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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 6
  • 1
    Buckle, James Kennedy
    Born in November 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ now
    OF - Director → CIF 0
    Mr James Kennedy Buckle
    Born in November 1964
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Course, Charles Paul
    Born in September 1961
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ now
    OF - Director → CIF 0
    Mr Charles Paul Course
    Born in September 1961
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Baker-cresswell, John
    Born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Buckle, Charles Kennedy
    Born in May 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Hutchinson, James Martin
    Born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Westwood, George David
    Born in March 1994
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Buckle, James Kennedy
    Company Director born in November 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ 1998-04-06
    OF - Director → CIF 0
  • 2
    Penfold, Charles Geoffrey
    Solicitor born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-25 ~ 1997-08-20
    OF - Director → CIF 0
  • 3
    Read, John Brooke
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 4
    Stewart, Gavin William Nicol
    Solicitor born in August 1942
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 1997-08-20
    OF - Director → CIF 0
    Stewart, Gavin William Nicol
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 5
    Mrs Gillian Margaret Lecky Buckle
    Born in April 1935
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-08
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Andrews, Penelope Anne
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1997-06-05 ~ 1997-06-25
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1997-06-05 ~ 1997-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEATHPATCH LIMITED

Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
46,552,332 GBP2024-10-31
44,787,129 GBP2023-10-31
Fixed Assets - Investments
8,817,644 GBP2024-10-31
19,337,724 GBP2023-10-31
Investment Property
11,376,661 GBP2024-10-31
12,409,661 GBP2023-10-31
Fixed Assets
66,746,637 GBP2024-10-31
76,534,514 GBP2023-10-31
Total Inventories
1,537,110 GBP2024-10-31
1,807,306 GBP2023-10-31
Debtors
2,376,694 GBP2024-10-31
4,799,963 GBP2023-10-31
Cash at bank and in hand
13,627,611 GBP2024-10-31
86,889 GBP2023-10-31
Current Assets
17,541,415 GBP2024-10-31
6,694,158 GBP2023-10-31
Creditors
Current
5,886,170 GBP2024-10-31
8,238,987 GBP2023-10-31
Net Current Assets/Liabilities
11,655,245 GBP2024-10-31
-1,544,829 GBP2023-10-31
Total Assets Less Current Liabilities
78,401,882 GBP2024-10-31
74,989,685 GBP2023-10-31
Net Assets/Liabilities
74,363,391 GBP2024-10-31
64,261,291 GBP2023-10-31
Equity
Called up share capital
22,173,625 GBP2024-10-31
22,173,885 GBP2023-10-31
25,472,885 GBP2022-10-31
Share premium
1,232,855 GBP2024-10-31
1,232,855 GBP2023-10-31
1,232,855 GBP2022-10-31
Revaluation reserve
2,551,587 GBP2024-10-31
2,728,021 GBP2023-10-31
2,606,771 GBP2022-10-31
Capital redemption reserve
770,000 GBP2024-10-31
770,000 GBP2023-10-31
770,000 GBP2022-10-31
Retained earnings (accumulated losses)
28,216,876 GBP2024-10-31
16,810,852 GBP2023-10-31
3,288,643 GBP2022-10-31
Equity
74,363,391 GBP2024-10-31
64,261,291 GBP2023-10-31
54,983,975 GBP2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
16,406,024 GBP2023-11-01 ~ 2024-10-31
13,522,209 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
-260 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000,000 GBP2023-11-01 ~ 2024-10-31
Comprehensive Income/Expense
15,102,360 GBP2023-11-01 ~ 2024-10-31
12,576,316 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
-260 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-5,000,000 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
4832023-11-01 ~ 2024-10-31
4322022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
45,720,718 GBP2024-10-31
44,023,354 GBP2023-10-31
Plant and equipment
1,951,549 GBP2024-10-31
1,781,566 GBP2023-10-31
Motor vehicles
117,191 GBP2024-10-31
117,191 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
47,789,458 GBP2024-10-31
45,922,111 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-23,905 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-23,905 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-368,216 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,155,410 GBP2024-10-31
1,065,090 GBP2023-10-31
Motor vehicles
81,716 GBP2024-10-31
69,892 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,237,126 GBP2024-10-31
1,134,982 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
109,755 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
11,824 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,579 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,435 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,435 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
45,720,718 GBP2024-10-31
44,023,354 GBP2023-10-31
Plant and equipment
796,139 GBP2024-10-31
716,476 GBP2023-10-31
Motor vehicles
35,475 GBP2024-10-31
47,299 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
164,000 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
57,635 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
15,955 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
106,365 GBP2023-10-31
Investments in Group Undertakings
5,819,602 GBP2024-10-31
13,073,984 GBP2023-10-31
Other Investments Other Than Loans
633,882 GBP2023-10-31
Amounts invested in assets
8,817,644 GBP2024-10-31
19,337,724 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
5,819,602 GBP2024-10-31
13,073,984 GBP2023-10-31
Investment Property - Fair Value Model
11,376,661 GBP2024-10-31
12,409,661 GBP2023-10-31
Disposals of Investment Property - Fair Value Model
-1,258,000 GBP2023-11-01 ~ 2024-10-31
Raw Materials
1,537,110 GBP2024-10-31
1,807,306 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
334,306 GBP2024-10-31
4,119,793 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
78,176 GBP2024-10-31
151,862 GBP2023-10-31
Other Debtors
Current
306,635 GBP2024-10-31
316,469 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
87,582 GBP2024-10-31
Prepayments/Accrued Income
Current
599,931 GBP2024-10-31
211,839 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
2,376,694 GBP2024-10-31
4,799,963 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
4,883,980 GBP2023-10-31
Other Remaining Borrowings
Current
90,000 GBP2024-10-31
1,500,000 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
32,684 GBP2023-10-31
Trade Creditors/Trade Payables
Current
426,737 GBP2024-10-31
424,339 GBP2023-10-31
Corporation Tax Payable
Current
84 GBP2024-10-31
84 GBP2023-10-31
Other Taxation & Social Security Payable
Current
14,424 GBP2024-10-31
20,325 GBP2023-10-31
Other Creditors
Current
72,435 GBP2024-10-31
155,081 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
463,010 GBP2024-10-31
553,552 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
5,357,143 GBP2023-10-31
Bank Borrowings
Current, Amounts falling due within one year
214,286 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
90,000 GBP2024-10-31
6,383,980 GBP2023-10-31
Bank Borrowings
Non-current, Between one and two years
3,214,286 GBP2023-10-31
Non-current, Between two and five year
2,142,857 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,316 GBP2024-10-31
72,566 GBP2023-10-31
Between one and five year
261,264 GBP2024-10-31
261,264 GBP2023-10-31
More than five year
228,606 GBP2024-10-31
293,922 GBP2023-10-31
All periods
555,186 GBP2024-10-31
627,752 GBP2023-10-31
Bank Overdrafts
Secured
4,669,694 GBP2023-10-31
Bank Borrowings
Secured
5,571,429 GBP2023-10-31
Total Borrowings
Secured
10,273,807 GBP2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
135,518 GBP2024-10-31
127,219 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,011,415 GBP2024-10-31
5,371,251 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
16,229,590 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
16,229,590 GBP2023-11-01 ~ 2024-10-31
Related profiles found in government register
  • HEATHPATCH LIMITED
    Info
    Registered number 03381606
    icon of addressDairy Farm Office, Semer, Ipswich, Suffolk IP7 6RA
    PRIVATE LIMITED COMPANY incorporated on 1997-06-05 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • HEATHPATCH LIMITED
    S
    Registered number missing
    icon of addressDairy Farm Office, Dairy Road, Semer, Ipswich, England, IP7 6RA
    Limited Company
    CIF 1
  • HEATHPATCH LIMITED
    S
    Registered number 3381606
    icon of addressDairy 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
    icon of addressDairy Farm Office Dairy Road, Semer, Ipswich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,604 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    LAND NETWORK (BOXON) LIMITED - 2007-01-17
    icon of addressDairy Farm Office Dairy Road, Semer, Ipswich, Suffolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-10-31
    Person with significant control
    icon of calendar 2024-07-18 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressDairy Farm Office, Dairy Road, Semer, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    532,984 GBP2024-10-31
    Person with significant control
    icon of calendar 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
    icon of addressDairy 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
    icon of calendar 2024-07-18 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressDairy 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
    icon of calendar 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
    icon of addressDairy Farm Office, Dairy Road Semer, Ipswich
    Active Corporate (5 parents)
    Equity (Company account)
    6,559,184 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    GW 1027 LIMITED - 2006-02-13
    icon of addressDairy Farm Office Dairy Road, Semer, Ipswich, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    644,388 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    GALAXY (HP) LIMITED - 2022-03-09
    icon of addressDairy Farm Office Dairy Road, Semer, Ipswich, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-08-25 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressThe Watering Farm Creeting St. Mary, Ipswich, Suffolk, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -68,685 GBP2020-10-31
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    MAULDON'S LIMITED - 2022-03-09
    icon of address13 Churchfield Road, Sudbury, Suffolk
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -595,904 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2019-09-03 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    AGC VENTURES LIMITED - 2024-09-27
    icon of addressDairy Farm Office Dairy Road, Semer, Ipswich, England
    Active Corporate (3 parents)
    Equity (Company account)
    -117,617 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressDairy 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
    icon of calendar 2024-07-18 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressDairy Farm Office Dairy Road, Semer, Ipswich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,224 GBP2018-10-31
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    GATEHOUSE SCIENTIFIC INSTRUMENTS LIMITED - 2004-09-23
    icon of addressDairy Farm Office Dairy Road, Semer, Ipswich, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-03-02 ~ 2018-03-02
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressWhitehouse Farm Elmsett Road, Whatfield, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-11
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    MATERIAL CHANGE LIMITED - 2018-01-23
    HOWPER 423 LIMITED - 2002-10-11
    icon of addressC/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    356,850 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-21
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
  • 4
    SWIFT COMPOSTING LIMITED - 2006-08-11
    SWIFT RENEWABLE ENERGY LIMITED - 2018-01-23
    icon of addressC/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,409,855 GBP2022-10-31
    Person with significant control
    icon of calendar 2017-12-21 ~ 2024-07-25
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    PVP (UK) LIMITED - 2018-10-11
    icon of addressRubbertech Limited Unit 5, Lon Parcwr Industrial Estate, Ruthin, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    194,075 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.