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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Ishikawa, Hiroyasu
    Company Director born in May 1977
    Individual (5 offsprings)
    Officer
    2024-01-30 ~ 2025-03-03
    OF - Director → CIF 0
  • 2
    Van Hauwermeiren, Bart Kamiel
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Miki, Tomoji, Mr.
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Heath, Jennifer Sylvia
    Company Secretary born in April 1953
    Individual (4 offsprings)
    Officer
    2008-10-02 ~ 2016-01-16
    OF - Director → CIF 0
  • 5
    Ellmore, Kristian Lee
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Llorach Garcia, Pol
    Individual (3 offsprings)
    Officer
    2024-01-30 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 7
    Van Den Berg, Hendrik Jan
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (3558 offsprings)
    Officer
    2008-10-02 ~ 2008-10-02
    OF - Director → CIF 0
  • 9
    Heath, Robert Bernard
    Chairman born in February 1949
    Individual (7 offsprings)
    Officer
    2008-10-02 ~ 2024-01-30
    OF - Director → CIF 0
    Mr Robert Bernard Heath
    Born in February 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Cocks, Stuart
    Group Finance Director born in March 1982
    Individual (29 offsprings)
    Officer
    2008-10-02 ~ 2015-02-27
    OF - Director → CIF 0
  • 11
    Vares, Martin
    Individual (9 offsprings)
    Officer
    2025-08-01 ~ 2026-03-01
    OF - Secretary → CIF 0
  • 12
    Dimou, Antonios
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Heath, Michael Lloyd
    Managing Director born in July 1978
    Individual (9 offsprings)
    Officer
    2008-10-02 ~ 2025-08-01
    OF - Director → CIF 0
  • 14
    Waterlow Secretaries Limited
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 15
    Dyer, Mark
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 16
    DAIKIN AIRCONDITIONING UK LIMITED
    - now 04616794 00268318... (more)
    DWSCO 2358 LIMITED - 2003-03-26
    1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (36 parents, 9 offsprings)
    Person with significant control
    2024-01-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROBERT HEATH GROUP LIMITED

Period: 2008-10-02 ~ now
Company number: 06713680
Registered name
ROBERT HEATH GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-19,465 GBP2024-07-01 ~ 2025-03-31
13,615 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
26,221 GBP2024-07-01 ~ 2025-03-31
18,975 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-07-01 ~ 2025-03-31
-213 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
6,756 GBP2024-07-01 ~ 2025-03-31
119,877 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
5,067 GBP2024-07-01 ~ 2025-03-31
119,586 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
5,169,243 GBP2025-03-31
5,169,243 GBP2024-06-30
Debtors
1,094,889 GBP2025-03-31
1,006,432 GBP2024-06-30
Cash at bank and in hand
5,690 GBP2025-03-31
88,234 GBP2024-06-30
Current Assets
1,100,579 GBP2025-03-31
1,094,666 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-17,880 GBP2024-06-30
Net Current Assets/Liabilities
1,081,853 GBP2025-03-31
1,076,786 GBP2024-06-30
Total Assets Less Current Liabilities
6,251,096 GBP2025-03-31
6,246,029 GBP2024-06-30
Equity
Called up share capital
1,200 GBP2025-03-31
1,200 GBP2024-06-30
1,000 GBP2023-06-30
Share premium
4,999,800 GBP2025-03-31
4,999,800 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
1,250,096 GBP2025-03-31
1,245,029 GBP2024-06-30
1,125,443 GBP2023-06-30
Equity
6,251,096 GBP2025-03-31
6,246,029 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
5,067 GBP2024-07-01 ~ 2025-03-31
119,586 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
200 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
5,000,000 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
15,424 GBP2024-07-01 ~ 2025-03-31
14,580 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-07-01 ~ 2025-03-31
-62,035 GBP2023-07-01 ~ 2024-06-30
Amount of corporation tax that is recoverable
Current
211,271 GBP2025-03-31
149,135 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
883,090 GBP2025-03-31
856,764 GBP2024-06-30
Prepayments/Accrued Income
Current
528 GBP2025-03-31
533 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
18,726 GBP2025-03-31
17,880 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Class 2 ordinary share
200 shares2025-03-31
1,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2024-06-30
Equity
Called up share capital
1,200 GBP2025-03-31
1,200 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-03-31
Related profiles found in government register
  • ROBERT HEATH GROUP LIMITED
    Info
    Registered number 06713680
    Heath House, 264 Burlington Road, New Malden, Surrey KT3 4NN
    PRIVATE LIMITED COMPANY incorporated on 2008-10-02 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • ROBERT HEATH GROUP LIMITED
    S
    Registered number missing
    Heath House, 264 Burlington Road, New Malden, Surrey, England, KT3 4NN
    Private Limited Company
    CIF 1
  • ROBERT HEATH GROUP LIMITED
    S
    Registered number missing
    Heath House, 264burlington Road, New Malden, Surrey, England, KT3 4NN
    Limited By Shares
    CIF 2
  • ROBERT HEATH GROUP LIMITED
    S
    Registered number 6713680
    264, Burlington Road, New Malden, England, KT3 4NN
    Private Limited Company With Share Capital in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    IONIZE LIMITED
    11321813
    10b Cefn Llan Science Park, Aberystwyth, Ceredigion, Wales
    Active Corporate (11 parents)
    Person with significant control
    2024-01-25 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ROBERT HEATH FLEET SERVICES LIMITED
    09003080
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-21 during the appointment or period of control
    Dissolved on 2020-08-13 during the appointment or period of control
    First Floor 26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ROBERT HEATH HEATING LIMITED
    01773699
    Heath House, 264 Burlington Road, New Malden, Surrey
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    ROBERT HEATH PROPERTY SERVICES LIMITED
    12212688
    264 Burlington Road, New Malden, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    ROBERT HEATH TECHNOLOGY LIMITED
    06713503
    Heath House, 264 Burlington Road, New Malden, Surrey
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.