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
    Desplats, Alexis
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ now
    OF - director → CIF 0
  • 2
    Benassar, Gregory
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2024-09-17 ~ now
    OF - director → CIF 0
  • 3
    19, Hampstead Way, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2019-08-31 ~ now
    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
Ceased 6
  • 1
    Green, Douglas John
    Solicitor born in October 1945
    Individual (16 offsprings)
    Officer
    2005-12-02 ~ 2007-01-29
    OF - director → CIF 0
  • 2
    Nelson, John Charles
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2007-05-08 ~ 2024-09-17
    OF - director → CIF 0
    Mr John Charles Nelson
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Myers, Robert Nathanial
    Chartered Accountant born in March 1949
    Individual (4 offsprings)
    Officer
    2005-12-02 ~ 2024-09-17
    OF - director → CIF 0
    Mr Robert Nathanial Myers
    Born in March 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Myers, Lisette Josephine
    Auditor born in December 1948
    Individual (1 offspring)
    Officer
    2017-09-05 ~ 2024-09-17
    OF - director → CIF 0
    Myers, Lisette Josephine
    Individual (1 offspring)
    Officer
    2007-05-08 ~ 2024-09-17
    OF - secretary → CIF 0
    Lisette Josephine Myers
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-31
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Sheikh, Saleem Raza
    Solicitor born in December 1958
    Individual (14 offsprings)
    Officer
    2005-12-02 ~ 2007-01-29
    OF - director → CIF 0
    Sheikh, Saleem Raza
    Individual (14 offsprings)
    Officer
    2005-12-02 ~ 2006-01-19
    OF - secretary → CIF 0
  • 6
    Heim, Angela Marie
    Individual
    Officer
    2006-01-19 ~ 2007-01-29
    OF - secretary → CIF 0
parent relation
Company in focus

HEATHSIDE TRADING LIMITED

Previous name
REMARKET IT LIMITED - 2007-06-13
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-19,336,310 GBP2023-01-01 ~ 2023-12-31
-12,333,175 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,922,164 GBP2023-01-01 ~ 2023-12-31
-1,755,635 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
22,140 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,292,017 GBP2023-01-01 ~ 2023-12-31
1,796,805 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,043,954 GBP2023-01-01 ~ 2023-12-31
1,443,955 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
9,193,156 GBP2023-12-31
5,660,702 GBP2022-12-31
5,020,747 GBP2021-12-31
Dividends Paid
-511,500 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-804,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
76,193 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
124,077 GBP2023-12-31
98,387 GBP2022-12-31
Fixed Assets
200,270 GBP2023-12-31
98,387 GBP2022-12-31
Debtors
3,006,460 GBP2023-12-31
1,905,034 GBP2022-12-31
Cash at bank and in hand
3,990,478 GBP2023-12-31
494 GBP2022-12-31
Current Assets
13,339,846 GBP2023-12-31
8,306,542 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,318,615 GBP2023-12-31
-2,723,333 GBP2022-12-31
Net Current Assets/Liabilities
9,021,231 GBP2023-12-31
5,583,209 GBP2022-12-31
Total Assets Less Current Liabilities
9,221,501 GBP2023-12-31
5,681,596 GBP2022-12-31
Net Assets/Liabilities
9,193,356 GBP2023-12-31
5,660,902 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Equity
9,193,356 GBP2023-12-31
5,660,902 GBP2022-12-31
Audit Fees/Expenses
17,650 GBP2023-01-01 ~ 2023-12-31
10,110 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
452023-01-01 ~ 2023-12-31
412022-01-01 ~ 2022-12-31
Wages/Salaries
1,611,279 GBP2023-01-01 ~ 2023-12-31
1,197,281 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,526 GBP2023-01-01 ~ 2023-12-31
21,523 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,809,819 GBP2023-01-01 ~ 2023-12-31
1,338,507 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
24,000 GBP2023-01-01 ~ 2023-12-31
24,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,010 GBP2023-01-01 ~ 2023-12-31
5,469 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
78,820 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,627 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,627 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
78,459 GBP2023-12-31
78,459 GBP2022-12-31
Plant and equipment
206,296 GBP2023-12-31
181,804 GBP2022-12-31
Motor vehicles
55,500 GBP2023-12-31
14,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
340,255 GBP2023-12-31
274,263 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
43,949 GBP2023-12-31
31,547 GBP2022-12-31
Plant and equipment
155,497 GBP2023-12-31
134,757 GBP2022-12-31
Motor vehicles
16,732 GBP2023-12-31
9,572 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,178 GBP2023-12-31
175,876 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
12,402 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
20,740 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
7,160 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,302 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
34,510 GBP2023-12-31
46,912 GBP2022-12-31
Plant and equipment
50,799 GBP2023-12-31
47,047 GBP2022-12-31
Motor vehicles
38,768 GBP2023-12-31
4,428 GBP2022-12-31
Finished Goods/Goods for Resale
6,342,908 GBP2023-12-31
6,401,014 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,412,589 GBP2023-12-31
1,762,112 GBP2022-12-31
Other Debtors
Current
1,386,521 GBP2023-12-31
19,562 GBP2022-12-31
Prepayments/Accrued Income
Current
207,350 GBP2023-12-31
123,360 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,006,460 GBP2023-12-31
1,905,034 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
546,734 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,678,870 GBP2023-12-31
769,971 GBP2022-12-31
Amounts owed to group undertakings
Current
512,155 GBP2023-12-31
76,423 GBP2022-12-31
Corporation Tax Payable
Current
251,702 GBP2023-12-31
22,883 GBP2022-12-31
Other Taxation & Social Security Payable
Current
483,414 GBP2023-12-31
524,689 GBP2022-12-31
Other Creditors
Current
62,221 GBP2023-12-31
243,548 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,330,253 GBP2023-12-31
539,085 GBP2022-12-31
Creditors
Current
4,318,615 GBP2023-12-31
2,723,333 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
546,734 GBP2022-12-31
Total Borrowings
Current
0 GBP2023-12-31
546,734 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
477,719 GBP2023-12-31
487,225 GBP2022-12-31
Between two and five year
530,843 GBP2023-12-31
988,889 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,008,562 GBP2023-12-31
1,476,114 GBP2022-12-31
  • HEATHSIDE TRADING LIMITED
    Info
    REMARKET IT LIMITED - 2007-06-13
    Registered number 05643603
    Unit 6, Walker Park, Guide, Blackburn, Lancashire BB1 2QE
    Private Limited Company incorporated on 2005-12-02 (19 years 6 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.