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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 5
  • 1
    Hamilton, William John Urwich
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr William John Urwich Hamilton
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Thorneycroft, Euan George
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ now
    OF - Director → CIF 0
    Thorneycroft, Euan George
    Literary Agent
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcnicoll, Alexandra
    Born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Munson, Oliver
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Hobbs, Victoria Jane
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-19 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Molloy, Sarah Jane
    Literary Agent born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Thomas, Michael David Howell
    Librery Agent born in July 1933
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
    Thomas, Michael David Howell
    Retired born in July 1933
    Individual
    icon of calendar 2000-04-19 ~ 2006-04-12
    OF - Director → CIF 0
    Thomas, Michael David Howell
    Individual
    Officer
    icon of calendar ~ 1998-05-07
    OF - Secretary → CIF 0
  • 3
    Fisher, Sara
    Literary Agent born in March 1950
    Individual
    Officer
    icon of calendar ~ 2008-11-26
    OF - Director → CIF 0
    Fisher, Sara
    Literary Agent
    Individual
    Officer
    icon of calendar 1998-05-07 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 4
    Hamilton, Mark
    Literary Agent born in May 1925
    Individual
    Officer
    icon of calendar ~ 1999-06-06
    OF - Director → CIF 0
  • 5
    Custer, Jennifer Leigh
    Literary Agency born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2018-03-02
    OF - Director → CIF 0
parent relation
Company in focus

A.M.HEATH & COMPANY LIMITED

Standard Industrial Classification
58110 - Book Publishing
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment
29,531 GBP2024-12-31
32,981 GBP2023-12-31
Fixed Assets - Investments
702,783 GBP2024-12-31
659,482 GBP2023-12-31
Fixed Assets
732,314 GBP2024-12-31
692,463 GBP2023-12-31
Debtors
Current
175,504 GBP2024-12-31
187,815 GBP2023-12-31
Cash at bank and in hand
232,893 GBP2024-12-31
448,850 GBP2023-12-31
Current Assets
408,397 GBP2024-12-31
636,665 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-90,962 GBP2024-12-31
Net Current Assets/Liabilities
317,435 GBP2024-12-31
374,592 GBP2023-12-31
Total Assets Less Current Liabilities
1,049,749 GBP2024-12-31
1,067,055 GBP2023-12-31
Net Assets/Liabilities
1,026,158 GBP2024-12-31
1,043,429 GBP2023-12-31
Equity
Called up share capital
4,175 GBP2024-12-31
4,175 GBP2023-12-31
Capital redemption reserve
2,190 GBP2024-12-31
2,190 GBP2023-12-31
Retained earnings (accumulated losses)
1,019,793 GBP2024-12-31
1,037,064 GBP2023-12-31
Equity
1,026,158 GBP2024-12-31
1,043,429 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
284,703 GBP2024-12-31
280,344 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
247,363 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,809 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
255,172 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
29,531 GBP2024-12-31
32,981 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
109,712 GBP2024-12-31
108,733 GBP2023-12-31
Other Debtors
Current
65,792 GBP2024-12-31
79,082 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,871 GBP2024-12-31
289 GBP2023-12-31
Taxation/Social Security Payable
Current
1,511 GBP2024-12-31
1,593 GBP2023-12-31
Other Creditors
Current
84,580 GBP2024-12-31
260,191 GBP2023-12-31
Creditors
Current
90,962 GBP2024-12-31
262,073 GBP2023-12-31
Net Deferred Tax Liability/Asset
-23,591 GBP2024-12-31
-23,626 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
35 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-7,569 GBP2024-12-31
-8,246 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,175 shares2024-12-31
4,175 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
100,000 GBP2023-12-31
  • A.M.HEATH & COMPANY LIMITED
    Info
    Registered number 00175027
    icon of address6 Warwick Court, London WC1R 5DJ
    PRIVATE LIMITED COMPANY incorporated on 1921-06-03 (104 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.