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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
    Gubb, Andrew Mark
    Operations Director born in January 1969
    Individual (10 offsprings)
    Officer
    2002-04-26 ~ 2004-05-01
    OF - Director → CIF 0
  • 2
    Lancaster, Jeff
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2006-11-15 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Pocock, Michelle Odette
    Individual (1 offspring)
    Officer
    2002-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Cartwright-taylor, Timothy John
    Born in January 1941
    Individual (5 offsprings)
    Officer
    2004-08-04 ~ 2008-05-05
    OF - Director → CIF 0
  • 5
    Heath, Christopher John
    Born in February 1956
    Individual (3 offsprings)
    Officer
    1996-04-04 ~ 2026-02-11
    OF - Director → CIF 0
    Mr Christopher John Heath
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-11
    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
  • 6
    Nickell, Katrina Angela
    Born in November 1964
    Individual (1 offspring)
    Officer
    2004-08-04 ~ now
    OF - Director → CIF 0
    Nickell, Katrina Angela
    Jeweller Wholesaler born in November 1964
    Individual (1 offspring)
    1996-04-04 ~ 2002-04-18
    OF - Director → CIF 0
    Nickell, Katrina Angela
    Individual (1 offspring)
    Officer
    1996-04-04 ~ 2002-01-31
    OF - Secretary → CIF 0
    Mrs Katrina Angela Nickell
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Miers, Barbara Ann
    Managing Director born in August 1957
    Individual (5 offsprings)
    Officer
    2002-04-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-04-04 ~ 1996-04-04
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-04-04 ~ 1996-04-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KIT HEATH LIMITED

Period: 2002-03-01 ~ now
Company number: 03183075
Registered names
KIT HEATH LIMITED - now
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Property, Plant & Equipment
138,076 GBP2025-01-31
160,038 GBP2024-01-31
Fixed Assets - Investments
314 GBP2025-01-31
314 GBP2024-01-31
Total Inventories
611,828 GBP2025-01-31
716,691 GBP2024-01-31
Debtors
Current
533,726 GBP2025-01-31
511,441 GBP2024-01-31
Cash at bank and in hand
859,821 GBP2025-01-31
754,750 GBP2024-01-31
Net Assets/Liabilities
1,709,322 GBP2025-01-31
1,684,996 GBP2024-01-31
Equity
Called up share capital
1,760,100 GBP2025-01-31
1,760,100 GBP2024-01-31
Retained earnings (accumulated losses)
-50,778 GBP2025-01-31
-75,104 GBP2024-01-31
Equity
1,709,322 GBP2025-01-31
1,684,996 GBP2024-01-31
Average Number of Employees
262024-02-01 ~ 2025-01-31
272023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Intangible Assets - Gross Cost
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Intangible Assets
Goodwill
0 GBP2025-01-31
0 GBP2024-01-31
Intangible Assets
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
74,374 GBP2025-01-31
74,374 GBP2024-01-31
Plant and equipment
1,763 GBP2025-01-31
1,763 GBP2024-01-31
Vehicles
51,546 GBP2025-01-31
51,546 GBP2024-01-31
Furniture and fittings
129,532 GBP2025-01-31
129,292 GBP2024-01-31
Office equipment
133,630 GBP2025-01-31
109,111 GBP2024-01-31
Computers
94,071 GBP2025-01-31
93,385 GBP2024-01-31
Other
29,824 GBP2025-01-31
28,892 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
514,740 GBP2025-01-31
488,363 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Office equipment
0 GBP2024-02-01 ~ 2025-01-31
Computers
-8,665 GBP2024-02-01 ~ 2025-01-31
Other
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-8,665 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
74,374 GBP2025-01-31
74,374 GBP2024-01-31
Plant and equipment
1,763 GBP2025-01-31
1,763 GBP2024-01-31
Vehicles
22,551 GBP2025-01-31
12,886 GBP2024-01-31
Furniture and fittings
105,471 GBP2025-01-31
92,881 GBP2024-01-31
Office equipment
62,836 GBP2025-01-31
39,286 GBP2024-01-31
Computers
81,619 GBP2025-01-31
80,481 GBP2024-01-31
Other
28,050 GBP2025-01-31
26,654 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
376,664 GBP2025-01-31
328,325 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Vehicles
9,665 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
12,590 GBP2024-02-01 ~ 2025-01-31
Office equipment
23,550 GBP2024-02-01 ~ 2025-01-31
Computers
9,803 GBP2024-02-01 ~ 2025-01-31
Other
1,396 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,004 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Office equipment
0 GBP2024-02-01 ~ 2025-01-31
Computers
-8,665 GBP2024-02-01 ~ 2025-01-31
Other
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,665 GBP2024-02-01 ~ 2025-01-31
Investments in Subsidiaries
Cost valuation
314 GBP2025-01-31
314 GBP2024-01-31
Investments in Subsidiaries
314 GBP2025-01-31
314 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
276,162 GBP2025-01-31
219,165 GBP2024-01-31
Amounts owed by directors
Current
83,752 GBP2025-01-31
84,376 GBP2024-01-31
Prepayments/Accrued Income
Current
43,239 GBP2025-01-31
68,811 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
27,219 GBP2025-01-31
55,625 GBP2024-01-31
Trade Creditors/Trade Payables
Current
285,666 GBP2025-01-31
226,132 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
52,432 GBP2025-01-31
130,291 GBP2024-01-31
Corporation Tax Payable
Current
7,507 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
167 GBP2025-01-31
0 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,000 shares2025-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,000 shares2025-01-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
  • KIT HEATH LIMITED
    Info
    KIT HEATH SILVER LIMITED - 2002-03-01
    Registered number 03183075
    Millennium House, Brannam Crescent, Roundswell Business Park, Barnstaple Devon EX31 3TD
    PRIVATE LIMITED COMPANY incorporated on 1996-04-04 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    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.