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 2
  • 1
    Brough, Mark
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Unit 2, Hanley Business Park, Cooper Street, Hanley, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-12 ~ 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 2
  • 1
    Stevenson, Gary Peter
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2022-06-08 ~ 2025-03-12
    OF - Director → CIF 0
    Mr Gary Peter Stevenson
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2022-06-08 ~ 2025-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Mark Brough
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    2022-06-08 ~ 2025-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APPLIED RADIATORS GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
590,842 GBP2024-01-31
590,842 GBP2023-06-30
Debtors
211,092 GBP2024-01-31
17 GBP2023-06-30
Creditors
Current
-98,925 GBP2023-06-30
Net Current Assets/Liabilities
211,092 GBP2024-01-31
-98,908 GBP2023-06-30
Total Assets Less Current Liabilities
801,934 GBP2024-01-31
491,934 GBP2023-06-30
Creditors
Non-current
-281,818 GBP2024-01-31
-281,818 GBP2023-06-30
Net Assets/Liabilities
520,116 GBP2024-01-31
210,116 GBP2023-06-30
Equity
Called up share capital
116 GBP2024-01-31
116 GBP2023-06-30
Retained earnings (accumulated losses)
520,000 GBP2024-01-31
210,000 GBP2023-06-30
Equity
520,116 GBP2024-01-31
210,116 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-01-31
42022-06-08 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
590,842 GBP2023-06-30
Investments in Group Undertakings
590,842 GBP2024-01-31
590,842 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
211,075 GBP2024-01-31
Other Debtors
Current
17 GBP2024-01-31
17 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
211,092 GBP2024-01-31
17 GBP2023-06-30
Amounts owed to group undertakings
Current
98,925 GBP2023-06-30
Other Creditors
Non-current
281,818 GBP2024-01-31
281,818 GBP2023-06-30

Related profiles found in government register
  • APPLIED RADIATORS GROUP LTD
    Info
    Registered number 14158348
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire ST4 6SR
    Private Limited Company incorporated on 2022-06-08 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • APPLIED RADIATORS GROUP LTD
    S
    Registered number 14158348
    C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England, ST4 6SR
    Private Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,831,728 GBP2024-01-31
    Person with significant control
    2022-07-13 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.