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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 8
  • 1
    Dyer, Mark
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Ellmore, Kristian Lee
    Born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Vares, Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Van Hauwermeiren, Bart Kamiel
    Born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Dimou, Antonios
    Born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Miki, Tomoji, Mr.
    Born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 7
    Van Den Berg, Hendrik Jan
    Born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 8
    DWSCO 2358 LIMITED - 2003-03-26
    icon of address1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-01-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Cocks, Stuart
    Group Finance Director born in March 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-02 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Llorach Garcia, Pol
    Individual
    Officer
    icon of calendar 2024-01-30 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 3
    Heath, Jennifer Sylvia
    Company Secretary born in April 1953
    Individual
    Officer
    icon of calendar 2008-10-02 ~ 2016-01-16
    OF - Director → CIF 0
  • 4
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-02 ~ 2008-10-02
    OF - Director → CIF 0
  • 5
    Waterlow Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-10-02 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 6
    Ishikawa, Hiroyasu
    Company Director born in May 1977
    Individual
    Officer
    icon of calendar 2024-01-30 ~ 2025-03-03
    OF - Director → CIF 0
  • 7
    Heath, Robert Bernard
    Chairman born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-02 ~ 2024-01-30
    OF - Director → CIF 0
    Mr Robert Bernard Heath
    Born in February 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    Heath, Michael Lloyd
    Managing Director born in July 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-02 ~ 2025-08-01
    OF - Director → CIF 0
parent relation
Company in focus

ROBERT HEATH GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
13,615 GBP2023-07-01 ~ 2024-06-30
-46,222 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
18,975 GBP2023-07-01 ~ 2024-06-30
490,939 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-213 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
119,877 GBP2023-07-01 ~ 2024-06-30
676,432 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
119,586 GBP2023-07-01 ~ 2024-06-30
622,385 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
119,586 GBP2023-07-01 ~ 2024-06-30
622,385 GBP2022-07-01 ~ 2023-06-30
Investment Property
0 GBP2024-06-30
2,160,000 GBP2023-06-30
Fixed Assets - Investments
5,169,243 GBP2024-06-30
1,101 GBP2023-06-30
Fixed Assets
5,169,243 GBP2024-06-30
2,161,101 GBP2023-06-30
Debtors
1,006,432 GBP2024-06-30
1,243,676 GBP2023-06-30
Cash at bank and in hand
88,234 GBP2024-06-30
559 GBP2023-06-30
Current Assets
1,094,666 GBP2024-06-30
1,244,235 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-17,880 GBP2024-06-30
-2,216,858 GBP2023-06-30
Net Current Assets/Liabilities
1,076,786 GBP2024-06-30
-972,623 GBP2023-06-30
Total Assets Less Current Liabilities
6,246,029 GBP2024-06-30
1,188,478 GBP2023-06-30
Net Assets/Liabilities
6,246,029 GBP2024-06-30
1,126,443 GBP2023-06-30
Equity
Called up share capital
1,200 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Share premium
4,999,800 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
1,245,029 GBP2024-06-30
1,125,443 GBP2023-06-30
503,058 GBP2022-06-30
Equity
6,246,029 GBP2024-06-30
1,126,443 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
119,586 GBP2023-07-01 ~ 2024-06-30
622,385 GBP2022-07-01 ~ 2023-06-30
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
14,580 GBP2023-07-01 ~ 2024-06-30
4,000 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-62,035 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
0 GBP2024-06-30
2,160,000 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-2,160,000 GBP2023-07-01 ~ 2024-06-30
Amount of corporation tax that is recoverable
Current
149,135 GBP2024-06-30
211,461 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
856,764 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
1,008,157 GBP2023-06-30
Prepayments/Accrued Income
Current
533 GBP2024-06-30
24,058 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,006,432 GBP2024-06-30
1,243,676 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
2,154,386 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
54,047 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
17,880 GBP2024-06-30
8,425 GBP2023-06-30
Creditors
Current
17,880 GBP2024-06-30
2,216,858 GBP2023-06-30
Equity
Called up share capital
1,200 GBP2024-06-30
1,000 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
Related profiles found in government register
  • ROBERT HEATH GROUP LIMITED
    Info
    Registered number 06713680
    icon of addressHeath House, 264 Burlington Road, New Malden, Surrey KT3 4NN
    PRIVATE LIMITED COMPANY incorporated on 2008-10-02 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • ROBERT HEATH GROUP LIMITED
    S
    Registered number missing
    icon of addressHeath House, 264 Burlington Road, New Malden, Surrey, England, KT3 4NN
    Private Limited Company
    CIF 1
  • ROBERT HEATH GROUP LIMITED
    S
    Registered number missing
    icon of addressHeath House, 264burlington Road, New Malden, Surrey, England, KT3 4NN
    Limited By Shares
    CIF 2
  • ROBERT HEATH GROUP LIMITED
    S
    Registered number 6713680
    icon of address264, 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
Active 5
  • 1
    icon of address10b Cefn Llan Science Park, Aberystwyth, Ceredigion, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    170,239 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressFirst Floor 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressHeath House, 264 Burlington Road, New Malden, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    20,628,909 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address264 Burlington Road, New Malden, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-09-18 ~ now
    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
    icon of addressHeath House, 264 Burlington Road, New Malden, Surrey
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.