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
    Electrical Engineer born in August 1971
    Individual (1 offspring)
    Officer
    1997-07-09 ~ now
    OF - Director → CIF 0
    Mr Peter John Heathcote
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Boot, Sally Ann
    Individual (1 offspring)
    Officer
    1997-07-09 ~ now
    OF - Secretary → CIF 0
    Ms Sally Ann Boot
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    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
    1997-05-01 ~ 1997-07-09
    OF - Nominee Director → CIF 0
  • 2
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    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
Property, Plant & Equipment
8,303 GBP2024-05-31
17,638 GBP2023-05-31
Fixed Assets
8,303 GBP2024-05-31
17,638 GBP2023-05-31
Debtors
44,239 GBP2024-05-31
43,668 GBP2023-05-31
Cash at bank and in hand
3,273 GBP2024-05-31
4,981 GBP2023-05-31
Current Assets
47,512 GBP2024-05-31
48,649 GBP2023-05-31
Creditors
-22,591 GBP2024-05-31
-25,534 GBP2023-05-31
Net Current Assets/Liabilities
24,921 GBP2024-05-31
23,115 GBP2023-05-31
Total Assets Less Current Liabilities
33,224 GBP2024-05-31
40,753 GBP2023-05-31
Net Assets/Liabilities
281 GBP2024-05-31
-61 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
181 GBP2024-05-31
-161 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,376 GBP2024-05-31
38,376 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,073 GBP2024-05-31
20,738 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,335 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
8,303 GBP2024-05-31
17,638 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
5,134 GBP2024-05-31
15,771 GBP2023-05-31
Other Debtors
Current
2,500 GBP2024-05-31
2,500 GBP2023-05-31
Amounts owed by directors
Current
36,605 GBP2024-05-31
25,397 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
3,600 GBP2024-05-31
3,600 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
4,000 GBP2024-05-31
4,000 GBP2023-05-31
Corporation Tax Payable
Current
11,774 GBP2024-05-31
13,634 GBP2023-05-31
Amount of value-added tax that is payable
Current
3,217 GBP2024-05-31
4,300 GBP2023-05-31
Creditors
Current
22,591 GBP2024-05-31
25,534 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
28,479 GBP2024-05-31
32,079 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
4,464 GBP2024-05-31
8,735 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,600 GBP2024-05-31
3,600 GBP2023-05-31
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
    6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex RH13 5QH
    Private Limited Company incorporated on 1997-05-01 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.