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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 2
  • 1
    Bohan, Emma Jade Phillipa
    Born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressHamilton House, 4 Mabledon Place, London, England
    Active Corporate (2 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Donald, Colin William
    Consultant born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 2001-03-31
    OF - Director → CIF 0
    Donald, Colin William
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 2000-01-20
    OF - Secretary → CIF 0
  • 2
    Smith, Suzanne Elizabeth
    Sales Director born in September 1966
    Individual
    Officer
    icon of calendar 2023-08-31 ~ 2024-05-24
    OF - Director → CIF 0
  • 3
    Mrs Emma Jade Phillipa Bohan
    Born in September 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Donald, Diane
    Individual
    Officer
    icon of calendar 2001-03-31 ~ 2023-08-31
    OF - Secretary → CIF 0
    Mrs Diane Donald
    Born in March 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-07 ~ 2024-05-24
    PE - Has significant influence or control → CIF 0
  • 5
    Kirk, James Edward
    Director born in May 1954
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 6
    Reid, Brian
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 1997-07-18
    OF - Nominee Secretary → CIF 0
  • 7
    Millar, Maurice Noble
    Mechanical Engineer born in May 1956
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Donald, Arran James
    Operations Manager born in March 1985
    Individual
    Officer
    icon of calendar 2023-08-31 ~ 2024-05-24
    OF - Director → CIF 0
  • 9
    Brannan, James
    Engineer born in November 1946
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 1997-07-18
    OF - Nominee Director → CIF 0
  • 11
    Coulter, Ian Stewart
    Finance Manager born in November 1960
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2001-03-31
    OF - Director → CIF 0
    Coulter, Ian Stewart
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 12
    Davidson, Alan
    Retail Manager born in August 1943
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2001-03-31
    OF - Director → CIF 0
  • 13
    Brown, Lee
    Heating Engineer born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ 2024-05-24
    OF - Director → CIF 0
  • 14
    Donald, Alan George Stewart
    Engineer born in February 1959
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Alan George Stewart Donald
    Born in February 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-07 ~ 2024-05-24
    PE - Has significant influence or control → CIF 0
  • 15
    Stockton-jones, Carla Lucy
    Chief Operating Officer born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ 2025-04-04
    OF - Director → CIF 0
parent relation
Company in focus

IMS HEAT PUMPS LIMITED

Previous names
INDEPENDENT MAINTENANCE SERVICES LIMITED - 2000-01-28
IMS HEATING SOLUTIONS LIMITED - 2019-07-12
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
143,815 GBP2024-12-31
188,136 GBP2023-12-31
Total Inventories
148,618 GBP2024-12-31
134,719 GBP2023-12-31
Debtors
625,759 GBP2024-12-31
464,713 GBP2023-12-31
Cash at bank and in hand
237,491 GBP2024-12-31
156,308 GBP2023-12-31
Current Assets
1,011,868 GBP2024-12-31
755,740 GBP2023-12-31
Creditors
Current
350,429 GBP2024-12-31
333,088 GBP2023-12-31
Net Current Assets/Liabilities
661,439 GBP2024-12-31
422,652 GBP2023-12-31
Total Assets Less Current Liabilities
805,254 GBP2024-12-31
610,788 GBP2023-12-31
Net Assets/Liabilities
715,810 GBP2024-12-31
518,895 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
56,667 GBP2024-12-31
56,667 GBP2023-12-31
Retained earnings (accumulated losses)
658,143 GBP2024-12-31
461,228 GBP2023-12-31
Equity
715,810 GBP2024-12-31
518,895 GBP2023-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,533 GBP2024-12-31
3,533 GBP2023-12-31
Plant and equipment
6,594 GBP2024-12-31
3,017 GBP2023-12-31
Furniture and fittings
1,712 GBP2024-12-31
2,535 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,090 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,043 GBP2024-12-31
1,546 GBP2023-12-31
Plant and equipment
3,454 GBP2024-12-31
1,481 GBP2023-12-31
Furniture and fittings
833 GBP2024-12-31
1,346 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
497 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,973 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
361 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-874 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,490 GBP2024-12-31
1,987 GBP2023-12-31
Plant and equipment
3,140 GBP2024-12-31
1,536 GBP2023-12-31
Furniture and fittings
879 GBP2024-12-31
1,189 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
282,405 GBP2024-12-31
282,905 GBP2023-12-31
Computers
10,314 GBP2024-12-31
11,110 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
304,558 GBP2024-12-31
303,100 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-500 GBP2024-01-01 ~ 2024-12-31
Computers
-4,220 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-5,810 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
149,309 GBP2024-12-31
105,068 GBP2023-12-31
Computers
5,104 GBP2024-12-31
5,523 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,743 GBP2024-12-31
114,964 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
44,434 GBP2024-01-01 ~ 2024-12-31
Computers
3,801 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,066 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-193 GBP2024-01-01 ~ 2024-12-31
Computers
-4,220 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
133,096 GBP2024-12-31
177,837 GBP2023-12-31
Computers
5,210 GBP2024-12-31
5,587 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
37,316 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
96,185 GBP2024-12-31
149,263 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
482,667 GBP2024-12-31
343,850 GBP2023-12-31
Other Debtors
Current
41,066 GBP2024-12-31
12,107 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
50,618 GBP2024-12-31
72,255 GBP2023-12-31
Prepayments
Current
51,408 GBP2024-12-31
36,501 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
625,759 GBP2024-12-31
464,713 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,383 GBP2024-12-31
10,183 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
33,715 GBP2024-12-31
46,944 GBP2023-12-31
Trade Creditors/Trade Payables
Current
175,232 GBP2024-12-31
188,592 GBP2023-12-31
Corporation Tax Payable
Current
30,065 GBP2024-12-31
35,276 GBP2023-12-31
Other Taxation & Social Security Payable
Current
41,710 GBP2024-12-31
38,258 GBP2023-12-31
Other Creditors
Current
6,687 GBP2024-12-31
5,669 GBP2023-12-31
Accrued Liabilities
Current
52,637 GBP2024-12-31
8,166 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
4,331 GBP2024-12-31
10,283 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
49,531 GBP2024-12-31
77,284 GBP2023-12-31
Current, hire purchase agreements, Amounts falling due within one year
33,715 GBP2024-12-31
46,944 GBP2023-12-31
Between one and five year, hire purchase agreements
77,284 GBP2023-12-31
hire purchase agreements
83,246 GBP2024-12-31
124,228 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,213 GBP2024-12-31
43,213 GBP2023-12-31
Between one and five year
85,811 GBP2024-12-31
129,023 GBP2023-12-31
All periods
129,024 GBP2024-12-31
172,236 GBP2023-12-31
  • IMS HEAT PUMPS LIMITED
    Info
    INDEPENDENT MAINTENANCE SERVICES LIMITED - 2000-01-28
    IMS HEATING SOLUTIONS LIMITED - 2000-01-28
    Registered number SC177385
    icon of addressUnit 3 Ruthvenfield Way, Inveralmond Industrial Estate, Perth PH1 3UF
    PRIVATE LIMITED COMPANY incorporated on 1997-07-18 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.