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
    Eaton, Jeffery John
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    2000-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Loveridge, Mark Richard
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    2000-12-18 ~ dissolved
    OF - Director → CIF 0
    Loveridge, Mark Richard
    Director
    Individual (7 offsprings)
    Officer
    2000-12-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Debuse, David
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2000-12-18 ~ 2006-01-17
    OF - Director → CIF 0
  • 2
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2000-12-18 ~ 2000-12-18
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 3
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2000-12-18 ~ 2000-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEATHFIELDS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
9,250 GBP2015-03-31
Fixed Assets
9,250 GBP2015-03-31
Inventory/Stocks
350,576 GBP2014-03-31
Debtors
3,123,154 GBP2015-03-31
670,935 GBP2014-03-31
Cash at bank and in hand
240,863 GBP2015-03-31
628,997 GBP2014-03-31
Current Assets
3,364,017 GBP2015-03-31
1,650,508 GBP2014-03-31
Current liabilities
-1,596,852 GBP2015-03-31
-214,895 GBP2014-03-31
Net Current Assets/Liabilities
1,767,165 GBP2015-03-31
1,435,613 GBP2014-03-31
Total Assets Less Current Liabilities
1,776,415 GBP2015-03-31
1,435,613 GBP2014-03-31
Net assets/liabilities including pension asset/liability
1,776,415 GBP2015-03-31
1,435,613 GBP2014-03-31
Called-up share capital
3 GBP2015-03-31
3 GBP2014-03-31
Retained earnings
1,776,412 GBP2015-03-31
1,435,610 GBP2014-03-31
Shareholder's fund
1,776,415 GBP2015-03-31
1,435,613 GBP2014-03-31
Tangible fixed assets - Disposals
-3,000 GBP2014-04-01 ~ 2015-03-31
Cost/valuation of tangible fixed assets
12,000 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
3,438 GBP2014-04-01 ~ 2015-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-688 GBP2014-04-01 ~ 2015-03-31
Depreciation of tangible fixed assets
2,750 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2015-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-04-01 ~ 2015-03-31
Paid-up share capital
Class 1 ordinary share
3 GBP2015-03-31
3 GBP2014-03-31

  • HEATHFIELDS LIMITED
    Info
    Registered number 04126933
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2000-12-18 and dissolved on 2018-07-09 (17 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.