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 6
  • 1
    Good, Richard Thomas
    Director born in March 1986
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Thomas Norman
    Director born in January 1986
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Munro, Shane
    Director born in October 1993
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Cummings, Samantha Louise
    Director born in March 1982
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Strobel, Alison
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Strobel, Alison
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    66, Cavendish Way, Glenrothes, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    269,137 GBP2024-09-30
    Person with significant control
    2019-05-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Waddell, David Robert
    Company Director born in November 1973
    Individual (4 offsprings)
    Officer
    1997-09-02 ~ 2006-09-14
    OF - Director → CIF 0
  • 2
    Blyth, Andrea Mcdonald
    Office Manager born in September 1964
    Individual
    Officer
    2019-04-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Cummings, Helen Clark
    Nurse born in March 1960
    Individual
    Officer
    2019-04-01 ~ 2022-09-30
    OF - Director → CIF 0
    Cummings, Helen Clark
    Nurse
    Individual
    Officer
    1999-04-01 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 4
    Young, Thomas Duncan
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 1997-09-02
    OF - Nominee Director → CIF 0
  • 5
    Cummings, Michael
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    1997-09-02 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Michael Cummings
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ 2019-05-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    New Law House, Saltire Centre, Glenrothes, Fife
    Corporate
    Officer
    1997-09-01 ~ 1999-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SURFACE HEATING SYSTEMS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
82023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Property, Plant & Equipment
232,909 GBP2024-09-30
241,467 GBP2023-09-30
Fixed Assets
232,909 GBP2024-09-30
241,467 GBP2023-09-30
Total Inventories
95,630 GBP2024-09-30
83,664 GBP2023-09-30
Debtors
Current
86,528 GBP2024-09-30
169,199 GBP2023-09-30
Cash at bank and in hand
308,645 GBP2024-09-30
315,545 GBP2023-09-30
Current Assets
490,803 GBP2024-09-30
568,408 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-170,662 GBP2024-09-30
-161,907 GBP2023-09-30
Net Current Assets/Liabilities
320,141 GBP2024-09-30
406,501 GBP2023-09-30
Total Assets Less Current Liabilities
553,050 GBP2024-09-30
647,968 GBP2023-09-30
Net Assets/Liabilities
547,790 GBP2024-09-30
640,582 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
547,690 GBP2024-09-30
640,482 GBP2023-09-30
Equity
547,790 GBP2024-09-30
640,582 GBP2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
-148,510 GBP2024-09-30
-148,510 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
-148,510 GBP2024-09-30
-148,510 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
208,658 GBP2024-09-30
208,658 GBP2023-09-30
Plant and equipment
28,002 GBP2024-09-30
28,002 GBP2023-09-30
Motor vehicles
94,744 GBP2024-09-30
94,744 GBP2023-09-30
Furniture and fittings
32,285 GBP2024-09-30
32,285 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
363,689 GBP2024-09-30
363,689 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
21,959 GBP2023-09-30
Motor vehicles
93,453 GBP2023-09-30
Furniture and fittings
6,810 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
122,222 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,778 GBP2023-10-01 ~ 2024-09-30
Motor vehicles, Owned/Freehold
323 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings, Owned/Freehold
6,457 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
8,558 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,737 GBP2024-09-30
Motor vehicles
93,776 GBP2024-09-30
Furniture and fittings
13,267 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,780 GBP2024-09-30
Property, Plant & Equipment
Buildings
208,658 GBP2024-09-30
208,658 GBP2023-09-30
Plant and equipment
4,265 GBP2024-09-30
6,043 GBP2023-09-30
Motor vehicles
968 GBP2024-09-30
1,291 GBP2023-09-30
Furniture and fittings
19,018 GBP2024-09-30
25,475 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
74,019 GBP2024-09-30
155,949 GBP2023-09-30
Other Debtors
Current
956 GBP2023-09-30
Prepayments/Accrued Income
Current
12,509 GBP2024-09-30
12,294 GBP2023-09-30
Trade Creditors/Trade Payables
Current
35,851 GBP2024-09-30
23,695 GBP2023-09-30
Taxation/Social Security Payable
Current
126,529 GBP2024-09-30
130,256 GBP2023-09-30
Other Creditors
Current
1,699 GBP2024-09-30
1,706 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
6,583 GBP2024-09-30
6,250 GBP2023-09-30
Creditors
Current
170,662 GBP2024-09-30
161,907 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55 shares2024-09-30
55 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-09-30
25 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-09-30
20 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1.002023-10-01 ~ 2024-09-30
  • SURFACE HEATING SYSTEMS LIMITED
    Info
    Registered number SC178376
    66 Cavendish Way, Glenrothes KY6 2SB
    Private Limited Company incorporated on 1997-09-01 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.