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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 5
  • 1
    Gosman, Heidi
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Klein, Penny
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Wang, Zhi Feng
    Born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
    Zhi Feng Wang
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Honghui, Dai
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Wang, Dan
    Born in May 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Conway, Elliot
    Company Director born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2020-10-14
    OF - Director → CIF 0
  • 2
    Gosman, Heidi
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2010-07-11
    OF - Secretary → CIF 0
  • 3
    Cullen, Timothy Edward
    Company Secretary born in April 1965
    Individual (81 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2020-10-14
    OF - Director → CIF 0
    Cullen, Timothy Edward
    Individual (81 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2020-10-14
    OF - Secretary → CIF 0
  • 4
    Rubin, Carolyn Louise
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2020-10-14
    OF - Director → CIF 0
  • 5
    Lambert, Mark Daniel
    Investor born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-13 ~ 2006-11-30
    OF - Director → CIF 0
  • 6
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    icon of address8, Manchester Square, London, England
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2001-07-12 ~ 2001-07-12
    PE - Nominee Director → CIF 0
  • 8
    icon of addressP0 Box 3444, 3444, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2020-10-14 ~ 2020-10-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-07-12 ~ 2001-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEIDI KLEIN LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
46420 - Wholesale Of Clothing And Footwear
Brief company account
Intangible Assets
81,002 GBP2024-12-31
114,860 GBP2023-12-31
Property, Plant & Equipment
44,459 GBP2024-12-31
55,927 GBP2023-12-31
Fixed Assets - Investments
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Fixed Assets
126,462 GBP2024-12-31
171,788 GBP2023-12-31
Debtors
651,453 GBP2024-12-31
1,063,092 GBP2023-12-31
Cash at bank and in hand
227,497 GBP2024-12-31
141,332 GBP2023-12-31
Current Assets
2,811,445 GBP2024-12-31
2,856,218 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-888,758 GBP2024-12-31
888,758 GBP2024-12-31
-1,422,198 GBP2023-12-31
Net Current Assets/Liabilities
1,922,687 GBP2024-12-31
1,434,020 GBP2023-12-31
Total Assets Less Current Liabilities
2,049,149 GBP2024-12-31
1,605,808 GBP2023-12-31
Net Assets/Liabilities
-3,356,967 GBP2024-12-31
-2,659,663 GBP2023-12-31
Equity
Called up share capital
22,242 GBP2024-12-31
22,242 GBP2023-12-31
Share premium
3,238,674 GBP2024-12-31
3,238,674 GBP2023-12-31
Capital redemption reserve
863 GBP2024-12-31
863 GBP2023-12-31
Retained earnings (accumulated losses)
-6,618,746 GBP2024-12-31
-5,921,442 GBP2023-12-31
Equity
-3,356,967 GBP2024-12-31
-2,659,663 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
210,403 GBP2024-12-31
202,187 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
129,401 GBP2024-12-31
87,327 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
42,074 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
81,002 GBP2024-12-31
114,860 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
176,354 GBP2024-12-31
156,354 GBP2023-12-31
Other
79,413 GBP2024-12-31
73,324 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
255,767 GBP2024-12-31
229,678 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
157,376 GBP2024-12-31
136,664 GBP2023-12-31
Other
53,932 GBP2024-12-31
37,087 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
211,308 GBP2024-12-31
173,751 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,712 GBP2024-01-01 ~ 2024-12-31
Other
16,845 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,557 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
18,978 GBP2024-12-31
19,690 GBP2023-12-31
Other
25,481 GBP2024-12-31
36,237 GBP2023-12-31
Investments in Subsidiaries
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Trade Debtors/Trade Receivables
179,026 GBP2024-12-31
66,071 GBP2023-12-31
Amounts Owed By Related Parties
Current
20,857 GBP2024-12-31
Amounts Owed By Related Parties
2,851 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
651,453 GBP2024-12-31
1,063,092 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
4,228,305 GBP2023-12-31
Other Taxation & Social Security Payable
Current
171,157 GBP2024-12-31
122,335 GBP2023-12-31
Other Creditors
Current
388,435 GBP2024-12-31
796,573 GBP2023-12-31
Creditors
Current
1,422,198 GBP2023-12-31
Other Creditors
Non-current
5,368,950 GBP2024-12-31
4,228,305 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
138,765 GBP2024-12-31
204,100 GBP2023-12-31
Related profiles found in government register
  • HEIDI KLEIN LIMITED
    Info
    Registered number 04251231
    icon of addressC/o Kirk Rice Llp, The Courtyard, High Street, Ascot, Berkshire SL5 7HP
    PRIVATE LIMITED COMPANY incorporated on 2001-07-12 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • HEIDI KLEIN LIMITED
    S
    Registered number 04251231
    icon of addressC/o Kirk Rice Llp, The Courtyard, High Street, Ascot, England, SL5 7HP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MANCHESTER SQUARE 2 LIMITED - 2018-09-07
    icon of addressC/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -201,192 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-09-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - 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.