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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Moore, Victor Thomas Patrick
    Individual (4 offsprings)
    Officer
    ~ 1998-01-30
    OF - Secretary → CIF 0
  • 2
    Hosier, David Geoffrey
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
    Hosier, David Geoffrey
    Individual (9 offsprings)
    Officer
    1998-01-30 ~ 2011-09-13
    OF - Secretary → CIF 0
  • 3
    Mongey, Zoe Miranda
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Waring, Daniel James Heaton
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Waring, Ann Carol Heaton
    Born in February 1947
    Individual (4 offsprings)
    Officer
    1993-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Merrick, Robert David
    Company Chairman born in August 1935
    Individual (15 offsprings)
    Officer
    1994-07-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Alexandre, Keith John
    Chartered Accountant born in January 1939
    Individual (3 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 8
    Waring, Stuart James Heaton
    Born in September 1944
    Individual (11 offsprings)
    Officer
    (before 1991-12-26) ~ now
    OF - Director → CIF 0
    Mr Stuart James Heaton Waring
    Born in September 1944
    Individual (11 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
  • 9
    Russell, David Wallace
    Solicitor born in July 1936
    Individual (26 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED - now 03384314 01604821
    BLAKEDEW SIXTY LIMITED - 1997-09-23
    Heaton House, Cams Estate, Fareham, Hants, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1279 offsprings)
    Officer
    1993-12-22 ~ 1994-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATON HOLDINGS LIMITED

Period: 1983-05-04 ~ now
Company number: 01604821 03384314
Registered names
HEATON HOLDINGS LIMITED - now 03384314
CLEMATIS LIMITED - 1983-05-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Property, Plant & Equipment
5,260 GBP2025-04-30
329,736 GBP2024-04-30
Fixed Assets - Investments
606,434 GBP2025-04-30
1,571,706 GBP2024-04-30
Investment Property
1,500,000 GBP2025-04-30
570,000 GBP2024-04-30
Fixed Assets
2,111,694 GBP2025-04-30
2,471,442 GBP2024-04-30
Debtors
17,613 GBP2025-04-30
47,944 GBP2024-04-30
Current assets - Investments
10,534,587 GBP2025-04-30
10,820,288 GBP2024-04-30
Cash at bank and in hand
1,143,931 GBP2025-04-30
3,290,343 GBP2024-04-30
Current Assets
11,696,131 GBP2025-04-30
14,158,575 GBP2024-04-30
Creditors
Current
338,930 GBP2025-04-30
2,085,672 GBP2024-04-30
Net Current Assets/Liabilities
11,357,201 GBP2025-04-30
12,072,903 GBP2024-04-30
Total Assets Less Current Liabilities
13,468,895 GBP2025-04-30
14,544,345 GBP2024-04-30
Net Assets/Liabilities
13,304,891 GBP2025-04-30
14,310,090 GBP2024-04-30
Equity
Called up share capital
139,711 GBP2025-04-30
139,711 GBP2024-04-30
Retained earnings (accumulated losses)
13,148,289 GBP2025-04-30
14,153,488 GBP2024-04-30
Equity
13,304,891 GBP2025-04-30
14,310,090 GBP2024-04-30
Average Number of Employees
92024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
611,530 GBP2024-04-30
Improvements to leasehold property
11,555 GBP2024-04-30
Plant and equipment
43,251 GBP2025-04-30
110,221 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
43,251 GBP2025-04-30
733,306 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-40,317 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-40,317 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-651,878 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
287,175 GBP2024-04-30
Improvements to leasehold property
11,555 GBP2024-04-30
Plant and equipment
37,991 GBP2025-04-30
104,840 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,991 GBP2025-04-30
403,570 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,261 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,261 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-40,317 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,317 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
5,260 GBP2025-04-30
5,381 GBP2024-04-30
Land and buildings
324,355 GBP2024-04-30
Investments in Group Undertakings
56,434 GBP2025-04-30
56,434 GBP2024-04-30
Other Investments Other Than Loans
1,515,272 GBP2024-04-30
Amounts invested in assets
606,434 GBP2025-04-30
1,571,706 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
56,434 GBP2025-04-30
56,434 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
1,515,272 GBP2024-04-30
Investment Property - Fair Value Model
1,500,000 GBP2025-04-30
570,000 GBP2024-04-30
Other Debtors
Current
14 GBP2025-04-30
23,520 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
120 GBP2025-04-30
Prepayments/Accrued Income
Current
17,446 GBP2025-04-30
24,424 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
17,613 GBP2025-04-30
Amounts falling due within one year, Current
47,944 GBP2024-04-30
Corporation Tax Payable
Current
201,081 GBP2024-04-30
Other Taxation & Social Security Payable
Current
36,362 GBP2025-04-30
377,127 GBP2024-04-30
Other Creditors
Current
5,280 GBP2025-04-30
1,572 GBP2024-04-30
Accrued Liabilities
Current
43,201 GBP2025-04-30
38,549 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
164,004 GBP2025-04-30
234,255 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
139,711 shares2025-04-30
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 (44 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • HEATON HOLDINGS
    S
    Registered number missing
    Kingsway House 103, Kingsway, London, WC2B 6QX
    CIF 1
  • 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 2
  • HEATON HOLDINGS LTD
    S
    Registered number 01604821
    Heaton House, Cams Estate, Fareham, Hants, England, PO16 8AA
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    HEATON PROPERTY INVESTMENTS LIMITED
    - now 02139997
    HONEYMIST LIMITED - 1988-05-10
    Suite 3, Faretec, Carnac Court, Cams Estate, Fareham, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HIGH STREETS LTD
    06190176
    Bridge House 181 Queen Victoria Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-06-12 ~ dissolved
    CIF 1 - Director → ME
  • 3
    OCEAN HARVEST TECHNOLOGY GROUP PLC - now
    OCEAN HARVEST TECHNOLOGY GROUP LTD
    - 2022-03-02 13411717
    BLUEMEADOW LIMITED
    - 2021-11-23 13411717
    2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
    Liquidation Corporate (22 parents)
    Person with significant control
    2021-11-04 ~ 2021-12-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    STRAND HARBOUR SECURITIES LIMITED
    02088171
    Suite 3, Faretec, Carnac Court, Cams Estate, Fareham, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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