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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.

Parent entities and officers
Active 2
  • 1
    Westbrook, Andrew John
    Born in June 1981
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Paul Richard
    Born in September 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
    Watts, Paul Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Secretary → CIF 0
    Mr Paul Richard Watts
    Born in September 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Irvine, Ian James
    Book Dealer born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-16 ~ 2024-12-18
    OF - Director → CIF 0
    Irvine, Ian James
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-16 ~ 2024-12-17
    OF - Secretary → CIF 0
    Mr Ian James Irvine
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-16 ~ 2024-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Platt, Richard Philip
    Bookseller born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ 2014-06-02
    OF - Director → CIF 0
  • 3
    Newton, Rosemary Frances
    Shop Assistant
    Individual
    Officer
    icon of calendar 2003-05-07 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 4
    Wilson, David Gordon Mackintosh, Dr
    Bookseller, Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2017-08-16
    OF - Director → CIF 0
    Wilson, David Gordon Mackintosh, Dr
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2017-08-16
    OF - Secretary → CIF 0
    Dr David Gordon Mackintosh Wilson
    Born in October 1963
    Individual
    Person with significant control
    icon of calendar 2016-06-02 ~ 2017-08-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Platt, Jasmine Lingli
    Bookseller born in February 1972
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2014-06-02
    OF - Director → CIF 0
    Platt, Jasmine Lingli
    Bookseller
    Individual
    Officer
    icon of calendar 2005-04-12 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 6
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2003-05-07 ~ 2003-05-07
    PE - Nominee Secretary → CIF 0
  • 7
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2003-05-07 ~ 2003-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE BOOKSHOP ON THE HEATH LIMITED

Standard Industrial Classification
47610 - Retail Sale Of Books In Specialised Stores
47791 - Retail Sale Of Antiques Including Antique Books In Stores
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
Brief company account
Property, Plant & Equipment
967 GBP2023-05-31
1,514 GBP2022-05-31
Total Inventories
46,000 GBP2023-05-31
46,000 GBP2022-05-31
Debtors
Current
3,592 GBP2023-05-31
1,553 GBP2022-05-31
Cash at bank and in hand
5,383 GBP2023-05-31
32,133 GBP2022-05-31
Current Assets
54,975 GBP2023-05-31
79,686 GBP2022-05-31
Net Current Assets/Liabilities
39,455 GBP2023-05-31
57,318 GBP2022-05-31
Net Assets/Liabilities
40,422 GBP2023-05-31
58,832 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Goodwill
30,000 GBP2023-05-31
30,000 GBP2022-05-31
Intangible Assets - Gross Cost
30,000 GBP2023-05-31
30,000 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,000 GBP2023-05-31
30,000 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
30,000 GBP2023-05-31
30,000 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,116 GBP2023-05-31
5,116 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
5,116 GBP2023-05-31
5,116 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,149 GBP2023-05-31
3,602 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,149 GBP2023-05-31
3,602 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
547 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
547 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
967 GBP2023-05-31
1,514 GBP2022-05-31
Other types of inventories not specified separately
46,000 GBP2023-05-31
46,000 GBP2022-05-31
Prepayments
1,751 GBP2023-05-31
1,334 GBP2022-05-31
Other Debtors
1,841 GBP2023-05-31
219 GBP2022-05-31
Debtors
Amounts falling due within one year, Current
3,592 GBP2023-05-31
Current, Amounts falling due within one year
1,553 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-05-31
1,000 shares2022-05-31
Director Remuneration
11,302 GBP2022-06-01 ~ 2023-05-31
9,153 GBP2021-06-01 ~ 2022-05-31

  • THE BOOKSHOP ON THE HEATH LIMITED
    Info
    Registered number 04755363
    icon of address74 Tranquil Vale, London SE3 0BW
    PRIVATE LIMITED COMPANY incorporated on 2003-05-07 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.