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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 3
  • 1
    Moore, Philip Christian
    Born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Spencer James
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-14 ~ now
    OF - Director → CIF 0
    Spencer James Warren
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-04 ~ 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
    Warren, Rebecca Louise
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
    Rebecca Louise Warren
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Heaton, Simon Christopher
    Planning Consultant born in August 1963
    Individual
    Officer
    icon of calendar 2003-06-05 ~ 2018-06-04
    OF - Director → CIF 0
  • 2
    Smith, Christian James
    Planning Consultant born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2011-04-21
    OF - Director → CIF 0
  • 3
    Heaton, Christine
    Finance Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-05 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-06-04 ~ 2003-06-05
    PE - Nominee Director → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-06-04 ~ 2003-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATON PLANNING LIMITED

Previous name
CRYSTALBRAND LIMITED - 2003-11-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
102023-04-01 ~ 2024-03-31
Intangible Assets
7,000 GBP2024-03-31
10,000 GBP2023-03-31
Property, Plant & Equipment
17,864 GBP2024-03-31
21,750 GBP2023-03-31
Fixed Assets
24,864 GBP2024-03-31
31,750 GBP2023-03-31
Debtors
492,149 GBP2024-03-31
541,761 GBP2023-03-31
Cash at bank and in hand
477,142 GBP2024-03-31
840,014 GBP2023-03-31
Current Assets
969,291 GBP2024-03-31
1,381,775 GBP2023-03-31
Creditors
Current
636,754 GBP2024-03-31
1,020,043 GBP2023-03-31
Net Current Assets/Liabilities
332,537 GBP2024-03-31
361,732 GBP2023-03-31
Total Assets Less Current Liabilities
357,401 GBP2024-03-31
393,482 GBP2023-03-31
Creditors
Non-current
-11,694 GBP2024-03-31
-21,688 GBP2023-03-31
Net Assets/Liabilities
341,241 GBP2024-03-31
367,661 GBP2023-03-31
Equity
Called up share capital
94 GBP2024-03-31
94 GBP2023-03-31
Capital redemption reserve
7 GBP2024-03-31
7 GBP2023-03-31
Retained earnings (accumulated losses)
341,140 GBP2024-03-31
367,560 GBP2023-03-31
Equity
341,241 GBP2024-03-31
367,661 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2023-03-31
Development expenditure
15,000 GBP2023-03-31
Intangible Assets - Gross Cost
45,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Development expenditure
8,000 GBP2024-03-31
5,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
38,000 GBP2024-03-31
35,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
3,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
7,000 GBP2024-03-31
10,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,303 GBP2024-03-31
2,892 GBP2023-03-31
Furniture and fittings
28,150 GBP2024-03-31
37,673 GBP2023-03-31
Computers
19,709 GBP2024-03-31
16,162 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
52,162 GBP2024-03-31
56,727 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-9,523 GBP2023-04-01 ~ 2024-03-31
Computers
-1,189 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-10,712 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,596 GBP2024-03-31
1,735 GBP2023-03-31
Furniture and fittings
22,453 GBP2024-03-31
27,340 GBP2023-03-31
Computers
9,249 GBP2024-03-31
5,902 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,298 GBP2024-03-31
34,977 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
861 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,550 GBP2023-04-01 ~ 2024-03-31
Computers
4,180 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,591 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-6,437 GBP2023-04-01 ~ 2024-03-31
Computers
-833 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,270 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,707 GBP2024-03-31
1,157 GBP2023-03-31
Furniture and fittings
5,697 GBP2024-03-31
10,333 GBP2023-03-31
Computers
10,460 GBP2024-03-31
10,260 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
474,484 GBP2024-03-31
496,837 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
17,665 GBP2024-03-31
44,924 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
492,149 GBP2024-03-31
541,761 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
99,741 GBP2024-03-31
176,681 GBP2023-03-31
Other Taxation & Social Security Payable
Current
116,916 GBP2024-03-31
129,553 GBP2023-03-31
Other Creditors
Current
410,097 GBP2024-03-31
703,809 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,694 GBP2024-03-31
21,688 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,602 GBP2024-03-31
54,168 GBP2023-03-31
Between one and five year
161,974 GBP2024-03-31
172,576 GBP2023-03-31
More than five year
40,000 GBP2023-03-31
All periods
212,576 GBP2024-03-31
266,744 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-03-31
Class 3 ordinary share
40 shares2024-03-31
  • HEATON PLANNING LIMITED
    Info
    CRYSTALBRAND LIMITED - 2003-11-06
    Registered number 04786259
    icon of address12 Bridgford Road, West Bridgford, Nottingham NG2 6AB
    PRIVATE LIMITED COMPANY incorporated on 2003-06-04 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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.