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
    Bohan, Emma Jade Phillipa
    Managing Director / General Manager born in September 1975
    Individual (5 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton House, 4 Mabledon Place, London, England
    Active Corporate (2 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-03-31
    Person with significant control
    2024-05-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1997-07-18 ~ 1997-07-18
    OF - Nominee Secretary → CIF 0
  • 2
    Kirk, James Edward
    Director born in May 1954
    Individual
    Officer
    1997-10-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 3
    Stockton-jones, Carla Lucy
    Chief Operating Officer born in June 1972
    Individual (1 offspring)
    Officer
    2024-05-24 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Smith, Suzanne Elizabeth
    Sales Director born in September 1966
    Individual
    Officer
    2023-08-31 ~ 2024-05-24
    OF - Director → CIF 0
  • 5
    Coulter, Ian Stewart
    Finance Manager born in November 1960
    Individual
    Officer
    2000-01-20 ~ 2001-03-31
    OF - Director → CIF 0
    Coulter, Ian Stewart
    Individual
    Officer
    2000-01-20 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 6
    Brannan, James
    Engineer born in November 1946
    Individual
    Officer
    1997-07-18 ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1997-07-18 ~ 1997-07-18
    OF - Nominee Director → CIF 0
  • 8
    Mrs Emma Jade Phillipa Bohan
    Born in September 1975
    Individual (5 offsprings)
    Person with significant control
    2020-12-16 ~ 2024-05-24
    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
  • 9
    Donald, Alan George Stewart
    Engineer born in February 1959
    Individual
    Officer
    1997-11-20 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Alan George Stewart Donald
    Born in February 1959
    Individual
    Person with significant control
    2016-04-07 ~ 2024-05-24
    PE - Has significant influence or control → CIF 0
  • 10
    Donald, Arran James
    Operations Manager born in March 1985
    Individual
    Officer
    2023-08-31 ~ 2024-05-24
    OF - Director → CIF 0
  • 11
    Millar, Maurice Noble
    Mechanical Engineer born in May 1956
    Individual
    Officer
    2000-01-20 ~ 2001-03-31
    OF - Director → CIF 0
  • 12
    Donald, Colin William
    Consultant born in June 1955
    Individual (2 offsprings)
    Officer
    1997-07-18 ~ 2001-03-31
    OF - Director → CIF 0
    Donald, Colin William
    Individual (2 offsprings)
    Officer
    1997-07-18 ~ 2000-01-20
    OF - Secretary → CIF 0
  • 13
    Davidson, Alan
    Retail Manager born in August 1943
    Individual
    Officer
    2000-01-20 ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    Brown, Lee
    Heating Engineer born in December 1978
    Individual (2 offsprings)
    Officer
    2023-08-31 ~ 2024-05-24
    OF - Director → CIF 0
  • 15
    Donald, Diane
    Individual
    Officer
    2001-03-31 ~ 2023-08-31
    OF - Secretary → CIF 0
    Mrs Diane Donald
    Born in March 1959
    Individual
    Person with significant control
    2016-04-07 ~ 2024-05-24
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

IMS HEAT PUMPS LIMITED

Previous names
IMS HEATING SOLUTIONS LIMITED - 2019-07-12
INDEPENDENT MAINTENANCE SERVICES LIMITED - 2000-01-28
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
188,136 GBP2023-12-31
119,503 GBP2022-12-31
Total Inventories
134,719 GBP2023-12-31
109,562 GBP2022-12-31
Debtors
464,713 GBP2023-12-31
337,983 GBP2022-12-31
Cash at bank and in hand
156,308 GBP2023-12-31
103,995 GBP2022-12-31
Current Assets
755,740 GBP2023-12-31
551,540 GBP2022-12-31
Creditors
Current
333,088 GBP2023-12-31
290,111 GBP2022-12-31
Net Current Assets/Liabilities
422,652 GBP2023-12-31
261,429 GBP2022-12-31
Total Assets Less Current Liabilities
610,788 GBP2023-12-31
380,932 GBP2022-12-31
Creditors
Non-current
91,893 GBP2023-12-31
51,961 GBP2022-12-31
Net Assets/Liabilities
518,895 GBP2023-12-31
328,971 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
56,667 GBP2023-12-31
56,667 GBP2022-12-31
Retained earnings (accumulated losses)
461,228 GBP2023-12-31
271,304 GBP2022-12-31
Equity
518,895 GBP2023-12-31
328,971 GBP2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,533 GBP2023-12-31
3,533 GBP2022-12-31
Plant and equipment
3,017 GBP2023-12-31
2,417 GBP2022-12-31
Furniture and fittings
2,535 GBP2023-12-31
2,535 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,546 GBP2023-12-31
883 GBP2022-12-31
Plant and equipment
1,481 GBP2023-12-31
602 GBP2022-12-31
Furniture and fittings
1,346 GBP2023-12-31
950 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
663 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
879 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
396 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,987 GBP2023-12-31
2,650 GBP2022-12-31
Plant and equipment
1,536 GBP2023-12-31
1,815 GBP2022-12-31
Furniture and fittings
1,189 GBP2023-12-31
1,585 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
282,905 GBP2023-12-31
172,573 GBP2022-12-31
Computers
11,110 GBP2023-12-31
10,493 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
303,100 GBP2023-12-31
191,551 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
105,068 GBP2023-12-31
64,114 GBP2022-12-31
Computers
5,523 GBP2023-12-31
5,499 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,964 GBP2023-12-31
72,048 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
40,954 GBP2023-01-01 ~ 2023-12-31
Computers
3,024 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,916 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
177,837 GBP2023-12-31
108,459 GBP2022-12-31
Computers
5,587 GBP2023-12-31
4,994 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
31,429 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
149,263 GBP2023-12-31
70,860 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
343,850 GBP2023-12-31
178,815 GBP2022-12-31
Other Debtors
Current
12,107 GBP2023-12-31
68,979 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
72,255 GBP2023-12-31
60,707 GBP2022-12-31
Prepayments
Current
36,501 GBP2023-12-31
29,482 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
464,713 GBP2023-12-31
337,983 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,183 GBP2023-12-31
10,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
46,944 GBP2023-12-31
23,159 GBP2022-12-31
Trade Creditors/Trade Payables
Current
188,592 GBP2023-12-31
181,910 GBP2022-12-31
Corporation Tax Payable
Current
35,276 GBP2023-12-31
23,283 GBP2022-12-31
Other Taxation & Social Security Payable
Current
38,258 GBP2023-12-31
35,728 GBP2022-12-31
Other Creditors
Current
5,669 GBP2023-12-31
4,661 GBP2022-12-31
Accrued Liabilities
Current
8,166 GBP2023-12-31
11,370 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,283 GBP2023-12-31
10,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
77,284 GBP2023-12-31
27,331 GBP2022-12-31
  • IMS HEAT PUMPS LIMITED
    Info
    IMS HEATING SOLUTIONS LIMITED - 2019-07-12
    INDEPENDENT MAINTENANCE SERVICES LIMITED - 2000-01-28
    Registered number SC177385
    Unit 3 Ruthvenfield Way, Inveralmond Industrial Estate, Perth PH1 3UF
    Private Limited Company incorporated on 1997-07-18 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.