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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 4
  • 1
    Heathcote, Michael Ryley
    Born in September 1934
    Individual (5 offsprings)
    Officer
    (before 1991-11-20) ~ 2025-12-02
    OF - Director → CIF 0
    Mr Michael Ryley Heathcote
    Born in September 1934
    Individual (5 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
  • 2
    Heathcote, Guy Devin
    Born in September 1965
    Individual (13 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Kamstra, Jean Maria
    Individual (1 offspring)
    Officer
    (before 1991-11-20) ~ 2015-05-01
    OF - Secretary → CIF 0
  • 4
    RUBICON CONSULTANTS LIMITED
    01446639
    72 Lairgate, Beverley, East Yorkshire, United Kingdom
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WITTON HOLDINGS LIMITED

Period: 1988-03-25 ~ now
Company number: 02000397
Registered names
WITTON HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
84,260 GBP2025-03-31
84,260 GBP2024-03-31
Fixed Assets - Investments
316,605 GBP2025-03-31
203,179 GBP2024-03-31
Fixed Assets
400,865 GBP2025-03-31
287,439 GBP2024-03-31
Debtors
7,881 GBP2025-03-31
10,864 GBP2024-03-31
Cash at bank and in hand
46,918 GBP2025-03-31
35,081 GBP2024-03-31
Current Assets
54,799 GBP2025-03-31
45,945 GBP2024-03-31
Net Current Assets/Liabilities
48,997 GBP2025-03-31
37,862 GBP2024-03-31
Total Assets Less Current Liabilities
449,862 GBP2025-03-31
325,301 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
439,862 GBP2025-03-31
315,301 GBP2024-03-31
Equity
449,862 GBP2025-03-31
325,301 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
84,258 GBP2024-03-31
Improvements to leasehold property
10,808 GBP2024-03-31
Furniture and fittings
3,207 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
98,273 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,807 GBP2024-03-31
Furniture and fittings
3,206 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,013 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
84,258 GBP2025-03-31
84,258 GBP2024-03-31
Improvements to leasehold property
1 GBP2025-03-31
1 GBP2024-03-31
Furniture and fittings
1 GBP2025-03-31
1 GBP2024-03-31
Other Investments Other Than Loans
316,605 GBP2025-03-31
203,179 GBP2024-03-31
Other Debtors
Current
7,881 GBP2025-03-31
10,864 GBP2024-03-31
Corporation Tax Payable
Current
4,052 GBP2025-03-31
3,329 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
3,554 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,750 GBP2025-03-31
1,200 GBP2024-03-31
Creditors
Current
5,802 GBP2025-03-31
8,083 GBP2024-03-31

  • WITTON HOLDINGS LIMITED
    Info
    BROKER PLAN CREDIT LIMITED - 1988-03-25
    THISTLESTONE LIMITED - 1988-03-25
    Registered number 02000397
    72 Lairgate, Beverley, East Yorkshire HU17 8EU
    PRIVATE LIMITED COMPANY incorporated on 1986-03-14 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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