Heating World Of Spares Limited
- Company number
- 06014278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 2006
- Nature of business
- Wholesale of hardware, plumbing and heating equipment and supplies
- Corporate group
- Marlowe Holdings Limited (85 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKERRACHER, John James | Director | 24 Oct 2025 | |
| FALCONER, Angus Kenneth | Director | 24 Oct 2025 | |
| WOOF, William Sones | Director | 24 Oct 2025 | |
| WOOF, William Sones | Secretary | 24 Oct 2025 | |
| WIMBLEDON, Steven John | Director | 24 Oct 2025 | |
| LOVE, Gordon Alexander | Director | 24 Oct 2025 | |
| SCOTT, Emmeline | Director | 1 Nov 2010 | 24 Oct 2025 |
| SCOTT, Aaron Luke | Director | 30 Nov 2006 | 24 Oct 2025 |
| SCOTT, Aaron Luke | Secretary | 30 Nov 2006 | 24 Oct 2025 |
| SCOTT, Raymond | Director | 30 Nov 2006 | 15 Nov 2022 |
| SCOTT, Kai Raymond | Director | 30 Nov 2006 | 15 Nov 2022 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 30 Nov 2006 | 30 Nov 2006 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 30 Nov 2006 | 30 Nov 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uk Plumbing Supplies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Oct 2025 | |
| Mr Aaron Luke Scott | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 24 Oct 2025 |
| Mr Kai Raymond Scott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2017 | 15 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 May 2025 | £2,195,494 | £1,647,368 | 24 |
| 31 May 2024 | £2,023,797 | £1,407,316 | 22 |
| 31 May 2023 | £1,924,522 | £1,163,270 | 23 |
| 31 May 2022 | £1,682,390 | £1,010,034 | 24 |
| 31 May 2021 | £1,501,460 | £1,107,252 | 19 |
| 31 May 2020 | £1,140,066 | £790,685 | 19 |
| 31 May 2019 | £1,012,695 | £621,678 | 19 |
| 31 May 2018 | £841,451 | £720,713 | 19 |
| 31 May 2017 | £783,580 | £767,912 | 16 |
| 31 May 2016 | £633,353 | £563,063 | - |
| 31 May 2015 | £466,221 | £542,025 | - |
| 31 May 2014 | £355,797 | £320,070 | - |
| 31 May 2013 | £351,390 | £460,092 | - |
| 31 May 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
Connections
Owned by
Heating World Of Spares Limited → UK Plumbing Supplies Limited → Marlowe Holdings Investments Limited → Marlowe Holdings Limited
Directors’ other companies
- FALCONER, Angus Kenneth - Director at Abode Heat Limited
- FALCONER, Angus Kenneth - Director at Crossling Limited
- LOVE, Gordon Alexander - Director at Crossling Limited
- MCKERRACHER, John James - Director at Castlegate 788 Limited
- MCKERRACHER, John James - Director at Plumbstore (Plumbing + Heating Supplies) Ltd
- MCKERRACHER, John James - Director at Potter Cowan (Pipe Fittings) Limited
- MCKERRACHER, John James - Director at Northern Tools & Accessories Limited
- MCKERRACHER, John James - Director at Stokplas Limited
- MCKERRACHER, John James - Director at T. Crossling & Co Limited
- MCKERRACHER, John James - Director at Crossling Limited