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
    Barber, Martyn John
    Engineer born in July 1954
    Individual (12 offsprings)
    Officer
    1999-11-09 ~ now
    OF - director → CIF 0
    Barber, Martyn John
    Engineer
    Individual (12 offsprings)
    Officer
    1999-11-09 ~ now
    OF - secretary → CIF 0
    Mr Martyn John Barber
    Born in July 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Brian Robert Dean
    Born in December 1944
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Sabey, Elaine Patricia
    Company Sec born in August 1946
    Individual
    Officer
    1995-06-01 ~ 1999-11-09
    OF - director → CIF 0
    Sabey, Elaine Patricia
    Individual
    Officer
    ~ 1999-11-09
    OF - secretary → CIF 0
  • 2
    Dean, Brian Robert
    Engineer born in December 1944
    Individual (9 offsprings)
    Officer
    1999-11-09 ~ 2021-10-05
    OF - director → CIF 0
  • 3
    Davy, Clifford George Stanley
    Technical Design Director born in September 1947
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1996-03-01
    OF - director → CIF 0
  • 4
    Sabey, Anthony Joseph
    Accountant born in April 1946
    Individual
    Officer
    ~ 1999-11-09
    OF - director → CIF 0
  • 5
    Heath, Christopher William
    Engineer born in January 1953
    Individual
    Officer
    ~ 1998-02-28
    OF - director → CIF 0
parent relation
Company in focus

HEATH ENGINEERING (BEDFORD) LIMITED

Previous name
ELDONSBURY LIMITED - 1983-06-09
Standard Industrial Classification
25620 - Machining
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
16,668 GBP2023-03-31
Investment Property
600,000 GBP2024-03-31
600,000 GBP2023-03-31
Fixed Assets
600,000 GBP2024-03-31
616,668 GBP2023-03-31
Debtors
Current
74,156 GBP2024-03-31
61,956 GBP2023-03-31
Cash at bank and in hand
22,463 GBP2024-03-31
10,313 GBP2023-03-31
Current Assets
96,619 GBP2024-03-31
72,269 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-83,474 GBP2024-03-31
-78,708 GBP2023-03-31
Net Current Assets/Liabilities
13,145 GBP2024-03-31
-6,439 GBP2023-03-31
Total Assets Less Current Liabilities
613,145 GBP2024-03-31
610,229 GBP2023-03-31
Net Assets/Liabilities
598,650 GBP2024-03-31
596,044 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
Capital redemption reserve
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
598,550 GBP2024-03-31
595,944 GBP2023-03-31
Equity
598,650 GBP2024-03-31
596,044 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
168,264 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-168,264 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
151,596 GBP2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-151,596 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
16,668 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
37,744 GBP2024-03-31
37,744 GBP2023-03-31
Other Debtors
Current
18,412 GBP2024-03-31
12,212 GBP2023-03-31
Corporation Tax Payable
Current
7,521 GBP2024-03-31
2,838 GBP2023-03-31
Other Creditors
Current
74,220 GBP2024-03-31
74,220 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,733 GBP2024-03-31
1,650 GBP2023-03-31
Creditors
Current
83,474 GBP2024-03-31
78,708 GBP2023-03-31
Net Deferred Tax Liability/Asset
14,495 GBP2024-03-31
14,185 GBP2023-03-31
12,619 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
310 GBP2023-04-01 ~ 2024-03-31
1,566 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
14,495 GBP2024-03-31
14,185 GBP2023-03-31
  • HEATH ENGINEERING (BEDFORD) LIMITED
    Info
    ELDONSBURY LIMITED - 1983-06-09
    Registered number 01682772
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks MK9 1NA
    Private Limited Company incorporated on 1982-11-30 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.