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 2
  • 1
    Shimwell, Terry
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
    Mr Terry Shimwell
    Born in April 1976
    Individual (4 offsprings)
    Person with significant control
    2025-03-07 ~ 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
  • 2
    Maria Lisa Shimwell
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    2025-03-07 ~ 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
Ceased 9
  • 1
    James, Simon Geoffrey
    Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    2018-12-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    James, Roy
    Company Director born in August 1979
    Individual
    Officer
    2018-12-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    James, Margie
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    2018-12-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    James, Samuel
    Company Director born in December 1976
    Individual (11 offsprings)
    Officer
    2018-12-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Shimwell, Michael
    Director born in March 1973
    Individual (7 offsprings)
    Officer
    2021-12-08 ~ 2025-03-10
    OF - Director → CIF 0
  • 6
    Shimwell, Peter
    Director born in February 1980
    Individual (5 offsprings)
    Officer
    2021-12-08 ~ 2025-03-10
    OF - Director → CIF 0
  • 7
    Ker, Grant
    Company Director born in December 1988
    Individual
    Officer
    2018-12-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    NORTHERN HOLDINGS GLOBAL LIMITED - now
    The Precinct, 1 Finsbury Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-05 ~ 2025-03-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    SHIMWELL ALEXANDER AND COMPANY LIMITED - 1976-12-31
    9 Fieldings Road, Cheshunt, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,552,762 GBP2023-12-31
    Person with significant control
    2020-12-31 ~ 2025-03-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HORSTAD LTD

Previous name
INCOGNITO HEAT CO LTD - 2024-05-23
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
4,895 GBP2023-12-31
8,012 GBP2022-12-31
Total Inventories
86,853 GBP2023-12-31
65,981 GBP2022-12-31
Debtors
246,965 GBP2023-12-31
289,111 GBP2022-12-31
Cash at bank and in hand
9,323 GBP2023-12-31
516 GBP2022-12-31
Current Assets
343,141 GBP2023-12-31
355,608 GBP2022-12-31
Net Current Assets/Liabilities
-3,731 GBP2023-12-31
41,608 GBP2022-12-31
Total Assets Less Current Liabilities
1,164 GBP2023-12-31
49,620 GBP2022-12-31
Net Assets/Liabilities
1,164 GBP2023-12-31
48,098 GBP2022-12-31
Equity
Called up share capital
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Retained earnings (accumulated losses)
-73,836 GBP2023-12-31
-26,902 GBP2022-12-31
Equity
1,164 GBP2023-12-31
48,098 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,516 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,621 GBP2023-12-31
6,504 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,117 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,895 GBP2023-12-31
8,012 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
129,829 GBP2023-12-31
201,074 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
75,715 GBP2023-12-31
17,035 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
41,421 GBP2023-12-31
71,002 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
246,965 GBP2023-12-31
289,111 GBP2022-12-31
Trade Creditors/Trade Payables
Current
95,859 GBP2023-12-31
140,964 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,219 GBP2023-12-31
17,910 GBP2022-12-31
Other Creditors
Current
247,794 GBP2023-12-31
155,126 GBP2022-12-31
  • HORSTAD LTD
    Info
    INCOGNITO HEAT CO LTD - 2024-05-23
    Registered number SC616219
    Unit Ts3 Telford Square, Houston Industrial Estate, Livingston EH54 5PQ
    Private Limited Company incorporated on 2018-12-14 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.