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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
    Mckay, Andrew
    Born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ now
    OF - Director → CIF 0
  • 2
    James, Alan, Dr
    Born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Hansen, Graham Robert Saabye
    Born in April 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Brompton, Jordan Marie
    Born in April 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Hollema, Sri
    Born in November 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-04 ~ now
    OF - Director → CIF 0
    Miss Sri Hollema
    Born in November 1999
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-01-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MAT ZERO HEAT LIMITED

Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Property, Plant & Equipment
2,935 GBP2025-01-31
3,357 GBP2024-01-31
Debtors
10,031 GBP2025-01-31
717 GBP2024-01-31
Cash at bank and in hand
78,887 GBP2025-01-31
140,219 GBP2024-01-31
Current Assets
88,918 GBP2025-01-31
140,936 GBP2024-01-31
Net Current Assets/Liabilities
82,465 GBP2025-01-31
139,107 GBP2024-01-31
Net Assets/Liabilities
85,400 GBP2025-01-31
142,464 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,261 GBP2025-01-31
1,231 GBP2024-01-31
Computers
4,199 GBP2025-01-31
3,123 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
5,460 GBP2025-01-31
4,354 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
449 GBP2025-01-31
129 GBP2024-01-31
Computers
2,076 GBP2025-01-31
868 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,525 GBP2025-01-31
997 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
320 GBP2024-02-01 ~ 2025-01-31
Computers
1,208 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,528 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
812 GBP2025-01-31
1,102 GBP2024-01-31
Computers
2,123 GBP2025-01-31
2,255 GBP2024-01-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
6,077 GBP2025-01-31
717 GBP2024-01-31
Prepayments/Accrued Income
Amounts falling due within one year
154 GBP2025-01-31
Other Debtors
Amounts falling due within one year
3,800 GBP2025-01-31
Debtors
Amounts falling due within one year
10,031 GBP2025-01-31
717 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,200 GBP2025-01-31
430 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
2,253 GBP2025-01-31
1,140 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
259 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-02-01 ~ 2025-01-31
1,000 GBP2023-02-01 ~ 2024-01-31
Number of shares allotted
Class 2 ordinary share
33,333 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 2 ordinary share
333.33 GBP2024-02-01 ~ 2025-01-31
333.33 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
  • MAT ZERO HEAT LIMITED
    Info
    Registered number 14570128
    icon of addressWarksburn House, Wark, Hexham NE48 3LS
    PRIVATE LIMITED COMPANY incorporated on 2023-01-04 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.