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
8
- 1
Warren, Spencer James
Born in September 1972Individual (1 offspring)Officer2006-07-14 ~ nowOF - Director → CIF 0Spencer James Warren
Born in September 1972Individual (1 offspring)Person with significant control2017-06-04 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Heaton, Simon Christopher
Planning Consultant born in August 1963Individual (1 offspring)Officer2003-06-05 ~ 2018-06-04OF - Director → CIF 0 - 3
Smith, Christian James
Planning Consultant born in November 1971Individual (3 offsprings)Officer2005-12-01 ~ 2011-04-21OF - Director → CIF 0 - 4
Heaton, Christine
Finance OfficerIndividual (3 offsprings)Officer2003-06-05 ~ 2018-06-04OF - Secretary → CIF 0 - 5
Warren, Rebecca Louise
Born in December 1971Individual (1 offspring)Officer2018-07-01 ~ nowOF - Director → CIF 0Rebecca Louise Warren
Born in December 1971Individual (1 offspring)Person with significant control2024-06-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Moore, Philip Christian
Born in March 1950Individual (7 offsprings)Officer2018-07-01 ~ nowOF - Director → CIF 0 - 7
SECRETARIAL APPOINTMENTS LIMITED
0329433416 Churchill Way, CardiffActive Corporate (6 parents, 22183 offsprings)Officer2003-06-04 ~ 2003-06-05OF - Nominee Secretary → CIF 0 - 8
CORPORATE APPOINTMENTS LIMITED
0329440316 Churchill Way, CardiffActive Corporate (6 parents, 22169 offsprings)Officer2003-06-04 ~ 2003-06-05OF - Nominee Director → CIF 0
Company in focus
HEATON PLANNING LIMITED
Period: 2003-11-06 ~ now
Company number: 04786259
Registered names
HEATON PLANNING LIMITED - now
CRYSTALBRAND LIMITED - 2003-11-06 06049197... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
102024-04-01 ~ 2025-03-31
Intangible Assets
4,000 GBP2025-03-31
7,000 GBP2024-03-31
Property, Plant & Equipment
27,275 GBP2025-03-31
17,864 GBP2024-03-31
Fixed Assets
31,275 GBP2025-03-31
24,864 GBP2024-03-31
Debtors
636,891 GBP2025-03-31
492,149 GBP2024-03-31
Cash at bank and in hand
442,047 GBP2025-03-31
477,142 GBP2024-03-31
Current Assets
1,078,938 GBP2025-03-31
969,291 GBP2024-03-31
Creditors
Current
633,377 GBP2025-03-31
636,754 GBP2024-03-31
Net Current Assets/Liabilities
445,561 GBP2025-03-31
332,537 GBP2024-03-31
Total Assets Less Current Liabilities
476,836 GBP2025-03-31
357,401 GBP2024-03-31
Creditors
Non-current
-1,727 GBP2025-03-31
-11,694 GBP2024-03-31
Net Assets/Liabilities
468,290 GBP2025-03-31
341,241 GBP2024-03-31
Equity
Called up share capital
104 GBP2025-03-31
94 GBP2024-03-31
Capital redemption reserve
7 GBP2024-03-31
Retained earnings (accumulated losses)
468,186 GBP2025-03-31
341,140 GBP2024-03-31
Equity
468,290 GBP2025-03-31
341,241 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2024-03-31
Development expenditure
15,000 GBP2024-03-31
Intangible Assets - Gross Cost
45,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Development expenditure
11,000 GBP2025-03-31
8,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
41,000 GBP2025-03-31
38,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
3,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
4,000 GBP2025-03-31
7,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,541 GBP2025-03-31
4,303 GBP2024-03-31
Furniture and fittings
33,374 GBP2025-03-31
28,150 GBP2024-03-31
Computers
22,457 GBP2025-03-31
19,709 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
64,372 GBP2025-03-31
52,162 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-6,811 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-6,811 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,304 GBP2025-03-31
2,596 GBP2024-03-31
Furniture and fittings
24,091 GBP2025-03-31
22,453 GBP2024-03-31
Computers
8,702 GBP2025-03-31
9,249 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,097 GBP2025-03-31
34,298 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,708 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,638 GBP2024-04-01 ~ 2025-03-31
Computers
6,264 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,610 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-6,811 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,811 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
4,237 GBP2025-03-31
1,707 GBP2024-03-31
Furniture and fittings
9,283 GBP2025-03-31
5,697 GBP2024-03-31
Computers
13,755 GBP2025-03-31
10,460 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
617,764 GBP2025-03-31
474,484 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
19,127 GBP2025-03-31
17,665 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
636,891 GBP2025-03-31
492,149 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
139,237 GBP2025-03-31
99,741 GBP2024-03-31
Other Taxation & Social Security Payable
Current
181,484 GBP2025-03-31
116,916 GBP2024-03-31
Other Creditors
Current
302,656 GBP2025-03-31
410,097 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,727 GBP2025-03-31
11,694 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,158 GBP2025-03-31
50,602 GBP2024-03-31
Between one and five year
123,285 GBP2025-03-31
161,974 GBP2024-03-31
All periods
173,443 GBP2025-03-31
212,576 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 3 ordinary share
40 shares2025-03-31
HEATON PLANNING LIMITED
InfoCRYSTALBRAND LIMITED - 2003-11-06Registered number 0478625912 Bridgford Road, West Bridgford, Nottingham NG2 6ABPRIVATE LIMITED COMPANY incorporated on 2003-06-04 (23 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-04CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.