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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
    Heath, Philip John
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2002-10-30 ~ now
    OF - Director → CIF 0
    Mr Philip John Heath
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Doyle, Rachael Emma
    Individual (1 offspring)
    Officer
    2002-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Geraldine Heath
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2002-10-30 ~ 2002-10-30
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2002-10-30 ~ 2002-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEATHS LIMITED

Period: 2002-10-30 ~ now
Company number: 04577387
Registered name
HEATHS LIMITED - now
Standard Industrial Classification
47610 - Retail Sale Of Books In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
2,591 GBP2025-01-31
802 GBP2024-01-31
Fixed Assets
2,591 GBP2025-01-31
802 GBP2024-01-31
Total Inventories
27,500 GBP2025-01-31
34,000 GBP2024-01-31
Debtors
124,168 GBP2025-01-31
131,674 GBP2024-01-31
Cash at bank and in hand
17,387 GBP2025-01-31
1,216 GBP2024-01-31
Current Assets
169,055 GBP2025-01-31
166,890 GBP2024-01-31
Creditors
Current
122,456 GBP2025-01-31
150,354 GBP2024-01-31
Net Current Assets/Liabilities
46,599 GBP2025-01-31
16,536 GBP2024-01-31
Total Assets Less Current Liabilities
49,190 GBP2025-01-31
17,338 GBP2024-01-31
Creditors
Non-current
38,763 GBP2025-01-31
25,453 GBP2024-01-31
Net Assets/Liabilities
10,427 GBP2025-01-31
-8,115 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
10,327 GBP2025-01-31
-8,215 GBP2024-01-31
Equity
10,427 GBP2025-01-31
-8,115 GBP2024-01-31
Average Number of Employees
62024-02-01 ~ 2025-01-31
62023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
80,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,790 GBP2025-01-31
23,756 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,199 GBP2025-01-31
22,954 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
245 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
2,591 GBP2025-01-31
802 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
33,660 GBP2025-01-31
22,651 GBP2024-01-31
Other Debtors
Current
22,442 GBP2025-01-31
22,442 GBP2024-01-31
Prepayments/Accrued Income
Current
1,057 GBP2025-01-31
845 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
124,168 GBP2025-01-31
131,674 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
15,335 GBP2025-01-31
37,313 GBP2024-01-31
Trade Creditors/Trade Payables
Current
43,815 GBP2025-01-31
60,810 GBP2024-01-31
Corporation Tax Payable
Current
3,748 GBP2025-01-31
524 GBP2024-01-31
Other Taxation & Social Security Payable
Current
12,417 GBP2025-01-31
5,274 GBP2024-01-31
Accrued Liabilities
Current
414 GBP2025-01-31
231 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,000 GBP2025-01-31
5,000 GBP2024-01-31
Between two and five year, Non-current
26,799 GBP2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
19,542 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-02-01 ~ 2025-01-31
  • HEATHS LIMITED
    Info
    Registered number 04577387
    76 Dalton Road, Barrow-in-furness, Cumbria LA14 1JE
    PRIVATE LIMITED COMPANY incorporated on 2002-10-30 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.