Parental companies, filial companies, and officers of GREENHEAT (CENTRAL) LIMITED

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 0

Not found in our database.

Ceased 4

1
Morgan, Gary
Director born in September 1964
Individual (7 offsprings)
Officer
2012-09-24 ~ 2016-01-19
OF - director → CIF 0
2
Gardner, Sara
Company Director born in October 1976
Individual
Officer
2017-04-05 ~ 2018-04-23
OF - director → CIF 0
Mr Sara Gardner
Born in October 1976
Individual
Person with significant control
2017-04-05 ~ 2018-04-23
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
PE - Right to appoint or remove directors → CIF 0
3
Taylor, Frank
Director born in November 1950
Individual (4 offsprings)
Officer
2012-09-24 ~ 2018-04-23
OF - director → CIF 0
Mr Frank Taylor
Born in November 1950
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-23
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
PE - Right to appoint or remove directors → CIF 0
4
Gardner, Jamie David
Director born in November 1976
Individual (2 offsprings)
Officer
2012-09-24 ~ 2018-04-23
OF - director → CIF 0
Garner, Jamie
Company Director born in November 1976
Individual (2 offsprings)
Officer
2018-04-25 ~ 2018-05-22
OF - director → CIF 0
Mr Jamie Gardiner
Born in November 1976
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

GREENHEAT (CENTRAL) LIMITED

Standard Industrial Classification

43220 - Plumbing, Heat And Air-conditioning Installation

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2015-10-01 ~ 2016-09-30

Class 2 ordinary share

1 GBP2015-10-01 ~ 2016-09-30

Tangible fixed assets

16,924 GBP2016-09-30

23,817 GBP2015-09-30

Inventory/Stocks

17,529 GBP2016-09-30

9,268 GBP2015-09-30

Debtors

55,135 GBP2016-09-30

61,807 GBP2015-09-30

Cash at bank and in hand

27,055 GBP2016-09-30

67,373 GBP2015-09-30

Current Assets

99,719 GBP2016-09-30

138,448 GBP2015-09-30

Current liabilities

113,323 GBP2016-09-30

116,368 GBP2015-09-30

Net Current Assets/Liabilities

-13,604 GBP2016-09-30

22,080 GBP2015-09-30

Total Assets Less Current Liabilities

3,320 GBP2016-09-30

45,897 GBP2015-09-30

Non-current liabilities

-7,840 GBP2015-09-30

Provisions for liabilities and charges

-2,758 GBP2016-09-30

-4,763 GBP2015-09-30

Net assets/liabilities including pension asset/liability

562 GBP2016-09-30

33,294 GBP2015-09-30

Called-up share capital

4 GBP2016-09-30

4 GBP2015-09-30

Retained earnings

558 GBP2016-09-30

33,290 GBP2015-09-30

Shareholder's fund

562 GBP2016-09-30

33,294 GBP2015-09-30

Cost/valuation of tangible fixed assets

40,398 GBP2016-09-30

47,021 GBP2015-09-30

Tangible fixed assets - Disposals

-10,880 GBP2015-10-01 ~ 2016-09-30

Depreciation of tangible fixed assets

23,474 GBP2016-09-30

23,204 GBP2015-09-30

Depreciation expense of tangible fixed assets in the period

5,059 GBP2015-10-01 ~ 2016-09-30

Tangible fixed assets - Decrease/increase in depreciation due to disposals

-4,789 GBP2015-10-01 ~ 2016-09-30

Number of shares allotted

Class 1 ordinary share

1 shares2016-09-30

Paid-up share capital

Class 1 ordinary share

1 GBP2016-09-30

1 GBP2015-09-30

Number of shares allotted

Class 2 ordinary share

3 shares2016-09-30

Paid-up share capital

Class 2 ordinary share

3 GBP2016-09-30

3 GBP2015-09-30

GREENHEAT (CENTRAL) LIMITED
Info
Registered number SC433199
Unit 3 10 Munro Road, Springkerse Industrial Estate, Stirling FK7 7UU
Private Limited Company incorporated on 2012-09-24 and dissolved on 2018-11-20 (6 years 1 month). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.