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
    O'neil, John Stephen
    Garage Proprietor born in September 1962
    Individual (1 offspring)
    Officer
    2003-12-02 ~ now
    OF - Director → CIF 0
    Mr John O' Neil
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O'neil, Christopher Shaun
    Garage Proprietor born in April 1961
    Individual (1 offspring)
    Officer
    2003-12-02 ~ now
    OF - Director → CIF 0
    Mr Christopher O' Neil
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Weeks, Alun Paul
    Individual (3 offsprings)
    Officer
    2003-12-02 ~ 2009-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATH MOTOR CO. (PROPERTIES) LTD.

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
6,095 GBP2023-12-31
4,732 GBP2022-12-31
Cash at bank and in hand
195,649 GBP2023-12-31
230,849 GBP2022-12-31
Current Assets
201,744 GBP2023-12-31
235,581 GBP2022-12-31
Net Current Assets/Liabilities
200,077 GBP2023-12-31
229,525 GBP2022-12-31
Net Assets/Liabilities
200,077 GBP2023-12-31
229,525 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,650 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,732 GBP2022-12-31
Debtors
Amounts falling due within one year
3,650 GBP2023-12-31
4,732 GBP2022-12-31
Other Debtors
Amounts falling due after one year
2,445 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
367 GBP2023-12-31
4,756 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
1,300 GBP2023-12-31
1,300 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-01-01 ~ 2023-12-31
2 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • HEATH MOTOR CO. (PROPERTIES) LTD.
    Info
    Registered number 04982721
    2 Mountjoy Crescent, Penarth CF64 2SZ
    Private Limited Company incorporated on 2003-12-02 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.