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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.

Parent entities and officers
Active 6
  • 1
    Mann, Simon
    Born in December 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Robson, Lee Alan
    Born in April 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, Christopher
    Born in August 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Langston, Sean Anthony
    Born in May 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Adams, Gareth David
    Born in May 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 6
    UPSTAR HOLDINGS LIMITED - 2023-10-09
    icon of addressUnit 9, Portobello Trade Park, Portobello Road, Birtley, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    20,655 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mr Simon Mann
    Born in December 1984
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-02-09 ~ 2022-01-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FUTURE HEAT LTD

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
653,746 GBP2024-12-31
126,177 GBP2023-12-31
Debtors
3,965,178 GBP2024-12-31
1,625,476 GBP2023-12-31
Cash at bank and in hand
137,247 GBP2024-12-31
260,763 GBP2023-12-31
Current Assets
4,102,425 GBP2024-12-31
1,902,153 GBP2023-12-31
Net Current Assets/Liabilities
-413,715 GBP2024-12-31
-2,631 GBP2023-12-31
Total Assets Less Current Liabilities
240,031 GBP2024-12-31
123,546 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-29,705 GBP2023-12-31
Net Assets/Liabilities
12,879 GBP2024-12-31
61,841 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
12,779 GBP2024-12-31
61,741 GBP2023-12-31
Equity
12,879 GBP2024-12-31
61,841 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
391,868 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
5,561 GBP2024-12-31
5,561 GBP2023-12-31
Furniture and fittings
37,691 GBP2024-12-31
11,532 GBP2023-12-31
Motor vehicles
288,085 GBP2024-12-31
123,385 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
723,205 GBP2024-12-31
140,478 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
13,767 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
1,686 GBP2024-12-31
717 GBP2023-12-31
Furniture and fittings
4,225 GBP2024-12-31
1,217 GBP2023-12-31
Motor vehicles
49,781 GBP2024-12-31
12,367 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,459 GBP2024-12-31
14,301 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
969 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,008 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
37,414 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,158 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
378,101 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
3,875 GBP2024-12-31
4,844 GBP2023-12-31
Furniture and fittings
33,466 GBP2024-12-31
10,315 GBP2023-12-31
Motor vehicles
238,304 GBP2024-12-31
111,018 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,043,118 GBP2024-12-31
1,115,179 GBP2023-12-31
Amounts Owed By Related Parties
2,170,000 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
752,060 GBP2024-12-31
510,297 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,965,178 GBP2024-12-31
1,625,476 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,895,744 GBP2024-12-31
1,581,260 GBP2023-12-31
Amounts owed to group undertakings
Current
2,062,000 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
421,249 GBP2024-12-31
307,052 GBP2023-12-31
Other Creditors
Current
137,147 GBP2024-12-31
16,472 GBP2023-12-31
Creditors
Current
4,516,140 GBP2024-12-31
1,904,784 GBP2023-12-31
Other Creditors
Non-current
127,152 GBP2024-12-31
29,705 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2024-12-31
25 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-12-31
25 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
15 shares2024-12-31
15 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
  • FUTURE HEAT LTD
    Info
    Registered number 13189946
    icon of address2c Western Approach Industrial Estate, South Shields, Tyne & Wear NE33 5QU
    PRIVATE LIMITED COMPANY incorporated on 2021-02-09 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.