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
    Miki, Tomoji
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Van Den Berg, Hendrik Jan
    Company Director born in November 1979
    Individual (3 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Heath, Michael Lloyd
    Managing Director born in July 1978
    Individual (9 offsprings)
    Officer
    2003-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Dyer, Mark
    Company Director born in April 1972
    Individual (5 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Ellmore, Kristian Lee
    Company Director born in May 1977
    Individual (5 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Van Hauwermeiren, Bart Kamiel
    Company Director born in February 1972
    Individual (4 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Llorach Garcia, Pol
    Individual (3 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Heath House, 264 Burlington Road, New Malden, Surrey, England
    Active Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    622,385 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Heath, Jennifer Sylvia
    Director/Secretary born in April 1953
    Individual
    Officer
    ~ 2016-01-16
    OF - Director → CIF 0
    Heath, Jennifer Sylvia
    Individual
    Officer
    ~ 2016-01-16
    OF - Secretary → CIF 0
  • 2
    Dyball, Adrian Derek Sydney
    Services Director born in July 1958
    Individual
    Officer
    2004-01-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Mcintosh, William Gary
    Director born in January 1960
    Individual
    Officer
    2015-09-07 ~ 2024-01-30
    OF - Director → CIF 0
  • 4
    Riley, Christopher Maurice
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2015-02-23 ~ 2017-09-03
    OF - Director → CIF 0
  • 5
    Heath, Robert Bernard
    Director/Engineer born in February 1949
    Individual (5 offsprings)
    Officer
    ~ 2024-01-30
    OF - Director → CIF 0
  • 6
    Cocks, Stuart
    Finance Director born in March 1982
    Individual (4 offsprings)
    Officer
    2007-09-17 ~ 2015-02-25
    OF - Director → CIF 0
  • 7
    Martin, Edward James
    Finance Director born in April 1950
    Individual
    Officer
    2004-01-05 ~ 2007-01-08
    OF - Director → CIF 0
  • 8
    Ishikawa, Hiroyasu
    Company Director born in May 1977
    Individual
    Officer
    2024-01-30 ~ 2025-03-03
    OF - Director → CIF 0
  • 9
    Ellmore, Kristian Lee
    Director Of Ict born in May 1977
    Individual (5 offsprings)
    Officer
    2011-12-12 ~ 2018-07-02
    OF - Director → CIF 0
  • 10
    Dinsmore, Craig John
    Finance Director born in June 1961
    Individual
    Officer
    2015-09-01 ~ 2016-07-08
    OF - Director → CIF 0
  • 11
    Corr, Frank
    Technical Director born in February 1955
    Individual
    Officer
    2004-12-01 ~ 2015-02-25
    OF - Director → CIF 0
  • 12
    Heath, James Stuart
    Installations Director born in April 1966
    Individual
    Officer
    2004-01-05 ~ 2013-10-01
    OF - Director → CIF 0
  • 13
    Foster, Robert
    Operations Director born in June 1953
    Individual
    Officer
    2004-01-05 ~ 2016-02-04
    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
-29,266,696 GBP2022-07-01 ~ 2023-06-30
-23,624,467 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-7,460,795 GBP2022-07-01 ~ 2023-06-30
-6,547,480 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
143,940 GBP2022-07-01 ~ 2023-06-30
4,207 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
6,802,730 GBP2022-07-01 ~ 2023-06-30
4,556,549 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
5,404,607 GBP2022-07-01 ~ 2023-06-30
3,669,778 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
5,404,607 GBP2022-07-01 ~ 2023-06-30
3,669,778 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Other
1 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment
517,870 GBP2023-06-30
575,630 GBP2022-06-30
Fixed Assets - Investments
80,000 GBP2023-06-30
80,000 GBP2022-06-30
Fixed Assets
597,871 GBP2023-06-30
655,630 GBP2022-06-30
Debtors
11,320,751 GBP2023-06-30
12,839,405 GBP2022-06-30
Cash at bank and in hand
11,260,993 GBP2023-06-30
4,166,412 GBP2022-06-30
Current Assets
23,445,423 GBP2023-06-30
17,375,073 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-6,918,169 GBP2023-06-30
-6,299,185 GBP2022-06-30
Net Current Assets/Liabilities
16,527,254 GBP2023-06-30
11,075,888 GBP2022-06-30
Total Assets Less Current Liabilities
17,125,125 GBP2023-06-30
11,731,518 GBP2022-06-30
Net Assets/Liabilities
16,997,125 GBP2023-06-30
11,592,518 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Retained earnings (accumulated losses)
16,996,125 GBP2023-06-30
11,591,518 GBP2022-06-30
7,921,740 GBP2021-06-30
Equity
16,997,125 GBP2023-06-30
11,592,518 GBP2022-06-30
7,922,740 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
5,404,607 GBP2022-07-01 ~ 2023-06-30
3,669,778 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
20,000 GBP2022-07-01 ~ 2023-06-30
17,500 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
2552022-07-01 ~ 2023-06-30
2372021-07-01 ~ 2022-06-30
Wages/Salaries
8,919,547 GBP2022-07-01 ~ 2023-06-30
7,920,513 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
201,370 GBP2022-07-01 ~ 2023-06-30
193,410 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
10,082,972 GBP2022-07-01 ~ 2023-06-30
8,976,002 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
125,309 GBP2022-07-01 ~ 2023-06-30
126,710 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,000 GBP2022-07-01 ~ 2023-06-30
47,000 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Development expenditure
1 GBP2023-06-30
0 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2022-06-30
Intangible Assets
Development expenditure
1 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
60,357 GBP2023-06-30
60,357 GBP2022-06-30
Plant and equipment
107,495 GBP2023-06-30
88,022 GBP2022-06-30
Furniture and fittings
156,560 GBP2023-06-30
170,223 GBP2022-06-30
Computers
848,301 GBP2023-06-30
929,519 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,172,713 GBP2023-06-30
1,248,121 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,707 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-13,663 GBP2022-07-01 ~ 2023-06-30
Computers
-241,305 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-256,675 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
24,478 GBP2023-06-30
12,177 GBP2022-06-30
Plant and equipment
59,118 GBP2023-06-30
47,376 GBP2022-06-30
Furniture and fittings
153,088 GBP2023-06-30
160,989 GBP2022-06-30
Computers
418,159 GBP2023-06-30
451,949 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
654,843 GBP2023-06-30
672,491 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
12,301 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
13,449 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
4,873 GBP2022-07-01 ~ 2023-06-30
Computers
189,650 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
220,273 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,707 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-12,774 GBP2022-07-01 ~ 2023-06-30
Computers
-223,440 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-237,921 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
35,879 GBP2023-06-30
48,180 GBP2022-06-30
Plant and equipment
48,377 GBP2023-06-30
40,646 GBP2022-06-30
Furniture and fittings
3,472 GBP2023-06-30
9,234 GBP2022-06-30
Computers
430,142 GBP2023-06-30
477,570 GBP2022-06-30
Finished Goods/Goods for Resale
468,378 GBP2023-06-30
222,348 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
7,104,383 GBP2023-06-30
8,835,567 GBP2022-06-30
Other Debtors
Current
3,220 GBP2023-06-30
12,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
4,165,520 GBP2023-06-30
3,451,648 GBP2022-06-30
Corporation Tax Payable
Current
908,350 GBP2023-06-30
602,981 GBP2022-06-30
Other Taxation & Social Security Payable
Current
821,856 GBP2023-06-30
1,146,155 GBP2022-06-30
Other Creditors
Current
1,323 GBP2023-06-30
33,839 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,021,120 GBP2023-06-30
1,064,562 GBP2022-06-30
Creditors
Current
6,918,169 GBP2023-06-30
6,299,185 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
660,022 GBP2023-06-30
319,444 GBP2022-06-30
Between two and five year
838,608 GBP2023-06-30
134,616 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
454,060 GBP2022-06-30
  • ROBERT HEATH HEATING LIMITED
    Info
    Registered number 01773699
    Heath House, 264 Burlington Road, New Malden, Surrey KT3 4NN
    Private Limited Company incorporated on 1983-11-29 (41 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.