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 3
  • 1
    Southgate, Robert James
    Individual (20 offsprings)
    Officer
    2018-01-31 ~ now
    OF - secretary → CIF 0
  • 2
    Stephen, Iain Hereward
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2002-04-03 ~ now
    OF - director → CIF 0
    Mr Iain Hereward Stephen
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Clayton, Thomas Philip Vincent
    Director born in June 1980
    Individual (18 offsprings)
    Officer
    2002-04-03 ~ now
    OF - director → CIF 0
    Mr Thomas Philip Vincent Clayton
    Born in June 1980
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Clayton, Thomas Philip Vincent
    Director
    Individual (18 offsprings)
    Officer
    2002-04-03 ~ 2018-01-31
    OF - secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-03 ~ 2002-04-03
    PE - nominee-secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-03 ~ 2002-04-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

GREENHEATH LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
1,210,803 GBP2024-01-31
1,629,136 GBP2023-01-31
Fixed Assets
1,210,803 GBP2024-01-31
1,629,136 GBP2023-01-31
Total Inventories
5,087,387 GBP2024-01-31
4,711,007 GBP2023-01-31
Debtors
2,134,860 GBP2024-01-31
2,388,953 GBP2023-01-31
Current assets - Investments
10,000 GBP2024-01-31
Cash at bank and in hand
2,991 GBP2024-01-31
1,450 GBP2023-01-31
Current Assets
7,235,238 GBP2024-01-31
7,101,410 GBP2023-01-31
Creditors
-2,716,423 GBP2024-01-31
-2,431,161 GBP2023-01-31
Net Current Assets/Liabilities
4,518,815 GBP2024-01-31
4,670,249 GBP2023-01-31
Total Assets Less Current Liabilities
5,729,618 GBP2024-01-31
6,299,385 GBP2023-01-31
Net Assets/Liabilities
1,963,840 GBP2024-01-31
1,921,179 GBP2023-01-31
Equity
Called up share capital
143 GBP2024-01-31
143 GBP2023-01-31
Share premium
379,957 GBP2024-01-31
379,957 GBP2023-01-31
Retained earnings (accumulated losses)
1,583,740 GBP2024-01-31
1,541,079 GBP2023-01-31
Average Number of Employees
322023-02-01 ~ 2024-01-31
272022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
276,591 GBP2024-01-31
276,591 GBP2023-01-31
Investment property
159,968 GBP2024-01-31
159,968 GBP2023-01-31
Plant and equipment
3,136,708 GBP2024-01-31
3,442,208 GBP2023-01-31
Motor vehicles
237,175 GBP2024-01-31
237,175 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-305,500 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
60,850 GBP2024-01-31
55,318 GBP2023-01-31
Plant and equipment
2,300,000 GBP2024-01-31
2,200,803 GBP2023-01-31
Motor vehicles
216,100 GBP2024-01-31
209,076 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,532 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
209,177 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
7,024 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-109,980 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
215,741 GBP2024-01-31
221,273 GBP2023-01-31
Investment property
129,384 GBP2024-01-31
132,583 GBP2023-01-31
Plant and equipment
836,708 GBP2024-01-31
1,241,405 GBP2023-01-31
Motor vehicles
21,075 GBP2024-01-31
28,099 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,650 GBP2024-01-31
3,650 GBP2023-01-31
Computers
29,877 GBP2024-01-31
24,718 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
3,843,969 GBP2024-01-31
4,144,310 GBP2023-01-31
Property, Plant & Equipment - Disposals
-305,500 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,460 GBP2024-01-31
730 GBP2023-01-31
Computers
24,172 GBP2024-01-31
21,862 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,633,166 GBP2024-01-31
2,515,174 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
730 GBP2023-02-01 ~ 2024-01-31
Computers
2,310 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
227,972 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-109,980 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
2,190 GBP2024-01-31
2,920 GBP2023-01-31
Computers
5,705 GBP2024-01-31
2,856 GBP2023-01-31
Other types of inventories not specified separately
4,987,112 GBP2024-01-31
4,610,732 GBP2023-01-31
Value of work in progress
100,275 GBP2024-01-31
100,275 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,328,230 GBP2024-01-31
1,610,722 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
201,582 GBP2024-01-31
220,412 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,028,171 GBP2024-01-31
1,431,857 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
25,915 GBP2024-01-31
202,503 GBP2023-01-31
Other Taxation & Social Security Payable
Current
186,842 GBP2024-01-31
-50,989 GBP2023-01-31
Creditors
Current
2,716,423 GBP2024-01-31
2,431,161 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
348,139 GBP2024-01-31
372,611 GBP2023-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
201,582 GBP2024-01-31
220,412 GBP2023-01-31
Between one and five year
348,139 GBP2024-01-31
372,611 GBP2023-01-31
Minimum gross finance lease payments owing
549,721 GBP2024-01-31
593,023 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
549,721 GBP2024-01-31
593,023 GBP2023-01-31
  • GREENHEATH LIMITED
    Info
    Registered number 04408503
    Toggam Farm Newfen Gravel Drove, Sedge Fen Rd, Lakenheath, Brandon, Suffolk IP27 9LN
    Private Limited Company incorporated on 2002-04-03 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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.