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
    Heathcote, Martin
    Haulier born in May 1970
    Individual (1 offspring)
    Officer
    2008-09-17 ~ now
    OF - Director → CIF 0
    Mr Martin Heathcote
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mellor, Susan Jane
    Individual (1 offspring)
    Officer
    2008-09-17 ~ now
    OF - Secretary → CIF 0
Ceased 2
parent relation
Company in focus

M HEATHCOTE SERVICES BUXTON LIMITED

Previous name
THE LUNCH BOX (BUXTON) LIMITED - 2012-08-23
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
3,546 GBP2023-09-30
4,172 GBP2022-09-30
Debtors
3,950 GBP2023-09-30
4,330 GBP2022-09-30
Cash at bank and in hand
37,427 GBP2023-09-30
71,721 GBP2022-09-30
Current Assets
41,377 GBP2023-09-30
76,051 GBP2022-09-30
Creditors
Current
8,026 GBP2023-09-30
8,973 GBP2022-09-30
Net Current Assets/Liabilities
33,351 GBP2023-09-30
67,078 GBP2022-09-30
Total Assets Less Current Liabilities
36,897 GBP2023-09-30
71,250 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
36,797 GBP2023-09-30
71,150 GBP2022-09-30
Equity
36,897 GBP2023-09-30
71,250 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
8,092 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,546 GBP2023-09-30
3,920 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
626 GBP2022-10-01 ~ 2023-09-30

  • M HEATHCOTE SERVICES BUXTON LIMITED
    Info
    THE LUNCH BOX (BUXTON) LIMITED - 2012-08-23
    Registered number 06698948
    6 Manchester Road, Buxton, Derbyshire SK17 6SB
    Private Limited Company incorporated on 2008-09-16 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.