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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 7
  • 1
    Lord, Simon Martin
    Born in June 1971
    Individual (52 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Hancock, Ryan Paul
    Born in July 1983
    Individual (12 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher, Michael James
    Director born in November 1974
    Individual (159 offsprings)
    Officer
    2021-08-20 ~ 2022-04-08
    OF - Director → CIF 0
  • 4
    Healey, Daniel
    Born in June 1990
    Individual (4 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Leah, Adam John
    Born in February 1979
    Individual (20 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Hatton, Ben
    Born in November 1975
    Individual (16 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 7
    MILES BETTER HEAT LIMITED
    13574324
    14 Castle Street, Arete Offices, 1st Floor, Liverpool, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-08-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MILES BETTER HEAT BIDCO LIMITED

Period: 2021-08-20 ~ now
Company number: 13576028
Registered name
MILES BETTER HEAT BIDCO LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
350,000 GBP2024-04-01 ~ 2025-03-31
500,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
350,000 GBP2024-04-01 ~ 2025-03-31
500,000 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
350,000 GBP2024-04-01 ~ 2025-03-31
500,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
350,000 GBP2024-04-01 ~ 2025-03-31
500,000 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
5,546,700 GBP2025-03-31
5,546,700 GBP2024-03-31
Debtors
1,823,501 GBP2025-03-31
1,473,501 GBP2024-03-31
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
1,823,502 GBP2025-03-31
1,473,502 GBP2024-03-31
Creditors
Amounts falling due within one year
-7,370,201 GBP2025-03-31
-7,020,201 GBP2024-03-31
Net Current Assets/Liabilities
-5,546,699 GBP2025-03-31
-5,546,699 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
350,000 GBP2024-04-01 ~ 2025-03-31
500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-04-01 ~ 2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Dividends Paid
-350,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
1,823,501 GBP2025-03-31
1,473,501 GBP2024-03-31
Amounts owed to group undertakings
Current
7,370,201 GBP2025-03-31
7,020,201 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

Related profiles found in government register
  • MILES BETTER HEAT BIDCO LIMITED
    Info
    Registered number 13576028
    14 Castle Street Arete Offices, 1st Floor, Liverpool, Merseyside L2 0NE
    PRIVATE LIMITED COMPANY incorporated on 2021-08-20 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • MILES BETTER HEAT BIDCO LIMITED
    S
    Registered number 13576028
    14, Castle Street, Arete Offices, Liverpool, England, L2 0NE
    Private Limited Company in Register Of Companies, England
    CIF 1
    Private Limited Company in Register Of Companies, England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIREPLACE WAREHOUSE LTD
    05383529
    Unit A1 Stockport Trading Estate, Yew Street, Stockport, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-04-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FLUE AND DUCTING LIMITED
    07624215
    Unit D6 Stockport Trading Estate, Yew Street, Stockport, Cheshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-04-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.