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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 5
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 1999-03-19
    OF - Nominee Director → CIF 0
  • 2
    Sharma, Sanjay Ashok
    Born in July 1965
    Individual (10 offsprings)
    Officer
    1999-03-19 ~ now
    OF - Director → CIF 0
    Mr Sanjay Ashok Sharma
    Born in July 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sharma, Vishal
    Media Specialist
    Individual (1 offspring)
    Officer
    1999-03-19 ~ now
    OF - Secretary → CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-03-12 ~ 1999-03-19
    OF - Nominee Secretary → CIF 0
  • 5
    FINSBURY TRUST COMPANY LIMITED
    7b & 8 B, Po Box 472, Leanse Place, 50 Town Range, Gibraltar
    Registered Corporate (3 parents, 102 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW HEATH PORTFOLIO LIMITED

Period: 1999-03-26 ~ now
Company number: 03732111
Registered names
NEW HEATH PORTFOLIO LIMITED - now
KICKPATH LIMITED - 1999-03-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
746 GBP2024-03-31
878 GBP2023-03-31
Investment Property
4,050,000 GBP2024-03-31
4,050,000 GBP2023-03-31
Fixed Assets
4,050,746 GBP2024-03-31
4,050,878 GBP2023-03-31
Debtors
2,487,847 GBP2024-03-31
801,091 GBP2023-03-31
Cash at bank and in hand
2,317 GBP2024-03-31
3,554 GBP2023-03-31
Current Assets
2,490,164 GBP2024-03-31
804,645 GBP2023-03-31
Creditors
Current
20,058 GBP2024-03-31
36,006 GBP2023-03-31
Net Current Assets/Liabilities
2,470,106 GBP2024-03-31
768,639 GBP2023-03-31
Total Assets Less Current Liabilities
6,520,852 GBP2024-03-31
4,819,517 GBP2023-03-31
Creditors
Non-current
4,047,774 GBP2024-03-31
2,359,599 GBP2023-03-31
Net Assets/Liabilities
2,473,078 GBP2024-03-31
2,459,918 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
2,150,000 GBP2024-03-31
2,150,000 GBP2023-03-31
Retained earnings (accumulated losses)
322,978 GBP2024-03-31
309,818 GBP2023-03-31
Equity
2,473,078 GBP2024-03-31
2,459,918 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
89,325 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,579 GBP2024-03-31
88,447 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
132 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
746 GBP2024-03-31
878 GBP2023-03-31
Investment Property - Fair Value Model
4,050,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
82,750 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,428,232 GBP2024-03-31
Current, Amounts falling due within one year
743,592 GBP2023-03-31
Other Debtors
Amounts falling due after one year, Non-current
59,615 GBP2024-03-31
57,499 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,343 GBP2024-03-31
31,249 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,118 GBP2024-03-31
2,035 GBP2023-03-31
Other Creditors
Current
6,597 GBP2024-03-31
2,722 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,614,933 GBP2024-03-31
1,983,000 GBP2023-03-31
Other Creditors
Non-current
432,841 GBP2024-03-31
376,599 GBP2023-03-31

  • NEW HEATH PORTFOLIO LIMITED
    Info
    KICKPATH LIMITED - 1999-03-26
    Registered number 03732111
    Fremnells Hawkswood Road, Downham, Billericay, Essex CM11 1JT
    PRIVATE LIMITED COMPANY incorporated on 1999-03-12 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.