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
    Benson, Charlotte
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Jennifer Kay
    Social Services Executive born in October 1944
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Russell, Kim Edward
    Chartered Civil Engineer born in October 1940
    Individual
    Officer
    ~ 2010-12-06
    OF - Director → CIF 0
  • 2
    Russell, Jane Ritson
    Housewife born in August 1942
    Individual
    Officer
    ~ 2010-12-06
    OF - Director → CIF 0
  • 3
    Russell, Edward George
    Retired Chartered Civil Engineer born in July 1913
    Individual
    Officer
    ~ 2008-11-05
    OF - Director → CIF 0
  • 4
    Russell, Bruce Cecil
    Retired born in November 1944
    Individual
    Officer
    ~ 2016-01-02
    OF - Director → CIF 0
    Russell, Bruce Cecil
    Chartered Civil Engineer
    Individual
    Officer
    2000-10-09 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    Benson, Stephen
    Born in June 1943
    Individual
    Officer
    ~ 2019-10-15
    OF - Director → CIF 0
  • 6
    Benson, Jacqueline Vivienne
    Teacher born in November 1942
    Individual
    Officer
    ~ 2024-01-25
    OF - Director → CIF 0
  • 7
    Russell, Daphne Vivienne
    Individual
    Officer
    ~ 2000-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATH FLATS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,502,033 GBP2024-03-31
2,333,360 GBP2023-03-31
Fixed Assets
2,502,033 GBP2024-03-31
2,333,360 GBP2023-03-31
Debtors
Current
135,724 GBP2024-03-31
135,000 GBP2023-03-31
Cash at bank and in hand
3,800 GBP2024-03-31
3,910 GBP2023-03-31
Current Assets
139,524 GBP2024-03-31
138,910 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-50,035 GBP2024-03-31
-41,565 GBP2023-03-31
Net Current Assets/Liabilities
89,489 GBP2024-03-31
97,345 GBP2023-03-31
Total Assets Less Current Liabilities
2,591,522 GBP2024-03-31
2,430,705 GBP2023-03-31
Net Assets/Liabilities
2,402,975 GBP2024-03-31
2,303,257 GBP2023-03-31
Equity
Called up share capital
85 GBP2024-03-31
85 GBP2023-03-31
Capital redemption reserve
15 GBP2024-03-31
15 GBP2023-03-31
Retained earnings (accumulated losses)
2,402,875 GBP2024-03-31
2,303,157 GBP2023-03-31
Equity
2,402,975 GBP2024-03-31
2,303,257 GBP2023-03-31
Other Debtors
Current
135,000 GBP2024-03-31
135,000 GBP2023-03-31
Corporation Tax Payable
Current
3,670 GBP2024-03-31
Other Creditors
Current
39,345 GBP2024-03-31
34,845 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,020 GBP2024-03-31
6,720 GBP2023-03-31
Creditors
Current
50,035 GBP2024-03-31
41,565 GBP2023-03-31
Net Deferred Tax Liability/Asset
-188,547 GBP2024-03-31
-127,448 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-61,099 GBP2023-04-01 ~ 2024-03-31

  • HEATH FLATS LIMITED
    Info
    Registered number 00580196
    Calder & Co, 30 Orange Street, London WC2H 7HF
    Private Limited Company incorporated on 1957-03-18 (68 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.