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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
    Forrest, Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Race, Andrew Mark
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Race
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Race, Peter
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2021-05-07
    OF - Director → CIF 0
  • 2
    Race, Andrea Claire
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2015-09-24
    OF - Secretary → CIF 0
  • 3
    Race, Philip
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2006-12-31
    OF - Director → CIF 0
    Race, Philip
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 4
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 1998-03-16
    OF - Nominee Director → CIF 0
  • 5
    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
    1998-03-16 ~ 1998-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REUBEN HEATON LIMITED

Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment
8,144 GBP2024-03-31
13,504 GBP2023-03-31
Total Inventories
134,122 GBP2024-03-31
118,999 GBP2023-03-31
Debtors
47,431 GBP2024-03-31
45,655 GBP2023-03-31
Cash at bank and in hand
54,623 GBP2024-03-31
98,026 GBP2023-03-31
Current Assets
236,176 GBP2024-03-31
262,680 GBP2023-03-31
Creditors
Current
101,187 GBP2024-03-31
98,510 GBP2023-03-31
Net Current Assets/Liabilities
134,989 GBP2024-03-31
164,170 GBP2023-03-31
Total Assets Less Current Liabilities
143,133 GBP2024-03-31
177,674 GBP2023-03-31
Creditors
Non-current
34,777 GBP2023-03-31
Net Assets/Liabilities
143,133 GBP2024-03-31
142,897 GBP2023-03-31
Equity
Called up share capital
75,000 GBP2024-03-31
75,000 GBP2023-03-31
Retained earnings (accumulated losses)
68,133 GBP2024-03-31
67,897 GBP2023-03-31
Equity
143,133 GBP2024-03-31
142,897 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
152,107 GBP2023-03-31
Furniture and fittings
4,805 GBP2023-03-31
Computers
33,388 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
190,300 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
144,509 GBP2024-03-31
139,826 GBP2023-03-31
Furniture and fittings
4,805 GBP2024-03-31
4,805 GBP2023-03-31
Computers
32,842 GBP2024-03-31
32,165 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,156 GBP2024-03-31
176,796 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,683 GBP2023-04-01 ~ 2024-03-31
Computers
677 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,360 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
7,598 GBP2024-03-31
12,281 GBP2023-03-31
Computers
546 GBP2024-03-31
1,223 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
36,811 GBP2024-03-31
38,534 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
10,620 GBP2024-03-31
7,121 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
47,431 GBP2024-03-31
45,655 GBP2023-03-31
Trade Creditors/Trade Payables
Current
43,856 GBP2024-03-31
30,686 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,348 GBP2024-03-31
11,450 GBP2023-03-31
Other Creditors
Current
46,983 GBP2024-03-31
56,374 GBP2023-03-31
Non-current
34,777 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750,000 shares2024-03-31

  • REUBEN HEATON LIMITED
    Info
    Registered number 03527561
    icon of addressReuben Heaton Ltd Station Road, Market Bosworth, Nuneaton, Warwickshire CV13 0PE
    PRIVATE LIMITED COMPANY incorporated on 1998-03-16 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.