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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 2
  • 1
    Shimwell, Terry
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
    Mr Terry Shimwell
    Born in April 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2025-03-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    James, Samuel
    Company Director born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    James, Roy
    Company Director born in August 1979
    Individual
    Officer
    icon of calendar 2018-12-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    James, Simon Geoffrey
    Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Shimwell, Peter
    Director born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ 2025-03-10
    OF - Director → CIF 0
  • 5
    Shimwell, Michael
    Director born in March 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ 2025-03-10
    OF - Director → CIF 0
  • 6
    Ker, Grant
    Company Director born in December 1988
    Individual
    Officer
    icon of calendar 2018-12-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    James, Margie
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    NORTHERN HOLDINGS GLOBAL LIMITED - now
    icon of addressThe 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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    SHIMWELL ALEXANDER AND COMPANY LIMITED - 1976-12-31
    icon of address9 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
3,475 GBP2024-12-31
4,895 GBP2023-12-31
Total Inventories
131,290 GBP2024-12-31
86,853 GBP2023-12-31
Debtors
89,959 GBP2024-12-31
246,965 GBP2023-12-31
Cash at bank and in hand
40,561 GBP2024-12-31
11,330 GBP2023-12-31
Current Assets
261,810 GBP2024-12-31
345,148 GBP2023-12-31
Net Current Assets/Liabilities
-48,455 GBP2024-12-31
-3,731 GBP2023-12-31
Total Assets Less Current Liabilities
-44,980 GBP2024-12-31
1,164 GBP2023-12-31
Equity
Called up share capital
75,000 GBP2024-12-31
75,000 GBP2023-12-31
Retained earnings (accumulated losses)
-119,980 GBP2024-12-31
-73,836 GBP2023-12-31
Equity
-44,980 GBP2024-12-31
1,164 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,848 GBP2024-12-31
14,516 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,373 GBP2024-12-31
9,621 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,752 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,475 GBP2024-12-31
4,895 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
63,982 GBP2024-12-31
129,829 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
75,715 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
25,977 GBP2024-12-31
41,421 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
89,959 GBP2024-12-31
246,965 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,298 GBP2024-12-31
95,860 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,131 GBP2024-12-31
3,219 GBP2023-12-31
Other Creditors
Current
258,836 GBP2024-12-31
249,800 GBP2023-12-31

  • HORSTAD LTD
    Info
    INCOGNITO HEAT CO LTD - 2024-05-23
    Registered number SC616219
    icon of addressUnit Ts3 Telford Square, Houston Industrial Estate, Livingston EH54 5PQ
    PRIVATE LIMITED COMPANY incorporated on 2018-12-14 (7 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.