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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 4
  • 1
    Mcdermott, Darren George
    Managing Director born in February 1973
    Individual (68 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ now
    OF - Director → CIF 0
    Mr Darren George Mcdermott
    Born in February 1973
    Individual (68 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mcdermott Jnr, William Michael
    Director born in November 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Muir, Iain Campbell
    Director born in June 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Mcdermott, Jason Daniel
    Director born in December 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mcdermott, William Michael
    Chairman born in March 1947
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 2012-09-28
    OF - Director → CIF 0
    Mcdermott, William Michael
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 2
    Matheson, James
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 1998-12-09
    OF - Director → CIF 0
  • 3
    Rose, Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 4
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1997-12-08 ~ 1998-01-05
    PE - Nominee Director → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 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
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
Property, Plant & Equipment
27,020,398 GBP2024-04-30
26,147,295 GBP2023-04-30
Fixed Assets - Investments
2,210,777 GBP2024-04-30
2,210,776 GBP2023-04-30
Fixed Assets
29,231,175 GBP2024-04-30
28,358,071 GBP2023-04-30
Total Inventories
3,781,011 GBP2024-04-30
3,566,968 GBP2023-04-30
Debtors
Current
8,284,576 GBP2024-04-30
8,857,135 GBP2023-04-30
Cash at bank and in hand
12,278 GBP2024-04-30
47,765 GBP2023-04-30
Current Assets
12,077,865 GBP2024-04-30
12,471,868 GBP2023-04-30
Net Current Assets/Liabilities
3,332,508 GBP2024-04-30
1,240,589 GBP2023-04-30
Total Assets Less Current Liabilities
32,563,683 GBP2024-04-30
29,598,660 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-5,206,717 GBP2024-04-30
-3,070,676 GBP2023-04-30
Net Assets/Liabilities
25,322,016 GBP2024-04-30
24,391,594 GBP2023-04-30
Profit/Loss
930,422 GBP2023-05-01 ~ 2024-04-30
2,356,403 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-430,414 GBP2023-05-01 ~ 2024-04-30
810,683 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
118,182 GBP2024-04-30
224,859 GBP2023-04-30
Deferred Tax Liabilities
2,034,950 GBP2024-04-30
2,141,627 GBP2023-04-30
Intangible Assets - Gross Cost
Goodwill
290,000 GBP2024-04-30
290,000 GBP2023-04-30
Intangible Assets - Gross Cost
290,000 GBP2024-04-30
290,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
290,000 GBP2024-04-30
290,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
290,000 GBP2024-04-30
290,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
25,436,519 GBP2024-04-30
25,138,362 GBP2023-04-30
Tools/Equipment for furniture and fittings
932,867 GBP2024-04-30
919,969 GBP2023-04-30
Motor vehicles
2,373,174 GBP2024-04-30
1,447,933 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
28,742,560 GBP2024-04-30
27,506,264 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-209,228 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-209,228 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
573,115 GBP2024-04-30
458,081 GBP2023-04-30
Motor vehicles
1,149,047 GBP2024-04-30
900,888 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,722,162 GBP2024-04-30
1,358,969 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
115,034 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
408,048 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
523,082 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-159,889 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-159,889 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
25,436,519 GBP2024-04-30
25,138,362 GBP2023-04-30
Tools/Equipment for furniture and fittings
359,752 GBP2024-04-30
461,888 GBP2023-04-30
Motor vehicles
1,224,127 GBP2024-04-30
547,045 GBP2023-04-30
Investments in Subsidiaries
1 GBP2024-04-30
Investments in group undertakings and participating interests
2,210,777 GBP2024-04-30
2,210,776 GBP2023-04-30
Value of work in progress
928,452 GBP2024-04-30
431,849 GBP2023-04-30
Other types of inventories not specified separately
2,852,559 GBP2024-04-30
3,135,119 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,407,691 GBP2024-04-30
Current, Amounts falling due within one year
4,898,531 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
2,118,199 GBP2024-04-30
Current, Amounts falling due within one year
1,510,164 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
8,284,576 GBP2024-04-30
Current, Amounts falling due within one year
8,857,135 GBP2023-04-30
Cash and Cash Equivalents
12,278 GBP2024-04-30
47,765 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
2,115,957 GBP2023-04-30
Non-current, Amounts falling due after one year
5,206,717 GBP2024-04-30
3,070,676 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,034,950 GBP2024-04-30
2,136,390 GBP2023-04-30
Bank Borrowings
Non-current
2,064,821 GBP2024-04-30
2,211,250 GBP2023-04-30
Other Remaining Borrowings
Non-current
2,674,440 GBP2024-04-30
Total Borrowings
Non-current
5,206,717 GBP2024-04-30
3,070,676 GBP2023-04-30
Bank Borrowings
Current
178,946 GBP2024-04-30
223,003 GBP2023-04-30
Bank Overdrafts
Current
1,912,969 GBP2024-04-30
1,785,093 GBP2023-04-30
Total Borrowings
Current
3,191,409 GBP2024-04-30
2,115,957 GBP2023-04-30
Related profiles found in government register
  • EASY HEAT SYSTEMS LIMITED
    Info
    FORTHMERGE CONSULTANTS LIMITED - 1998-03-26
    Registered number SC181331
    icon of addressMcdermott House, Tweed Place, Perth PH1 1TJ
    Private Limited Company incorporated on 1997-12-08 (27 years 11 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
    icon of addressMcdermott House, Tweed Place, Perth, Scotland, PH1 1TJ
    Limited Company in Scottish Company Register, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 9b, Alliance Industrial, Estate, Dodsworth Street, Darlington, Co. Durham
    Active Corporate (2 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    -2,092,027 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.