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
    Heath, Philip John
    Stationer born in March 1955
    Individual (2 offsprings)
    Officer
    2002-10-30 ~ now
    OF - Director → CIF 0
    Mr Philip John Heath
    Born in March 1955
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Geraldine Heath
    Born in June 1956
    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
  • 3
    Doyle, Rachael Emma
    Individual (1 offspring)
    Officer
    2002-10-30 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-10-30 ~ 2002-10-30
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-30 ~ 2002-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEATHS LIMITED

Standard Industrial Classification
47610 - Retail Sale Of Books In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Intangible Assets
4,000 GBP2023-01-31
Property, Plant & Equipment
802 GBP2024-01-31
1,069 GBP2023-01-31
Fixed Assets
802 GBP2024-01-31
5,069 GBP2023-01-31
Total Inventories
34,000 GBP2024-01-31
34,000 GBP2023-01-31
Debtors
131,674 GBP2024-01-31
97,675 GBP2023-01-31
Cash at bank and in hand
1,216 GBP2024-01-31
1,082 GBP2023-01-31
Current Assets
166,890 GBP2024-01-31
132,757 GBP2023-01-31
Creditors
Current
150,354 GBP2024-01-31
103,085 GBP2023-01-31
Net Current Assets/Liabilities
16,536 GBP2024-01-31
29,672 GBP2023-01-31
Total Assets Less Current Liabilities
17,338 GBP2024-01-31
34,741 GBP2023-01-31
Creditors
Non-current
25,453 GBP2024-01-31
40,824 GBP2023-01-31
Net Assets/Liabilities
-8,115 GBP2024-01-31
-6,083 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-8,215 GBP2024-01-31
-6,183 GBP2023-01-31
Equity
-8,115 GBP2024-01-31
-6,083 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
72022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
80,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,000 GBP2024-01-31
76,000 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,000 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Net goodwill
4,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,756 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,954 GBP2024-01-31
22,687 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
267 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
802 GBP2024-01-31
1,069 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
22,651 GBP2024-01-31
14,193 GBP2023-01-31
Other Debtors
Current
22,442 GBP2024-01-31
Prepayments/Accrued Income
Current
845 GBP2024-01-31
484 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
131,674 GBP2024-01-31
97,675 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
37,313 GBP2024-01-31
31,284 GBP2023-01-31
Trade Creditors/Trade Payables
Current
60,810 GBP2024-01-31
54,551 GBP2023-01-31
Corporation Tax Payable
Current
524 GBP2024-01-31
1,505 GBP2023-01-31
Other Taxation & Social Security Payable
Current
5,274 GBP2024-01-31
1,405 GBP2023-01-31
Accrued Liabilities
Current
231 GBP2024-01-31
691 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,000 GBP2024-01-31
5,000 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-2,032 GBP2023-02-01 ~ 2024-01-31
  • HEATHS LIMITED
    Info
    Registered number 04577387
    76 Dalton Road, Barrow-in-furness, Cumbria LA14 1JE
    Private Limited Company incorporated on 2002-10-30 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.