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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 6
  • 1
    Ross, John
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ now
    OF - Director → CIF 0
    Ross, John
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ now
    OF - Secretary → CIF 0
    Mr John Ross
    Born in August 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ross, Joseph John
    Director born in November 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Richmond, John Stephen
    Engineer born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Julie Anne Ross
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Dalton, Paul Alan
    Joinery born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit 10, Gateway Court, Dankerwood Road, South Hykeham, Lincoln, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,649,349 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-01-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Lale, Douglas Victor
    Electrical Engineer born in May 1929
    Individual
    Officer
    icon of calendar ~ 1994-11-29
    OF - Director → CIF 0
  • 2
    Collins, Michael Barton
    Engineer born in January 1955
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2016-09-14
    OF - Director → CIF 0
  • 3
    Smallwood, Clive
    Electrical Engineer born in August 1936
    Individual
    Officer
    icon of calendar ~ 2004-02-02
    OF - Director → CIF 0
  • 4
    Smalley, Mark Richard
    Accountant born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2007-03-09
    OF - Director → CIF 0
    Smalley, Mark Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 5
    Mr John Stephen Richmond
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-19
    PE - Has significant influence or control → CIF 0
  • 6
    Smallwood, Anne Patricia
    Individual
    Officer
    icon of calendar ~ 2004-02-02
    OF - Secretary → CIF 0
  • 7
    Smalley, Richard Anthony
    Electrician born in June 1947
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2007-03-09
    OF - Director → CIF 0
  • 8
    Mr Paul Alan Dalton
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-19
    PE - Has significant influence or control → CIF 0
  • 9
    Martin, Philip
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2012-10-31
    OF - Director → CIF 0
parent relation
Company in focus

HEATHEROSE LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
25,042 GBP2025-03-31
16,858 GBP2024-03-31
Total Inventories
250,000 GBP2025-03-31
278,609 GBP2024-03-31
Debtors
557,124 GBP2025-03-31
677,294 GBP2024-03-31
Cash at bank and in hand
635,316 GBP2025-03-31
327,461 GBP2024-03-31
Current Assets
1,442,440 GBP2025-03-31
1,283,364 GBP2024-03-31
Creditors
Current
468,202 GBP2025-03-31
437,017 GBP2024-03-31
Net Current Assets/Liabilities
974,238 GBP2025-03-31
846,347 GBP2024-03-31
Total Assets Less Current Liabilities
999,280 GBP2025-03-31
863,205 GBP2024-03-31
Net Assets/Liabilities
993,529 GBP2025-03-31
859,751 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
993,429 GBP2025-03-31
859,651 GBP2024-03-31
Equity
993,529 GBP2025-03-31
859,751 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
14,095 GBP2025-03-31
14,095 GBP2024-03-31
Plant and equipment
21,225 GBP2025-03-31
14,708 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,952 GBP2025-03-31
5,963 GBP2024-03-31
Plant and equipment
12,333 GBP2025-03-31
10,763 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,989 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1,570 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
6,143 GBP2025-03-31
8,132 GBP2024-03-31
Plant and equipment
8,892 GBP2025-03-31
3,945 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,528 GBP2025-03-31
4,391 GBP2024-03-31
Computers
27,457 GBP2025-03-31
19,381 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
70,200 GBP2025-03-31
54,470 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,030 GBP2025-03-31
1,250 GBP2024-03-31
Computers
20,948 GBP2025-03-31
17,741 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,158 GBP2025-03-31
37,612 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
780 GBP2024-04-01 ~ 2025-03-31
Computers
3,207 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,546 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,498 GBP2025-03-31
3,141 GBP2024-03-31
Computers
6,509 GBP2025-03-31
1,640 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
544,696 GBP2025-03-31
665,134 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
12,428 GBP2025-03-31
12,160 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
557,124 GBP2025-03-31
677,294 GBP2024-03-31
Trade Creditors/Trade Payables
Current
206,651 GBP2025-03-31
254,051 GBP2024-03-31
Amounts owed to group undertakings
Current
37,281 GBP2025-03-31
17,061 GBP2024-03-31
Other Taxation & Social Security Payable
Current
169,977 GBP2025-03-31
159,317 GBP2024-03-31
Other Creditors
Current
54,293 GBP2025-03-31
6,588 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
  • HEATHEROSE LIMITED
    Info
    Registered number 00964988
    icon of addressNorthgate House, Northgate, Sleaford, Lincolnshire NG34 7BZ
    Private Limited Company incorporated on 1969-10-29 (56 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 26 August 2025 and licensed under the Open Government Licence v3.0.