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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Stephen, Iain Hereward
    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
  • 2
    Southgate, Robert James
    Individual (26 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Clayton, Thomas Philip Vincent
    Born in June 1980
    Individual (21 offsprings)
    Officer
    2002-04-03 ~ now
    OF - Director → CIF 0
    Clayton, Thomas Philip Vincent
    Director
    Individual (21 offsprings)
    Officer
    2002-04-03 ~ 2018-01-31
    OF - Secretary → CIF 0
    Mr Thomas Philip Vincent Clayton
    Born in June 1980
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-04-03 ~ 2002-04-03
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-04-03 ~ 2002-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GREENHEATH LIMITED

Period: 2002-04-03 ~ now
Company number: 04408503
Registered name
GREENHEATH LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
1,571,303 GBP2025-01-31
1,210,803 GBP2024-01-31
Fixed Assets
1,571,303 GBP2025-01-31
1,210,803 GBP2024-01-31
Total Inventories
5,724,387 GBP2025-01-31
5,087,387 GBP2024-01-31
Debtors
2,565,691 GBP2025-01-31
2,144,860 GBP2024-01-31
Cash at bank and in hand
2,991 GBP2025-01-31
2,991 GBP2024-01-31
Current Assets
8,293,069 GBP2025-01-31
7,235,238 GBP2024-01-31
Creditors
-3,261,111 GBP2025-01-31
-2,716,423 GBP2024-01-31
Net Current Assets/Liabilities
5,031,958 GBP2025-01-31
4,518,815 GBP2024-01-31
Total Assets Less Current Liabilities
6,603,261 GBP2025-01-31
5,729,618 GBP2024-01-31
Net Assets/Liabilities
1,966,702 GBP2025-01-31
1,963,840 GBP2024-01-31
Equity
Called up share capital
143 GBP2025-01-31
143 GBP2024-01-31
Share premium
379,957 GBP2025-01-31
379,957 GBP2024-01-31
Retained earnings (accumulated losses)
1,586,602 GBP2025-01-31
1,583,740 GBP2024-01-31
Average Number of Employees
342024-02-01 ~ 2025-01-31
322023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Investment property
159,968 GBP2025-01-31
159,968 GBP2024-01-31
Plant and equipment
3,647,896 GBP2025-01-31
3,136,708 GBP2024-01-31
Motor vehicles
315,960 GBP2025-01-31
237,175 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-91,250 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-20,375 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
276,591 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,508,390 GBP2025-01-31
2,300,000 GBP2024-01-31
Motor vehicles
245,777 GBP2025-01-31
216,100 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
284,876 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
29,677 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-76,486 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
66,382 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
210,209 GBP2025-01-31
Investment property
126,199 GBP2025-01-31
129,384 GBP2024-01-31
Plant and equipment
1,139,506 GBP2025-01-31
836,708 GBP2024-01-31
Motor vehicles
70,183 GBP2025-01-31
21,075 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,650 GBP2025-01-31
3,650 GBP2024-01-31
Computers
31,707 GBP2025-01-31
29,877 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
4,435,772 GBP2025-01-31
3,843,969 GBP2024-01-31
Property, Plant & Equipment - Disposals
-111,625 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
-16,655 GBP2025-01-31
1,460 GBP2024-01-31
Computers
26,806 GBP2025-01-31
24,172 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,864,469 GBP2025-01-31
2,633,166 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
730 GBP2024-02-01 ~ 2025-01-31
Computers
2,634 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
326,634 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-18,845 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-95,331 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
20,305 GBP2025-01-31
2,190 GBP2024-01-31
Computers
4,901 GBP2025-01-31
5,705 GBP2024-01-31
Other types of inventories not specified separately
5,624,112 GBP2025-01-31
4,987,112 GBP2024-01-31
Value of work in progress
100,275 GBP2025-01-31
100,275 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,706,368 GBP2025-01-31
1,328,230 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
280,538 GBP2025-01-31
201,582 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,588,873 GBP2025-01-31
1,028,171 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,646 GBP2025-01-31
25,915 GBP2024-01-31
Other Taxation & Social Security Payable
Current
92,457 GBP2025-01-31
186,842 GBP2024-01-31
Creditors
Current
3,261,111 GBP2025-01-31
2,716,423 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
552,752 GBP2025-01-31
348,139 GBP2024-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
280,538 GBP2025-01-31
201,582 GBP2024-01-31
Between one and five year
552,752 GBP2025-01-31
348,139 GBP2024-01-31
Minimum gross finance lease payments owing
833,290 GBP2025-01-31
549,721 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
833,290 GBP2025-01-31
549,721 GBP2024-01-31
  • 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 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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