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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 5
  • 1
    Bratt, Clare
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Hearson, Nicola Jane
    Born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Oakey, Rex Frederick
    Born in October 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ now
    OF - Director → CIF 0
  • 4
    AGHOCO 1148 LIMITED - 2013-09-02
    icon of addressManor House, Manor Lane, Holmes Chapel, Cheshire, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    icon of addressFousley Farm, Bradwall Road, Bradwall, Sandbach, Cheshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,061,358 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 6
  • 1
    Seddon, John
    Building Contractor born in April 1935
    Individual (112 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Handley, David Michael
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 3
    Cook, Matthew Alexander
    Individual (54 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 4
    Rawlinson, Keith Burton
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 1997-05-09
    OF - Secretary → CIF 0
  • 5
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 1996-05-23
    OF - Nominee Director → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-04-19 ~ 1996-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATH INVESTMENTS LIMITED

Previous names
GLASSFINE LIMITED - 1996-06-03
SEDDON HEATH PROPERTIES LIMITED - 2013-09-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,315,621 GBP2024-12-31
5,315,621 GBP2023-12-31
Debtors
67,884 GBP2024-12-31
31,916 GBP2023-12-31
Cash at bank and in hand
1,295,129 GBP2024-12-31
973,253 GBP2023-12-31
Current Assets
1,363,013 GBP2024-12-31
1,005,169 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-245,269 GBP2024-12-31
Net Assets/Liabilities
6,160,832 GBP2024-12-31
5,837,198 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
6,160,732 GBP2024-12-31
5,837,098 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
5,315,621 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
67,801 GBP2024-12-31
31,876 GBP2023-12-31
Other Debtors
Amounts falling due within one year
83 GBP2024-12-31
40 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
67,884 GBP2024-12-31
Amounts falling due within one year, Current
31,916 GBP2023-12-31
Corporation Tax Payable
Current
107,761 GBP2024-12-31
92,694 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,575 GBP2024-12-31
10,238 GBP2023-12-31
Other Creditors
Current
123,933 GBP2024-12-31
108,127 GBP2023-12-31
Creditors
Current
245,269 GBP2024-12-31
211,059 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • HEATH INVESTMENTS LIMITED
    Info
    GLASSFINE LIMITED - 1996-06-03
    SEDDON HEATH PROPERTIES LIMITED - 1996-06-03
    Registered number 03188693
    icon of addressManor House Manor Lane, Holmes Chapel, Nr Crewe, Cheshire CW4 8AF
    PRIVATE LIMITED COMPANY incorporated on 1996-04-19 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.