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 3
  • 1
    Logan, Alan Walter
    Heating Engineer born in October 1977
    Individual (7 offsprings)
    Officer
    2015-08-01 ~ now
    OF - director → CIF 0
    Mr Alan Walter Logan
    Born in October 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-15 ~ now
    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
  • 2
    Henderson, Amanda
    Individual (10 offsprings)
    Officer
    2015-04-20 ~ now
    OF - secretary → CIF 0
  • 3
    Mccormack, Paul Gerrard
    Heating Engineer born in October 1978
    Individual (11 offsprings)
    Officer
    2015-08-01 ~ now
    OF - director → CIF 0
    Mr Paul Gerrard Mccormack
    Born in October 1978
    Individual (11 offsprings)
    Person with significant control
    2016-04-15 ~ now
    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
Ceased 2
  • 1
    Logan, Alan
    Engineer born in October 1977
    Individual (7 offsprings)
    Officer
    2015-04-20 ~ 2015-08-01
    OF - director → CIF 0
  • 2
    Mccormack, Paul
    Heating Engineer born in October 1978
    Individual (11 offsprings)
    Officer
    2015-04-20 ~ 2015-08-01
    OF - director → CIF 0
parent relation
Company in focus

THE UNDERFLOOR HEATING COMPANY LONDON LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
85320 - Technical And Vocational Secondary Education
Brief company account
Intangible Assets
Other
85,000 GBP2022-10-31
85,000 GBP2021-10-31
Property, Plant & Equipment
8,535 GBP2022-10-31
11,426 GBP2021-10-31
Fixed Assets
93,535 GBP2022-10-31
96,426 GBP2021-10-31
Debtors
86,123 GBP2022-10-31
51,350 GBP2021-10-31
Cash at bank and in hand
25,949 GBP2022-10-31
73,417 GBP2021-10-31
Current Assets
112,072 GBP2022-10-31
124,767 GBP2021-10-31
Creditors
Current, Amounts falling due within one year
-211,043 GBP2022-10-31
-158,757 GBP2021-10-31
Net Current Assets/Liabilities
-98,971 GBP2022-10-31
-33,990 GBP2021-10-31
Total Assets Less Current Liabilities
-5,436 GBP2022-10-31
62,436 GBP2021-10-31
Creditors
Non-current, Amounts falling due after one year
-26,616 GBP2022-10-31
-36,465 GBP2021-10-31
Net Assets/Liabilities
-33,674 GBP2022-10-31
23,800 GBP2021-10-31
Equity
Called up share capital
200 GBP2022-10-31
200 GBP2021-10-31
Other miscellaneous reserve
21,652 GBP2022-10-31
43,304 GBP2021-10-31
Retained earnings (accumulated losses)
-55,526 GBP2022-10-31
-19,704 GBP2021-10-31
Equity
-33,674 GBP2022-10-31
23,800 GBP2021-10-31
Average Number of Employees
52021-11-01 ~ 2022-10-31
52020-11-01 ~ 2021-10-31
Director Remuneration
95,592 GBP2021-11-01 ~ 2022-10-31
143,719 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,651 GBP2021-10-31
Computers
1,593 GBP2021-10-31
Motor vehicles
24,563 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
37,807 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,112 GBP2022-10-31
8,266 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,272 GBP2022-10-31
26,381 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
846 GBP2021-11-01 ~ 2022-10-31
Computers
69 GBP2021-11-01 ~ 2022-10-31
Motor vehicles
1,976 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,891 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,523 GBP2022-10-31
Motor vehicles
18,637 GBP2022-10-31
Property, Plant & Equipment
Plant and equipment
2,539 GBP2022-10-31
3,385 GBP2021-10-31
Computers
70 GBP2022-10-31
138 GBP2021-10-31
Motor vehicles
5,926 GBP2022-10-31
7,903 GBP2021-10-31
Trade Debtors/Trade Receivables
Current
9,178 GBP2022-10-31
19,997 GBP2021-10-31
Debtors
Current, Amounts falling due within one year
9,178 GBP2022-10-31
19,997 GBP2021-10-31
Other Debtors
Current
76,945 GBP2022-10-31
31,353 GBP2021-10-31
Bank Borrowings/Overdrafts
Current
10,042 GBP2022-10-31
9,606 GBP2021-10-31
Trade Creditors/Trade Payables
Current
25,886 GBP2022-10-31
35,986 GBP2021-10-31
Corporation Tax Payable
Current
61,042 GBP2022-10-31
48,271 GBP2021-10-31
Other Taxation & Social Security Payable
Current
105,748 GBP2022-10-31
59,031 GBP2021-10-31
Other Creditors
Current
825 GBP2022-10-31
5,863 GBP2021-10-31
Accrued Liabilities/Deferred Income
Current
7,500 GBP2022-10-31
0 GBP2021-10-31
Creditors
Current
211,043 GBP2022-10-31
158,757 GBP2021-10-31
Bank Borrowings/Overdrafts
Non-current
26,616 GBP2022-10-31
36,465 GBP2021-10-31
Bank Borrowings
36,465 GBP2022-10-31
46,071 GBP2021-10-31
Bank Overdrafts
193 GBP2022-10-31
0 GBP2021-10-31
Total Borrowings
36,658 GBP2022-10-31
46,071 GBP2021-10-31
Current
10,042 GBP2022-10-31
9,606 GBP2021-10-31
Non-current
26,616 GBP2022-10-31
36,465 GBP2021-10-31
Equity
Called up share capital
200 GBP2022-10-31
200 GBP2021-10-31
  • THE UNDERFLOOR HEATING COMPANY LONDON LIMITED
    Info
    Registered number SC503707
    C/o Begbies Traynor, 1 Lochrin Square 92-98 Fountainbridge, Edinburgh EH3 9QA
    Private Limited Company incorporated on 2015-04-20 (10 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-30
    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.