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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 7
  • 1
    Race, Andrew Mark
    Born in April 1966
    Individual (2 offsprings)
    Officer
    1999-10-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Race
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Race, Peter
    Company Director born in July 1938
    Individual (12 offsprings)
    Officer
    1998-03-16 ~ 2021-05-07
    OF - Director → CIF 0
  • 3
    Race, Philip
    Company Director born in December 1948
    Individual (9 offsprings)
    Officer
    1998-03-16 ~ 2006-12-31
    OF - Director → CIF 0
    Race, Philip
    Individual (9 offsprings)
    Officer
    1998-03-16 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 4
    Ashcroft Cameron Nominees Limited
    Individual (699 offsprings)
    Officer
    1998-03-16 ~ 1998-03-16
    OF - Nominee Director → CIF 0
  • 5
    Forrest, Ruth
    Individual (1 offspring)
    Officer
    2015-09-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Race, Andrea Claire
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2015-09-24
    OF - Secretary → CIF 0
  • 7
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1998-03-16 ~ 1998-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REUBEN HEATON LIMITED

Period: 1998-03-16 ~ now
Company number: 03527561
Registered name
REUBEN HEATON LIMITED - now
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
102024-04-01 ~ 2025-03-31
Property, Plant & Equipment
3,858 GBP2025-03-31
8,144 GBP2024-03-31
Total Inventories
137,306 GBP2025-03-31
134,122 GBP2024-03-31
Debtors
64,914 GBP2025-03-31
47,431 GBP2024-03-31
Cash at bank and in hand
51,750 GBP2025-03-31
54,623 GBP2024-03-31
Current Assets
253,970 GBP2025-03-31
236,176 GBP2024-03-31
Creditors
Current
91,967 GBP2025-03-31
101,187 GBP2024-03-31
Net Current Assets/Liabilities
162,003 GBP2025-03-31
134,989 GBP2024-03-31
Total Assets Less Current Liabilities
165,861 GBP2025-03-31
143,133 GBP2024-03-31
Net Assets/Liabilities
165,546 GBP2025-03-31
143,133 GBP2024-03-31
Equity
Called up share capital
75,000 GBP2025-03-31
75,000 GBP2024-03-31
Retained earnings (accumulated losses)
90,546 GBP2025-03-31
68,133 GBP2024-03-31
Equity
165,546 GBP2025-03-31
143,133 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
152,806 GBP2025-03-31
152,107 GBP2024-03-31
Furniture and fittings
4,805 GBP2025-03-31
4,805 GBP2024-03-31
Computers
33,388 GBP2025-03-31
33,388 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
190,999 GBP2025-03-31
190,300 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
149,112 GBP2025-03-31
144,509 GBP2024-03-31
Furniture and fittings
4,805 GBP2025-03-31
4,805 GBP2024-03-31
Computers
33,224 GBP2025-03-31
32,842 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
187,141 GBP2025-03-31
182,156 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,603 GBP2024-04-01 ~ 2025-03-31
Computers
382 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,985 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,694 GBP2025-03-31
7,598 GBP2024-03-31
Computers
164 GBP2025-03-31
546 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
59,176 GBP2025-03-31
36,811 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
5,738 GBP2025-03-31
10,620 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
64,914 GBP2025-03-31
47,431 GBP2024-03-31
Trade Creditors/Trade Payables
Current
53,134 GBP2025-03-31
43,856 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,285 GBP2025-03-31
10,348 GBP2024-03-31
Other Creditors
Current
16,548 GBP2025-03-31
46,983 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750,000 shares2025-03-31

  • REUBEN HEATON LIMITED
    Info
    Registered number 03527561
    Reuben Heaton Ltd Station Road, Market Bosworth, Nuneaton, Warwickshire CV13 0PE
    PRIVATE LIMITED COMPANY incorporated on 1998-03-16 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.