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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 8
  • 1
    Kemble, Jeremy Richard
    Civil Engineer born in May 1943
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 2019-11-04
    OF - Director → CIF 0
    Kemble, Jeremy Richard
    Civil Engineer
    Individual (2 offsprings)
    Officer
    1994-11-29 ~ 1995-08-01
    OF - Secretary → CIF 0
    Kemble, Jeremy Richard
    Civil Servant
    Individual (2 offsprings)
    2000-05-31 ~ 2010-06-01
    OF - Secretary → CIF 0
    Mr Jeremy Richard Kemble
    Born in May 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Gibb, William John
    Managing Director born in December 1945
    Individual (8 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
    Gibb, William John
    Individual (8 offsprings)
    Officer
    ~ 1994-11-29
    OF - Secretary → CIF 0
    1995-08-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 3
    Johns, Jason George
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Johns, Sharon
    Individual (2 offsprings)
    Officer
    2010-06-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Morris, Barry Reginald
    Contracts Director born in July 1954
    Individual (1 offspring)
    Officer
    ~ 1994-11-29
    OF - Director → CIF 0
  • 6
    Kelly, Robert John
    Estimating Director born in April 1956
    Individual (1 offspring)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 7
    Byrne, Anthony Michael
    Quantity Surveyor born in July 1979
    Individual (5 offsprings)
    Officer
    2002-07-04 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Saville, Christopher Norman
    Contracts Manager born in October 1963
    Individual (1 offspring)
    Officer
    1995-03-27 ~ 2001-02-23
    OF - Director → CIF 0
parent relation
Company in focus

HEATH DESIGN & CONSTRUCTION LIMITED

Period: 1990-10-19 ~ now
Company number: 02538345
Registered names
HEATH DESIGN & CONSTRUCTION LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
17,791 GBP2025-04-30
4,791 GBP2024-04-30
Total Inventories
40,512 GBP2025-04-30
41,086 GBP2024-04-30
Debtors
144,238 GBP2025-04-30
72,903 GBP2024-04-30
Cash at bank and in hand
165,075 GBP2025-04-30
194,651 GBP2024-04-30
Current Assets
349,825 GBP2025-04-30
308,640 GBP2024-04-30
Creditors
Current
151,461 GBP2025-04-30
168,552 GBP2024-04-30
Net Current Assets/Liabilities
198,364 GBP2025-04-30
140,088 GBP2024-04-30
Total Assets Less Current Liabilities
216,155 GBP2025-04-30
144,879 GBP2024-04-30
Net Assets/Liabilities
212,775 GBP2025-04-30
143,969 GBP2024-04-30
Equity
Called up share capital
461 GBP2025-04-30
461 GBP2024-04-30
Capital redemption reserve
575 GBP2025-04-30
575 GBP2024-04-30
Retained earnings (accumulated losses)
211,739 GBP2025-04-30
142,933 GBP2024-04-30
Equity
212,775 GBP2025-04-30
143,969 GBP2024-04-30
Average Number of Employees
112024-05-01 ~ 2025-04-30
132023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,760 GBP2025-04-30
83,673 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-30,163 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,969 GBP2025-04-30
78,882 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,250 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-30,163 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
17,791 GBP2025-04-30
4,791 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
98,405 GBP2025-04-30
Current, Amounts falling due within one year
43,786 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
45,833 GBP2025-04-30
Current, Amounts falling due within one year
29,117 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
144,238 GBP2025-04-30
Current, Amounts falling due within one year
72,903 GBP2024-04-30
Trade Creditors/Trade Payables
Current
87,632 GBP2025-04-30
109,066 GBP2024-04-30
Other Taxation & Social Security Payable
Current
44,859 GBP2025-04-30
39,907 GBP2024-04-30
Other Creditors
Current
18,970 GBP2025-04-30
19,579 GBP2024-04-30

  • 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 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    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.