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 2
  • 1
    Johns, Jason George
    Manager born in November 1968
    Individual (1 offspring)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
    Mr Jason George Johns
    Born in November 1968
    Individual (1 offspring)
    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
  • 2
    Johns, Sharon
    Individual (1 offspring)
    Officer
    2010-06-02 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Saville, Christopher Norman
    Contracts Manager born in October 1963
    Individual
    Officer
    1995-03-27 ~ 2001-02-23
    OF - Director → CIF 0
  • 2
    Byrne, Anthony Michael
    Quantity Surveyor born in July 1979
    Individual (2 offsprings)
    Officer
    2002-07-04 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Gibb, William John
    Managing Director born in December 1945
    Individual (1 offspring)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
    Gibb, William John
    Individual (1 offspring)
    Officer
    ~ 1994-11-29
    OF - Secretary → CIF 0
    1995-08-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 4
    Kemble, Jeremy Richard
    Civil Engineer born in May 1943
    Individual
    Officer
    1995-08-01 ~ 2019-11-04
    OF - Director → CIF 0
    Kemble, Jeremy Richard
    Civil Engineer
    Individual
    Officer
    1994-11-29 ~ 1995-08-01
    OF - Secretary → CIF 0
    Kemble, Jeremy Richard
    Civil Servant
    Individual
    2000-05-31 ~ 2010-06-01
    OF - Secretary → CIF 0
    Mr Jeremy Richard Kemble
    Born in May 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Morris, Barry Reginald
    Contracts Director born in July 1954
    Individual
    Officer
    ~ 1994-11-29
    OF - Director → CIF 0
  • 6
    Kelly, Robert John
    Estimating Director born in April 1956
    Individual
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
parent relation
Company in focus

HEATH DESIGN & CONSTRUCTION LIMITED

Previous name
LEAGUEMARKET LIMITED - 1990-10-19
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
4,791 GBP2024-04-30
15,521 GBP2023-04-30
Total Inventories
41,086 GBP2024-04-30
118,569 GBP2023-04-30
Debtors
72,903 GBP2024-04-30
96,690 GBP2023-04-30
Cash at bank and in hand
194,651 GBP2024-04-30
106,237 GBP2023-04-30
Current Assets
308,640 GBP2024-04-30
321,496 GBP2023-04-30
Creditors
Current
168,552 GBP2024-04-30
152,811 GBP2023-04-30
Net Current Assets/Liabilities
140,088 GBP2024-04-30
168,685 GBP2023-04-30
Total Assets Less Current Liabilities
144,879 GBP2024-04-30
184,206 GBP2023-04-30
Net Assets/Liabilities
143,969 GBP2024-04-30
184,206 GBP2023-04-30
Equity
Called up share capital
461 GBP2024-04-30
461 GBP2023-04-30
Capital redemption reserve
575 GBP2024-04-30
575 GBP2023-04-30
Retained earnings (accumulated losses)
142,933 GBP2024-04-30
183,170 GBP2023-04-30
Equity
143,969 GBP2024-04-30
184,206 GBP2023-04-30
Average Number of Employees
132023-05-01 ~ 2024-04-30
132022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
105,000 GBP2023-04-30
Plant and equipment
83,673 GBP2024-04-30
81,590 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
83,673 GBP2024-04-30
186,590 GBP2023-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-105,000 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
-1,417 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-106,417 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
92,401 GBP2023-04-30
Plant and equipment
78,882 GBP2024-04-30
78,668 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,882 GBP2024-04-30
171,069 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,200 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
1,164 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,364 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-96,601 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
-950 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-97,551 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
4,791 GBP2024-04-30
2,922 GBP2023-04-30
Land and buildings
12,599 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
43,786 GBP2024-04-30
69,295 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
29,117 GBP2024-04-30
27,395 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
72,903 GBP2024-04-30
96,690 GBP2023-04-30
Trade Creditors/Trade Payables
Current
109,066 GBP2024-04-30
81,937 GBP2023-04-30
Other Taxation & Social Security Payable
Current
39,907 GBP2024-04-30
28,135 GBP2023-04-30
Other Creditors
Current
19,579 GBP2024-04-30
42,739 GBP2023-04-30
  • HEATH DESIGN & CONSTRUCTION LIMITED
    Info
    LEAGUEMARKET LIMITED - 1990-10-19
    Registered number 02538345
    29 Devizes Road, Swindon SN1 4BG
    Private Limited Company incorporated on 1990-09-10 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.