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
    Waring, Stuart James Heaton
    Civil Engineer born in September 1944
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Waring, Ann Carol Heaton
    Marketing Executive born in February 1947
    Individual (4 offsprings)
    Officer
    1993-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Mongey, Zoe Miranda
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Waring, Daniel James Heaton
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Hosier, David Geoffrey
    Accountant born in July 1959
    Individual (4 offsprings)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
  • 6
    HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED - now
    BLAKEDEW SIXTY LIMITED - 1997-09-23
    Heaton House, Cams Estate, Fareham, Hants, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Merrick, Robert David
    Company Chairman born in August 1935
    Individual
    Officer
    1994-07-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Mr Stuart James Heaton Waring
    Born in September 1944
    Individual (5 offsprings)
    Person with significant control
    2016-09-03 ~ 2016-09-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Moore, Victor Thomas Patrick
    Individual
    Officer
    ~ 1998-01-30
    OF - Secretary → CIF 0
  • 4
    Alexandre, Keith John
    Chartered Accountant born in January 1939
    Individual
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 5
    Hosier, David Geoffrey
    Individual (4 offsprings)
    Officer
    1998-01-30 ~ 2011-09-13
    OF - Secretary → CIF 0
  • 6
    Russell, David Wallace
    Solicitor born in July 1936
    Individual
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1993-12-22 ~ 1994-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATON HOLDINGS LIMITED

Previous name
CLEMATIS LIMITED - 1983-05-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
329,736 GBP2024-04-30
339,814 GBP2023-04-30
Fixed Assets - Investments
1,571,706 GBP2024-04-30
1,504,211 GBP2023-04-30
Investment Property
570,000 GBP2024-04-30
600,000 GBP2023-04-30
Fixed Assets
2,471,442 GBP2024-04-30
2,444,025 GBP2023-04-30
Debtors
47,944 GBP2024-04-30
16,990 GBP2023-04-30
Current assets - Investments
10,820,288 GBP2024-04-30
11,439,953 GBP2023-04-30
Cash at bank and in hand
3,290,343 GBP2024-04-30
1,115,888 GBP2023-04-30
Current Assets
14,158,575 GBP2024-04-30
12,572,831 GBP2023-04-30
Creditors
Current
2,085,672 GBP2024-04-30
229,174 GBP2023-04-30
Net Current Assets/Liabilities
12,072,903 GBP2024-04-30
12,343,657 GBP2023-04-30
Total Assets Less Current Liabilities
14,544,345 GBP2024-04-30
14,787,682 GBP2023-04-30
Net Assets/Liabilities
14,310,090 GBP2024-04-30
14,381,242 GBP2023-04-30
Equity
Called up share capital
139,711 GBP2024-04-30
139,711 GBP2023-04-30
Retained earnings (accumulated losses)
14,153,488 GBP2024-04-30
14,224,640 GBP2023-04-30
Equity
14,310,090 GBP2024-04-30
14,381,242 GBP2023-04-30
Average Number of Employees
92023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
611,530 GBP2024-04-30
611,530 GBP2023-04-30
Improvements to leasehold property
11,555 GBP2024-04-30
11,555 GBP2023-04-30
Plant and equipment
110,221 GBP2024-04-30
111,414 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
733,306 GBP2024-04-30
734,499 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-3,557 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-3,557 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
287,175 GBP2024-04-30
277,175 GBP2023-04-30
Improvements to leasehold property
11,555 GBP2024-04-30
11,555 GBP2023-04-30
Plant and equipment
104,840 GBP2024-04-30
105,955 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
403,570 GBP2024-04-30
394,685 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,000 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
2,442 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,442 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,557 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,557 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
324,355 GBP2024-04-30
334,355 GBP2023-04-30
Plant and equipment
5,381 GBP2024-04-30
5,459 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
56,434 GBP2024-04-30
56,434 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
1,515,272 GBP2024-04-30
1,447,777 GBP2023-04-30
Investments in Group Undertakings
56,434 GBP2024-04-30
56,434 GBP2023-04-30
Other Investments Other Than Loans
1,515,272 GBP2024-04-30
1,447,777 GBP2023-04-30
Investment Property - Fair Value Model
570,000 GBP2024-04-30
600,000 GBP2023-04-30
Other Debtors
Current
23,520 GBP2024-04-30
600 GBP2023-04-30
Prepayments/Accrued Income
Current
24,424 GBP2024-04-30
16,390 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
47,944 GBP2024-04-30
16,990 GBP2023-04-30
Corporation Tax Payable
Current
201,081 GBP2024-04-30
Other Taxation & Social Security Payable
Current
377,127 GBP2024-04-30
47,405 GBP2023-04-30
Other Creditors
Current
1,572 GBP2024-04-30
4,642 GBP2023-04-30
Accrued Liabilities
Current
38,549 GBP2024-04-30
48,615 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
234,255 GBP2024-04-30
406,440 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
139,711 shares2024-04-30
Related profiles found in government register
  • HEATON HOLDINGS LIMITED
    Info
    CLEMATIS LIMITED - 1983-05-04
    Registered number 01604821
    Suite 3, Faretec, Carnac Court, Cams Estate, Fareham PO16 8UY
    Private Limited Company incorporated on 1981-12-17 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • HEATON HOLDINGS LIMITED
    S
    Registered number 01604821
    Heaton House, Cams Estate, Fareham, Hampshire, United Kingdom, PO16 8AA
    Corporate in Companies House, England And Wales
    CIF 1
  • HEATON HOLDINGS LTD
    S
    Registered number 01604821
    Heaton House, Cams Estate, Fareham, Hants, England, PO16 8AA
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HONEYMIST LIMITED - 1988-05-10
    Suite 3, Faretec, Carnac Court, Cams Estate, Fareham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,369,560 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Suite 3, Faretec, Carnac Court, Cams Estate, Fareham, England
    Active Corporate (6 parents)
    Equity (Company account)
    66,409 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • OCEAN HARVEST TECHNOLOGY GROUP LTD - 2022-03-02
    BLUEMEADOW LIMITED - 2021-11-23
    41 London Road, Reigate, England
    Active Corporate (7 parents)
    Person with significant control
    2021-11-04 ~ 2021-12-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.