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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 8
  • 1
    Dyer, Mark
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Ellmore, Kristian Lee
    Born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Vares, Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Van Hauwermeiren, Bart Kamiel
    Born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Dimou, Antonios
    Born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Miki, Tomoji, Mr.
    Born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 7
    Van Den Berg, Hendrik Jan
    Born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressHeath House, 264 Burlington Road, New Malden, Surrey, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    6,246,029 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Mcintosh, William Gary
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2015-09-07 ~ 2024-01-30
    OF - Director → CIF 0
  • 2
    Ellmore, Kristian Lee
    Director Of Ict born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2018-07-02
    OF - Director → CIF 0
  • 3
    Cocks, Stuart
    Finance Director born in March 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2015-02-25
    OF - Director → CIF 0
  • 4
    Dyball, Adrian Derek Sydney
    Services Director born in July 1958
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Llorach Garcia, Pol
    Individual
    Officer
    icon of calendar 2024-01-30 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 6
    Heath, Jennifer Sylvia
    Director/Secretary born in April 1953
    Individual
    Officer
    icon of calendar ~ 2016-01-16
    OF - Director → CIF 0
    Heath, Jennifer Sylvia
    Individual
    Officer
    icon of calendar ~ 2016-01-16
    OF - Secretary → CIF 0
  • 7
    Riley, Christopher Maurice
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-23 ~ 2017-09-03
    OF - Director → CIF 0
  • 8
    Ishikawa, Hiroyasu
    Company Director born in May 1977
    Individual
    Officer
    icon of calendar 2024-01-30 ~ 2025-03-03
    OF - Director → CIF 0
  • 9
    Heath, Robert Bernard
    Director/Engineer born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2024-01-30
    OF - Director → CIF 0
  • 10
    Heath, Michael Lloyd
    Managing Director born in July 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-02 ~ 2025-08-01
    OF - Director → CIF 0
  • 11
    Foster, Robert
    Operations Director born in June 1953
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2016-02-04
    OF - Director → CIF 0
  • 12
    Dinsmore, Craig John
    Finance Director born in June 1961
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2016-07-08
    OF - Director → CIF 0
  • 13
    Corr, Frank
    Technical Director born in February 1955
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2015-02-25
    OF - Director → CIF 0
  • 14
    Heath, James Stuart
    Installations Director born in April 1966
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2013-10-01
    OF - Director → CIF 0
  • 15
    Martin, Edward James
    Finance Director born in April 1950
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2007-01-08
    OF - Director → CIF 0
parent relation
Company in focus

ROBERT HEATH HEATING LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Cost of Sales
-28,529,567 GBP2023-07-01 ~ 2024-06-30
-29,266,696 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-9,777,777 GBP2023-07-01 ~ 2024-06-30
-7,460,795 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
4,859,241 GBP2023-07-01 ~ 2024-06-30
6,802,730 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
3,631,784 GBP2023-07-01 ~ 2024-06-30
5,404,607 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
3,631,784 GBP2023-07-01 ~ 2024-06-30
5,404,607 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other
1 GBP2024-06-30
1 GBP2023-06-30
Property, Plant & Equipment
526,151 GBP2024-06-30
517,870 GBP2023-06-30
Fixed Assets - Investments
0 GBP2024-06-30
80,000 GBP2023-06-30
Fixed Assets
526,152 GBP2024-06-30
597,871 GBP2023-06-30
Debtors
22,750,416 GBP2024-06-30
11,320,751 GBP2023-06-30
Cash at bank and in hand
2,746,495 GBP2024-06-30
11,260,993 GBP2023-06-30
Current Assets
26,073,710 GBP2024-06-30
23,445,423 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-5,845,243 GBP2024-06-30
-6,918,169 GBP2023-06-30
Net Current Assets/Liabilities
20,228,467 GBP2024-06-30
16,527,254 GBP2023-06-30
Total Assets Less Current Liabilities
20,754,619 GBP2024-06-30
17,125,125 GBP2023-06-30
Net Assets/Liabilities
20,628,909 GBP2024-06-30
16,997,125 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
20,627,909 GBP2024-06-30
16,996,125 GBP2023-06-30
11,591,518 GBP2022-06-30
Equity
20,628,909 GBP2024-06-30
16,997,125 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
3,631,784 GBP2023-07-01 ~ 2024-06-30
5,404,607 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
72,900 GBP2023-07-01 ~ 2024-06-30
20,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
2842023-07-01 ~ 2024-06-30
2552022-07-01 ~ 2023-06-30
Wages/Salaries
11,427,779 GBP2023-07-01 ~ 2024-06-30
8,919,547 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
234,149 GBP2023-07-01 ~ 2024-06-30
201,370 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
12,919,330 GBP2023-07-01 ~ 2024-06-30
10,082,972 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
575,132 GBP2023-07-01 ~ 2024-06-30
125,309 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
7,058 GBP2023-07-01 ~ 2024-06-30
21,269 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,290 GBP2023-07-01 ~ 2024-06-30
-11,000 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
1 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2023-06-30
Intangible Assets
Development expenditure
1 GBP2024-06-30
1 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
60,357 GBP2024-06-30
60,357 GBP2023-06-30
Plant and equipment
122,659 GBP2024-06-30
107,495 GBP2023-06-30
Furniture and fittings
156,560 GBP2024-06-30
156,560 GBP2023-06-30
Computers
950,107 GBP2024-06-30
848,301 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,289,683 GBP2024-06-30
1,172,713 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
-134,105 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-134,105 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
36,779 GBP2024-06-30
24,478 GBP2023-06-30
Plant and equipment
74,682 GBP2024-06-30
59,118 GBP2023-06-30
Furniture and fittings
154,490 GBP2024-06-30
153,088 GBP2023-06-30
Computers
497,581 GBP2024-06-30
418,159 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
763,532 GBP2024-06-30
654,843 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
12,301 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
15,564 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,402 GBP2023-07-01 ~ 2024-06-30
Computers
205,350 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
234,617 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
-125,928 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-125,928 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
23,578 GBP2024-06-30
35,879 GBP2023-06-30
Plant and equipment
47,977 GBP2024-06-30
48,377 GBP2023-06-30
Furniture and fittings
2,070 GBP2024-06-30
3,472 GBP2023-06-30
Computers
452,526 GBP2024-06-30
430,142 GBP2023-06-30
Finished Goods/Goods for Resale
483,884 GBP2024-06-30
468,378 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
4,514,924 GBP2024-06-30
7,104,383 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
12,487,726 GBP2024-06-30
2,154,285 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
3,220 GBP2023-06-30
Prepayments/Accrued Income
Current
463,098 GBP2024-06-30
813,694 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,354,026 GBP2024-06-30
4,165,520 GBP2023-06-30
Amounts owed to group undertakings
Current
221,878 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
279,796 GBP2024-06-30
908,350 GBP2023-06-30
Other Taxation & Social Security Payable
Current
721,687 GBP2024-06-30
821,856 GBP2023-06-30
Other Creditors
Current
49,613 GBP2024-06-30
1,323 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,218,243 GBP2024-06-30
1,021,120 GBP2023-06-30
Creditors
Current
5,845,243 GBP2024-06-30
6,918,169 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
841,669 GBP2024-06-30
660,022 GBP2023-06-30
Between two and five year
849,087 GBP2024-06-30
838,608 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,690,756 GBP2024-06-30
1,498,630 GBP2023-06-30
  • ROBERT HEATH HEATING LIMITED
    Info
    Registered number 01773699
    icon of addressHeath House, 264 Burlington Road, New Malden, Surrey KT3 4NN
    PRIVATE LIMITED COMPANY incorporated on 1983-11-29 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.