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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 2
  • 1
    Heathcote, Peter John
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-09 ~ now
    OF - Director → CIF 0
    Mr Peter John Heathcote
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Boot, Sally Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-09 ~ now
    OF - Secretary → CIF 0
    Ms Sally Ann Boot
    Born in November 1969
    Individual (1 offspring)
    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 2
  • 1
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1997-07-09
    OF - Nominee Director → CIF 0
  • 2
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1997-05-01 ~ 1997-07-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATHCOTE ELECTRICAL SERVICES LTD

Previous name
DIGITAL ROUTES ON-LINE LIMITED - 2004-07-13
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
(expand)
Minimum gross finance lease payments owing
Between one and five year
28,479 GBP2024-05-31
32,079 GBP2023-05-31
Minimum gross finance lease payments owing
32,079 GBP2024-05-31
35,679 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
32,079 GBP2024-05-31
35,679 GBP2023-05-31

  • HEATHCOTE ELECTRICAL SERVICES LTD
    Info
    DIGITAL ROUTES ON-LINE LIMITED - 2004-07-13
    Registered number 03362905
    icon of address6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex RH13 5QH
    PRIVATE LIMITED COMPANY incorporated on 1997-05-01 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.