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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
Active 3
  • 1
    Barnes, Gemma Olivia Seaman
    Born in June 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ now
    OF - Director → CIF 0
    Barnes, Gemma Olivia Seaman
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Barnes, Jonathan David
    Born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBycars Road, Burslem, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Heath, Robert Seaman
    Potters Merchant born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-18 ~ 2008-11-10
    OF - Director → CIF 0
    Heath, Robert Seaman
    Potters Merchant
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-18 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 2
    Heath, Heather Christine
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2020-02-03
    OF - Director → CIF 0
  • 3
    Heath, Godfry Seaman
    Potters Merchant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-18 ~ 2020-02-03
    OF - Director → CIF 0
  • 4
    Ms Gemma Olivia Seaman Barnes
    Born in June 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-01-31 ~ 2025-06-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hall, Janice Seaman
    Member born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Bennett, Edwina Seaman
    Member born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2003-04-05
    OF - Director → CIF 0
  • 7
    Mr Jonathan David Barnes
    Born in March 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-01-30 ~ 2025-06-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    icon of addressGrove House, Wybunbury Lane, Wybunbury, Nantwich, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    172,302 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 9
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1992-03-11 ~ 1992-03-18
    PE - Nominee Director → CIF 0
  • 10
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-03-11 ~ 1992-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYDNEY HEATH & SON LTD.

Previous name
ELMSWALK LIMITED - 1992-04-06
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
202,212 GBP2024-12-31
240,089 GBP2023-12-31
Fixed Assets
202,212 GBP2024-12-31
240,089 GBP2023-12-31
Total Inventories
111,581 GBP2024-12-31
149,371 GBP2023-12-31
Debtors
340,591 GBP2024-12-31
300,625 GBP2023-12-31
Cash at bank and in hand
297,802 GBP2024-12-31
228,504 GBP2023-12-31
Current Assets
749,974 GBP2024-12-31
678,500 GBP2023-12-31
Creditors
Current
458,706 GBP2024-12-31
222,436 GBP2023-12-31
Net Current Assets/Liabilities
291,268 GBP2024-12-31
456,064 GBP2023-12-31
Total Assets Less Current Liabilities
493,480 GBP2024-12-31
696,153 GBP2023-12-31
Net Assets/Liabilities
371,855 GBP2024-12-31
476,318 GBP2023-12-31
Equity
Called up share capital
250 GBP2024-12-31
250 GBP2023-12-31
Capital redemption reserve
798 GBP2024-12-31
798 GBP2023-12-31
Retained earnings (accumulated losses)
370,807 GBP2024-12-31
475,270 GBP2023-12-31
Equity
371,855 GBP2024-12-31
476,318 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
4,100 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
32,687 GBP2024-12-31
32,687 GBP2023-12-31
Plant and equipment
372,325 GBP2024-12-31
365,081 GBP2023-12-31
Furniture and fittings
122,182 GBP2024-12-31
115,819 GBP2023-12-31
Motor vehicles
71,725 GBP2024-12-31
103,730 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
598,919 GBP2024-12-31
617,317 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,500 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-72,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-85,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
32,687 GBP2024-12-31
32,687 GBP2023-12-31
Plant and equipment
218,234 GBP2024-12-31
203,678 GBP2023-12-31
Furniture and fittings
107,851 GBP2024-12-31
96,192 GBP2023-12-31
Motor vehicles
37,935 GBP2024-12-31
44,671 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
396,707 GBP2024-12-31
377,228 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,121 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
11,659 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
11,264 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,044 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,565 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-18,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,565 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
154,091 GBP2024-12-31
161,403 GBP2023-12-31
Furniture and fittings
14,331 GBP2024-12-31
19,627 GBP2023-12-31
Motor vehicles
33,790 GBP2024-12-31
59,059 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
18,000 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
19,610 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
39,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
19,610 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
39,995 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
3,420 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
1,961 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
9,999 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
11,960 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
1,961 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
9,999 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
17,649 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
29,996 GBP2024-12-31
Under hire purchased contracts or finance leases
47,645 GBP2024-12-31
68,580 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
14,580 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
54,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
295,232 GBP2024-12-31
279,198 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
45,359 GBP2024-12-31
21,427 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
340,591 GBP2024-12-31
300,625 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
68 GBP2024-12-31
40,606 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
14,547 GBP2024-12-31
16,982 GBP2023-12-31
Trade Creditors/Trade Payables
Current
98,587 GBP2024-12-31
108,859 GBP2023-12-31
Other Taxation & Social Security Payable
Current
63,032 GBP2024-12-31
20,355 GBP2023-12-31
Other Creditors
Current
282,472 GBP2024-12-31
35,634 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
75,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
34,413 GBP2024-12-31
52,473 GBP2023-12-31
Other Creditors
Non-current
36,659 GBP2024-12-31
28,738 GBP2023-12-31
  • SYDNEY HEATH & SON LTD.
    Info
    ELMSWALK LIMITED - 1992-04-06
    Registered number 02696136
    icon of addressBycars Road, Burslem, Stoke-on-trent, Staffordshire ST6 1BY
    PRIVATE LIMITED COMPANY incorporated on 1992-03-11 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.