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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
    Oakey, Helen Mary
    Born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-02-07 ~ now
    OF - Director → CIF 0
    Oakey, Helen Mary
    Surveyor
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-02-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Oakey, Rex Frederick
    Born in October 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-02-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFousley Farm, Bradwall, Sandbach, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,680,986 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mrs Helen Mary Oakey
    Born in May 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-26
    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
  • 2
    Mr Rex Frederick Oakey
    Born in October 1957
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1995-02-07 ~ 1995-02-07
    OF - Nominee Director → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-02-07 ~ 1995-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATH HOLDINGS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
998 GBP2025-04-30
7,112 GBP2024-04-30
Fixed Assets - Investments
223,262 GBP2025-04-30
223,262 GBP2024-04-30
Fixed Assets
224,260 GBP2025-04-30
230,374 GBP2024-04-30
Debtors
2,448,630 GBP2025-04-30
1,648,573 GBP2024-04-30
Cash at bank and in hand
737,761 GBP2025-04-30
1,565,582 GBP2024-04-30
Current Assets
3,186,391 GBP2025-04-30
3,214,155 GBP2024-04-30
Net Current Assets/Liabilities
837,098 GBP2025-04-30
814,179 GBP2024-04-30
Total Assets Less Current Liabilities
1,061,358 GBP2025-04-30
1,044,553 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
1,061,258 GBP2025-04-30
1,044,453 GBP2024-04-30
Equity
1,061,358 GBP2025-04-30
1,044,553 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
23,018 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
22,020 GBP2025-04-30
15,905 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,115 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
998 GBP2025-04-30
7,112 GBP2024-04-30
Investments in group undertakings and participating interests
223,262 GBP2025-04-30
223,262 GBP2024-04-30
Amounts Owed By Related Parties
2,448,500 GBP2025-04-30
Current
1,648,500 GBP2024-04-30
Other Debtors
Amounts falling due within one year
130 GBP2025-04-30
73 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
2,448,630 GBP2025-04-30
Current, Amounts falling due within one year
1,648,573 GBP2024-04-30
Amounts owed to group undertakings
Current
1,100,000 GBP2025-04-30
1,100,000 GBP2024-04-30
Corporation Tax Payable
Current
5,629 GBP2025-04-30
3,819 GBP2024-04-30
Other Creditors
Current
1,243,664 GBP2025-04-30
1,296,157 GBP2024-04-30
Creditors
Current
2,349,293 GBP2025-04-30
2,399,976 GBP2024-04-30
Administrative Expenses
39,468 GBP2024-05-01 ~ 2025-04-30
62,760 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • HEATH HOLDINGS LIMITED
    Info
    Registered number 03019068
    icon of addressFousley Farm, Bradwall, Sandbach, Cheshire CW11 1RG
    PRIVATE LIMITED COMPANY incorporated on 1995-02-07 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • HEATH HOLDINGS LIMITED
    S
    Registered number 03019068
    icon of addressFousley Farm, Bradwall Road, Bradwall, Sandbach, Cheshire, England, CW11 1RG
    Limited Company in Registrar Of Companies (England & Wales), Uk
    CIF 1
  • HEATH HOLDINGS LIMITED
    S
    Registered number 03019068
    icon of addressFousley Farm, Bradwall Road, Bradwall, Sandbach, Cheshire, United Kingdom, CW11 1RG
    Limited Company in England And Wales, England
    CIF 2
  • HEATH HOLDINGS LIMITED
    S
    Registered number 03019068
    icon of addressFousley Farm, Bradwall, Sandbach, Cheshire, England, CW11 1RG
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CHESTERGATE HEATH LIMITED - 2017-09-14
    icon of addressManor House Manor Lane, Holmes Chapel, Nr Crewe, Cheshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    280,666 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GLASSFINE LIMITED - 1996-06-03
    SEDDON HEATH PROPERTIES LIMITED - 2013-09-02
    icon of addressManor House Manor Lane, Holmes Chapel, Nr Crewe, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,160,732 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CHESTERGATE PROPERTIES LIMITED - 2017-09-12
    DRUMDEAN LIMITED - 2003-07-15
    icon of addressManor House Manor Lane, Holmes Chapel, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,449,095 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-07-14 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressManor House, Manor Lane, Holmes Chapel, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    359,119 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-21 ~ 2017-04-05
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.