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
    Maslin, Andrew Edward James
    Financial Analyst born in June 1964
    Individual (3 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Director → CIF 0
    Maslin, Andrew Edward James
    Finance Analyse
    Individual (3 offsprings)
    Officer
    2006-02-13 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Edward James Maslin
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Pass, Simon John
    Hr Manager born in October 1974
    Individual (2 offsprings)
    Officer
    2013-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Boreham, Brian Theodore
    Retail Manager born in October 1949
    Individual (1 offspring)
    Officer
    2006-02-13 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Blackman, Garry John
    Senior Buying Manager born in September 1959
    Individual
    Officer
    2009-10-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Humphreys, Peter Anthony
    Painter Decorator born in July 1955
    Individual
    Officer
    2006-02-13 ~ 2006-10-24
    OF - Director → CIF 0
  • 3
    Harvey Vince, Lisa Diane
    Env Health Officer born in March 1966
    Individual
    Officer
    2006-02-13 ~ 2007-07-30
    OF - Director → CIF 0
  • 4
    Smith, Cherry Margaret
    Customer Assistant born in July 1959
    Individual
    Officer
    2009-10-10 ~ 2011-04-20
    OF - Director → CIF 0
  • 5
    Greenlees, Jack Albert
    Civil Servant born in July 1948
    Individual
    Officer
    2006-02-13 ~ 2009-10-10
    OF - Director → CIF 0
  • 6
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2006-02-13 ~ 2006-02-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 7
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-02-13 ~ 2006-02-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEATH ROADS LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
59,664 GBP2024-02-28
35,218 GBP2023-02-28
Fixed Assets
59,664 GBP2024-02-28
35,218 GBP2023-02-28
Debtors
400 GBP2023-02-28
Cash at bank and in hand
8,737 GBP2024-02-28
30,853 GBP2023-02-28
Current Assets
8,737 GBP2024-02-28
31,253 GBP2023-02-28
Net Current Assets/Liabilities
8,054 GBP2024-02-28
30,596 GBP2023-02-28
Total Assets Less Current Liabilities
67,718 GBP2024-02-28
65,814 GBP2023-02-28
Net Assets/Liabilities
67,718 GBP2024-02-28
65,814 GBP2023-02-28
Equity
Called up share capital
40 GBP2024-02-28
40 GBP2023-02-28
Retained earnings (accumulated losses)
67,678 GBP2024-02-28
65,774 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
32022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
82,765 GBP2024-02-28
54,181 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
23,101 GBP2024-02-28
18,963 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,138 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
59,664 GBP2024-02-28
35,218 GBP2023-02-28
Other Debtors
Current
400 GBP2023-02-28
Other Creditors
Current
200 GBP2024-02-28
200 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
483 GBP2024-02-28
457 GBP2023-02-28

  • HEATH ROADS LIMITED
    Info
    Registered number 05707120
    C/o Dean Wilson Llp Ridgeland House, 165 Dyke Road, Brighton BN3 1TL
    Private Limited Company incorporated on 2006-02-13 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.