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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 9
  • 1
    Clixby, Tim
    Born in December 1979
    Individual (1 offspring)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Fielding, Anne Marie
    Born in January 1960
    Individual (1 offspring)
    Officer
    1992-08-17 ~ 2012-04-23
    OF - Director → CIF 0
    Fielding, Anne Marie
    Individual (1 offspring)
    Officer
    1992-08-17 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 3
    Carter, Berry Whitaker Gordon
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 4
    Young, Daniel
    Born in July 1981
    Individual (1 offspring)
    Officer
    2019-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Fielding, David Heaton
    Born in March 1954
    Individual (10 offsprings)
    Officer
    (before 1991-08-03) ~ now
    OF - Director → CIF 0
    Mr David Heaton Fielding
    Born in March 1954
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Fielding, Peter John
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1992-08-17
    OF - Secretary → CIF 0
  • 7
    Scullion, Michael
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Fielding, Frederick Joseph Heaton
    Born in March 1998
    Individual (3 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 9
    Humphray, Nicola Elizabeth
    Company Dirctor born in July 1970
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2025-04-25
    OF - Director → CIF 0
parent relation
Company in focus

HEATONS GROUP LIMITED

Period: 2019-12-13 ~ now
Company number: 01995153
Registered names
HEATONS GROUP LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Distribution Costs
-167,829 GBP2024-04-01 ~ 2025-03-31
-113,717 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-5,309,469 GBP2024-04-01 ~ 2025-03-31
-5,046,771 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
44,274 GBP2024-04-01 ~ 2025-03-31
30,561 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
294,234 GBP2024-04-01 ~ 2025-03-31
601,724 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
226,274 GBP2024-04-01 ~ 2025-03-31
490,342 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
226,274 GBP2024-04-01 ~ 2025-03-31
490,342 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,030,848 GBP2025-03-31
1,061,225 GBP2024-03-31
Fixed Assets - Investments
250 GBP2025-03-31
250 GBP2024-03-31
Fixed Assets
1,031,098 GBP2025-03-31
1,061,475 GBP2024-03-31
Debtors
2,912,142 GBP2025-03-31
3,033,176 GBP2024-03-31
Cash at bank and in hand
1,234,802 GBP2025-03-31
990,287 GBP2024-03-31
Current Assets
4,641,189 GBP2025-03-31
4,390,581 GBP2024-03-31
Net Current Assets/Liabilities
1,651,423 GBP2025-03-31
2,191,081 GBP2024-03-31
Total Assets Less Current Liabilities
2,682,521 GBP2025-03-31
3,252,556 GBP2024-03-31
Net Assets/Liabilities
2,433,897 GBP2025-03-31
3,042,323 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
0 GBP2025-03-31
40,326 GBP2024-03-31
40,371 GBP2023-03-31
Retained earnings (accumulated losses)
2,433,797 GBP2025-03-31
3,001,897 GBP2024-03-31
Equity
2,433,897 GBP2025-03-31
3,042,323 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
226,274 GBP2024-04-01 ~ 2025-03-31
490,342 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-87,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-834,700 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
12,240 GBP2024-04-01 ~ 2025-03-31
11,655 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1012024-04-01 ~ 2025-03-31
982023-04-01 ~ 2024-03-31
Wages/Salaries
3,179,124 GBP2024-04-01 ~ 2025-03-31
3,113,736 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
178,862 GBP2024-04-01 ~ 2025-03-31
141,833 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,650,111 GBP2024-04-01 ~ 2025-03-31
3,547,629 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
301,274 GBP2024-04-01 ~ 2025-03-31
361,552 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,466 GBP2024-04-01 ~ 2025-03-31
-62,028 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2025-03-31
85,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2025-03-31
85,000 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
178,000 GBP2024-03-31
Improvements to leasehold property
508,675 GBP2025-03-31
495,391 GBP2024-03-31
Plant and equipment
213,261 GBP2025-03-31
163,319 GBP2024-03-31
Furniture and fittings
348,702 GBP2025-03-31
326,327 GBP2024-03-31
Computers
73,314 GBP2025-03-31
50,241 GBP2024-03-31
Motor vehicles
937,976 GBP2025-03-31
692,173 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,081,928 GBP2025-03-31
1,905,451 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-169,864 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-347,864 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,928 GBP2024-03-31
Improvements to leasehold property
263,701 GBP2025-03-31
187,822 GBP2024-03-31
Plant and equipment
123,248 GBP2025-03-31
98,162 GBP2024-03-31
Furniture and fittings
215,692 GBP2025-03-31
184,816 GBP2024-03-31
Computers
45,845 GBP2025-03-31
30,511 GBP2024-03-31
Motor vehicles
402,594 GBP2025-03-31
340,987 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,051,080 GBP2025-03-31
844,226 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
149 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
75,879 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
25,086 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
30,876 GBP2024-04-01 ~ 2025-03-31
Computers
15,334 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
160,614 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
307,938 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-99,007 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-101,084 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2025-03-31
176,072 GBP2024-03-31
Improvements to leasehold property
244,974 GBP2025-03-31
307,569 GBP2024-03-31
Plant and equipment
90,013 GBP2025-03-31
65,157 GBP2024-03-31
Furniture and fittings
133,010 GBP2025-03-31
141,511 GBP2024-03-31
Computers
27,469 GBP2025-03-31
19,730 GBP2024-03-31
Motor vehicles
535,382 GBP2025-03-31
351,186 GBP2024-03-31
Finished Goods/Goods for Resale
494,245 GBP2025-03-31
367,118 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,567,519 GBP2025-03-31
2,304,229 GBP2024-03-31
Other Debtors
Current
278,506 GBP2025-03-31
685,307 GBP2024-03-31
Prepayments/Accrued Income
Current
66,117 GBP2025-03-31
43,640 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
26,638 GBP2025-03-31
10,946 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,344,040 GBP2025-03-31
1,291,008 GBP2024-03-31
Corporation Tax Payable
Current
73,029 GBP2025-03-31
104,539 GBP2024-03-31
Other Taxation & Social Security Payable
Current
332,137 GBP2025-03-31
298,068 GBP2024-03-31
Other Creditors
Current
390,230 GBP2025-03-31
780 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
406,763 GBP2025-03-31
432,919 GBP2024-03-31
Creditors
Current
2,989,766 GBP2025-03-31
2,199,500 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
29,925 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
26,638 GBP2025-03-31
10,946 GBP2024-03-31
Minimum gross finance lease payments owing
56,563 GBP2025-03-31
10,946 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2025-03-31
7,500 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,250 shares2025-03-31
1,250 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,250 shares2025-03-31
1,250 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
307,897 GBP2025-03-31
Between two and five year
513,423 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
821,320 GBP2025-03-31

  • HEATONS GROUP LIMITED
    Info
    HEATONS OFFICE SOLUTIONS LIMITED - 2019-12-13
    HEATON STATIONERY LIMITED - 2019-12-13
    Registered number 01995153
    9 Plantation Road, Wirral CH62 3QG
    PRIVATE LIMITED COMPANY incorporated on 1986-03-04 (40 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.