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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Saju, Moez Badrudin
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 1999-04-12
    OF - Director → CIF 0
  • 2
    Jivraj, Habib Ul-ahad
    Born in August 1986
    Individual (8 offsprings)
    Officer
    2017-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Jivraj, Rehana Khanom
    Born in September 1955
    Individual (8 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
    Khanom, Jivraj Rehana
    Individual (8 offsprings)
    Officer
    1999-04-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Saju, Rashida Badrudin
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 5
    Jivraj, Mehboob
    Director born in March 1953
    Individual (12 offsprings)
    Officer
    1999-04-07 ~ 2022-01-27
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1995-06-09 ~ 1995-08-01
    OF - Nominee Secretary → CIF 0
  • 7
    GOLDTIQUE LIMITED 03583402
    133 High Street, High Street, Barnet, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1995-06-09 ~ 1995-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEATHPLACE LIMITED

Period: 1995-06-09 ~ now
Company number: 03065897
Registered name
HEATHPLACE LIMITED - now
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Intangible Assets
207,946 GBP2025-03-31
311,920 GBP2024-03-31
Property, Plant & Equipment
1,016,166 GBP2025-03-31
1,093,008 GBP2024-03-31
Fixed Assets
1,224,112 GBP2025-03-31
1,404,928 GBP2024-03-31
Debtors
659,739 GBP2025-03-31
935,941 GBP2024-03-31
Cash at bank and in hand
14,547 GBP2025-03-31
67,773 GBP2024-03-31
Current Assets
699,874 GBP2025-03-31
1,033,418 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,025,020 GBP2025-03-31
Net Current Assets/Liabilities
-325,146 GBP2025-03-31
62,642 GBP2024-03-31
Total Assets Less Current Liabilities
898,966 GBP2025-03-31
1,467,570 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-669,536 GBP2025-03-31
-1,047,143 GBP2024-03-31
Net Assets/Liabilities
155,524 GBP2025-03-31
350,811 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
155,424 GBP2025-03-31
350,711 GBP2024-03-31
377,594 GBP2023-03-31
Equity
155,524 GBP2025-03-31
350,811 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-195,287 GBP2024-04-01 ~ 2025-03-31
-26,883 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-195,287 GBP2024-04-01 ~ 2025-03-31
-26,883 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1062024-04-01 ~ 2025-03-31
1172023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,290 GBP2024-04-01 ~ 2025-03-31
16,958 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,290 GBP2024-04-01 ~ 2025-03-31
71,004 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-190,997 GBP2024-04-01 ~ 2025-03-31
44,121 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
1,039,738 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
831,792 GBP2025-03-31
727,818 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
103,974 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
207,946 GBP2025-03-31
311,920 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,172,183 GBP2025-03-31
1,139,481 GBP2024-03-31
Furniture and fittings
1,013,755 GBP2025-03-31
993,077 GBP2024-03-31
Motor vehicles
9,400 GBP2025-03-31
9,400 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,114,224 GBP2025-03-31
4,057,683 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
673,626 GBP2025-03-31
620,855 GBP2024-03-31
Furniture and fittings
910,634 GBP2025-03-31
880,615 GBP2024-03-31
Motor vehicles
5,434 GBP2025-03-31
4,112 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,098,058 GBP2025-03-31
2,964,675 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
49,271 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
52,771 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
30,019 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,322 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
133,383 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
498,557 GBP2025-03-31
518,626 GBP2024-03-31
Furniture and fittings
103,121 GBP2025-03-31
112,462 GBP2024-03-31
Motor vehicles
3,966 GBP2025-03-31
5,288 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
456,632 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
511,559 GBP2025-03-31
743,877 GBP2024-03-31
Other Debtors
Current
56,408 GBP2025-03-31
102,823 GBP2024-03-31
Prepayments/Accrued Income
Current
91,772 GBP2025-03-31
89,241 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
659,739 GBP2025-03-31
Amounts falling due within one year, Current
935,941 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
321,473 GBP2025-03-31
244,307 GBP2024-03-31
Trade Creditors/Trade Payables
Current
226,041 GBP2025-03-31
174,366 GBP2024-03-31
Amounts owed to group undertakings
Current
38,000 GBP2025-03-31
33,000 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
54,046 GBP2024-03-31
Other Taxation & Social Security Payable
Current
177,198 GBP2025-03-31
196,487 GBP2024-03-31
Other Creditors
Current
79,092 GBP2025-03-31
64,540 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
183,216 GBP2025-03-31
204,030 GBP2024-03-31
Creditors
Current
1,025,020 GBP2025-03-31
970,776 GBP2024-03-31
Bank Borrowings
980,494 GBP2025-03-31
1,291,450 GBP2024-03-31
Bank Overdrafts
10,515 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
991,009 GBP2025-03-31
1,291,450 GBP2024-03-31
Current
321,473 GBP2025-03-31
244,307 GBP2024-03-31
Non-current
669,536 GBP2025-03-31
1,047,143 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
669,536 GBP2025-03-31
1,047,143 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
300,350 GBP2025-03-31
252,350 GBP2024-03-31
Between two and five year
1,170,441 GBP2025-03-31
1,042,320 GBP2024-03-31
More than five year
699,263 GBP2025-03-31
775,536 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,170,054 GBP2025-03-31
2,070,206 GBP2024-03-31
  • HEATHPLACE LIMITED
    Info
    Registered number 03065897
    133 High Street, Barnet, Hertfordshire EN5 5UZ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-09 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    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.