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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
    Deas, Richard Barry
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Howe Clavering, Esther
    Secretary born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-10 ~ now
    OF - Director → CIF 0
    Howe Clavering, Esther
    Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-10 ~ now
    OF - Secretary → CIF 0
    Mrs Esther Howe Clavering
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Easter, Margaret
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 2002-11-10
    OF - Director → CIF 0
    Easter, Margaret
    Individual
    Officer
    icon of calendar ~ 2002-11-10
    OF - Secretary → CIF 0
  • 2
    Clavering, Christopher James
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-08-12
    OF - Director → CIF 0
    Mr Christopher James Clavering
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-12
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HEATON ENTERPRISES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,649,275 GBP2024-12-31
1,701,399 GBP2023-12-31
Current Assets
248,474 GBP2024-12-31
314,759 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-360,932 GBP2023-12-31
Net Current Assets/Liabilities
-293,196 GBP2024-12-31
-43,228 GBP2023-12-31
Total Assets Less Current Liabilities
1,356,079 GBP2024-12-31
1,658,171 GBP2023-12-31
Creditors
Non-current
-26,754 GBP2024-12-31
-33,145 GBP2023-12-31
Net Assets/Liabilities
1,329,325 GBP2024-12-31
1,625,026 GBP2023-12-31
Equity
1,329,325 GBP2024-12-31
1,625,026 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HEATON ENTERPRISES LIMITED
    Info
    Registered number 00940864
    icon of address32 Portland Terrace, Newcastle Upon Tyne NE2 1QP
    Private Limited Company incorporated on 1968-10-18 (57 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • HEATON ENTERPRISES LTD
    S
    Registered number 00940864
    icon of addressLauder Grange, Prospect, Corbridge, England, NE45 5RS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address32 Portland Terrace, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,569,263 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.