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 2
  • 1
    Robinson, Wayne Barry
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2002-09-12 ~ now
    OF - Director → CIF 0
    Robinson, Wayne Barry
    Director
    Individual (1 offspring)
    Officer
    2002-09-12 ~ now
    OF - Secretary → CIF 0
    Mr Wayne Barry Robinson
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Prestidge, Arthur George
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2002-09-12 ~ now
    OF - Director → CIF 0
    Mr Arthur George Prestige
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    2nd Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-09-12 ~ 2002-09-12
    PE - Secretary → CIF 0
  • 2
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-09-12 ~ 2002-09-12
    PE - Director → CIF 0
parent relation
Company in focus

HEARTWOOD KITCHEN & FURNITURE CO. LIMITED

Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Fixed Assets
273,932 GBP2023-12-31
287,758 GBP2022-12-31
Current Assets
14,316 GBP2023-12-31
31,328 GBP2022-12-31
Creditors
Current
-166,184 GBP2023-12-31
-127,131 GBP2022-12-31
Net Current Assets/Liabilities
-151,868 GBP2023-12-31
-95,803 GBP2022-12-31
Total Assets Less Current Liabilities
122,064 GBP2023-12-31
191,955 GBP2022-12-31
Creditors
Non-current
99,327 GBP2023-12-31
180,969 GBP2022-12-31
Net Assets/Liabilities
22,737 GBP2023-12-31
10,986 GBP2022-12-31
Equity
22,737 GBP2023-12-31
10,986 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • HEARTWOOD KITCHEN & FURNITURE CO. LIMITED
    Info
    Registered number 04533035
    100 St James Road, Northampton, Northamptonshire NN5 5LF
    Private Limited Company incorporated on 2002-09-12 (22 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-12
    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.