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
    Honghui, Dai
    Company Director born in February 1972
    Individual (1 offspring)
    Officer
    2020-10-14 ~ now
    OF - director → CIF 0
  • 2
    Wang, Dan
    Company Director born in May 1996
    Individual (2 offsprings)
    Officer
    2020-10-14 ~ now
    OF - director → CIF 0
  • 3
    Wang, Zhi Feng
    Company Director born in November 1968
    Individual (4 offsprings)
    Officer
    2020-10-14 ~ now
    OF - director → CIF 0
    Zhi Feng Wang
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2020-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Gosman, Heidi
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2001-07-12 ~ now
    OF - director → CIF 0
  • 5
    Klein, Penny
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    2001-07-12 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Cullen, Timothy Edward
    Company Secretary born in April 1965
    Individual (87 offsprings)
    Officer
    2019-10-25 ~ 2020-10-14
    OF - director → CIF 0
    Cullen, Timothy Edward
    Individual (87 offsprings)
    Officer
    2015-07-01 ~ 2020-10-14
    OF - secretary → CIF 0
  • 2
    Gosman, Heidi
    Individual (2 offsprings)
    Officer
    2001-07-12 ~ 2010-07-11
    OF - secretary → CIF 0
  • 3
    Lambert, Mark Daniel
    Investor born in July 1967
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2006-11-30
    OF - director → CIF 0
  • 4
    Conway, Elliot
    Company Director born in October 1978
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2020-10-14
    OF - director → CIF 0
  • 5
    Rubin, Carolyn Louise
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2020-10-14
    OF - director → CIF 0
  • 6
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2001-07-12 ~ 2001-07-12
    PE - nominee-director → CIF 0
  • 7
    P0 Box 3444, 3444, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2020-10-14 ~ 2020-10-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8, Manchester Square, London, England
    Corporate (9 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple 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
46420 - Wholesale Of Clothing And Footwear
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Intangible Assets
114,860 GBP2023-12-31
117,823 GBP2022-12-31
Property, Plant & Equipment
55,927 GBP2023-12-31
81,494 GBP2022-12-31
Fixed Assets - Investments
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Fixed Assets
171,788 GBP2023-12-31
200,318 GBP2022-12-31
Debtors
1,063,092 GBP2023-12-31
1,272,586 GBP2022-12-31
Cash at bank and in hand
141,332 GBP2023-12-31
257,932 GBP2022-12-31
Current Assets
2,856,218 GBP2023-12-31
2,620,304 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,422,198 GBP2023-12-31
-1,378,158 GBP2022-12-31
Net Current Assets/Liabilities
1,434,020 GBP2023-12-31
1,242,146 GBP2022-12-31
Total Assets Less Current Liabilities
1,605,808 GBP2023-12-31
1,442,464 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,228,305 GBP2023-12-31
-3,187,417 GBP2022-12-31
Net Assets/Liabilities
-2,659,663 GBP2023-12-31
-1,782,119 GBP2022-12-31
Equity
Called up share capital
22,242 GBP2023-12-31
22,242 GBP2022-12-31
Share premium
3,238,674 GBP2023-12-31
3,238,675 GBP2022-12-31
Capital redemption reserve
863 GBP2023-12-31
863 GBP2022-12-31
Retained earnings (accumulated losses)
-5,921,442 GBP2023-12-31
-5,043,899 GBP2022-12-31
-3,890,224 GBP2021-12-31
Equity
-2,659,663 GBP2023-12-31
-1,782,119 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
202,187 GBP2023-12-31
244,566 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
87,327 GBP2023-12-31
126,743 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
48,945 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
114,860 GBP2023-12-31
117,823 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
156,354 GBP2023-12-31
181,379 GBP2022-12-31
Furniture and fittings
35,305 GBP2023-12-31
37,572 GBP2022-12-31
Computers
38,019 GBP2023-12-31
36,881 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
229,678 GBP2023-12-31
255,832 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-10,095 GBP2023-01-01 ~ 2023-12-31
Computers
-3,745 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-38,865 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
136,664 GBP2023-12-31
141,293 GBP2022-12-31
Furniture and fittings
17,181 GBP2023-12-31
18,419 GBP2022-12-31
Computers
19,906 GBP2023-12-31
14,626 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,751 GBP2023-12-31
174,338 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
20,396 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
8,857 GBP2023-01-01 ~ 2023-12-31
Computers
9,025 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,278 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-10,095 GBP2023-01-01 ~ 2023-12-31
Computers
-3,745 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,865 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
19,690 GBP2023-12-31
40,086 GBP2022-12-31
Furniture and fittings
18,124 GBP2023-12-31
19,153 GBP2022-12-31
Computers
18,113 GBP2023-12-31
22,255 GBP2022-12-31
Investments in group undertakings and participating interests
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
66,071 GBP2023-12-31
166,009 GBP2022-12-31
Amounts Owed By Related Parties
2,851 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
994,170 GBP2023-12-31
1,106,577 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,063,092 GBP2023-12-31
1,272,586 GBP2022-12-31
Trade Creditors/Trade Payables
Current
489,069 GBP2023-12-31
631,542 GBP2022-12-31
Amounts owed to group undertakings
Current
14,221 GBP2023-12-31
14,221 GBP2022-12-31
Other Taxation & Social Security Payable
Current
122,335 GBP2023-12-31
205,942 GBP2022-12-31
Other Creditors
Current
796,573 GBP2023-12-31
526,453 GBP2022-12-31
Creditors
Current
1,422,198 GBP2023-12-31
1,378,158 GBP2022-12-31
Other Creditors
Non-current
4,228,305 GBP2023-12-31
3,187,417 GBP2022-12-31
Profit/Loss
-877,543 GBP2023-01-01 ~ 2023-12-31
-1,153,675 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
204,100 GBP2023-12-31
308,500 GBP2022-12-31
Related profiles found in government register
  • HEIDI KLEIN LIMITED
    Info
    Registered number 04251231
    C/o Kirk Rice Llp, The Courtyard, High Street, Ascot, Berkshire SL5 7HP
    Private Limited Company incorporated on 2001-07-12 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • HEIDI KLEIN LIMITED
    S
    Registered number 04251231
    C/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
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -201,192 GBP2023-12-31
    Person with significant control
    2018-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.