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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 9
  • 1
    Kogan, John Barnett Lewis
    Surveyor born in July 1956
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 1997-01-20
    OF - Director → CIF 0
    Kogan, John Barnett Lewis
    Individual (1 offspring)
    Officer
    1997-01-20 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 2
    Bhimji, Hanif
    Born in September 1987
    Individual (14 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Jetha, Shamina
    Born in April 1985
    Individual (14 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Bhimji, Zenobya
    Born in December 1958
    Individual (11 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
    Bhimji, Zenobya
    Individual (11 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Secretary → CIF 0
    Mrs Zenobya Bhimji
    Born in December 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-08
    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
    Collis, John Michael
    Individual (3 offsprings)
    Officer
    2000-11-08 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 6
    Bhimji, Karim
    Born in November 1959
    Individual (13 offsprings)
    Officer
    1996-06-28 ~ now
    OF - Director → CIF 0
    Bhimji, Karim
    Individual (13 offsprings)
    Officer
    1996-06-28 ~ 1997-01-20
    OF - Secretary → CIF 0
    Mr Karim Bhimji
    Born in November 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    KAZ (HOLDINGS) LIMITED
    14194492
    87, South Lambeth Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2022-11-08 ~ 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
  • 8
    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, 41791 offsprings)
    Officer
    1995-11-06 ~ 1996-06-28
    OF - Nominee Secretary → CIF 0
  • 9
    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, 39012 offsprings)
    Officer
    1995-11-06 ~ 1996-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEATHDEAL LIMITED

Period: 1995-11-06 ~ now
Company number: 03122173
Registered name
HEATHDEAL LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
36,053,007 GBP2025-03-31
36,056,251 GBP2024-03-31
Fixed Assets - Investments
16,600 GBP2025-03-31
16,600 GBP2024-03-31
Fixed Assets
36,069,607 GBP2025-03-31
36,072,851 GBP2024-03-31
Total Inventories
570 GBP2025-03-31
1,068 GBP2024-03-31
Debtors
12,356,153 GBP2025-03-31
7,424,434 GBP2024-03-31
Cash at bank and in hand
3,803,308 GBP2025-03-31
7,519,131 GBP2024-03-31
Current Assets
16,160,031 GBP2025-03-31
14,944,633 GBP2024-03-31
Net Current Assets/Liabilities
10,961,691 GBP2025-03-31
13,756,313 GBP2024-03-31
Total Assets Less Current Liabilities
47,031,298 GBP2025-03-31
49,829,164 GBP2024-03-31
Creditors
Non-current
-4,580,700 GBP2024-03-31
Net Assets/Liabilities
41,797,696 GBP2025-03-31
39,967,047 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
21,193,388 GBP2025-03-31
21,313,654 GBP2024-03-31
Retained earnings (accumulated losses)
20,604,208 GBP2025-03-31
18,653,293 GBP2024-03-31
Equity
41,797,696 GBP2025-03-31
39,967,047 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1,100,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,100,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
36,000,000 GBP2025-03-31
36,000,000 GBP2024-03-31
Plant and equipment
447,960 GBP2025-03-31
447,960 GBP2024-03-31
Furniture and fittings
301,022 GBP2025-03-31
294,112 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
36,748,982 GBP2025-03-31
36,742,072 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-191,259 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-191,259 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
435,757 GBP2025-03-31
433,258 GBP2024-03-31
Furniture and fittings
260,218 GBP2025-03-31
252,563 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
695,975 GBP2025-03-31
685,821 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,499 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
7,655 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,154 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
36,000,000 GBP2025-03-31
36,000,000 GBP2024-03-31
Plant and equipment
12,203 GBP2025-03-31
14,702 GBP2024-03-31
Furniture and fittings
40,804 GBP2025-03-31
41,549 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,626 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
9,364,398 GBP2025-03-31
4,423,266 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
40,129 GBP2025-03-31
51,168 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
9,406,153 GBP2025-03-31
4,474,434 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
4,450,000 GBP2025-03-31
Trade Creditors/Trade Payables
Current
344,888 GBP2025-03-31
210,063 GBP2024-03-31
Amounts owed to group undertakings
Current
23,420 GBP2025-03-31
97,340 GBP2024-03-31
Other Taxation & Social Security Payable
Current
289,554 GBP2025-03-31
453,536 GBP2024-03-31
Other Creditors
Current
90,478 GBP2025-03-31
427,381 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,580,700 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,233,602 GBP2025-03-31
5,281,417 GBP2024-03-31
  • HEATHDEAL LIMITED
    Info
    Registered number 03122173
    87 South Lambeth Road, Vauxhall, London SW8 1RN
    PRIVATE LIMITED COMPANY incorporated on 1995-11-06 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.