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
    Leah, Adam John
    Director born in February 1979
    Individual (16 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Healey, Daniel
    Finance Director born in June 1990
    Individual (4 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Hatton, Ben
    Director born in November 1975
    Individual (12 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Hancock, Ryan Paul
    Director born in July 1983
    Individual (20 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Lord, Simon Martin
    Director born in June 1971
    Individual (49 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 6
    14 Castle Street, Arete Offices, 1st Floor, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,467,002 GBP2024-03-31
    Person with significant control
    2021-08-20 ~ now
    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
Ceased 1
  • Fletcher, Michael James
    Director born in November 1974
    Individual (106 offsprings)
    Officer
    2021-08-20 ~ 2022-04-08
    OF - Director → CIF 0
parent relation
Company in focus

MILES BETTER HEAT BIDCO LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
500,000 GBP2023-04-01 ~ 2024-03-31
500,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
500,000 GBP2023-04-01 ~ 2024-03-31
500,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
500,000 GBP2023-04-01 ~ 2024-03-31
500,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
500,000 GBP2023-04-01 ~ 2024-03-31
500,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
5,546,700 GBP2024-03-31
5,546,700 GBP2023-03-31
Debtors
1,473,501 GBP2024-03-31
973,501 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
1,473,502 GBP2024-03-31
973,502 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,020,201 GBP2024-03-31
-6,520,201 GBP2023-03-31
Net Current Assets/Liabilities
-5,546,699 GBP2024-03-31
-5,546,699 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
500,000 GBP2023-04-01 ~ 2024-03-31
500,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2022-04-01 ~ 2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Dividends Paid
-500,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
1,473,501 GBP2024-03-31
973,501 GBP2023-03-31
Amounts owed to group undertakings
Current
7,020,201 GBP2024-03-31
6,520,201 GBP2023-03-31

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 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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
Active 2
  • 1
    Unit A1 Stockport Trading Estate, Yew Street, Stockport, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,924,157 GBP2024-03-31
    Person with significant control
    2022-04-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit D6 Stockport Trading Estate, Yew Street, Stockport, Cheshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,303,079 GBP2024-03-31
    Person with significant control
    2022-04-22 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.