
Furniture and fittings
25,389 GBP2023-12-31
22,568 GBP2022-10-31
Computers
54,961 GBP2023-12-31
42,124 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
102,055 GBP2023-12-31
85,589 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,561 GBP2023-12-31
6,685 GBP2022-10-31
Furniture and fittings
9,425 GBP2023-12-31
3,761 GBP2022-10-31
Computers
21,587 GBP2023-12-31
8,953 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,573 GBP2023-12-31
19,399 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,876 GBP2022-11-01 ~ 2023-12-31
Furniture and fittings
5,664 GBP2022-11-01 ~ 2023-12-31
Computers
12,634 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,174 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
10,144 GBP2023-12-31
14,212 GBP2022-10-31
Furniture and fittings
15,964 GBP2023-12-31
18,807 GBP2022-10-31
Computers
33,374 GBP2023-12-31
33,171 GBP2022-10-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
16,518 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
164,777 GBP2023-12-31
235,250 GBP2022-10-31
Prepayments/Accrued Income
Amounts falling due within one year
301,037 GBP2023-12-31
85,517 GBP2022-10-31
Other Debtors
Amounts falling due within one year
435,730 GBP2023-12-31
199,970 GBP2022-10-31
Debtors
Amounts falling due within one year
901,544 GBP2023-12-31
537,255 GBP2022-10-31
Amount of value-added tax that is payable
Amounts falling due within one year
40,114 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,644,099 GBP2023-12-31
875,699 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
326,139 GBP2023-12-31
151,601 GBP2022-10-31
Other Creditors
Amounts falling due within one year
1,302,563 GBP2023-12-31
1,096,965 GBP2022-10-31
Loans received from directors
Amounts falling due within one year
214,684 GBP2023-12-31
10,000 GBP2022-10-31
Accrued Liabilities
Amounts falling due within one year
86,372 GBP2023-12-31
65,130 GBP2022-10-31
Average Number of Employees
192022-11-01 ~ 2023-12-31
142021-11-01 ~ 2022-10-31
- Registered number 12290896
BOX OF HEAT LTD
InfoUnit 12a 31 East Business Park, Kingfisher Way, Dinnington, Rotherham S25 3AFPrivate Limited Company incorporated on 2019-10-31 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.