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 5
  • 1
    Smith, Lee Armstrong
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Mr Lee Armstrong Smith
    Born in July 1964
    Individual (6 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Joanne Marica Johnson
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ayrton, Craig
    Engineer born in February 1963
    Individual (6 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
    Mr Craig Ayrton
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    2020-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ure, Nathan Peter
    Director born in April 1990
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Mr Nathan Peter Ure
    Born in April 1990
    Individual (2 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Johnson, Ian Charles
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Mr Ian Charles Johnson
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEAT WORKS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,123,739 GBP2024-04-30
10,123,739 GBP2023-04-30
Cash at bank and in hand
460 GBP2024-04-30
460 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,866,629 GBP2024-04-30
-1,522,501 GBP2023-04-30
Net Current Assets/Liabilities
-1,866,169 GBP2024-04-30
-1,522,041 GBP2023-04-30
Total Assets Less Current Liabilities
8,257,570 GBP2024-04-30
8,601,698 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-360,000 GBP2024-04-30
-720,000 GBP2023-04-30
Net Assets/Liabilities
7,897,570 GBP2024-04-30
7,881,698 GBP2023-04-30
Equity
Called up share capital
5,257,019 GBP2024-04-30
5,257,019 GBP2023-04-30
Retained earnings (accumulated losses)
2,640,551 GBP2024-04-30
2,624,679 GBP2023-04-30
Equity
7,897,570 GBP2024-04-30
7,881,698 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
10,123,739 GBP2024-04-30
10,123,739 GBP2023-04-30

Related profiles found in government register
  • HEAT WORKS GROUP LIMITED
    Info
    Registered number 12597927
    West House, King Cross Road, Halifax, West Yorkshire HX1 1EB
    Private Limited Company incorporated on 2020-05-12 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • HEAT WORKS GROUP LIMITED
    S
    Registered number 12597927
    West House, King Cross Road, Halifax, England, HX1 1EB
    Private Company Limited By Shares in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • West House, King Cross Road, Halifax, West Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,693,045 GBP2024-04-30
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.