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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 22
  • 1
    Corr, Frank
    Technical Director born in February 1955
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2015-02-25
    OF - Director → CIF 0
  • 2
    Ishikawa, Hiroyasu
    Company Director born in May 1977
    Individual (5 offsprings)
    Officer
    2024-01-30 ~ 2025-03-03
    OF - Director → CIF 0
  • 3
    Van Hauwermeiren, Bart Kamiel
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Edward James
    Finance Director born in April 1950
    Individual (2 offsprings)
    Officer
    2004-01-05 ~ 2007-01-08
    OF - Director → CIF 0
  • 5
    Riley, Christopher Maurice
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2015-02-23 ~ 2017-09-03
    OF - Director → CIF 0
  • 6
    Miki, Tomoji, Mr.
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 7
    Heath, Jennifer Sylvia
    Director/Secretary born in April 1953
    Individual (4 offsprings)
    Officer
    ~ 2016-01-16
    OF - Director → CIF 0
    Heath, Jennifer Sylvia
    Individual (4 offsprings)
    Officer
    ~ 2016-01-16
    OF - Secretary → CIF 0
  • 8
    Dinsmore, Craig John
    Finance Director born in June 1961
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2016-07-08
    OF - Director → CIF 0
  • 9
    Ellmore, Kristian Lee
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
    Ellmore, Kristian Lee
    Director Of Ict born in May 1977
    Individual (6 offsprings)
    2011-12-12 ~ 2018-07-02
    OF - Director → CIF 0
  • 10
    Llorach Garcia, Pol
    Individual (3 offsprings)
    Officer
    2024-01-30 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 11
    Van Den Berg, Hendrik Jan
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 12
    Heath, Robert Bernard
    Director/Engineer born in February 1949
    Individual (7 offsprings)
    Officer
    ~ 2024-01-30
    OF - Director → CIF 0
  • 13
    Mcintosh, William Gary
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2024-01-30
    OF - Director → CIF 0
  • 14
    Cocks, Stuart
    Finance Director born in March 1982
    Individual (29 offsprings)
    Officer
    2007-09-17 ~ 2015-02-25
    OF - Director → CIF 0
  • 15
    Heath, James Stuart
    Installations Director born in April 1966
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2013-10-01
    OF - Director → CIF 0
  • 16
    Vares, Martin
    Individual (9 offsprings)
    Officer
    2025-08-01 ~ 2026-03-01
    OF - Secretary → CIF 0
  • 17
    Dyball, Adrian Derek Sydney
    Services Director born in July 1958
    Individual (2 offsprings)
    Officer
    2004-01-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 18
    Dimou, Antonios
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Heath, Michael Lloyd
    Managing Director born in July 1978
    Individual (9 offsprings)
    Officer
    2003-11-02 ~ 2025-08-01
    OF - Director → CIF 0
  • 20
    Foster, Robert
    Operations Director born in June 1953
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2016-02-04
    OF - Director → CIF 0
  • 21
    Dyer, Mark
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 22
    ROBERT HEATH GROUP LIMITED
    06713680
    Heath House, 264 Burlington Road, New Malden, Surrey, England
    Active Corporate (16 parents, 5 offsprings)
    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
parent relation
Company in focus

ROBERT HEATH HEATING LIMITED

Period: 1983-11-29 ~ now
Company number: 01773699
Registered name
ROBERT HEATH HEATING LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Administrative Expenses
-6,877,986 GBP2024-07-01 ~ 2025-03-31
-9,777,777 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,217,083 GBP2024-07-01 ~ 2025-03-31
4,859,241 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
906,344 GBP2024-07-01 ~ 2025-03-31
3,631,784 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other
1 GBP2025-03-31
1 GBP2024-06-30
Property, Plant & Equipment
667,742 GBP2025-03-31
526,151 GBP2024-06-30
Fixed Assets
667,743 GBP2025-03-31
526,152 GBP2024-06-30
Debtors
22,422,003 GBP2025-03-31
22,750,416 GBP2024-06-30
Cash at bank and in hand
4,644,483 GBP2025-03-31
3,714,972 GBP2024-06-30
Current Assets
27,724,758 GBP2025-03-31
27,042,187 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-6,813,720 GBP2024-06-30
Net Current Assets/Liabilities
21,029,406 GBP2025-03-31
20,228,467 GBP2024-06-30
Total Assets Less Current Liabilities
21,697,149 GBP2025-03-31
20,754,619 GBP2024-06-30
Net Assets/Liabilities
21,535,253 GBP2025-03-31
20,628,909 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
21,534,253 GBP2025-03-31
20,627,909 GBP2024-06-30
16,996,125 GBP2023-06-30
Equity
21,535,253 GBP2025-03-31
20,628,909 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
906,344 GBP2024-07-01 ~ 2025-03-31
3,631,784 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
77,121 GBP2024-07-01 ~ 2025-03-31
72,900 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
2602024-07-01 ~ 2025-03-31
2842023-07-01 ~ 2024-06-30
Wages/Salaries
6,972,599 GBP2024-07-01 ~ 2025-03-31
11,427,779 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
178,247 GBP2024-07-01 ~ 2025-03-31
234,149 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
7,890,170 GBP2024-07-01 ~ 2025-03-31
12,919,330 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
7,750 GBP2024-07-01 ~ 2025-03-31
575,132 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
36,186 GBP2024-07-01 ~ 2025-03-31
-2,290 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
1 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-06-30
Intangible Assets
Development expenditure
1 GBP2025-03-31
1 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
125,889 GBP2025-03-31
122,659 GBP2024-06-30
Furniture and fittings
165,714 GBP2025-03-31
156,560 GBP2024-06-30
Computers
1,197,497 GBP2025-03-31
950,107 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,549,457 GBP2025-03-31
1,289,683 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-07-01 ~ 2025-03-31
Computers
-101,842 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-101,842 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,483 GBP2025-03-31
74,682 GBP2024-06-30
Furniture and fittings
155,424 GBP2025-03-31
154,490 GBP2024-06-30
Computers
592,803 GBP2025-03-31
497,581 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
881,715 GBP2025-03-31
763,532 GBP2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
14,352 GBP2025-03-31
23,578 GBP2024-06-30
Plant and equipment
38,406 GBP2025-03-31
47,977 GBP2024-06-30
Furniture and fittings
10,290 GBP2025-03-31
2,070 GBP2024-06-30
Computers
604,694 GBP2025-03-31
452,526 GBP2024-06-30
Finished Goods/Goods for Resale
476,984 GBP2025-03-31
483,884 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
6,108,778 GBP2025-03-31
4,514,924 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
225,447 GBP2025-03-31
0 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
12,871,982 GBP2025-03-31
12,487,726 GBP2024-06-30
Prepayments/Accrued Income
Current
426,414 GBP2025-03-31
463,098 GBP2024-06-30
Trade Creditors/Trade Payables
Current
4,338,856 GBP2025-03-31
4,322,503 GBP2024-06-30
Amounts owed to group undertakings
Current
209,490 GBP2025-03-31
221,878 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-03-31
279,796 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,103,145 GBP2025-03-31
721,687 GBP2024-06-30
Other Creditors
Current
618 GBP2025-03-31
49,613 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
917,445 GBP2025-03-31
1,218,243 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Class 2 ordinary share
1,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
867,185 GBP2025-03-31
841,669 GBP2024-06-30
Between two and five year
403,173 GBP2025-03-31
849,087 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,270,358 GBP2025-03-31
1,690,756 GBP2024-06-30
  • 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 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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