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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 9
  • 1
    Irvine, Ian James
    Book Dealer born in December 1957
    Individual (2 offsprings)
    Officer
    2017-08-16 ~ 2024-12-18
    OF - Director → CIF 0
    Irvine, Ian James
    Individual (2 offsprings)
    Officer
    2017-08-16 ~ 2024-12-17
    OF - Secretary → CIF 0
    Mr Ian James Irvine
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2017-08-16 ~ 2024-12-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Platt, Richard Philip
    Bookseller born in February 1956
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2014-06-02
    OF - Director → CIF 0
  • 3
    Newton, Rosemary Frances
    Shop Assistant
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 4
    Wilson, David Gordon Mackintosh, Dr
    Bookseller, Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    2014-06-02 ~ 2017-08-16
    OF - Director → CIF 0
    Wilson, David Gordon Mackintosh, Dr
    Individual (4 offsprings)
    Officer
    2014-06-02 ~ 2017-08-16
    OF - Secretary → CIF 0
    Dr David Gordon Mackintosh Wilson
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2016-06-02 ~ 2017-08-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Westbrook, Andrew John
    Born in June 1981
    Individual (40 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Platt, Jasmine Lingli
    Bookseller born in February 1972
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2014-06-02
    OF - Director → CIF 0
    Platt, Jasmine Lingli
    Bookseller
    Individual (1 offspring)
    Officer
    2005-04-12 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 7
    Watts, Paul Richard
    Born in September 1963
    Individual (15 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
    Watts, Paul Richard
    Individual (15 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Secretary → CIF 0
    Mr Paul Richard Watts
    Born in September 1963
    Individual (15 offsprings)
    Person with significant control
    2024-12-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5966 offsprings)
    Officer
    2003-05-07 ~ 2003-05-07
    OF - Nominee Director → CIF 0
  • 9
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6222 offsprings)
    Officer
    2003-05-07 ~ 2003-05-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BOOKSHOP ON THE HEATH LIMITED

Period: 2003-05-07 ~ now
Company number: 04755363
Registered name
THE BOOKSHOP ON THE HEATH LIMITED - now
Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
47610 - Retail Sale Of Books In Specialised Stores
47791 - Retail Sale Of Antiques Including Antique Books In Stores
Brief company account
Property, Plant & Equipment
619 GBP2025-05-31
520 GBP2024-05-31
Total Inventories
46,000 GBP2025-05-31
46,000 GBP2024-05-31
Debtors
Current
4,037 GBP2025-05-31
1,839 GBP2024-05-31
Cash at bank and in hand
1,649 GBP2025-05-31
2,770 GBP2024-05-31
Current Assets
51,686 GBP2025-05-31
50,609 GBP2024-05-31
Net Current Assets/Liabilities
16,565 GBP2025-05-31
33,014 GBP2024-05-31
Net Assets/Liabilities
17,184 GBP2025-05-31
33,534 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Goodwill
30,000 GBP2025-05-31
30,000 GBP2024-05-31
Intangible Assets - Gross Cost
30,000 GBP2025-05-31
30,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,000 GBP2025-05-31
30,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
30,000 GBP2025-05-31
30,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,720 GBP2025-05-31
5,116 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
3,720 GBP2025-05-31
5,116 GBP2024-05-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,710 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-1,710 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,101 GBP2025-05-31
4,597 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,101 GBP2025-05-31
4,597 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
215 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
215 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,711 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,711 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
619 GBP2025-05-31
520 GBP2024-05-31
Other types of inventories not specified separately
46,000 GBP2025-05-31
46,000 GBP2024-05-31
Prepayments
2,352 GBP2025-05-31
1,750 GBP2024-05-31
Other Debtors
1,685 GBP2025-05-31
89 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
4,037 GBP2025-05-31
Current, Amounts falling due within one year
1,839 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31
1,000 shares2024-05-31
  • THE BOOKSHOP ON THE HEATH LIMITED
    Info
    Registered number 04755363
    74 Tranquil Vale, London SE3 0BW
    PRIVATE LIMITED COMPANY incorporated on 2003-05-07 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.