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
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    974,754 GBP2022-09-30
    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
82022-10-01 ~ 2023-09-30
102021-10-01 ~ 2022-09-30
Intangible Assets
11,420 GBP2022-09-30
Property, Plant & Equipment
241,467 GBP2023-09-30
235,369 GBP2022-09-30
Fixed Assets
241,467 GBP2023-09-30
246,789 GBP2022-09-30
Total Inventories
83,664 GBP2023-09-30
107,242 GBP2022-09-30
Debtors
Current
169,199 GBP2023-09-30
259,495 GBP2022-09-30
Cash at bank and in hand
315,545 GBP2023-09-30
241,021 GBP2022-09-30
Current Assets
568,408 GBP2023-09-30
607,758 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-161,907 GBP2023-09-30
-210,291 GBP2022-09-30
Net Current Assets/Liabilities
406,501 GBP2023-09-30
397,467 GBP2022-09-30
Total Assets Less Current Liabilities
647,968 GBP2023-09-30
644,256 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-240,000 GBP2022-09-30
Net Assets/Liabilities
640,582 GBP2023-09-30
398,545 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
640,482 GBP2023-09-30
398,445 GBP2022-09-30
Equity
640,582 GBP2023-09-30
398,545 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-10-01 ~ 2023-09-30
Motor vehicles
252022-10-01 ~ 2023-09-30
Furniture and fittings
202022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
148,510 GBP2023-09-30
148,510 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
148,510 GBP2023-09-30
137,090 GBP2022-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
11,420 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
208,658 GBP2023-09-30
208,658 GBP2022-09-30
Plant and equipment
28,002 GBP2023-09-30
28,002 GBP2022-09-30
Motor vehicles
94,744 GBP2023-09-30
118,804 GBP2022-09-30
Furniture and fittings
32,285 GBP2023-09-30
14,254 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
363,689 GBP2023-09-30
369,718 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-24,060 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-24,060 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
20,181 GBP2022-09-30
Motor vehicles
112,980 GBP2022-09-30
Furniture and fittings
1,188 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
134,349 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,778 GBP2022-10-01 ~ 2023-09-30
Motor vehicles, Owned/Freehold
1,456 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
5,622 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
8,856 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-20,983 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,983 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
122,222 GBP2023-09-30
Property, Plant & Equipment
Buildings
208,658 GBP2023-09-30
208,658 GBP2022-09-30
Plant and equipment
6,043 GBP2023-09-30
7,821 GBP2022-09-30
Motor vehicles
1,291 GBP2023-09-30
5,824 GBP2022-09-30
Furniture and fittings
25,475 GBP2023-09-30
13,066 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
155,949 GBP2023-09-30
232,068 GBP2022-09-30
Other Debtors
Current
956 GBP2023-09-30
17,325 GBP2022-09-30
Prepayments/Accrued Income
Current
12,294 GBP2023-09-30
10,102 GBP2022-09-30
Trade Creditors/Trade Payables
Current
23,695 GBP2023-09-30
131,584 GBP2022-09-30
Taxation/Social Security Payable
Current
130,256 GBP2023-09-30
39,931 GBP2022-09-30
Other Creditors
Current
1,706 GBP2023-09-30
33,871 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
6,250 GBP2023-09-30
4,905 GBP2022-09-30
Creditors
Current
161,907 GBP2023-09-30
210,291 GBP2022-09-30
Other Creditors
Non-current
240,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55 shares2023-09-30
55 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2023-09-30
25 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2023-09-30
20 shares2022-09-30
Par Value of Share
Class 3 ordinary share
1.002022-10-01 ~ 2023-09-30
  • SURFACE HEATING SYSTEMS LIMITED
    Info
    Registered number SC178376
    66 Cavendish Way, Glenrothes KY6 2SB
    Private Limited Company incorporated on 1997-09-01 (27 years 9 months). 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.