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
    Jivraj, Rehana
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
    Khanom, Jivraj Rehana
    Individual (6 offsprings)
    Officer
    1999-04-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Jivraj, Habib Ul-ahad
    Director born in August 1986
    Individual (6 offsprings)
    Officer
    2017-04-17 ~ now
    OF - Director → CIF 0
  • 3
    GOLDTIQUE LIMITED
    133 High Street, High Street, Barnet, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    257,951 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Saju, Rashida Badrudin
    Individual
    Officer
    1995-08-01 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 2
    Saju, Moez Badrudin
    Director born in October 1958
    Individual
    Officer
    1995-08-01 ~ 1999-04-12
    OF - Director → CIF 0
  • 3
    Jivraj, Mehboob
    Director born in March 1953
    Individual (1 offspring)
    Officer
    1999-04-07 ~ 2022-01-27
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-06-09 ~ 1995-08-01
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-06-09 ~ 1995-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEATHPLACE LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Intangible Assets
311,920 GBP2024-03-31
415,894 GBP2023-03-31
Property, Plant & Equipment
1,093,008 GBP2024-03-31
1,221,095 GBP2023-03-31
Fixed Assets
1,404,928 GBP2024-03-31
1,636,989 GBP2023-03-31
Debtors
935,941 GBP2024-03-31
1,143,754 GBP2023-03-31
Cash at bank and in hand
67,773 GBP2024-03-31
75,716 GBP2023-03-31
Current Assets
1,033,418 GBP2024-03-31
1,260,146 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-970,776 GBP2024-03-31
-1,026,069 GBP2023-03-31
Net Current Assets/Liabilities
62,642 GBP2024-03-31
234,077 GBP2023-03-31
Total Assets Less Current Liabilities
1,467,570 GBP2024-03-31
1,871,066 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,047,143 GBP2024-03-31
-1,440,715 GBP2023-03-31
Net Assets/Liabilities
350,811 GBP2024-03-31
377,694 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
350,711 GBP2024-03-31
377,594 GBP2023-03-31
395,470 GBP2022-03-31
Equity
350,811 GBP2024-03-31
377,694 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-26,883 GBP2023-04-01 ~ 2024-03-31
-17,876 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-26,883 GBP2023-04-01 ~ 2024-03-31
-17,876 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1172023-04-01 ~ 2024-03-31
1152022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
16,958 GBP2023-04-01 ~ 2024-03-31
-12,866 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
71,004 GBP2023-04-01 ~ 2024-03-31
11,082 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
44,121 GBP2023-04-01 ~ 2024-03-31
-6,794 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
1,039,738 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
727,818 GBP2024-03-31
623,844 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
103,974 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
311,920 GBP2024-03-31
415,894 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,915,725 GBP2024-03-31
1,915,725 GBP2023-03-31
Plant and equipment
1,139,481 GBP2024-03-31
1,135,267 GBP2023-03-31
Furniture and fittings
993,077 GBP2024-03-31
993,077 GBP2023-03-31
Motor vehicles
9,400 GBP2024-03-31
9,400 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,057,683 GBP2024-03-31
4,053,469 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,459,093 GBP2024-03-31
1,423,215 GBP2023-03-31
Plant and equipment
620,855 GBP2024-03-31
563,680 GBP2023-03-31
Furniture and fittings
880,615 GBP2024-03-31
843,129 GBP2023-03-31
Motor vehicles
4,112 GBP2024-03-31
2,350 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,964,675 GBP2024-03-31
2,832,374 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
35,878 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
57,175 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
37,486 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,762 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132,301 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
456,632 GBP2024-03-31
492,510 GBP2023-03-31
Plant and equipment
518,626 GBP2024-03-31
571,587 GBP2023-03-31
Furniture and fittings
112,462 GBP2024-03-31
149,948 GBP2023-03-31
Motor vehicles
5,288 GBP2024-03-31
7,050 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
44,537 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
743,877 GBP2024-03-31
1,041,139 GBP2023-03-31
Other Debtors
Current
58,286 GBP2024-03-31
13,605 GBP2023-03-31
Prepayments/Accrued Income
Current
89,241 GBP2024-03-31
89,010 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
935,941 GBP2024-03-31
1,143,754 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
244,307 GBP2024-03-31
333,467 GBP2023-03-31
Trade Creditors/Trade Payables
Current
174,366 GBP2024-03-31
227,649 GBP2023-03-31
Amounts owed to group undertakings
Current
33,000 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
54,046 GBP2024-03-31
23,948 GBP2023-03-31
Other Taxation & Social Security Payable
Current
196,487 GBP2024-03-31
208,720 GBP2023-03-31
Other Creditors
Current
64,540 GBP2024-03-31
11,542 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
204,030 GBP2024-03-31
220,743 GBP2023-03-31
Creditors
Current
970,776 GBP2024-03-31
1,026,069 GBP2023-03-31
Bank Borrowings
1,291,450 GBP2024-03-31
1,774,182 GBP2023-03-31
Total Borrowings
Current
244,307 GBP2024-03-31
333,467 GBP2023-03-31
Non-current
1,047,143 GBP2024-03-31
1,440,715 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,047,143 GBP2024-03-31
1,440,715 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
252,350 GBP2024-03-31
276,284 GBP2023-03-31
Between two and five year
1,042,320 GBP2024-03-31
1,034,299 GBP2023-03-31
More than five year
775,536 GBP2024-03-31
1,036,599 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,070,206 GBP2024-03-31
2,347,182 GBP2023-03-31
  • HEATHPLACE LIMITED
    Info
    Registered number 03065897
    133 High Street, Barnet, Hertfordshire EN5 5UZ
    Private Limited Company incorporated on 1995-06-09 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.