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 7
  • 1
    Course, Charles Paul
    Co Director born in September 1961
    Individual (39 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
    Mr Charles Paul Course
    Born in September 1961
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Andrews, Penelope Anne
    Individual (24 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Westwood, George David
    Commercial Director born in March 1994
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Buckle, Charles Kennedy
    Director born in May 1994
    Individual (4 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Hutchinson, James Martin
    Chartered Accountant born in September 1965
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Buckle, James Kennedy
    Farmer born in November 1964
    Individual (16 offsprings)
    Officer
    2002-01-14 ~ now
    OF - Director → CIF 0
    Mr James Kennedy Buckle
    Born in November 1964
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Baker-cresswell, John
    Farmer born in May 1965
    Individual (5 offsprings)
    Officer
    1997-08-28 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mrs Gillian Margaret Lecky Buckle
    Born in April 1935
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-08
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Stewart, Gavin William Nicol
    Solicitor born in August 1942
    Individual
    Officer
    1997-06-25 ~ 1997-08-20
    OF - Director → CIF 0
    Stewart, Gavin William Nicol
    Individual
    Officer
    1997-06-25 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 3
    Buckle, James Kennedy
    Company Director born in November 1964
    Individual (16 offsprings)
    Officer
    1997-08-28 ~ 1998-04-06
    OF - Director → CIF 0
  • 4
    Penfold, Charles Geoffrey
    Solicitor born in January 1952
    Individual (1 offspring)
    Officer
    1997-06-25 ~ 1997-08-20
    OF - Director → CIF 0
  • 5
    Read, John Brooke
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1997-06-05 ~ 1997-06-25
    PE - Nominee Director → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1997-06-05 ~ 1997-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATHPATCH LIMITED

Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Fixed Assets - Investments
19,337,724 GBP2023-10-31
17,344,986 GBP2022-10-31
Investment Property
12,409,661 GBP2023-10-31
11,607,237 GBP2022-10-31
Fixed Assets
76,534,514 GBP2023-10-31
75,961,385 GBP2022-10-31
Total Inventories
1,807,306 GBP2023-10-31
2,082,602 GBP2022-10-31
Debtors
4,799,963 GBP2023-10-31
5,487,278 GBP2022-10-31
Cash at bank and in hand
86,889 GBP2023-10-31
76,501 GBP2022-10-31
Current Assets
6,694,158 GBP2023-10-31
7,646,381 GBP2022-10-31
Creditors
Current
8,238,987 GBP2023-10-31
20,570,697 GBP2022-10-31
Net Current Assets/Liabilities
-1,544,829 GBP2023-10-31
-12,924,316 GBP2022-10-31
Total Assets Less Current Liabilities
74,989,685 GBP2023-10-31
63,037,069 GBP2022-10-31
Net Assets/Liabilities
64,261,291 GBP2023-10-31
54,983,975 GBP2022-10-31
Average Number of Employees
4322022-11-01 ~ 2023-10-31
4052021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
41,932 GBP2022-10-31
Development expenditure
62,521 GBP2022-10-31
Intangible Assets - Gross Cost
104,453 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
41,932 GBP2022-10-31
Development expenditure
62,521 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
104,453 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
44,023,354 GBP2023-10-31
46,230,001 GBP2022-10-31
Plant and equipment
1,781,566 GBP2023-10-31
1,692,047 GBP2022-10-31
Motor vehicles
117,191 GBP2023-10-31
112,213 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
45,922,111 GBP2023-10-31
48,034,261 GBP2022-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-2,560,883 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-18,555 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-2,579,438 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
635,883 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
635,883 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,065,090 GBP2023-10-31
955,705 GBP2022-10-31
Motor vehicles
69,892 GBP2023-10-31
69,393 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,134,982 GBP2023-10-31
1,025,098 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
109,385 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
13,264 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,649 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,765 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,765 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
44,023,354 GBP2023-10-31
46,230,001 GBP2022-10-31
Plant and equipment
716,476 GBP2023-10-31
736,342 GBP2022-10-31
Motor vehicles
47,299 GBP2023-10-31
42,820 GBP2022-10-31
Property, Plant & Equipment
44,787,129 GBP2023-10-31
47,009,163 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
164,000 GBP2023-10-31
576,000 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
57,635 GBP2023-10-31
235,798 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
51,030 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
106,365 GBP2023-10-31
340,202 GBP2022-10-31
Investments in Group Undertakings
13,073,984 GBP2023-10-31
7,706,082 GBP2022-10-31
Other Investments Other Than Loans
633,882 GBP2023-10-31
1,500,570 GBP2022-10-31
Amounts invested in assets
19,337,724 GBP2023-10-31
17,344,986 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
13,073,984 GBP2023-10-31
7,706,082 GBP2022-10-31
Additions to investments
8,500,000 GBP2023-10-31
Investment Property - Fair Value Model
12,409,661 GBP2023-10-31
11,607,237 GBP2022-10-31
Raw Materials
1,807,306 GBP2023-10-31
2,082,602 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
4,119,793 GBP2023-10-31
186,203 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
151,862 GBP2023-10-31
4,485,192 GBP2022-10-31
Other Debtors
Current
316,469 GBP2023-10-31
199,272 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
154,046 GBP2022-10-31
Prepayments/Accrued Income
Current
211,839 GBP2023-10-31
249,073 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
4,799,963 GBP2023-10-31
5,487,278 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
4,883,980 GBP2023-10-31
19,251,815 GBP2022-10-31
Other Remaining Borrowings
Current
1,500,000 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
32,684 GBP2023-10-31
89,220 GBP2022-10-31
Trade Creditors/Trade Payables
Current
424,339 GBP2023-10-31
480,409 GBP2022-10-31
Corporation Tax Payable
Current
84 GBP2023-10-31
84 GBP2022-10-31
Other Taxation & Social Security Payable
Current
20,325 GBP2023-10-31
24,874 GBP2022-10-31
Other Creditors
Current
155,081 GBP2023-10-31
76,572 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
553,552 GBP2023-10-31
462,191 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
5,357,143 GBP2023-10-31
2,571,429 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
32,684 GBP2022-10-31
Bank Borrowings
Current, Amounts falling due within one year
214,286 GBP2023-10-31
13,167,411 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
6,383,980 GBP2023-10-31
19,251,815 GBP2022-10-31
Bank Borrowings
Non-current, Between one and two years
3,214,286 GBP2023-10-31
214,286 GBP2022-10-31
Non-current, Between two and five year
2,142,857 GBP2023-10-31
2,357,143 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
32,684 GBP2022-10-31
hire purchase agreements
32,684 GBP2023-10-31
121,904 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,566 GBP2023-10-31
14,500 GBP2022-10-31
Between one and five year
261,264 GBP2023-10-31
7,250 GBP2022-10-31
More than five year
293,922 GBP2023-10-31
All periods
627,752 GBP2023-10-31
21,750 GBP2022-10-31
Bank Overdrafts
Secured
4,669,694 GBP2023-10-31
6,084,404 GBP2022-10-31
Bank Borrowings
Secured
5,571,429 GBP2023-10-31
15,738,840 GBP2022-10-31
Total Borrowings
Secured
10,273,807 GBP2023-10-31
21,945,148 GBP2022-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
127,219 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,371,251 GBP2023-10-31
5,448,981 GBP2022-10-31
Related profiles found in government register
  • HEATHPATCH LIMITED
    Info
    Registered number 03381606
    Dairy Farm Office, Semer, Ipswich, Suffolk IP7 6RA
    Private Limited Company incorporated on 1997-06-05 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • HEATHPATCH LIMITED
    S
    Registered number missing
    Dairy Farm Office, Dairy Road, Semer, Ipswich, England, IP7 6RA
    Limited Company
    CIF 1
  • HEATHPATCH LIMITED
    S
    Registered number 3381606
    Dairy Farm Office, Dairy Road, Semer, Ipswich, England, IP7 6RA
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,604 GBP2019-12-31
    Person with significant control
    2020-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    LAND NETWORK (BOXON) LIMITED - 2007-01-17
    Dairy Farm Office Dairy Road, Semer, Ipswich, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-10-31
    Person with significant control
    2024-07-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Dairy Farm Office, Dairy Road, Semer, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    436,051 GBP2023-10-31
    Person with significant control
    2021-04-21 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-10-31
    Person with significant control
    2024-07-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -8,345 GBP2018-11-01 ~ 2019-10-31
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    GLOBAL RECYCLING SOLUTIONS LIMITED - 2022-10-10
    Dairy Farm Office, Dairy Road Semer, Ipswich
    Active Corporate (6 parents)
    Equity (Company account)
    8,218,197 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    GW 1027 LIMITED - 2006-02-13
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    644,388 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    Dairy Farm Office, Dairy Road, Semer, Ipswich
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    GALAXY (HP) LIMITED - 2022-03-09
    Dairy Farm Office Dairy Road, Semer, Ipswich, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2020-08-25 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    The Watering Farm Creeting St. Mary, Ipswich, Suffolk, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -68,685 GBP2020-10-31
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    AGC VENTURES LIMITED - 2024-09-27
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Active Corporate (3 parents)
    Equity (Company account)
    92 GBP2023-07-31
    Person with significant control
    2025-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-10-31
    Person with significant control
    2024-07-18 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,224 GBP2018-10-31
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    GATEHOUSE SCIENTIFIC INSTRUMENTS LIMITED - 2004-09-23
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-10-31
    Person with significant control
    2018-03-02 ~ 2018-03-02
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MATERIAL CHANGE LIMITED - 2018-01-23
    HOWPER 423 LIMITED - 2002-10-11
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    356,850 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
  • 3
    SWIFT RENEWABLE ENERGY LIMITED - 2018-01-23
    SWIFT COMPOSTING LIMITED - 2006-08-11
    C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,409,855 GBP2022-10-31
    Person with significant control
    2017-12-21 ~ 2024-07-25
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    PVP (UK) LIMITED - 2018-10-11
    Rubbertech Limited Unit 5, Lon Parcwr Industrial Estate, Ruthin, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    94,858 GBP2023-12-31
    Person with significant control
    2019-10-22 ~ 2020-02-24
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.