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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 6
  • 1
    Heath, Christopher Frank
    Born in May 1953
    Individual (11 offsprings)
    Officer
    2002-01-21 ~ now
    OF - Director → CIF 0
    Heath, Christopher Frank
    Property Management
    Individual (11 offsprings)
    Officer
    2002-01-21 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Frank Heath
    Born in May 1953
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Heath, Katherine Jean
    Born in October 1989
    Individual (5 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Heath, Benjamin Frank
    Born in May 1992
    Individual (1 offspring)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Heath, Janet Margaret
    Born in December 1954
    Individual (1 offspring)
    Officer
    2002-01-21 ~ now
    OF - Director → CIF 0
    Mrs Janet Margaret Heath
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2002-01-16 ~ 2002-01-16
    OF - Nominee Director → CIF 0
  • 6
    BRIGHTON STM DEVELOPMENTS (HATFIELD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-30
    Commencement of winding up on 2025-09-30
    ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED - 2025-03-20
    SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED - 2005-02-08 04354480
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Liquidation Corporate (26 parents, 6 offsprings)
    Officer
    2002-01-16 ~ 2002-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATH RESIDENTIAL ESTATES LIMITED

Period: 2002-01-16 ~ now
Company number: 04353841
Registered name
HEATH RESIDENTIAL ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,018 GBP2025-03-31
622 GBP2024-03-31
Investment Property
2,210,000 GBP2025-03-31
2,690,000 GBP2024-03-31
Fixed Assets
2,214,018 GBP2025-03-31
2,690,622 GBP2024-03-31
Debtors
1,654 GBP2025-03-31
93,974 GBP2024-03-31
Cash at bank and in hand
317,980 GBP2025-03-31
91,254 GBP2024-03-31
Current Assets
319,634 GBP2025-03-31
185,228 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-38,789 GBP2025-03-31
-60,056 GBP2024-03-31
Net Current Assets/Liabilities
280,845 GBP2025-03-31
125,172 GBP2024-03-31
Total Assets Less Current Liabilities
2,494,863 GBP2025-03-31
2,815,794 GBP2024-03-31
Net Assets/Liabilities
1,470,294 GBP2025-03-31
1,493,396 GBP2024-03-31
Equity
Called up share capital
1,202 GBP2025-03-31
1,202 GBP2024-03-31
Revaluation reserve
1,105,117 GBP2025-03-31
1,107,491 GBP2024-03-31
Retained earnings (accumulated losses)
363,975 GBP2025-03-31
384,703 GBP2024-03-31
Equity
1,470,294 GBP2025-03-31
1,493,396 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
8,357 GBP2025-03-31
9,033 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-4,734 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,339 GBP2025-03-31
8,412 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
661 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,734 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
4,018 GBP2025-03-31
622 GBP2024-03-31
Investment Property - Fair Value Model
2,210,000 GBP2025-03-31
2,690,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-490,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
1,556 GBP2025-03-31
2,037 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
98 GBP2025-03-31
91,937 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,654 GBP2025-03-31
93,974 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,341 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
31,448 GBP2025-03-31
60,056 GBP2024-03-31
Creditors
Current
38,789 GBP2025-03-31
60,056 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
938,970 GBP2025-03-31
1,250,178 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Equity
Called up share capital
1,202 GBP2025-03-31
1,202 GBP2024-03-31

Related profiles found in government register
  • HEATH RESIDENTIAL ESTATES LIMITED
    Info
    Registered number 04353841
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN
    PRIVATE LIMITED COMPANY incorporated on 2002-01-16 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • HEATH RESIDENTIAL ESTATES LTD
    S
    Registered number 4353841
    C/o Gibson Appleby, Blenheim House 120 Church Street, Brighton, East Sussex, BN1 1AU
    CIF 1
  • HEATH RESIDENTIAL ESTATES LIMITED
    S
    Registered number 04353841
    C/o Gibson Appleby, 1-3 Ship Street, Shoreham-by-sea, West Sussex, England, BN43 5DH
    Private Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    10 MELVILLE ROAD, HOVE LIMITED
    05647437
    168 Church Road, Hove, East Sussex
    Active Corporate (8 parents)
    Officer
    2007-07-31 ~ now
    CIF 1 - Director → ME
  • 2
    67 LANGDALE ROAD (HOVE) FREEHOLD LIMITED
    13449834
    67 Langdale Road, Hove, England
    Active Corporate (6 parents)
    Person with significant control
    2021-06-11 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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