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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 9
  • 1
    Hilley, Margaret
    Born in July 1949
    Individual (1 offspring)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Mcpherson, John David
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Beattie, Richard Cameron Farquharson
    Born in February 1958
    Individual (1 offspring)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Serrate, David
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Dudill, Katie
    Born in May 1999
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Ellwood, Vivienne
    Born in September 1953
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 7
    Lee, David Thom
    Born in March 1982
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 8
    Carr, Stephen
    Born in June 1946
    Individual (1 offspring)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 9
    Walmsley, Howard Barrington
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Brannan, Geoffrey William Ritchie Whitson
    Software Engineer born in July 1966
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 2
    Beattie, Colin Strachan
    Retired born in May 1922
    Individual
    Officer
    ~ 2001-05-16
    OF - Director → CIF 0
  • 3
    Horner, Anthony Stuart
    Bank Clerk born in September 1952
    Individual
    Officer
    ~ 2001-09-16
    OF - Director → CIF 0
  • 4
    Mckendrick, James
    Communications Director born in March 1968
    Individual
    Officer
    2019-02-20 ~ 2019-10-25
    OF - Director → CIF 0
  • 5
    Carr, Jessica Mary Mcleavy
    Civil Servant born in April 1951
    Individual
    Officer
    2000-11-28 ~ 2023-12-22
    OF - Director → CIF 0
  • 6
    Vannan, Diane Lavinia
    Pharmacist born in December 1956
    Individual (1 offspring)
    Officer
    1999-11-21 ~ 2012-02-27
    OF - Director → CIF 0
  • 7
    Mitchell, Donald Henry, Captain
    Retired born in January 1922
    Individual
    Officer
    1993-06-09 ~ 1998-10-28
    OF - Director → CIF 0
  • 8
    Haywood, William Robert
    Economist born in July 1965
    Individual
    Officer
    2018-01-25 ~ 2019-02-28
    OF - Director → CIF 0
  • 9
    Kinnaird, Diana Jean, Dr
    Retired born in March 1944
    Individual
    Officer
    2013-08-31 ~ 2019-02-20
    OF - Director → CIF 0
  • 10
    Sharp, Margaret Catherine
    Born in May 1943
    Individual
    Officer
    1991-09-02 ~ 1995-10-31
    OF - Director → CIF 0
  • 11
    Allan, Christopher Edward
    Architect born in November 1980
    Individual
    Officer
    2019-02-06 ~ 2019-07-11
    OF - Director → CIF 0
  • 12
    Campbell, Hindle
    Individual
    Officer
    ~ 1992-10-31
    OF - Secretary → CIF 0
  • 13
    Newbury, Shelagh Patricia
    Retired born in July 1950
    Individual
    Officer
    2010-08-17 ~ 2014-02-24
    OF - Director → CIF 0
    2019-02-20 ~ 2019-09-07
    OF - Director → CIF 0
  • 14
    Allan, Chris Edward
    Architect born in October 1980
    Individual
    Officer
    2022-02-24 ~ 2025-02-11
    OF - Director → CIF 0
  • 15
    Dickinson, Cecil
    Individual
    Officer
    1992-11-01 ~ 1994-05-30
    OF - Secretary → CIF 0
  • 16
    Cutting, George John
    Retired born in August 1948
    Individual
    Officer
    ~ 2000-11-22
    OF - Director → CIF 0
  • 17
    Messenger, Frank Ord
    Architect born in January 1937
    Individual
    Officer
    1998-11-09 ~ 2015-02-24
    OF - Director → CIF 0
  • 18
    Baines, Rupert Ian Crawford
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2002-09-03 ~ 2006-04-26
    OF - Director → CIF 0
    Baines, Rupert Ian Crawford
    Company Director born in September 1964
    Individual (3 offsprings)
    2007-01-09 ~ 2010-02-09
    OF - Director → CIF 0
    Baines, Rupert Ian Crawford
    Management Consultant born in September 1964
    Individual (3 offsprings)
    2014-08-14 ~ 2018-04-11
    OF - Director → CIF 0
    Baines, Ian Rupert Crawford
    Consultant born in September 1964
    Individual (3 offsprings)
    Officer
    2022-02-24 ~ 2025-02-11
    OF - Director → CIF 0
  • 19
    Ryan, Hugh Mclaren
    Consultant born in May 1935
    Individual
    Officer
    ~ 1999-11-23
    OF - Director → CIF 0
    2000-11-28 ~ 2007-06-20
    OF - Director → CIF 0
  • 20
    Good, Elizabeth
    Retired born in June 1921
    Individual
    Officer
    ~ 1998-09-17
    OF - Director → CIF 0
  • 21
    Bradley, Peter
    Accountant born in March 1938
    Individual
    Officer
    ~ 2010-10-26
    OF - Director → CIF 0
  • 22
    Ellwood, Vivienne
    Pa Personnel born in September 1953
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2014-07-04
    OF - Director → CIF 0
  • 23
    Mccarthy, John Francis
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 24
    Tagg, David William
    Business Development Manager born in August 1947
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1999-11-23
    OF - Director → CIF 0
    Tagg, David William
    Management Consultant born in August 1947
    Individual (1 offspring)
    2006-01-09 ~ 2007-11-12
    OF - Director → CIF 0
  • 25
    Watson, Christopher Paul
    Software Engineer born in September 1959
    Individual
    Officer
    1999-11-21 ~ 2002-06-07
    OF - Director → CIF 0
  • 26
    Tagg, Michael
    Chartered Accountan born in August 1982
    Individual
    Officer
    2011-03-14 ~ 2014-02-12
    OF - Director → CIF 0
  • 27
    Turnbull, Joan
    Retired born in May 1932
    Individual
    Officer
    2007-02-20 ~ 2017-03-29
    OF - Director → CIF 0
  • 28
    Walmsley, Barry Haddington
    Part Time Consultant born in August 1928
    Individual
    Officer
    1994-07-29 ~ 1995-05-05
    OF - Director → CIF 0
    Walmsley, Barry Haddington
    Retired born in August 1928
    Individual
    1995-01-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 29
    Wilson, Robert
    School Business Manager born in September 1952
    Individual
    Officer
    2017-01-04 ~ 2018-10-24
    OF - Director → CIF 0
  • 30
    Mackie, Glynis Margaret
    Solicitor
    Individual (1 offspring)
    Officer
    2001-10-30 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 31
    Farrington, David John
    Chartered Surveyor born in September 1968
    Individual
    Officer
    2008-03-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 32
    Skeldon, Isla
    Retired Law Enforcement Agent born in September 1960
    Individual
    Officer
    2013-02-25 ~ 2020-10-27
    OF - Director → CIF 0
  • 33
    Walmsley, Howard Barrington
    S/F Dry Cleaning-Laundry born in March 1956
    Individual (4 offsprings)
    Officer
    ~ 1994-05-05
    OF - Director → CIF 0
parent relation
Company in focus

HEATHFIELD (AMENITY AREAS) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
1 GBP2024-05-31
1 GBP2023-05-31
Debtors
11,760 GBP2024-05-31
9,863 GBP2023-05-31
Cash at bank and in hand
28,787 GBP2024-05-31
30,231 GBP2023-05-31
Current Assets
40,547 GBP2024-05-31
40,094 GBP2023-05-31
Creditors
Current
26,314 GBP2024-05-31
26,255 GBP2023-05-31
Net Current Assets/Liabilities
14,233 GBP2024-05-31
13,839 GBP2023-05-31
Total Assets Less Current Liabilities
14,234 GBP2024-05-31
13,840 GBP2023-05-31
Equity
Called up share capital
45 GBP2024-05-31
45 GBP2023-05-31
Retained earnings (accumulated losses)
14,189 GBP2024-05-31
13,795 GBP2023-05-31
Equity
14,234 GBP2024-05-31
13,840 GBP2023-05-31
Average Number of Employees
82023-06-01 ~ 2024-05-31
82022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-05-31
1 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
-11 GBP2024-05-31
382 GBP2023-05-31
Prepayments/Accrued Income
Current
11,771 GBP2024-05-31
9,481 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
11,760 GBP2024-05-31
Current, Amounts falling due within one year
9,863 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,353 GBP2024-05-31
1,726 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2024-05-31

  • HEATHFIELD (AMENITY AREAS) LIMITED
    Info
    Registered number 01269004
    The Yard Suite 2.2, Gill Bridge Avenue, Sunderland SR1 3AW
    PRIVATE LIMITED COMPANY incorporated on 1976-07-15 (49 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 9 February 2026 and licensed under the Open Government Licence v3.0.