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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 5
  • 1
    Casey, Stephen
    Accountant born in March 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Little, Daniel Stephen Paul
    Director born in January 1976
    Individual (107 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Steven Michael
    Director born in September 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Brotherton, Eileen Frances
    Director born in December 1970
    Individual (95 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ now
    OF - Director → CIF 0
  • 5
    GB OILS LIMITED - 2013-09-27
    GW 293 LIMITED - 2004-08-09
    icon of address1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (9 parents, 50 offsprings)
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Taylor, Paul Alan
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ 2022-10-18
    OF - Director → CIF 0
    Mr Paul Alan Taylor
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-12-13 ~ 2022-10-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Deeney, Mark Anthony
    Director born in August 1979
    Individual
    Officer
    icon of calendar 2024-10-18 ~ 2025-02-07
    OF - Director → CIF 0
  • 3
    Doorly, Declan
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ 2023-03-30
    OF - Director → CIF 0
  • 4
    Williams, Paul John
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ 2024-10-18
    OF - Director → CIF 0
  • 5
    Higgs, Christopher Roy
    Director born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-13 ~ 2024-12-09
    OF - Director → CIF 0
    Mr Christopher Roy Higgs
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-13 ~ 2022-10-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Spicer, Gary Blake
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ 2022-10-18
    OF - Director → CIF 0
    Mr Gary Blake Spicer
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-12-13 ~ 2022-10-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEAT PUMPS SUPPORT SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
0 GBP2024-04-01 ~ 2025-03-31
-1,750 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
-1,750 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
0 GBP2024-04-01 ~ 2025-03-31
-1,750 GBP2023-04-01 ~ 2024-03-31
Debtors
30 GBP2025-03-31
30 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,850 GBP2025-03-31
Net Current Assets/Liabilities
-6,820 GBP2025-03-31
-6,820 GBP2024-03-31
Equity
Called up share capital
30 GBP2025-03-31
30 GBP2024-03-31
Retained earnings (accumulated losses)
-6,850 GBP2025-03-31
-6,850 GBP2024-03-31
Equity
-6,820 GBP2025-03-31
-6,820 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
30 GBP2025-03-31
Current
30 GBP2024-03-31
Amounts owed to group undertakings
Current
6,850 GBP2025-03-31
6,850 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
30 shares2025-03-31
30 shares2024-03-31

  • HEAT PUMPS SUPPORT SERVICES LIMITED
    Info
    Registered number 13796698
    icon of address1st Floor Allday House, Warrington Road, Birchwood WA3 6GR
    Private Limited Company incorporated on 2021-12-13 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.