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 4
  • 1
    Mcdermott, Jason Daniel
    Director born in December 1974
    Individual (25 offsprings)
    Officer
    2001-05-01 ~ now
    OF - director → CIF 0
  • 2
    Muir, Iain Campbell
    Director born in June 1979
    Individual (32 offsprings)
    Officer
    2023-09-14 ~ now
    OF - director → CIF 0
  • 3
    Mcdermott Jnr, William Michael
    Director born in November 1977
    Individual (27 offsprings)
    Officer
    2001-05-01 ~ now
    OF - director → CIF 0
  • 4
    Mcdermott, Darren George
    Managing Director born in February 1973
    Individual (68 offsprings)
    Officer
    1998-12-09 ~ now
    OF - director → CIF 0
    Mr Darren George Mcdermott
    Born in February 1973
    Individual (68 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Mcdermott, William Michael
    Chairman born in March 1947
    Individual (27 offsprings)
    Officer
    1998-12-09 ~ 2012-09-28
    OF - director → CIF 0
    Mcdermott, William Michael
    Individual (27 offsprings)
    Officer
    1998-12-09 ~ 2012-09-28
    OF - secretary → CIF 0
  • 2
    Matheson, James
    Accountant born in April 1953
    Individual
    Officer
    1998-01-05 ~ 1998-12-09
    OF - director → CIF 0
  • 3
    Rose, Charles
    Individual (3 offsprings)
    Officer
    1998-01-05 ~ 1998-12-09
    OF - secretary → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-12-08 ~ 1998-01-05
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1997-12-08 ~ 1998-01-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

EASY HEAT SYSTEMS LIMITED

Previous name
FORTHMERGE CONSULTANTS LIMITED - 1998-03-26
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43390 - Other Building Completion And Finishing
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12021-05-01 ~ 2022-04-30
Turnover/Revenue
18,756,803 GBP2021-05-01 ~ 2022-04-30
16,124,470 GBP2020-05-01 ~ 2021-04-30
Cost of Sales
15,376,931 GBP2021-05-01 ~ 2022-04-30
10,795,951 GBP2020-05-01 ~ 2021-04-30
Gross Profit/Loss
3,379,872 GBP2021-05-01 ~ 2022-04-30
5,328,519 GBP2020-05-01 ~ 2021-04-30
Distribution Costs
6,126 GBP2020-05-01 ~ 2021-04-30
Administrative Expenses
1,467,353 GBP2021-05-01 ~ 2022-04-30
1,171,095 GBP2020-05-01 ~ 2021-04-30
Operating Profit/Loss
2,526,643 GBP2021-05-01 ~ 2022-04-30
4,960,032 GBP2020-05-01 ~ 2021-04-30
Other Interest Receivable/Similar Income (Finance Income)
814 GBP2021-05-01 ~ 2022-04-30
98 GBP2020-05-01 ~ 2021-04-30
Interest Payable/Similar Charges (Finance Costs)
81,656 GBP2021-05-01 ~ 2022-04-30
13,911 GBP2020-05-01 ~ 2021-04-30
Profit/Loss on Ordinary Activities Before Tax
2,445,801 GBP2021-05-01 ~ 2022-04-30
4,946,219 GBP2020-05-01 ~ 2021-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
438,383 GBP2021-05-01 ~ 2022-04-30
394,576 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
2,007,418 GBP2021-05-01 ~ 2022-04-30
4,551,643 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
11,168,402 GBP2021-05-01 ~ 2022-04-30
4,551,643 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
25,516,378 GBP2022-04-30
9,867,735 GBP2021-04-30
Fixed Assets
25,516,378 GBP2022-04-30
9,867,735 GBP2021-04-30
Total Inventories
2,722,782 GBP2022-04-30
290,555 GBP2021-04-30
Debtors
8,132,673 GBP2022-04-30
4,984,856 GBP2021-04-30
Cash at bank and in hand
943,129 GBP2022-04-30
2,220,192 GBP2021-04-30
Current Assets
11,798,584 GBP2022-04-30
7,495,603 GBP2021-04-30
Creditors
Current
9,955,257 GBP2022-04-30
3,678,372 GBP2021-04-30
Net Current Assets/Liabilities
1,843,327 GBP2022-04-30
3,817,231 GBP2021-04-30
Total Assets Less Current Liabilities
27,359,705 GBP2022-04-30
13,684,966 GBP2021-04-30
Net Assets/Liabilities
22,035,191 GBP2022-04-30
11,763,789 GBP2021-04-30
Equity
Called up share capital
200 GBP2022-04-30
200 GBP2021-04-30
200 GBP2020-04-30
Revaluation reserve
10,146,985 GBP2022-04-30
986,001 GBP2021-04-30
986,001 GBP2020-04-30
Retained earnings (accumulated losses)
11,888,006 GBP2022-04-30
10,777,588 GBP2021-04-30
6,522,945 GBP2020-04-30
Equity
22,035,191 GBP2022-04-30
11,763,789 GBP2021-04-30
7,509,146 GBP2020-04-30
Dividends Paid
Retained earnings (accumulated losses)
-897,000 GBP2021-05-01 ~ 2022-04-30
-297,000 GBP2020-05-01 ~ 2021-04-30
Dividends Paid
-897,000 GBP2021-05-01 ~ 2022-04-30
-297,000 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,007,418 GBP2021-05-01 ~ 2022-04-30
4,551,643 GBP2020-05-01 ~ 2021-04-30
Wages/Salaries
1,201,797 GBP2021-05-01 ~ 2022-04-30
1,193,855 GBP2020-05-01 ~ 2021-04-30
Social Security Costs
111,816 GBP2021-05-01 ~ 2022-04-30
107,678 GBP2020-05-01 ~ 2021-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,095 GBP2021-05-01 ~ 2022-04-30
20,837 GBP2020-05-01 ~ 2021-04-30
Staff Costs/Employee Benefits Expense
1,335,708 GBP2021-05-01 ~ 2022-04-30
1,322,370 GBP2020-05-01 ~ 2021-04-30
Average Number of Employees
442021-05-01 ~ 2022-04-30
442020-05-01 ~ 2021-04-30
Director Remuneration
25,500 GBP2021-05-01 ~ 2022-04-30
25,500 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
247,922 GBP2021-05-01 ~ 2022-04-30
136,172 GBP2020-05-01 ~ 2021-04-30
Current Tax for the Period
396,860 GBP2021-05-01 ~ 2022-04-30
362,820 GBP2020-05-01 ~ 2021-04-30
Tax Expense/Credit at Applicable Tax Rate
464,702 GBP2021-05-01 ~ 2022-04-30
939,782 GBP2020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Net goodwill
290,000 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
290,000 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
24,560,000 GBP2022-04-30
9,087,133 GBP2021-04-30
Plant and equipment
735,157 GBP2022-04-30
291,657 GBP2021-04-30
Furniture and fittings
34,726 GBP2022-04-30
23,526 GBP2021-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
11,077,752 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
291,867 GBP2022-04-30
144,103 GBP2021-04-30
Furniture and fittings
21,653 GBP2022-04-30
19,346 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
147,764 GBP2021-05-01 ~ 2022-04-30
Furniture and fittings
2,307 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Land and buildings
24,560,000 GBP2022-04-30
9,087,133 GBP2021-04-30
Plant and equipment
443,290 GBP2022-04-30
147,554 GBP2021-04-30
Furniture and fittings
13,073 GBP2022-04-30
4,180 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,365,914 GBP2022-04-30
1,369,186 GBP2021-04-30
Computers
23,510 GBP2022-04-30
23,510 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
26,719,307 GBP2022-04-30
10,795,012 GBP2021-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-43,767 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Disposals
-43,767 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
11,077,752 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
869,548 GBP2022-04-30
745,243 GBP2021-04-30
Computers
19,861 GBP2022-04-30
18,585 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,202,929 GBP2022-04-30
927,277 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
158,839 GBP2021-05-01 ~ 2022-04-30
Computers
1,276 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
310,186 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-34,534 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,534 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Motor vehicles
496,366 GBP2022-04-30
623,943 GBP2021-04-30
Computers
3,649 GBP2022-04-30
4,925 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
104,201 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
27,656 GBP2022-04-30
2,141 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
25,515 GBP2021-05-01 ~ 2022-04-30
Motor vehicles, Under hire purchased contracts or finance leases
36,749 GBP2021-05-01 ~ 2022-04-30
Under hire purchased contracts or finance leases
62,264 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
76,545 GBP2022-04-30
102,060 GBP2021-04-30
Motor vehicles, Under hire purchased contracts or finance leases
110,247 GBP2022-04-30
146,996 GBP2021-04-30
Under hire purchased contracts or finance leases
186,792 GBP2022-04-30
249,056 GBP2021-04-30
Merchandise
2,722,782 GBP2022-04-30
290,555 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
5,042,589 GBP2022-04-30
2,051,854 GBP2021-04-30
Other Debtors
Current
2,947,311 GBP2022-04-30
2,670,236 GBP2021-04-30
Amount of corporation tax that is recoverable
Current
167,818 GBP2021-04-30
Amount of value-added tax that is recoverable
Current
142,773 GBP2022-04-30
94,948 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
8,132,673 GBP2022-04-30
4,984,856 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
198,842 GBP2022-04-30
145,540 GBP2021-04-30
Finance Lease Liabilities - Total Present Value
Current
101,177 GBP2022-04-30
81,848 GBP2021-04-30
Trade Creditors/Trade Payables
Current
2,035,495 GBP2022-04-30
1,398,681 GBP2021-04-30
Corporation Tax Payable
Current
755,880 GBP2022-04-30
362,820 GBP2021-04-30
Other Taxation & Social Security Payable
Current
39,838 GBP2022-04-30
29,783 GBP2021-04-30
Other Creditors
Current
965,354 GBP2022-04-30
533,779 GBP2021-04-30
Accrued Liabilities
Current
5,089,633 GBP2022-04-30
1,063,094 GBP2021-04-30
Bank Borrowings/Overdrafts
Non-current
2,411,530 GBP2022-04-30
1,701,945 GBP2021-04-30
Finance Lease Liabilities - Total Present Value
Non-current
852,342 GBP2022-04-30
115,664 GBP2021-04-30
Between one and five year, hire purchase agreements
852,342 GBP2022-04-30
115,664 GBP2021-04-30
hire purchase agreements
953,519 GBP2022-04-30
197,512 GBP2021-04-30
Bank Borrowings
Secured
2,610,372 GBP2022-04-30
1,847,485 GBP2021-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,060,642 GBP2022-04-30
103,568 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,007,418 GBP2021-05-01 ~ 2022-04-30
Related profiles found in government register
  • EASY HEAT SYSTEMS LIMITED
    Info
    FORTHMERGE CONSULTANTS LIMITED - 1998-03-26
    Registered number SC181331
    Mcdermott House, Tweed Place, Perth PH1 1TJ
    Private Limited Company incorporated on 1997-12-08 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • EASY HEAT SYSTEMS LTD
    S
    Registered number Sc181331
    Mcdermott House, Tweed Place, Perth, Scotland, PH1 1TJ
    Limited Company in Scottish Company Register, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 9b, Alliance Industrial, Estate, Dodsworth Street, Darlington, Co. Durham
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    -323,555 GBP2023-07-31
    Person with significant control
    2024-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 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.