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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
    Walker, Geoffrey Norman
    Chartered Engineer born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ now
    OF - Director → CIF 0
    Walker, Geoffrey Norman
    Chartered Engineer
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-08 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Norman Walker
    Born in August 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bates, Andrew John
    Chartered Engineer born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHeathgate House, Langton Road, Tunbridge Wells, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    44,173 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 2
  • 1
    Mr Geoffrey Norman Walker
    Born in August 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-29 ~ 2016-04-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tozer, Alan
    Project Manager born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-29 ~ 2009-03-08
    OF - Director → CIF 0
    Tozer, Alan
    Project Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-29 ~ 2009-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHGATE KNOWLEDGE ENGINEERING LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Debtors
34,341 GBP2024-04-30
Creditors
Current
21,150 GBP2024-04-30
Net Current Assets/Liabilities
13,191 GBP2024-04-30
Total Assets Less Current Liabilities
13,191 GBP2024-04-30
Equity
Called up share capital
55,001 GBP2024-04-30
Retained earnings (accumulated losses)
-41,810 GBP2024-04-30
Equity
13,191 GBP2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
21,502 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
21,501 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
1 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
4,129 GBP2023-04-30
Property, Plant & Equipment - Disposals
Computers
-4,129 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,128 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,129 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
1 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
16,085 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
4,353 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
13,903 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
34,341 GBP2024-04-30
Amounts owed to group undertakings
Current
13,604 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
546 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55,000 shares2024-04-30
Class 2 ordinary share
1 shares2024-04-30

  • HEATHGATE KNOWLEDGE ENGINEERING LTD
    Info
    Registered number 05116157
    icon of addressHeathgate House, Langton Road, Tunbridge Wells, Kent TN3 0BA
    Private Limited Company incorporated on 2004-04-29 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 16 October 2025 and licensed under the Open Government Licence v3.0.