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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 11
  • 1
    Penny, Stephen James Lewis
    Born in April 1951
    Individual (5 offsprings)
    Officer
    (before 1991-06-20) ~ now
    OF - Director → CIF 0
  • 2
    Penny, Jean Mary
    Director born in March 1921
    Individual (5 offsprings)
    Officer
    ~ 2003-05-19
    OF - Director → CIF 0
  • 3
    Kite, Lesly Elisabeth Ruth
    Director born in September 1941
    Individual (5 offsprings)
    Officer
    ~ 2016-11-28
    OF - Director → CIF 0
    Kite, Lesly Elisabeth Ruth
    Individual (5 offsprings)
    Officer
    ~ 2016-11-28
    OF - Secretary → CIF 0
  • 4
    Penny, Robert Michael Lewis
    Born in April 1985
    Individual (5 offsprings)
    Officer
    2003-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Kite, Duncan Michael Bagehot
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2000-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Penny, William Michael Lewis
    Director born in July 1917
    Individual (5 offsprings)
    Officer
    ~ 2016-02-10
    OF - Director → CIF 0
  • 7
    Collins, Elizabeth Clare
    Born in February 1982
    Individual (14 offsprings)
    Officer
    2001-07-06 ~ now
    OF - Director → CIF 0
  • 8
    Penny, Catherine Margaret, Dr
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2001-07-06 ~ now
    OF - Director → CIF 0
  • 9
    Penny, Ruth
    Director born in September 1910
    Individual (5 offsprings)
    Officer
    ~ 2003-04-08
    OF - Director → CIF 0
  • 10
    Kite, Sarah Samantha
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2000-07-12 ~ now
    OF - Director → CIF 0
  • 11
    THOS.S.PENNY,LIMITED 00093876
    Goodwood House, Blackbrook Park Avenue, Taunton, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEATHFIELD INDUSTRIAL BUILDING LIMITED

Period: 1963-05-06 ~ now
Company number: 00759931
Registered name
HEATHFIELD INDUSTRIAL BUILDING LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
478 GBP2025-03-31
597 GBP2024-03-31
Investment Property
275,000 GBP2025-03-31
275,000 GBP2024-03-31
Debtors
Current
8,941 GBP2025-03-31
7,405 GBP2024-03-31
Non-current
64,902 GBP2025-03-31
28,836 GBP2024-03-31
Cash at bank and in hand
15,295 GBP2025-03-31
47,754 GBP2024-03-31
Net Assets/Liabilities
312,173 GBP2025-03-31
308,392 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Retained earnings (accumulated losses)
106,914 GBP2025-03-31
103,133 GBP2024-03-31
Equity
312,173 GBP2025-03-31
308,392 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-04-01 ~ 2025-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,027 GBP2025-03-31
6,027 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,027 GBP2025-03-31
6,027 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,549 GBP2025-03-31
5,430 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,549 GBP2025-03-31
5,430 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
119 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
3,367 GBP2025-03-31
1,942 GBP2024-03-31
Other Debtors
Current
5,574 GBP2025-03-31
5,463 GBP2024-03-31
Non-current
7,200 GBP2025-03-31
6,900 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,146 GBP2025-03-31
240 GBP2024-03-31
Other Creditors
Current
18,207 GBP2025-03-31
15,923 GBP2024-03-31

  • HEATHFIELD INDUSTRIAL BUILDING LIMITED
    Info
    Registered number 00759931
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX
    PRIVATE LIMITED COMPANY incorporated on 1963-05-06 (63 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.