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 1
  • Earey, James Richard
    Director born in December 1980
    Individual (3 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
    Mr James Richard Earey
    Born in December 1980
    Individual (3 offsprings)
    Person with significant control
    2024-02-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Field, Melvyn Leslie
    Director born in March 1957
    Individual (18 offsprings)
    Officer
    2023-01-17 ~ 2024-02-20
    OF - Director → CIF 0
    Mr Melvyn Leslie Field
    Born in March 1957
    Individual (18 offsprings)
    Person with significant control
    2023-01-17 ~ 2024-02-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Stone, Simon Glenn
    Director born in January 1976
    Individual (10 offsprings)
    Officer
    2021-05-20 ~ 2023-01-17
    OF - Director → CIF 0
    Mr Simon Glenn Stone
    Born in January 1976
    Individual (10 offsprings)
    Person with significant control
    2021-05-20 ~ 2023-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARTE HEATING & RENEWABLES LTD

Previous names
OCDNADLEIF45 LTD - 2024-02-21
POPPY DEVELOPMENTS SW LTD - 2023-01-18
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Class 4 ordinary share
12023-05-01 ~ 2024-04-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Class 2 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Debtors
10,564 GBP2024-04-30
Cash at bank and in hand
792 GBP2024-04-30
5 GBP2023-04-30
Current Assets
11,356 GBP2024-04-30
5 GBP2023-04-30
Creditors
Current
11,351 GBP2024-04-30
Net Current Assets/Liabilities
5 GBP2024-04-30
5 GBP2023-04-30
Total Assets Less Current Liabilities
5 GBP2024-04-30
5 GBP2023-04-30
Equity
Called up share capital
5 GBP2024-04-30
5 GBP2023-04-30
Equity
5 GBP2024-04-30
5 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,151 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
9,413 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
10,564 GBP2024-04-30
Trade Creditors/Trade Payables
Current
6,677 GBP2024-04-30
Other Taxation & Social Security Payable
Current
3,174 GBP2024-04-30
Other Creditors
Current
1,500 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
12,317 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-12,317 GBP2023-05-01 ~ 2024-04-30

  • ARTE HEATING & RENEWABLES LTD
    Info
    OCDNADLEIF45 LTD - 2024-02-21
    POPPY DEVELOPMENTS SW LTD - 2023-01-18
    Registered number 13411659
    Central Chambers 227 London Road, Hadleigh, Benfleet, Essex SS7 2RF
    Private Limited Company incorporated on 2021-05-20 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.